SPEARHEAD CONSTRUCTION LIMITED

SPEARHEAD CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPEARHEAD CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03616892
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPEARHEAD CONSTRUCTION LIMITED?

    • Development of building projects (41100) / Construction

    Where is SPEARHEAD CONSTRUCTION LIMITED located?

    Registered Office Address
    R.J. Taylor & Co
    175 Cole Valley Road
    B28 0DG Birmingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPEARHEAD CONSTRUCTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATURAL TIMBER WINDOWS LIMITEDMar 06, 2000Mar 06, 2000
    ABBEY VALE GROUNDWORKS LIMITEDAug 17, 1998Aug 17, 1998

    What are the latest accounts for SPEARHEAD CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SPEARHEAD CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for SPEARHEAD CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 175 R.J.Taylor & Co Cole Valley Road Birmingham B28 0DG England to R.J. Taylor & Co 175 Cole Valley Road Birmingham B28 0DG on Nov 05, 2024

    1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 06, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Anthony John Tustin on Jul 27, 2022

    2 pagesCH01

    Change of details for Mr Anthony Tustin as a person with significant control on Jul 27, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Director's details changed for Mr Daniel John Westlake on Oct 04, 2021

    2 pagesCH01

    Confirmation statement made on Aug 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Daniel John Westlake as a director on Dec 05, 2019

    2 pagesAP01

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Registered office address changed from C/O R.J.Taylor & Co 175 Cole Valley Road Cole Valley Road Birmingham B28 0DG England to 175 R.J.Taylor & Co Cole Valley Road Birmingham B28 0DG on Aug 22, 2018

    1 pagesAD01

    Confirmation statement made on Aug 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    7 pagesCS01

    Who are the officers of SPEARHEAD CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUSTIN, Christine Anne
    Baxters House School Lane
    Bearley
    CV37 0SQ Stratford Upon Avon
    Warwickshire
    Secretary
    Baxters House School Lane
    Bearley
    CV37 0SQ Stratford Upon Avon
    Warwickshire
    BritishSecretary26444970001
    TUSTIN, Antony John
    Baxters House School Lane
    Bearley
    CV37 0SQ Stratford Upon Avon
    Warwickshire
    Director
    Baxters House School Lane
    Bearley
    CV37 0SQ Stratford Upon Avon
    Warwickshire
    United KingdomBritishSurveyor21173810002
    TUSTIN, Christine Anne
    Baxters House School Lane
    Bearley
    CV37 0SQ Stratford Upon Avon
    Warwickshire
    Director
    Baxters House School Lane
    Bearley
    CV37 0SQ Stratford Upon Avon
    Warwickshire
    United KingdomBritishSecretary26444970001
    WESTLAKE, Daniel John
    School Lane
    Bearley
    CV37 0SQ Stratford-Upon-Avon
    Baxters House
    England
    Director
    School Lane
    Bearley
    CV37 0SQ Stratford-Upon-Avon
    Baxters House
    England
    EnglandEnglishCompany Director265372140002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COTTRILL, John Beverley
    Newton House
    Worcester Road
    WR7 4NW Upton Snodsbury
    Worcestershire
    Director
    Newton House
    Worcester Road
    WR7 4NW Upton Snodsbury
    Worcestershire
    EnglandBritishContractor76724890001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SPEARHEAD CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Tustin
    School Lane
    Bearley
    CV37 0SQ Stratford-Upon-Avon
    Baxters House
    England
    Apr 06, 2016
    School Lane
    Bearley
    CV37 0SQ Stratford-Upon-Avon
    Baxters House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Antony Tustin
    School Lane
    Bearley
    CV37 0SQ Stratford-Upon-Avon
    Baxters House
    England
    Apr 06, 2016
    School Lane
    Bearley
    CV37 0SQ Stratford-Upon-Avon
    Baxters House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Cottrill
    Worcester Road
    Upton Snodsbury
    WR7 4NW Worcester
    Newton House
    England
    Apr 06, 2016
    Worcester Road
    Upton Snodsbury
    WR7 4NW Worcester
    Newton House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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