Company NameColin Spreckley Limited
DirectorsColin William Spreckley and Jacqueline Diana Spreckley
Company StatusActive
Company Number08137501
CategoryPrivate Limited Company
Incorporation Date10 July 2012(11 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameMr Colin William Spreckley
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR
Director NameMs Jacqueline Diana Spreckley
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR
Secretary NameMs Jacqueline Diana Spreckley
StatusCurrent
Appointed10 July 2012(same day as company formation)
RoleCompany Director
Correspondence AddressThe St Botolph Building 138 Houndsditch
London
EC3A 7AR

Location

Registered AddressThe St Botolph Building 138
Houndsditch
London
EC3A 7AR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

50 at £1Colin William Spreckley
50.00%
Ordinary
50 at £1Jacqueline Diana Spreckley
50.00%
Ordinary

Financials

Year2014
Net Worth£112,892
Cash£21,279
Current Liabilities£30,663

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return10 July 2023 (9 months, 3 weeks ago)
Next Return Due24 July 2024 (2 months, 3 weeks from now)

Filing History

17 July 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
10 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
10 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
12 March 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
10 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
14 March 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
17 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
17 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
3 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 March 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
1 August 2016Confirmation statement made on 10 July 2016 with updates (9 pages)
1 August 2016Confirmation statement made on 10 July 2016 with updates (9 pages)
22 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
14 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(5 pages)
14 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
(5 pages)
14 January 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
14 January 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
15 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(5 pages)
15 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(5 pages)
12 March 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
12 March 2014Total exemption small company accounts made up to 31 July 2013 (5 pages)
12 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(5 pages)
12 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
(5 pages)
10 July 2012Appointment of Ms Jacqueline Diana Spreckley as a director (2 pages)
10 July 2012Incorporation (32 pages)
10 July 2012Appointment of Ms Jacqueline Diana Spreckley as a director (2 pages)
10 July 2012Incorporation (32 pages)