Spitalfields Fabrics Limited

Company Name	Spitalfields Fabrics Limited
Company Status	Active
Company Number	01353058
Category	Private Limited Company
Incorporation Date	14 February 1978(46 years, 2 months ago)
Previous Name	Maneant Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David John Walters
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	14 December 1990(12 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sudbury Silk Mills Sudbury Suffolk CO10 2XB

Director Name	Elizabeth Jane Walters
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 December 1990(12 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sudbury Silk Mills Sudbury Suffolk CO10 2XB

Director Name	Mr Julius David Benedict Walters
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 December 1990(12 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Sudbury Silk Mills Sudbury Suffolk CO10 2XB

Director Name	Miss Justine Clare Walters
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 October 2016(38 years, 8 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sudbury Silk Mills Sudbury Suffolk CO10 2XB

Secretary Name	Mrs Tracey Louise Goldsmith
Status	Current
Appointed	01 November 2023(45 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Sudbury Silk Mills Sudbury Suffolk CO10 2XB

Secretary Name	Elizabeth Jane Walters
Nationality	British
Status	Resigned
Appointed	14 December 1990(12 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Down Hall Great Waldingfield Sudbury Suffolk CO10 0RZ

Secretary Name	Felicity Ann Stoneham
Nationality	British
Status	Resigned
Appointed	30 November 2000(22 years, 9 months after company formation)
Appointment Duration	4 years (resigned 21 December 2004)
Role	Company Director
Correspondence Address	Rose Cottage Alethea Farm Place Tilbury Green Halstead Essex CO9 4JQ

Secretary Name	Ingrid Therese Maria Hyde
Nationality	British
Status	Resigned
Appointed	21 December 2004(26 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 2008)
Role	Financial Accountant Co Secret
Correspondence Address	The End Cottage Bulmer Road Sudbury Suffolk CO10 1DE

Secretary Name	Miss Nicola Jane Currie
Nationality	British
Status	Resigned
Appointed	02 June 2008(30 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 November 2023)
Role	Financial Accountant
Correspondence Address	Sudbury Silk Mills Sudbury Suffolk CO10 2XB

Location

Registered Address	Sudbury Silk Mills Sudbury Suffolk CO10 2XB
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	9 other UK companies use this postal address

Shareholders

30 at £1	David John Walters 30.00% Ordinary A
30 at £1	Elizabeth Jane Walters 30.00% Ordinary B
20 at £1	Julius David Benedict Walters 20.00% Ordinary C
20 at £1	Justine Clare Walters 20.00% Ordinary D

Financials

Year	2014
Net Worth	£25,375
Cash	£24,326
Current Liabilities	£22,123

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 1 week ago)
Next Return Due	28 December 2024 (8 months, 1 week from now)

Charges

16 August 2007	Delivered on: 22 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding

16 August 2007

Delivered on: 22 August 2007
Persons entitled: Lloyds Tsb Bank PLC

Classification: An omnibus guarantee and set-off agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Outstanding

