Spratling's Limited

Company Name	Spratling's Limited
Director	Jonathan Marlborough
Company Status	Liquidation
Company Number	00692912
Category	Private Limited Company
Incorporation Date	16 May 1961(62 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Secretary Name	Colin Alistair Spratling
Nationality	British
Status	Current
Appointed	24 January 1992(30 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	47 Glebe Villas Hove East Sussex BN3 5SL

Director Name	Mr Jonathan Marlborough
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 March 2009(47 years, 10 months after company formation)
Appointment Duration	15 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	45 Manor Road South Woodham Ferrers Chelmsford Essex CM3 5PT

Director Name	Edna May Spratling
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(30 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 July 2002)
Role	Company Director
Correspondence Address	71 Sea View Avenue West Mersea Colchester Essex CO5 8BX

Director Name	John Newton Spratling
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(30 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 July 2002)
Role	Company Director
Correspondence Address	3 Beaufort Gardens Braintree Essex CM7 6JY

Director Name	Reginald John Spratling
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(30 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 August 1995)
Role	Managing Director
Correspondence Address	71 Seaview Avenue West Mersea Colchester Essex CO5 8BX

Director Name	Mr James Marlborough
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(30 years, 8 months after company formation)
Appointment Duration	26 years, 5 months (resigned 21 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ulting Way Wickford Essex SS11 8LZ

Director Name	Mr Neil Anthony Hayes
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(49 years, 11 months after company formation)
Appointment Duration	3 years (resigned 17 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Rose Glen Rush Green Romford RM7 0SP

Contact

Website	spratlings.com

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

4.9k at £1	Colin Alistair Spratling 24.50% Ordinary
4.9k at £1	J.n. Spratling 24.50% Ordinary
4k at £1	Jonathan Marlborough 20.00% Ordinary
4k at £1	Mrs Kerri Louise Venables 20.00% Ordinary
2.2k at £1	James Marlborough 11.00% Ordinary

Financials

Year	2014
Net Worth	£270,008
Cash	£205,468
Current Liabilities	£76,175

Accounts

Latest Accounts	31 August 2017 (6 years, 8 months ago)
Next Accounts Due	31 May 2019 (overdue)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	24 January 2018 (6 years, 3 months ago)
Next Return Due	7 February 2019 (overdue)

Charges

27 June 1997	Delivered on: 4 July 1997 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge all book debts and other debts now and from time to time due or owing to the company. See the mortgage charge document for full details. Outstanding
14 February 1972	Delivered on: 28 February 1972 Persons entitled: Barclays Bank LTD Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90, phashet grove eastham. London E.6. Outstanding

27 June 1997

Delivered on: 4 July 1997
Persons entitled: Barclays Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of fixed charge all book debts and other debts now and from time to time due or owing to the company. See the mortgage charge document for full details.
Outstanding

14 February 1972

Delivered on: 28 February 1972
Persons entitled: Barclays Bank LTD

Classification: Equitable charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 90, phashet grove eastham. London E.6.
Outstanding

