| Company Name | M. & J. Spindley Limited |
|---|---|
| Directors | Martin Spindley and Vanessa Mary Spindley |
| Company Status | Active |
| Company Number | 02121816 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1987(37 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Martin Spindley |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Steel Fabricator |
| Country of Residence | England |
| Correspondence Address | 44/46 Orsett Road Grays Essex RM17 5ED |
| Director Name | Vanessa Mary Spindley |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44/46 Orsett Road Grays Essex RM17 5ED |
| Secretary Name | Martin Spindley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1991(4 years, 3 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 44/46 Orsett Road Grays Essex RM17 5ED |
Location
| Registered Address | 44/46 Orsett Road Grays Essex RM17 5ED |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 750 at £1 | Martin Spindley 75.00% Ordinary |
|---|---|
| 250 at £1 | Vanessa Mary Spindley 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,881 |
| Cash | £157,770 |
| Current Liabilities | £72,580 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
Charges
| 19 April 1990 | Delivered on: 27 April 1990 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including book & other debts uncalled capital. Outstanding |
|---|
Filing History
| 31 July 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 4 July 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
| 17 November 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 1 August 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 30 July 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 22 December 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 9 November 2020 | Director's details changed for Martin Spindley on 9 November 2020 (2 pages) |
| 9 November 2020 | Director's details changed for Vanessa Mary Spindley on 9 November 2020 (2 pages) |
| 9 November 2020 | Secretary's details changed for Martin Spindley on 9 November 2020 (1 page) |
| 9 November 2020 | Change of details for Martin Spindley as a person with significant control on 9 November 2020 (2 pages) |
| 30 July 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 3 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 5 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 13 December 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with updates (5 pages) |
| 31 July 2017 | Confirmation statement made on 30 July 2017 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 1 August 2016 | Confirmation statement made on 30 July 2016 with updates (7 pages) |
| 1 August 2016 | Confirmation statement made on 30 July 2016 with updates (7 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 30 September 2015 | Director's details changed for Vanessa Mary Spindley on 30 September 2015 (2 pages) |
| 30 September 2015 | Director's details changed for Martin Spindley on 30 September 2015 (2 pages) |
| 30 September 2015 | Director's details changed for Martin Spindley on 30 September 2015 (2 pages) |
| 30 September 2015 | Secretary's details changed for Martin Spindley on 30 September 2015 (1 page) |
| 30 September 2015 | Secretary's details changed for Martin Spindley on 30 September 2015 (1 page) |
| 30 September 2015 | Director's details changed for Vanessa Mary Spindley on 30 September 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 11 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders
|
| 28 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (6 pages) |
| 1 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (6 pages) |
| 3 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 3 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (6 pages) |
| 3 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 31 July 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 31 July 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 31 July 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 30/07/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 31 July 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 1 March 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 1 March 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
| 26 August 2005 | Return made up to 30/07/05; full list of members (7 pages) |
| 26 August 2005 | Return made up to 30/07/05; full list of members (7 pages) |
| 4 March 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 4 March 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
| 15 September 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 15 September 2004 | Return made up to 30/07/04; full list of members (7 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 1 March 2004 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 23 October 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 23 October 2003 | Return made up to 30/07/03; full list of members (7 pages) |
| 17 December 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 17 December 2002 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 12 September 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 12 September 2002 | Return made up to 30/07/02; full list of members (7 pages) |
| 18 October 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 18 October 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 30 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 30/07/01; full list of members (6 pages) |
| 18 December 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 18 December 2000 | Full accounts made up to 30 April 2000 (9 pages) |
| 9 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 26 October 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 26 October 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 12 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 12 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 14 September 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 14 September 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 27 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 27 August 1998 | Return made up to 30/07/98; no change of members (4 pages) |
| 23 September 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 23 September 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 20 August 1997 | Return made up to 30/07/97; no change of members (4 pages) |
| 20 August 1997 | Return made up to 30/07/97; no change of members (4 pages) |
| 29 August 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 29 August 1996 | Full accounts made up to 30 April 1996 (10 pages) |
| 29 August 1996 | Return made up to 30/07/96; full list of members (6 pages) |
| 29 August 1996 | Return made up to 30/07/96; full list of members (6 pages) |
| 11 September 1995 | Full accounts made up to 30 April 1995 (10 pages) |
| 11 September 1995 | Full accounts made up to 30 April 1995 (10 pages) |
| 9 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 9 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |