Spall (White Gates) Limited

Company Name	Spall (White Gates) Limited
Directors	Barry Robert Spall and Elizabeth Spall
Company Status	Active
Company Number	00811485
Category	Private Limited Company
Incorporation Date	3 July 1964(59 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Barry Robert Spall
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(27 years, 7 months after company formation)
Appointment Duration	32 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Sheldon, Burses Way Hutton Brentwood Essex CM13 2PX

Secretary Name	Mrs Elizabeth Spall
Nationality	British
Status	Current
Appointed	23 November 1998(34 years, 5 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	Sheldon Burses Way Hutton Brentwood Essex CM13 2PX

Director Name	Mrs Elizabeth Spall
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 November 2009(45 years, 5 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitegates Business Centre Alexander Lane Shenfield Essex CM15 8QF

Director Name	Christopher Denys Spall
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(27 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	5 Willowmead Ramsden Heath Billericay Essex CM11 1HY

Director Name	Peter Douglas Spall
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(27 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	Little Croft The Ridgeway Hutton Mount Brentwood Essex CM13 2LS

Director Name	Rita Spall
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(27 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	Little Croft Ridgeway Hutton Brentwood Essex CM13 2LS

Secretary Name	Peter Douglas Spall
Nationality	British
Status	Resigned
Appointed	31 January 1992(27 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	Little Croft The Ridgeway Hutton Mount Brentwood Essex CM13 2LS

Contact

Website	spallwhitegates.co.uk
Telephone	01277 231212
Telephone region	Brentwood

Location

Registered Address	Whitegates Business Centre Alexander Lane Shenfield Essex CM15 8QF
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Shenfield
Built Up Area	Brentwood

Shareholders

2k at £1	Barry Spall 99.95% Ordinary
1 at £1	Elizabeth Spall & Barry Spall 0.05% Ordinary

Financials

Year	2014
Net Worth	£2,555,326
Cash	£82,633
Current Liabilities	£49,292

Accounts

Latest Accounts	31 May 2023 (11 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (9 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	25 November 2023 (5 months, 3 weeks ago)
Next Return Due	9 December 2024 (6 months, 3 weeks from now)

Charges

29 March 2000	Delivered on: 30 March 2000 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A floating charge over the undertaking and all rights properties and assets present and future. Outstanding
26 May 1999	Delivered on: 22 November 1999 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as whitegates alexander lane shenfield essex title number EX537653. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding
7 July 1995	Delivered on: 13 July 1995 Satisfied on: 6 September 1999 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as "whitegates",alexander lane,shenfield,brentwood,essex.with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 August 1992	Delivered on: 4 September 1992 Satisfied on: 6 September 1999 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property whitegates alexander lane shenfield brentwood essex t/n ex 294545 assignment of goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 March 1990	Delivered on: 27 March 1990 Satisfied on: 6 September 1999 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

