Company NameSpitalfields Limited
DirectorsDavid John Walters and Julius David Benedict Walters
Company StatusActive
Company Number04580638
CategoryPrivate Limited Company
Incorporation Date4 November 2002 (17 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr David John Walters
Date of BirthFebruary 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSudbury Silk Mills, Cornard Road
Sudbury
Suffolk
CO10 2XB
Director NameMr Julius David Benedict Walters
Date of BirthApril 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSudbury Silk Mills, Cornard Road
Sudbury
Suffolk
CO10 2XB
Secretary NameMiss Nicola Jane Currie
NationalityBritish
StatusCurrent
Appointed02 June 2008(5 years, 7 months after company formation)
Appointment Duration11 years, 6 months
RoleFinancial Accountant
Correspondence AddressSudbury Silk Mills, Cornard Road
Sudbury
Suffolk
CO10 2XB
Secretary NameFelicity Ann Stoneham
NationalityBritish
StatusResigned
Appointed04 November 2002(same day as company formation)
RoleCompany Director
Correspondence AddressRose Cottage Alethea Farm Place
Tilbury Green
Halstead
Essex
CO9 4JQ
Secretary NameIngrid Therese Maria Hyde
NationalityBritish
StatusResigned
Appointed21 December 2004(2 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 30 May 2008)
RoleFinancial Accountant/Co. Secre
Correspondence AddressThe End Cottage
Bulmer Road
Sudbury
Suffolk
CO10 1DE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Telephone020 76507775
Telephone regionLondon

Location

Registered AddressSudbury Silk Mills, Cornard Road
Sudbury
Suffolk
CO10 2XB
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishSudbury
WardSudbury South
Built Up AreaSudbury
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1David Walters
100.00%
Ordinary

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (3 weeks, 2 days from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return4 November 2018 (1 year, 1 month ago)
Next Return Due18 November 2019 (overdue)

Filing History

20 December 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 November 2017Confirmation statement made on 4 November 2017 with no updates (3 pages)
18 November 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 November 2016Confirmation statement made on 4 November 2016 with updates (5 pages)
22 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
(4 pages)
22 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(4 pages)
7 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 1
(4 pages)
20 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(4 pages)
8 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(4 pages)
12 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
30 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
13 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
7 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
20 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
1 February 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
1 December 2009Secretary's details changed for Miss Nicola Jane Currie on 3 November 2009 (1 page)
1 December 2009Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
1 December 2009Secretary's details changed for Miss Nicola Jane Currie on 3 November 2009 (1 page)
22 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 November 2008Return made up to 04/11/08; full list of members (3 pages)
7 November 2008Appointment terminated secretary ingrid hyde (1 page)
21 July 2008Secretary appointed miss nicola jane currie (1 page)
28 February 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 November 2007Return made up to 04/11/07; full list of members (2 pages)
29 November 2006Return made up to 04/11/06; full list of members (2 pages)
29 November 2006Director's particulars changed (1 page)
18 August 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
1 March 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
11 November 2005Return made up to 04/11/05; full list of members (2 pages)
23 December 2004New secretary appointed (1 page)
23 December 2004Secretary resigned (1 page)
8 November 2004Return made up to 04/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
20 September 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
20 November 2003Return made up to 04/11/03; full list of members
  • 363(287) ‐ Registered office changed on 20/11/03
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
22 March 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
12 December 2002New director appointed (2 pages)
28 November 2002New secretary appointed (2 pages)
28 November 2002New director appointed (2 pages)
28 November 2002Secretary resigned (1 page)
28 November 2002Director resigned (1 page)
4 November 2002Incorporation (18 pages)