Spraydown Developments Limited

Company Name	Spraydown Developments Limited
Directors	John Anthony Downes and Jacqueline Doris Downes
Company Status	Active
Company Number	03529417
Category	Private Limited Company
Incorporation Date	17 March 1998(26 years, 1 month ago)
Previous Name	Spraydown Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr John Anthony Downes
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 March 1998(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Compaccs Accountancy Services Ltd Essex House 39-41 High Street Dunmow Essex CM6 1AE

Secretary Name	Mrs Jacqueline Doris Downes
Nationality	British
Status	Current
Appointed	16 June 2003(5 years, 3 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Correspondence Address	Compaccs Accountancy Services Ltd Essex House 39-41 High Street Dunmow Essex CM6 1AE

Director Name	Mrs Jacqueline Doris Downes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(23 years after company formation)
Appointment Duration	3 years, 1 month
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Compaccs Accountancy Services Ltd Essex House 39-41 High Street Dunmow Essex CM6 1AE

Director Name	Aideen Martin
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Marketing Manager
Correspondence Address	1 Knockgreenan Park Omagh County Tyrone BT79 0DD Northern Ireland

Secretary Name	Mr John Anthony Downes
Nationality	British
Status	Resigned
Appointed	01 April 1998(2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Mere Avenue Bromborough Wirral Merseyside L63 0NE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Compaccs Accountancy Services 55a High Street Dunmow Essex CM6 1AE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £1	Mr John Anthony Downes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,263
Cash	£744
Current Liabilities	£59,492

Accounts

Latest Accounts	28 March 2023 (1 year, 1 month ago)
Next Accounts Due	28 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	28 March

Returns

Latest Return	17 March 2024 (1 month, 2 weeks ago)
Next Return Due	31 March 2025 (11 months from now)

Charges

14 December 2004	Delivered on: 4 January 2005 Satisfied on: 15 December 2006 Persons entitled: Merseyside Special Investment Small Firms Fund No. 3 Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All property and assets of the company. Fully Satisfied

