| Company Name | Spraybake Limited |
|---|---|
| Director | Phillip Grocott |
| Company Status | Active |
| Company Number | 05322305 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 2004(19 years, 3 months ago) |
| Previous Name | Broomco (3683) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Phillip Grocott |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2005(2 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashes Newton Road Stowmarket Suffolk IP14 5AD |
| Secretary Name | Phillip Grocott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2005(2 months after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashes Newton Road Stowmarket Suffolk IP14 5AD |
| Director Name | Mr William Panton Baird |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(2 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 22 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Chaplin Walk Great Cornard Sudbury Suffolk CO10 0YT |
| Director Name | DLA Piper UK Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2004(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Director Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2004(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
| Secretary Name | DLA Piper UK Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 2004(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ |
Contact
| Website | spraybake.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01787 888650 |
| Telephone region | Sudbury |
Location
| Registered Address | Unit 1 Milner Road Chilton Industrial Estate Sudbury Suffolk CO10 2XG |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Sudbury |
| Ward | Sudbury East |
| Built Up Area | Sudbury |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75k at £1 | Philip Grocott 85.71% Preference |
|---|---|
| 12.5k at £1 | Philip Grocott 14.29% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £316,517 |
| Cash | £409,243 |
| Current Liabilities | £882,131 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (9 months from now) |
Charges
| 22 September 2010 | Delivered on: 30 September 2010 Persons entitled: William Baird 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|---|
| 15 March 2005 | Delivered on: 22 March 2005 Persons entitled: Euro Sales Finance PLC (Security Holder) 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: 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. See the mortgage charge document for full details. Outstanding |
| 30 April 2008 | Delivered on: 9 May 2008 Satisfied on: 13 October 2009 Persons entitled: David Mccarthy and John Walsh Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 7 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
|---|---|
| 15 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
| 4 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 6 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
| 1 February 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 29 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 29 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 21 July 2017 | Satisfaction of charge 1 in full (2 pages) |
| 21 July 2017 | Satisfaction of charge 3 in full (1 page) |
| 21 July 2017 | Satisfaction of charge 3 in full (1 page) |
| 21 July 2017 | Satisfaction of charge 1 in full (2 pages) |
| 4 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 23 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 8 January 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 8 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 1 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 25 January 2011 | Termination of appointment of William Baird as a director (1 page) |
| 25 January 2011 | Termination of appointment of William Baird as a director (1 page) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 October 2010 | Purchase of own shares. (3 pages) |
| 11 October 2010 | Purchase of own shares. (3 pages) |
| 30 September 2010 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 30 September 2010 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 25 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (6 pages) |
| 25 January 2010 | Director's details changed for Phillip Grocott on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for William Baird on 25 January 2010 (2 pages) |
| 25 January 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (6 pages) |
| 25 January 2010 | Director's details changed for Phillip Grocott on 25 January 2010 (2 pages) |
| 25 January 2010 | Director's details changed for William Baird on 25 January 2010 (2 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 14 October 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 13 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 30/12/08; full list of members (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 9 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 12 April 2008 | Registered office changed on 12/04/2008 from bradbury drive springwood industrial estate braintree essex CM7 2GT (1 page) |
| 12 April 2008 | Registered office changed on 12/04/2008 from bradbury drive springwood industrial estate braintree essex CM7 2GT (1 page) |
| 8 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 30/12/07; full list of members (3 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 2 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 30/12/06; full list of members (3 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 17 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
| 17 January 2006 | Return made up to 30/12/05; full list of members (3 pages) |
| 13 June 2005 | Ad 01/03/05--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 13 June 2005 | Ad 01/03/05--------- £ si 99999@1=99999 £ ic 1/100000 (2 pages) |
| 19 April 2005 | Nc inc already adjusted 01/03/05 (1 page) |
| 19 April 2005 | Resolutions
|
| 19 April 2005 | Nc inc already adjusted 01/03/05 (1 page) |
| 19 April 2005 | Resolutions
|
| 22 March 2005 | Particulars of mortgage/charge (7 pages) |
| 22 March 2005 | Particulars of mortgage/charge (7 pages) |
| 10 March 2005 | Secretary resigned;director resigned (1 page) |
| 10 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Director resigned (1 page) |
| 10 March 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 10 March 2005 | Memorandum and Articles of Association (17 pages) |
| 10 March 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 10 March 2005 | Memorandum and Articles of Association (17 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2005 | Secretary resigned;director resigned (1 page) |
| 4 March 2005 | Company name changed broomco (3683) LIMITED\certificate issued on 04/03/05 (3 pages) |
| 4 March 2005 | Company name changed broomco (3683) LIMITED\certificate issued on 04/03/05 (3 pages) |
| 22 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 February 2005 | Director's particulars changed (1 page) |
| 22 February 2005 | Director's particulars changed (1 page) |
| 30 December 2004 | Incorporation (19 pages) |
| 30 December 2004 | Incorporation (19 pages) |