SPAMCO LTD
Overview
| Company Name | SPAMCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02768834 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPAMCO LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SPAMCO LTD located?
| Registered Office Address | Unit 1 Cr Bates Industrial Estate Wycombe Road HP14 3PD Stokenchurch Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPAMCO LTD?
| Company Name | From | Until |
|---|---|---|
| HAYDOWN LTD | Nov 27, 1992 | Nov 27, 1992 |
What are the latest accounts for SPAMCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for SPAMCO LTD?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for SPAMCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Nicholas Charles Alexander Hunt as a person with significant control on Jul 27, 2026 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||||||||||
Notification of Nicholas Charles Alexander Hunt as a person with significant control on Feb 05, 2021 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Ian Cameron Hunt as a person with significant control on Dec 30, 2020 | 5 pages | PSC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ian Cameron Hunt as a person with significant control on Nov 30, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Reginald Polaine as a person with significant control on Jan 08, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Sally Polaine as a person with significant control on Jan 08, 2019 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Sally Polaine as a director on Jan 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Polaine as a secretary on Jan 08, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||||||||||
Who are the officers of SPAMCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Ian Antony Cameron | Director | Cr Bates Industrial Estate Wycombe Road HP14 3PD Stokenchurch Unit 1 Bucks | England | British | 128388690001 | |||||
| POLAINE, Sally | Secretary | Roselea Cottage Whichford CV36 5PE Shipston On Stour Warwickshire | British | 25813140001 | ||||||
| KCCF LTD | Nominee Secretary | 19 Old Court Place Kensington London | 900005270001 | |||||||
| POLAINE, Reginald | Director | Roselea Cottage Whichford CV36 5PE Shipston On Stour Warwickshire | United Kingdom | British | 74118430001 | |||||
| POLAINE, Sally | Director | Roselea Cottage Whichford CV36 5PE Shipston On Stour Warwickshire | United Kingdom | British | 25813140001 | |||||
| VINCENT, Champion | Director | Little Copse Priestlands Lane SO41 8HZ Lymington Hants | British | 32361860001 | ||||||
| AARON AND AARON ASSOCIATES LIMITED | Nominee Director | 35 Drayson Mews Kensington W8 4LY London | 900005260001 |
Who are the persons with significant control of SPAMCO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Nicholas Charles Alexander Hunt | Feb 05, 2021 | Cr Bates Industrial Estate Wycombe Road HP14 3PD Stokenchurch Unit 1 Bucks | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Ian Cameron Hunt | Nov 30, 2019 | Cr Bates Industrial Estate Wycombe Road HP14 3PD Stokenchurch Unit 1 Bucks | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sally Polaine | Jul 01, 2016 | Cr Bates Industrial Estate Wycombe Road HP14 3PD Stokenchurch Unit 1 Bucks | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Reginald Polaine | Jul 01, 2016 | Cr Bates Industrial Estate Wycombe Road HP14 3PD Stokenchurch Unit 1 Bucks | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0