19 July 2023	Unaudited abridged accounts made up to 31 May 2023 (7 pages)
21 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
7 September 2022	Unaudited abridged accounts made up to 31 May 2022 (7 pages)
23 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
18 October 2021	Unaudited abridged accounts made up to 31 May 2021 (7 pages)
28 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
14 August 2020	Unaudited abridged accounts made up to 31 May 2020 (7 pages)
6 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
11 October 2019	Unaudited abridged accounts made up to 31 May 2019 (9 pages)
8 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
4 October 2018	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
29 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
20 September 2017	Unaudited abridged accounts made up to 31 May 2017 (10 pages)
20 September 2017	Unaudited abridged accounts made up to 31 May 2017 (10 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
25 October 2016	Satisfaction of charge 5 in full (2 pages)
25 October 2016	Satisfaction of charge 5 in full (2 pages)
25 October 2016	Satisfaction of charge 6 in full (1 page)
25 October 2016	Satisfaction of charge 6 in full (1 page)
29 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2,000 (5 pages)
29 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 2,000 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
2 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2,000 (5 pages)
2 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2,000 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2,000 (5 pages)
28 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 2,000 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
30 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
7 August 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
2 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
12 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Secretary's details changed for Elizabeth Spall on 24 November 2009 (1 page)
12 January 2010	Director's details changed for Mr Barry Robert Spall on 24 November 2009 (2 pages)
12 January 2010	Director's details changed for Mr Barry Robert Spall on 24 November 2009 (2 pages)
12 January 2010	Secretary's details changed for Elizabeth Spall on 24 November 2009 (1 page)
12 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Appointment of Mrs Elizabeth Spall as a director (2 pages)
25 November 2009	Appointment of Mrs Elizabeth Spall as a director (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
18 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
20 October 2009	Annual return made up to 25 November 2008 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 25 November 2008 with a full list of shareholders (3 pages)
20 February 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
20 February 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
16 January 2008	Return made up to 25/11/07; full list of members (3 pages)
16 January 2008	Return made up to 25/11/07; full list of members (3 pages)
8 November 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
8 November 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
14 December 2006	Return made up to 25/11/06; full list of members (6 pages)
14 December 2006	Return made up to 25/11/06; full list of members (6 pages)
20 October 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
20 October 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
5 December 2005	Return made up to 25/11/05; full list of members (6 pages)
5 December 2005	Return made up to 25/11/05; full list of members (6 pages)
22 September 2005	Total exemption full accounts made up to 31 May 2005 (12 pages)
22 September 2005	Total exemption full accounts made up to 31 May 2005 (12 pages)
16 December 2004	Return made up to 10/12/04; full list of members (6 pages)
16 December 2004	Return made up to 10/12/04; full list of members (6 pages)
7 December 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
7 December 2004	Total exemption full accounts made up to 31 May 2004 (12 pages)
8 January 2004	Return made up to 24/12/03; full list of members (6 pages)
8 January 2004	Return made up to 24/12/03; full list of members (6 pages)
17 November 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
17 November 2003	Total exemption small company accounts made up to 31 May 2003 (6 pages)
16 January 2003	Return made up to 05/01/03; full list of members (6 pages)
16 January 2003	Return made up to 05/01/03; full list of members (6 pages)
18 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
18 November 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
22 January 2002	Return made up to 05/01/02; full list of members (6 pages)
22 January 2002	Return made up to 05/01/02; full list of members (6 pages)
27 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
27 November 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
11 January 2001	Return made up to 05/01/01; full list of members 363(287) ‐ Registered office changed on 11/01/01 (6 pages)
11 January 2001	Return made up to 05/01/01; full list of members 363(287) ‐ Registered office changed on 11/01/01 (6 pages)
9 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
9 November 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
30 March 2000	Particulars of mortgage/charge (3 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
14 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
17 February 2000	Return made up to 08/01/00; full list of members (6 pages)
17 February 2000	Return made up to 08/01/00; full list of members (6 pages)
22 November 1999	Particulars of mortgage/charge (6 pages)
22 November 1999	Particulars of mortgage/charge (6 pages)
6 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
24 February 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
13 January 1999	Return made up to 08/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1999	Return made up to 08/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1998	Secretary resigned;director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
11 December 1998	Director resigned (1 page)
11 December 1998	Secretary resigned;director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	New secretary appointed (2 pages)
13 October 1998	Company name changed spall sports LIMITED\certificate issued on 14/10/98 (2 pages)
13 October 1998	Company name changed spall sports LIMITED\certificate issued on 14/10/98 (2 pages)
4 March 1998	Return made up to 08/01/98; no change of members (4 pages)
4 March 1998	Return made up to 08/01/98; no change of members (4 pages)
14 November 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
14 November 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
10 January 1997	Return made up to 08/01/97; no change of members (4 pages)
10 January 1997	Return made up to 08/01/97; no change of members (4 pages)
25 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
25 October 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
31 January 1996	Return made up to 10/01/96; full list of members (5 pages)
31 January 1996	Return made up to 10/01/96; full list of members (5 pages)
17 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
17 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
20 September 1993	Full accounts made up to 31 May 1993 (13 pages)
20 September 1993	Full accounts made up to 31 May 1993 (13 pages)
15 October 1992	Full accounts made up to 31 May 1992 (13 pages)
15 October 1992	Full accounts made up to 31 May 1992 (13 pages)

Spall (White Gates) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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