Filing History

29 December 2023	Previous accounting period shortened from 29 March 2023 to 28 March 2023 (1 page)
12 July 2023	Registered office address changed from Compaccs Accountancy Services Ltd Essex House 39-41 High Street Dunmow Essex CM6 1AE England to Compaccs Accountancy Services 55a High Street Dunmow Essex CM6 1AE on 12 July 2023 (1 page)
5 April 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
30 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
30 December 2022	Previous accounting period shortened from 30 March 2022 to 29 March 2022 (1 page)
5 April 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
30 December 2021	Appointment of Mrs Jacqueline Doris Downes as a director on 1 April 2021 (2 pages)
30 December 2021	Micro company accounts made up to 30 March 2021 (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
28 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
29 April 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 March 2019 (2 pages)
31 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
19 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 November 2018	Registered office address changed from C/O Compaccs Accountancy Services Ltd the Old Mill Haslers Lane Dunmow Essex CM6 1XS to Compaccs Accountancy Services Ltd Essex House 39-41 High Street Dunmow Essex CM6 1AE on 6 November 2018 (1 page)
25 March 2018	Confirmation statement made on 17 March 2018 with updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 400 (3 pages)
22 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 400 (3 pages)
26 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 400 (3 pages)
7 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 400 (3 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 September 2014	Registered office address changed from C/O Compaccs Accountancy Services Ltd 5 Essex House 39-41 High Street Dunmow Essex CM6 1AE to C/O Compaccs Accountancy Services Ltd the Old Mill Haslers Lane Dunmow Essex CM6 1XS on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from C/O Compaccs Accountancy Services Ltd 5 Essex House 39-41 High Street Dunmow Essex CM6 1AE to C/O Compaccs Accountancy Services Ltd the Old Mill Haslers Lane Dunmow Essex CM6 1XS on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from C/O Compaccs Accountancy Services Ltd 5 Essex House 39-41 High Street Dunmow Essex CM6 1AE to C/O Compaccs Accountancy Services Ltd the Old Mill Haslers Lane Dunmow Essex CM6 1XS on 8 September 2014 (1 page)
28 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 400 (3 pages)
28 April 2014	Secretary's details changed for Mrs Jacqueline Doris Downes on 1 April 2013 (1 page)
28 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 400 (3 pages)
28 April 2014	Secretary's details changed for Mrs Jacqueline Doris Downes on 1 April 2013 (1 page)
28 April 2014	Secretary's details changed for Mrs Jacqueline Doris Downes on 1 April 2013 (1 page)
28 April 2014	Director's details changed for Mr John Anthony Downes on 1 April 2013 (2 pages)
28 April 2014	Director's details changed for Mr John Anthony Downes on 1 April 2013 (2 pages)
28 April 2014	Director's details changed for Mr John Anthony Downes on 1 April 2013 (2 pages)
18 January 2014	Registered office address changed from Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG United Kingdom on 18 January 2014 (1 page)
18 January 2014	Registered office address changed from Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG United Kingdom on 18 January 2014 (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 April 2012	Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 2 April 2012 (1 page)
2 April 2012	Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 2 April 2012 (1 page)
2 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Registered office address changed from Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL on 2 April 2012 (1 page)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 April 2009	Return made up to 17/03/09; full list of members (3 pages)
1 April 2009	Return made up to 17/03/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 May 2008	Return made up to 17/03/08; full list of members (3 pages)
7 May 2008	Return made up to 17/03/08; full list of members (3 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
25 July 2007	Company name changed spraydown LIMITED\certificate issued on 25/07/07 (2 pages)
25 July 2007	Company name changed spraydown LIMITED\certificate issued on 25/07/07 (2 pages)
15 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 April 2007	Return made up to 17/03/07; full list of members (2 pages)
18 April 2007	Return made up to 17/03/07; full list of members (2 pages)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2006	Return made up to 17/03/06; full list of members (5 pages)
28 April 2006	Return made up to 17/03/06; full list of members (5 pages)
11 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 April 2005	Return made up to 17/03/05; full list of members (5 pages)
21 April 2005	Return made up to 17/03/05; full list of members (5 pages)
21 February 2005	Nc inc already adjusted 14/12/04 (1 page)
21 February 2005	Nc inc already adjusted 14/12/04 (1 page)
4 January 2005	Particulars of mortgage/charge (4 pages)
4 January 2005	Particulars of mortgage/charge (4 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 June 2004	Return made up to 17/03/04; full list of members (5 pages)
30 June 2004	Return made up to 17/03/04; full list of members (5 pages)
1 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	New secretary appointed (2 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Secretary resigned (1 page)
6 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 July 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 July 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 July 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
15 April 2003	Return made up to 17/03/03; full list of members (5 pages)
15 April 2003	Return made up to 17/03/03; full list of members (5 pages)
17 May 2002	Return made up to 17/03/02; full list of members (5 pages)
17 May 2002	Return made up to 17/03/02; full list of members (5 pages)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
13 June 2001	Return made up to 17/03/01; full list of members (5 pages)
13 June 2001	Return made up to 17/03/01; full list of members (5 pages)
23 January 2001	Full accounts made up to 31 March 2000 (9 pages)
23 January 2001	Full accounts made up to 31 March 2000 (9 pages)
29 March 2000	Return made up to 17/03/00; full list of members (5 pages)
29 March 2000	Return made up to 17/03/00; full list of members (5 pages)
20 January 2000	Full accounts made up to 31 March 1999 (9 pages)
20 January 2000	Full accounts made up to 31 March 1999 (9 pages)
26 March 1999	Return made up to 17/03/99; full list of members (5 pages)
26 March 1999	Return made up to 17/03/99; full list of members (5 pages)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	New secretary appointed (2 pages)
14 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1998	Memorandum and Articles of Association (5 pages)
14 May 1998	Memorandum and Articles of Association (5 pages)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Registered office changed on 30/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 April 1998	Secretary resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Registered office changed on 30/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	New director appointed (2 pages)
17 March 1998	Incorporation (13 pages)
17 March 1998	Incorporation (13 pages)

Spraydown Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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