Company NameJ H Spanton Limited
DirectorsJanet Lilian Maria Spanton and John Howard Spanton
Company StatusActive
Company Number06002393
CategoryPrivate Limited Company
Incorporation Date17 November 2006(17 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering

Directors

Director NameMrs Janet Lilian Maria Spanton
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTurnpike House
1208-1210 London Road
Leigh-On-Sea
Essex
SS9 2UA
Director NameMr John Howard Spanton
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTurnpike House
1208-1210 London Road
Leigh-On-Sea
Essex
SS9 2UA
Secretary NameMrs Janet Lilian Maria Spanton
NationalityBritish
StatusCurrent
Appointed17 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTurnpike House
1208-1210 London Road
Leigh-On-Sea
Essex
SS9 2UA
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 November 2006(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressTurnpike House
1208-1210 London Road
Leigh-On-Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Janet Lilian Maria Spanton
50.00%
Ordinary
1 at £1John Howard Spanton
50.00%
Ordinary

Financials

Year2014
Net Worth£114
Cash£8,284
Current Liabilities£10,006

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 November 2023 (5 months, 1 week ago)
Next Return Due1 December 2024 (7 months, 1 week from now)

Filing History

18 December 2020Confirmation statement made on 17 November 2020 with no updates (3 pages)
6 July 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
3 December 2019Confirmation statement made on 17 November 2019 with no updates (3 pages)
12 August 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
28 November 2018Director's details changed for Mr John Howard Spanton on 7 November 2018 (2 pages)
28 November 2018Director's details changed for Mrs Janet Lilian Maria Spanton on 7 November 2018 (2 pages)
28 November 2018Change of details for Mrs Janet Lilian Maria Spanton as a person with significant control on 7 November 2018 (2 pages)
28 November 2018Change of details for Mr John Howard Spanton as a person with significant control on 7 November 2018 (2 pages)
28 November 2018Confirmation statement made on 17 November 2018 with no updates (3 pages)
2 May 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
30 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 17 November 2017 with no updates (3 pages)
25 April 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
25 April 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
2 December 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
2 December 2016Confirmation statement made on 17 November 2016 with updates (6 pages)
8 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 April 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(4 pages)
2 December 2015Annual return made up to 17 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
(4 pages)
17 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 February 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(4 pages)
2 February 2015Annual return made up to 17 November 2014 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
(4 pages)
10 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(4 pages)
2 December 2013Annual return made up to 17 November 2013 with a full list of shareholders
Statement of capital on 2013-12-02
  • GBP 2
(4 pages)
28 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 June 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 17 November 2012 with a full list of shareholders (4 pages)
13 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 July 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
5 December 2011Annual return made up to 17 November 2011 with a full list of shareholders (3 pages)
13 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
7 December 2010Annual return made up to 17 November 2010 with a full list of shareholders (3 pages)
12 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 December 2009Director's details changed for Janet Lilian Maria Spanton on 15 November 2009 (2 pages)
9 December 2009Director's details changed for Janet Lilian Maria Spanton on 15 November 2009 (2 pages)
9 December 2009Director's details changed for John Howard Spanton on 15 November 2009 (2 pages)
9 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for John Howard Spanton on 15 November 2009 (2 pages)
9 December 2009Annual return made up to 17 November 2009 with a full list of shareholders (4 pages)
8 December 2009Secretary's details changed for Janet Lilian Maria Spanton on 15 November 2009 (1 page)
8 December 2009Secretary's details changed for Janet Lilian Maria Spanton on 15 November 2009 (1 page)
14 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 December 2008Return made up to 17/11/08; full list of members (4 pages)
2 December 2008Return made up to 17/11/08; full list of members (4 pages)
26 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 March 2008Prev ext from 30/11/2007 to 31/12/2007 (1 page)
26 March 2008Prev ext from 30/11/2007 to 31/12/2007 (1 page)
29 November 2007Return made up to 17/11/07; full list of members (2 pages)
29 November 2007Return made up to 17/11/07; full list of members (2 pages)
5 January 2007Ad 17/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
5 January 2007Ad 17/11/06--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 November 2006Secretary resigned (1 page)
20 November 2006Secretary resigned (1 page)
17 November 2006Incorporation (17 pages)
17 November 2006Incorporation (17 pages)