Filing History

12 May 2020	Liquidators' statement of receipts and payments to 18 December 2019 (16 pages)
27 January 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
22 January 2019	Registered office address changed from 43-45 Dorset Street London W1U 7NA to 1 Kings Avenue Winchmore Hill London N21 3NA on 22 January 2019 (2 pages)
15 January 2019	Statement of affairs (10 pages)
15 January 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-12-19 (1 page)
15 January 2019	Appointment of a voluntary liquidator (3 pages)
2 July 2018	Termination of appointment of James Marlborough as a director on 21 June 2018 (1 page)
9 March 2018	Micro company accounts made up to 31 August 2017 (2 pages)
16 February 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
16 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
1 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
1 February 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
4 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 20,000 (6 pages)
4 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 20,000 (6 pages)
14 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
14 January 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
11 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 20,000 (6 pages)
11 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 20,000 (6 pages)
21 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 May 2014	Termination of appointment of Neil Hayes as a director (1 page)
21 May 2014	Termination of appointment of Neil Hayes as a director (1 page)
17 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 20,000 (7 pages)
17 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 20,000 (7 pages)
14 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
14 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
20 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
20 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (7 pages)
20 February 2013	Director's details changed for Neil Anthony Hayes on 24 January 2012 (2 pages)
20 February 2013	Director's details changed for Neil Anthony Hayes on 24 January 2012 (2 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
9 February 2012	Director's details changed for Mr Jonathan Marlborough on 24 January 2012 (2 pages)
9 February 2012	Director's details changed for Mr Jonathan Marlborough on 24 January 2012 (2 pages)
9 February 2012	Director's details changed for Neil Anthony Hayes on 24 January 2012 (2 pages)
9 February 2012	Director's details changed for Neil Anthony Hayes on 24 January 2012 (2 pages)
9 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 August 2011 (5 pages)
9 May 2011	Appointment of Neil Anthony Hayes as a director (3 pages)
9 May 2011	Appointment of Neil Anthony Hayes as a director (3 pages)
7 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
31 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
2 February 2010	Director's details changed for Jonathan Marlborough on 24 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr James Marlborough on 24 January 2010 (2 pages)
2 February 2010	Director's details changed for Jonathan Marlborough on 24 January 2010 (2 pages)
2 February 2010	Director's details changed for Mr James Marlborough on 24 January 2010 (2 pages)
2 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 March 2009	Director appointed jonathan marlborough (1 page)
25 March 2009	Director appointed jonathan marlborough (1 page)
6 February 2009	Return made up to 24/01/09; full list of members (3 pages)
6 February 2009	Return made up to 24/01/09; full list of members (3 pages)
29 January 2009	Director's change of particulars / james marlborough / 01/01/2008 (2 pages)
29 January 2009	Director's change of particulars / james marlborough / 01/01/2008 (2 pages)
3 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
31 January 2008	Return made up to 24/01/08; full list of members (2 pages)
31 January 2008	Return made up to 24/01/08; full list of members (2 pages)
31 January 2008	Secretary's particulars changed (1 page)
31 January 2008	Secretary's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Secretary's particulars changed (1 page)
24 January 2008	Director's particulars changed (1 page)
24 January 2008	Secretary's particulars changed (1 page)
13 November 2007	Registered office changed on 13/11/07 from: farley court, allsop place, london NW1 5LG (1 page)
13 November 2007	Registered office changed on 13/11/07 from: farley court, allsop place, london NW1 5LG (1 page)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
1 February 2007	Return made up to 24/01/07; full list of members (2 pages)
1 February 2007	Return made up to 24/01/07; full list of members (2 pages)
15 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 February 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
24 January 2006	Return made up to 24/01/06; full list of members (2 pages)
24 January 2006	Return made up to 24/01/06; full list of members (2 pages)
13 January 2006	Director's particulars changed (1 page)
13 January 2006	Director's particulars changed (1 page)
14 February 2005	Return made up to 24/01/05; full list of members (6 pages)
