| Company Name | Michael And Henrietta Spink Limited |
|---|---|
| Directors | Henrietta Jane Spink and Michael Corry Spink |
| Company Status | Active |
| Company Number | 02303980 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1988(35 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mrs Henrietta Jane Spink |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Charity Trustee |
| Country of Residence | England |
| Correspondence Address | Thatched Cottage Mawgan Helston Cornwall TR12 6AB |
| Director Name | Mr Michael Corry Spink |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Art Dealer |
| Country of Residence | England |
| Correspondence Address | Thatched Cottage Mawgan Helston Cornwall TR12 6AB |
| Secretary Name | Mr Michael Corry Spink |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(2 years, 2 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Thatched Cottage Mawgan Helston Cornwall TR12 6AB |
Location
| Registered Address | C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 10k at £1 | Michael Corry Spink 50.00% Ordinary |
|---|---|
| 10k at £1 | Mrs Henrietta Jane Spink 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,006 |
| Cash | £21,896 |
| Current Liabilities | £4,973 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 26 October 1988 | Delivered on: 27 October 1988 Satisfied on: 14 May 1993 Persons entitled: Credit Lyonnais Bank. Nederland N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Credit lyonnais bank nederland nv. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 13 November 2023 | Registered office address changed from C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ England to C/O Caat Advisory Ltd Studio 19a Oru Space Sutton 7 Throwley Way Sutton SM1 4AF on 13 November 2023 (1 page) |
|---|---|
| 31 October 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
| 12 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 31 December 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 5 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 15 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 17 June 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 4 March 2019 | Registered office address changed from C/O Montgomery Swann Scotts Sufferance Wharf 1 Mill Street London SE1 2DE to C/O Caat Advisory Ltd Wework Southbank Central 30 Stamford Street London SE1 9LQ on 4 March 2019 (1 page) |
| 22 February 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Director's details changed for Mrs Henrietta Jane Spink on 28 January 2014 (2 pages) |
| 13 February 2014 | Director's details changed for Mrs Henrietta Jane Spink on 28 January 2014 (2 pages) |
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 19 April 2010 | Director's details changed for Mrs Henrietta Jane Spink on 31 December 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Mrs Henrietta Jane Spink on 31 December 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Michael Corry Spink on 31 December 2009 (2 pages) |
| 19 April 2010 | Director's details changed for Michael Corry Spink on 31 December 2009 (2 pages) |
| 19 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 31 December 2008 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 31 December 2007 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 31 December 2007 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 31 December 2008 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 28 March 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 May 2006 | Return made up to 31/12/05; full list of members
|
| 23 May 2006 | Return made up to 31/12/05; full list of members
|
| 29 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 1 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 1 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 26 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 26 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 6 February 2002 | Return made up to 31/12/01; full list of members
|
| 6 February 2002 | Return made up to 31/12/01; full list of members
|
| 7 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 18 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 18 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 2 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 24 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 June 1999 | £ nc 100/1000000 14/06/99 (1 page) |
| 21 June 1999 | Resolutions
|
| 21 June 1999 | £ nc 100/1000000 14/06/99 (1 page) |
| 21 June 1999 | Resolutions
|
| 21 June 1999 | Ad 14/06/99--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 21 June 1999 | Ad 14/06/99--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
| 27 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 26 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 5 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 5 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 October 1997 | Resolutions
|
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 21 October 1997 | Resolutions
|
| 21 October 1997 | Resolutions
|
| 21 October 1997 | Resolutions
|
| 21 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 14 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 14 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 26 January 1996 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 26 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 26 October 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |