Spiers Decorating Contractors Limited

Company Name	Spiers Decorating Contractors Limited
Directors	Douglas Spiers and Fay Elizabeth Spiers
Company Status	Active
Company Number	03885189
Category	Private Limited Company
Incorporation Date	29 November 1999(24 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Douglas Spiers
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Director Name	Mrs Fay Elizabeth Spiers
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 April 2015(15 years, 4 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Secretary Name	Lisa Spiers
Nationality	British
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 Hawkley Mead Hockley Essex SS5 4QR

Secretary Name	Mr Desmond Taylor
Status	Resigned
Appointed	31 October 2008(8 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 10 August 2011)
Role	Company Director
Correspondence Address	2 Laburnum Cottage Frog Street Doddinghurst Essex CM15 0JL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.spiersdecorating.co.uk
Telephone	01702 542714
Telephone region	Southend-on-Sea

Location

Registered Address	M25 Business Centre 121 Brooker Road Waltham Abbey Essex EN9 1JH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	£77,273
Cash	£7
Current Liabilities	£163,896

Accounts

Latest Accounts	30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	3 November 2023 (5 months, 2 weeks ago)
Next Return Due	17 November 2024 (7 months from now)

Charges

9 February 2005	Delivered on: 12 February 2005 Persons entitled: National Westminster 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. Outstanding

9 February 2005

Delivered on: 12 February 2005
Persons entitled: National Westminster 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.
Outstanding

Filing History

1 December 2020	Confirmation statement made on 29 November 2020 with updates (4 pages)
17 September 2020	Director's details changed for Mr Douglas Spiers on 17 September 2020 (2 pages)
9 April 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with updates (4 pages)
25 March 2019	Total exemption full accounts made up to 30 November 2018 (14 pages)
6 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
19 February 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
5 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
16 February 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
16 February 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
9 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
9 June 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
3 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 4 (4 pages)
3 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 4 (4 pages)
21 April 2015	Appointment of Mrs Fay Spiers as a director on 17 April 2015 (2 pages)
21 April 2015	Appointment of Mrs Fay Spiers as a director on 17 April 2015 (2 pages)
16 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
15 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 4 (3 pages)
15 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 4 (3 pages)
22 August 2014	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Unit 16 Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 22 August 2014 (1 page)
22 August 2014	Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Unit 16 Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 22 August 2014 (1 page)
30 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
6 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4 (3 pages)
6 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4 (3 pages)
18 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
18 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
3 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
6 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 June 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
2 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (3 pages)
11 August 2011	Termination of appointment of Desmond Taylor as a secretary (1 page)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 August 2011	Termination of appointment of Desmond Taylor as a secretary (1 page)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
21 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
8 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
8 January 2010	Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 8 January 2010 (1 page)
8 January 2010	Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 8 January 2010 (1 page)
8 January 2010	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Douglas Spiers on 27 December 2009 (2 pages)
7 January 2010	Director's details changed for Douglas Spiers on 27 December 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
20 July 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
8 July 2009	Ad 07/07/09-07/07/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
8 July 2009	Ad 07/07/09-07/07/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
8 July 2009	Ad 07/07/09-07/07/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
8 July 2009	Ad 07/07/09-07/07/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
12 December 2008	Return made up to 29/11/08; full list of members (3 pages)
12 December 2008	Return made up to 29/11/08; full list of members (3 pages)
31 October 2008	Secretary appointed mr desmond taylor (1 page)
31 October 2008	Secretary appointed mr desmond taylor (1 page)
31 October 2008	Appointment terminated secretary lisa spiers (1 page)
31 October 2008	Appointment terminated secretary lisa spiers (1 page)
7 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
7 August 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
11 December 2007	Return made up to 29/11/07; full list of members (2 pages)
11 December 2007	Return made up to 29/11/07; full list of members (2 pages)
1 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 December 2006	Return made up to 29/11/06; full list of members (2 pages)
14 December 2006	Return made up to 29/11/06; full list of members (2 pages)
11 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
11 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 March 2006	Registered office changed on 03/03/06 from: 116 collier row road romford essex RM5 2BB (1 page)
3 March 2006	Registered office changed on 03/03/06 from: 116 collier row road romford essex RM5 2BB (1 page)
29 November 2005	Return made up to 29/11/05; full list of members (2 pages)
29 November 2005	Return made up to 29/11/05; full list of members (2 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Secretary's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Secretary's particulars changed (1 page)
27 July 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
27 July 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
12 February 2005	Particulars of mortgage/charge (3 pages)
12 February 2005	Particulars of mortgage/charge (3 pages)
22 November 2004	Return made up to 29/11/04; full list of members (6 pages)
22 November 2004	Return made up to 29/11/04; full list of members (6 pages)
31 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
31 August 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
24 November 2003	Return made up to 29/11/03; full list of members (6 pages)
24 November 2003	Return made up to 29/11/03; full list of members (6 pages)
1 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
1 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
25 November 2002	Return made up to 29/11/02; full list of members (6 pages)
25 November 2002	Return made up to 29/11/02; full list of members (6 pages)
10 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
10 September 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
23 November 2001	Return made up to 29/11/01; full list of members (6 pages)
23 November 2001	Return made up to 29/11/01; full list of members (6 pages)
13 December 2000	Accounts for a dormant company made up to 30 November 2000 (2 pages)
13 December 2000	Accounts for a dormant company made up to 30 November 2000 (2 pages)
13 December 2000	Return made up to 29/11/00; full list of members (6 pages)
13 December 2000	Return made up to 29/11/00; full list of members (6 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Registered office changed on 09/12/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
9 December 1999	New director appointed (2 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Registered office changed on 09/12/99 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	New director appointed (2 pages)
29 November 1999	Incorporation (14 pages)
29 November 1999	Incorporation (14 pages)