14 February 2005	Return made up to 24/01/05; full list of members (6 pages)
16 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 December 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
13 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
13 February 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
9 February 2004	Return made up to 24/01/04; full list of members (7 pages)
9 February 2004	Return made up to 24/01/04; full list of members (7 pages)
21 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
21 February 2003	Return made up to 24/01/03; full list of members (7 pages)
21 February 2003	Return made up to 24/01/03; full list of members (7 pages)
21 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
4 February 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
4 February 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2002	Return made up to 24/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
13 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
13 February 2001	Return made up to 24/01/01; full list of members (8 pages)
13 February 2001	Return made up to 24/01/01; full list of members (8 pages)
10 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
10 May 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
13 March 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2000	Return made up to 24/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
22 March 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
22 March 1999	Return made up to 24/01/99; full list of members (6 pages)
22 March 1999	Return made up to 24/01/99; full list of members (6 pages)
28 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
28 April 1998	Return made up to 24/01/98; full list of members (6 pages)
28 April 1998	Return made up to 24/01/98; full list of members (6 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
11 March 1997	Accounts made up to 31 August 1996 (15 pages)
11 March 1997	Accounts made up to 31 August 1996 (15 pages)
6 February 1997	Return made up to 24/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
6 February 1997	Return made up to 24/01/97; no change of members 363(288) ‐ Director resigned (4 pages)
27 December 1995	Accounts made up to 31 August 1995 (14 pages)
27 December 1995	Accounts made up to 31 August 1995 (14 pages)
23 February 1995	Accounts made up to 31 August 1994 (14 pages)
23 February 1995	Accounts made up to 31 August 1994 (14 pages)
23 March 1994	Return made up to 24/01/94; no change of members (4 pages)
23 March 1994	Return made up to 24/01/94; no change of members (4 pages)
19 November 1993	Accounts for a small company made up to 31 August 1993 (6 pages)
19 November 1993	Accounts for a small company made up to 31 August 1993 (6 pages)
30 March 1993	Return made up to 24/01/93; full list of members (6 pages)
30 March 1993	Return made up to 24/01/93; full list of members (6 pages)
12 November 1992	Accounts made up to 31 August 1992 (11 pages)
12 November 1992	Accounts made up to 31 August 1992 (11 pages)
11 June 1992	Accounts made up to 31 August 1991 (9 pages)
11 June 1992	Accounts made up to 31 August 1991 (9 pages)
22 January 1992	Return made up to 24/01/92; no change of members 363(287) ‐ Registered office changed on 22/01/92 363(288) ‐ Secretary's particulars changed (4 pages)
22 January 1992	Return made up to 24/01/92; no change of members 363(287) ‐ Registered office changed on 22/01/92 363(288) ‐ Secretary's particulars changed (4 pages)
5 February 1991	Accounts made up to 31 August 1990 (9 pages)
5 February 1991	Return made up to 24/01/91; no change of members (6 pages)
5 February 1991	Accounts made up to 31 August 1990 (9 pages)
5 February 1991	Return made up to 24/01/91; no change of members (6 pages)
17 December 1990	Return made up to 24/01/90; full list of members (4 pages)
17 December 1990	Accounts made up to 31 August 1989 (10 pages)
17 December 1990	Return made up to 24/01/90; full list of members (4 pages)
17 December 1990	Accounts made up to 31 August 1989 (10 pages)
6 August 1990	Return made up to 24/01/89; full list of members (4 pages)
6 August 1990	Return made up to 24/01/89; full list of members (4 pages)
12 April 1989	Accounts made up to 31 August 1988 (11 pages)
12 April 1989	Accounts made up to 31 August 1988 (11 pages)
23 March 1988	Accounts made up to 31 August 1987 (9 pages)
23 March 1988	Accounts made up to 31 August 1987 (9 pages)
23 March 1988	Return made up to 09/02/88; full list of members (4 pages)
23 March 1988	Secretary resigned;new secretary appointed (2 pages)
23 March 1988	Secretary resigned;new secretary appointed (2 pages)
23 March 1988	Return made up to 09/02/88; full list of members (4 pages)
9 May 1987	Return made up to 10/02/87; full list of members (4 pages)
9 May 1987	Accounts made up to 31 August 1986 (9 pages)
9 May 1987	Return made up to 10/02/87; full list of members (4 pages)
9 May 1987	Accounts made up to 31 August 1986 (9 pages)
7 June 1986	Return made up to 13/02/86; full list of members (4 pages)
7 June 1986	Accounts made up to 31 August 1985 (8 pages)
7 June 1986	Return made up to 13/02/86; full list of members (4 pages)
7 June 1986	Accounts made up to 31 August 1985 (8 pages)