SPEARHEAD CONSTRUCTION LIMITED
Overview
Company Name | SPEARHEAD CONSTRUCTION LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 03616892 |
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 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 Address | No |
What were the previous names of SPEARHEAD CONSTRUCTION LIMITED?
Company Name | From | Until |
---|---|---|
NATURAL TIMBER WINDOWS LIMITED | Mar 06, 2000 | Mar 06, 2000 |
ABBEY VALE GROUNDWORKS LIMITED | Aug 17, 1998 | Aug 17, 1998 |
What are the latest accounts for SPEARHEAD CONSTRUCTION LIMITED?
Overdue | No |
---|---|
Next Accounts | |
Next Accounts Period End On | Aug 31, 2025 |
Next Accounts Due On | May 31, 2026 |
Last Accounts | |
Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for SPEARHEAD CONSTRUCTION LIMITED?
Last Confirmation Statement Made Up To | Oct 06, 2025 |
---|---|
Next Confirmation Statement Due | Oct 20, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 06, 2024 |
Overdue | No |
What are the latest filings for SPEARHEAD CONSTRUCTION LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 06, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony John Tustin on Jul 27, 2022 | 2 pages | CH01 | ||
Change of details for Mr Anthony Tustin as a person with significant control on Jul 27, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Director's details changed for Mr Daniel John Westlake on Oct 04, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel John Westlake as a director on Dec 05, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Aug 08, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Aug 08, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of SPEARHEAD CONSTRUCTION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
TUSTIN, Christine Anne | Secretary | Baxters House School Lane Bearley CV37 0SQ Stratford Upon Avon Warwickshire | British | Secretary | 26444970001 | |||||
TUSTIN, Antony John | Director | Baxters House School Lane Bearley CV37 0SQ Stratford Upon Avon Warwickshire | United Kingdom | British | Surveyor | 21173810002 | ||||
TUSTIN, Christine Anne | Director | Baxters House School Lane Bearley CV37 0SQ Stratford Upon Avon Warwickshire | United Kingdom | British | Secretary | 26444970001 | ||||
WESTLAKE, Daniel John | Director | School Lane Bearley CV37 0SQ Stratford-Upon-Avon Baxters House England | England | English | Company Director | 265372140002 | ||||
TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
COTTRILL, John Beverley | Director | Newton House Worcester Road WR7 4NW Upton Snodsbury Worcestershire | England | British | Contractor | 76724890001 | ||||
COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SPEARHEAD CONSTRUCTION LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mrs Christine Tustin | Apr 06, 2016 | School Lane Bearley CV37 0SQ Stratford-Upon-Avon Baxters House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr Antony Tustin | Apr 06, 2016 | School Lane Bearley CV37 0SQ Stratford-Upon-Avon Baxters House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Mr John Cottrill | Apr 06, 2016 | Worcester Road Upton Snodsbury WR7 4NW Worcester Newton House England | No |
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