SPANNER LIMITED

Overview

Company Name	SPANNER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03376238
Jurisdiction	England/Wales
Date of Creation	May 27, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPANNER LIMITED?

Other information technology service activities (62090) / Information and communication

Where is SPANNER LIMITED located?

Registered Office Address	Cheesepress Cottage Scales LA12 0PF Ulverston Cumbria
Undeliverable Registered Office Address	No

What are the latest accounts for SPANNER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for SPANNER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 27, 2027
Next Confirmation Statement Due	Jun 10, 2027
Next Confirmation Statement Made Up To	May 27, 2026
Overdue	No

What are the latest filings for SPANNER LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2026	Confirmation statement made on May 27, 2026 with no updates	3 pages	CS01

May 21, 2026	Total exemption full accounts made up to Aug 31, 2025	8 pages	AA

Aug 21, 2025	Total exemption full accounts made up to Aug 31, 2024	8 pages	AA

Aug 09, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 29, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 04, 2025	Confirmation statement made on May 27, 2025 with no updates	3 pages	CS01

Jun 03, 2024	Confirmation statement made on May 27, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Aug 16, 2023	Total exemption full accounts made up to Aug 31, 2022	8 pages	AA

Aug 02, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 01, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 30, 2023	Confirmation statement made on May 27, 2023 with no updates	3 pages	CS01

May 27, 2022	Confirmation statement made on May 27, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Jul 15, 2021	Director's details changed for William Robert Ross on Apr 10, 2013	2 pages	CH01

Jun 08, 2021	Confirmation statement made on May 27, 2021 with no updates	3 pages	CS01

May 27, 2021	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Dec 02, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 27, 2020	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Jun 02, 2020	Confirmation statement made on May 27, 2020 with no updates	3 pages	CS01

Jun 28, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

May 30, 2019	Confirmation statement made on May 27, 2019 with no updates	3 pages	CS01

Sep 01, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 29, 2018	Total exemption full accounts made up to Aug 31, 2017	9 pages	AA

View All Filings

Who are the officers of SPANNER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Susan Scales LA12 0PF Ulverston Cheesepress Cottage Cumbria England	Apr 01, 2014		Secretary	Scales LA12 0PF Ulverston Cheesepress Cottage Cumbria England				188111620001
ROSS, William Robert Scales LA12 0PF Ulverston Cheesepress Cottage Cumbria	May 27, 1997		Director	Scales LA12 0PF Ulverston Cheesepress Cottage Cumbria	England	British	1969-12	52948750006
ARMSTRONG, Rachel Helen Hedgerley Wood Red Lane OX9 4BW Chinnor Oxfordshire	Nov 24, 2000	May 01, 2002	Secretary	Hedgerley Wood Red Lane OX9 4BW Chinnor Oxfordshire		British		50400040001
EARNSHAW, Helena Dawn 95 Courtland Road OX4 4HZ Oxford Oxon	May 27, 1997	Nov 24, 2000	Secretary	95 Courtland Road OX4 4HZ Oxford Oxon		British		52948770001
ENTWISLE, Christine 18 Fountain Street LA12 7EQ Ulverston Cumbria	Mar 27, 2007	May 27, 2009	Secretary	18 Fountain Street LA12 7EQ Ulverston Cumbria		British		121556530002
GOFFE, James Robert High Hurst Ulpha LA20 6DZ Broughton In Furness Cumbria	May 27, 2009	Apr 01, 2014	Secretary	High Hurst Ulpha LA20 6DZ Broughton In Furness Cumbria		British		90019850001
MKL SECRETARIES LIMITED Herston Cross House 230 High Street BH19 2PQ Swanage Dorset	May 01, 2002	Mar 27, 2007	Secretary	Herston Cross House 230 High Street BH19 2PQ Swanage Dorset				76472780001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 27, 1997	May 27, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARMSTRONG, Frances Naomi 109 Saint Pancras Way NW1 0RD London	May 27, 1997	May 01, 2002	Director	109 Saint Pancras Way NW1 0RD London	England	British	1972-2	52948760002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPANNER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Robert Ross Scales LA12 0PF Ulverston Cheesepress Cottage Cumbria	Jul 01, 2016	Scales LA12 0PF Ulverston Cheesepress Cottage Cumbria	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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