Spitalfields Limited

Company Name	Spitalfields Limited
Directors	David John Walters and Julius David Benedict Walters
Company Status	Active
Company Number	04580638
Category	Private Limited Company
Incorporation Date	4 November 2002(21 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr David John Walters
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sudbury Silk Mills, Cornard Road Sudbury Suffolk CO10 2XB

Director Name	Mr Julius David Benedict Walters
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sudbury Silk Mills, Cornard Road Sudbury Suffolk CO10 2XB

Secretary Name	Mrs Tracey Louise Goldsmith
Status	Current
Appointed	01 November 2023(21 years after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Correspondence Address	Sudbury Silk Mills, Cornard Road Sudbury Suffolk CO10 2XB

Secretary Name	Felicity Ann Stoneham
Nationality	British
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	Rose Cottage Alethea Farm Place Tilbury Green Halstead Essex CO9 4JQ

Secretary Name	Ingrid Therese Maria Hyde
Nationality	British
Status	Resigned
Appointed	21 December 2004(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 May 2008)
Role	Financial Accountant/Co. Secre
Correspondence Address	The End Cottage Bulmer Road Sudbury Suffolk CO10 1DE

Secretary Name	Miss Nicola Jane Currie
Nationality	British
Status	Resigned
Appointed	02 June 2008(5 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 01 November 2023)
Role	Financial Accountant
Correspondence Address	Sudbury Silk Mills, Cornard Road Sudbury Suffolk CO10 2XB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 76507775
Telephone region	London

Location

Registered Address	Sudbury Silk Mills, Cornard Road Sudbury Suffolk CO10 2XB
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Walters 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

22 December 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
29 January 2019	Director's details changed for Mr David John Walters on 29 January 2019 (2 pages)
29 January 2019	Director's details changed for Mr Julius David Benedict Walters on 29 January 2019 (2 pages)
19 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
11 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Annual 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 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
7 November 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
8 November 2013	Annual 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 2013	Annual 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 2013	Annual 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 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
1 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Secretary's details changed for Miss Nicola Jane Currie on 3 November 2009 (1 page)
1 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Secretary's details changed for Miss Nicola Jane Currie on 3 November 2009 (1 page)
1 December 2009	Secretary's details changed for Miss Nicola Jane Currie on 3 November 2009 (1 page)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
7 November 2008	Return made up to 04/11/08; full list of members (3 pages)
7 November 2008	Appointment terminated secretary ingrid hyde (1 page)
7 November 2008	Appointment terminated secretary ingrid hyde (1 page)
7 November 2008	Return made up to 04/11/08; full list of members (3 pages)
21 July 2008	Secretary appointed miss nicola jane currie (1 page)
21 July 2008	Secretary appointed miss nicola jane currie (1 page)
28 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
30 November 2007	Return made up to 04/11/07; full list of members (2 pages)
30 November 2007	Return made up to 04/11/07; full list of members (2 pages)
29 November 2006	Return made up to 04/11/06; full list of members (2 pages)
29 November 2006	Return made up to 04/11/06; full list of members (2 pages)
29 November 2006	Director's particulars changed (1 page)
29 November 2006	Director's particulars changed (1 page)
18 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
1 March 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 November 2005	Return made up to 04/11/05; full list of members (2 pages)
11 November 2005	Return made up to 04/11/05; full list of members (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	New secretary appointed (1 page)
23 December 2004	New secretary appointed (1 page)
23 December 2004	Secretary resigned (1 page)
8 November 2004	Return made up to 04/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
8 November 2004	Return made up to 04/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 November 2003	Return 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)
20 November 2003	Return 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 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
22 March 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	New director appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New director appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
4 November 2002	Incorporation (18 pages)
4 November 2002	Incorporation (18 pages)

Spitalfields Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Essex Businesses