| Company Name | Classicgrange Limited |
|---|---|
| Director | Paul Spearman |
| Company Status | Active |
| Company Number | 01660365 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1982(41 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Paul Spearman |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 1992(9 years, 11 months after company formation) |
| Appointment Duration | 31 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tewin Water Grange Tewin Water Farm Digswell Hertfordshire AL6 0BH |
| Secretary Name | Frederick James Spearman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2014(32 years, 2 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Correspondence Address | Tewin Water Grange Tewin Water Digswell Hertfordshire AL6 0AB |
| Secretary Name | Mr Alan David Spearman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(9 years, 11 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 01 December 2005) |
| Role | Company Director |
| Correspondence Address | Little Marles Farm Epping Upland Epping Essex CM16 6PE |
| Secretary Name | Mrs Iris Clara Emily Spearman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2005(23 years, 3 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 31 July 2015) |
| Role | Company Director |
| Correspondence Address | Little Marles Farm Epping Upland Epping Essex CM16 6PF |
| Secretary Name | Final Corp Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1992(9 years, 11 months after company formation) |
| Appointment Duration | 1 week, 6 days (resigned 14 August 1992) |
| Correspondence Address | 23 Church Street Bishops Stortford Hertfordshire CM23 2LY |
Contact
| Telephone | 07 798602742 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 10-12 Mulberry Green Old Harlow Essex CM17 0ET |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Paul Spearman 99.00% Ordinary |
|---|---|
| 1 at £1 | Alan David Spearman 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £149,905 |
| Cash | £1,667 |
| Current Liabilities | £56,841 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 2 weeks from now) |
Charges
| 11 October 2006 | Delivered on: 25 October 2006 Persons entitled: Barclays 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: F/H 1-6 catherine wheel mews ware hertfordshire. Outstanding |
|---|---|
| 29 February 1988 | Delivered on: 3 March 1988 Persons entitled: Barclays 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: 41 hoddesdon road stanstead abbotts hertsfordshire title no:- hd 164908. Outstanding |
| 30 September 1983 | Delivered on: 20 October 1983 Persons entitled: Barclays 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: F/H the barn hall & 35A hoddesdon road stanstead abbots hertfordshire. Outstanding |
Filing History
| 25 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 6 August 2020 | Confirmation statement made on 1 August 2020 with updates (4 pages) |
| 31 January 2020 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 13 August 2019 | Confirmation statement made on 1 August 2019 with updates (4 pages) |
| 19 February 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 9 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
| 16 March 2018 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 4 September 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 13 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 13 December 2016 | Total exemption full accounts made up to 31 March 2016 (8 pages) |
| 9 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Termination of appointment of Iris Clara Emily Spearman as a secretary on 31 July 2015 (1 page) |
| 4 September 2015 | Termination of appointment of Iris Clara Emily Spearman as a secretary on 31 July 2015 (1 page) |
| 4 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 25 August 2015 | Appointment of Mr Frederick Spearman as a secretary (2 pages) |
| 25 August 2015 | Appointment of Mr Frederick Spearman as a secretary (2 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 November 2014 | Appointment of Frederick James Spearman as a secretary on 5 November 2014 (3 pages) |
| 20 November 2014 | Appointment of Frederick James Spearman as a secretary on 5 November 2014 (3 pages) |
| 20 November 2014 | Appointment of Frederick James Spearman as a secretary on 5 November 2014 (3 pages) |
| 13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 23 April 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 14 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 November 2010 | Registered office address changed from Giess Wallis Crisp 10/12 Mulberry Green Old Harlow Essex CM17 0ET on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from Giess Wallis Crisp 10/12 Mulberry Green Old Harlow Essex CM17 0ET on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from Giess Wallis Crisp 10/12 Mulberry Green Old Harlow Essex CM17 0ET on 9 November 2010 (1 page) |
| 29 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Mr Paul Spearman on 31 July 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Director's details changed for Mr Paul Spearman on 31 July 2010 (2 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 October 2006 | Particulars of mortgage/charge (3 pages) |
| 25 October 2006 | Particulars of mortgage/charge (3 pages) |
| 4 September 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 4 September 2006 | Return made up to 01/08/06; full list of members (2 pages) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 4 September 2006 | Director's particulars changed (1 page) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 February 2006 | New secretary appointed (2 pages) |
| 23 February 2006 | Secretary resigned (1 page) |
| 23 February 2006 | Secretary resigned (1 page) |
| 23 February 2006 | New secretary appointed (2 pages) |
| 5 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 5 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 March 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 August 2004 | Return made up to 01/08/04; full list of members
|
| 26 August 2004 | Return made up to 01/08/04; full list of members
|
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 21 July 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 18 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 2 September 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 2 September 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 27 May 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 27 May 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 14 November 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 14 November 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 16 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 13 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 13 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
| 7 September 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 7 September 1998 | Return made up to 01/08/98; no change of members (4 pages) |
| 25 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 25 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 7 August 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 7 August 1997 | Return made up to 01/08/97; no change of members (4 pages) |
| 3 March 1997 | Accounts for a small company made up to 31 May 1996 (1 page) |
| 3 March 1997 | Accounts for a small company made up to 31 May 1996 (1 page) |
| 27 August 1996 | Return made up to 01/08/96; full list of members
|
| 27 August 1996 | Return made up to 01/08/96; full list of members
|
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
| 11 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |
| 11 August 1995 | Return made up to 01/08/95; no change of members (4 pages) |