Filing History

27 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
19 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
29 January 2019	Director's details changed for Mr David John Walters on 29 January 2019 (2 pages)
29 January 2019	Director's details changed for Mr Julius David Benedict Walters on 29 January 2019 (2 pages)
29 January 2019	Director's details changed for Elizabeth Jane Walters on 29 January 2019 (2 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
13 November 2018	Accounts for a small company made up to 31 March 2018 (11 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
20 November 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
20 November 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
11 November 2016	Appointment of Miss Justine Clare Walters as a director on 31 October 2016 (2 pages)
11 November 2016	Appointment of Miss Justine Clare Walters as a director on 31 October 2016 (2 pages)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (6 pages)
8 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (6 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
7 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
12 January 2015	Accounts for a small company made up to 31 March 2014 (8 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (6 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (6 pages)
10 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (6 pages)
15 August 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
15 August 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
17 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
15 August 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
15 August 2012	Accounts for a small company made up to 31 March 2012 (9 pages)
13 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
3 October 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
3 October 2011	Accounts for a small company made up to 31 March 2011 (10 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (10 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Secretary's details changed for Miss Nicola Jane Currie on 14 December 2009 (1 page)
11 January 2010	Director's details changed for Elizabeth Jane Walters on 14 December 2009 (2 pages)
11 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
11 January 2010	Secretary's details changed for Miss Nicola Jane Currie on 14 December 2009 (1 page)
11 January 2010	Director's details changed for Elizabeth Jane Walters on 14 December 2009 (2 pages)
2 December 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
2 December 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
9 January 2009	Return made up to 14/12/08; full list of members (5 pages)
9 January 2009	Return made up to 14/12/08; full list of members (5 pages)
12 November 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
12 November 2008	Accounts for a small company made up to 31 March 2008 (10 pages)
21 July 2008	Secretary appointed miss nicola jane currie (1 page)
21 July 2008	Secretary appointed miss nicola jane currie (1 page)
30 May 2008	Appointment terminated secretary ingrid hyde (1 page)
30 May 2008	Appointment terminated secretary ingrid hyde (1 page)
22 January 2008	Accounts for a small company made up to 31 March 2007 (10 pages)
22 January 2008	Accounts for a small company made up to 31 March 2007 (10 pages)
7 January 2008	Return made up to 14/12/07; full list of members (3 pages)
7 January 2008	Return made up to 14/12/07; full list of members (3 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
22 August 2007	Particulars of mortgage/charge (3 pages)
3 January 2007	Return made up to 14/12/06; full list of members (3 pages)
3 January 2007	Return made up to 14/12/06; full list of members (3 pages)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
26 July 2006	Full accounts made up to 31 March 2006 (18 pages)
26 July 2006	Full accounts made up to 31 March 2006 (18 pages)
21 December 2005	Return made up to 14/12/05; full list of members (3 pages)
21 December 2005	Return made up to 14/12/05; full list of members (3 pages)
17 October 2005	Full accounts made up to 31 March 2005 (18 pages)
17 October 2005	Full accounts made up to 31 March 2005 (18 pages)
11 January 2005	Return made up to 14/12/04; full list of members (3 pages)
11 January 2005	Return made up to 14/12/04; full list of members (3 pages)
23 December 2004	New secretary appointed (1 page)
23 December 2004	New secretary appointed (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Secretary resigned (1 page)
8 December 2004	Full accounts made up to 31 March 2004 (17 pages)
8 December 2004	Full accounts made up to 31 March 2004 (17 pages)
13 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 2003	Full accounts made up to 31 March 2003 (16 pages)
23 July 2003	Full accounts made up to 31 March 2003 (16 pages)
15 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 January 2003	Return made up to 14/12/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
6 September 2002	Full accounts made up to 31 March 2002 (16 pages)
6 September 2002	Full accounts made up to 31 March 2002 (16 pages)
15 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 January 2002	Return made up to 14/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 November 2001	Full accounts made up to 31 March 2001 (15 pages)
12 November 2001	Full accounts made up to 31 March 2001 (15 pages)
9 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2001	Return made up to 14/12/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 2000	Secretary resigned (1 page)
22 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
11 August 2000	Full accounts made up to 31 March 2000 (28 pages)
11 August 2000	Full accounts made up to 31 March 2000 (28 pages)
1 February 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/02/00 (8 pages)
1 February 2000	Return made up to 14/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/02/00 (8 pages)
17 November 1999	Full accounts made up to 31 March 1999 (18 pages)
17 November 1999	Full accounts made up to 31 March 1999 (18 pages)
19 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 December 1998	Return made up to 14/12/98; no change of members (4 pages)
11 December 1998	Return made up to 14/12/98; no change of members (4 pages)
23 November 1998	Full accounts made up to 31 March 1998 (14 pages)
23 November 1998	Full accounts made up to 31 March 1998 (14 pages)
4 March 1998	Registered office changed on 04/03/98 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
4 March 1998	Registered office changed on 04/03/98 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
27 January 1998	Auditor's resignation (1 page)
27 January 1998	Auditor's resignation (1 page)
19 December 1997	Return made up to 14/12/97; no change of members (4 pages)
19 December 1997	Return made up to 14/12/97; no change of members (4 pages)
1 August 1997	Full accounts made up to 31 March 1997 (10 pages)
1 August 1997	Full accounts made up to 31 March 1997 (10 pages)
2 February 1997	Return made up to 14/12/96; full list of members (6 pages)
2 February 1997	Return made up to 14/12/96; full list of members (6 pages)
24 September 1996	Full accounts made up to 31 March 1996 (11 pages)
24 September 1996	Full accounts made up to 31 March 1996 (11 pages)
23 February 1996	Return made up to 14/12/95; no change of members (4 pages)
23 February 1996	Return made up to 14/12/95; no change of members (4 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
3 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
19 April 1978	Company name changed\certificate issued on 19/04/78 (2 pages)