TOWLE SPURRING HARDY LTD
Overview
| Company Name | TOWLE SPURRING HARDY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05176613 |
| 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 TOWLE SPURRING HARDY LTD?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is TOWLE SPURRING HARDY LTD located?
| Registered Office Address | Unit 3, Florence House 29 Grove Street Summertown OX2 7JT Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWLE SPURRING HARDY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TOWLE SPURRING HARDY LTD?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for TOWLE SPURRING HARDY LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 15, 2024
| 6 pages | SH06 | ||||||||||||||||||
Termination of appointment of Miles Jonathan Phillips as a director on Dec 12, 2023 | 1 pages | TM01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2022
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mr Miles Jonathan Phillips as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Sarah Firth as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Toby Rex Martin as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Florence House Suite 29 Grove Street Summertown Oxford OX2 7JT England to Unit 3, Florence House 29 Grove Street Summertown Oxford OX2 7JT on Aug 09, 2022 | 1 pages | AD01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||||||
Registered office address changed from Rochester House Eynsham Road Farmoor Oxford Oxon OX2 9NH to Florence House Suite 29 Grove Street Summertown Oxford OX2 7JT on Aug 09, 2021 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jul 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jul 18, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Graeme Towle as a person with significant control on Oct 31, 2018 | 1 pages | PSC07 | ||||||||||||||||||
Who are the officers of TOWLE SPURRING HARDY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDY, Nicholas | Secretary | 29 Grove Street Summertown OX2 7JT Oxford Unit 3, Florence House England | 199340900001 | |||||||
| FIRTH, Sarah | Director | 29 Grove Street Summertown OX2 7JT Oxford Unit 3, Florence House England | England | British | 303304170001 | |||||
| HARDY, Nick | Director | 29 Grove Street Summertown OX2 7JT Oxford Unit 3, Florence House England | United Kingdom | British | 101528760001 | |||||
| MARTIN, Toby Rex | Director | 29 Grove Street Summertown OX2 7JT Oxford Unit 3, Florence House England | England | British | 303304110001 | |||||
| SPURRING, Andrew | Secretary | Eynsham Road Farmoor OX2 9NH Oxford Rochester House Oxon Uk | British | 101128260002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| PHILLIPS, Miles Jonathan | Director | 29 Grove Street Summertown OX2 7JT Oxford Unit 3, Florence House England | England | British | 303304360001 | |||||
| SPURRING, Andrew | Director | Eynsham Road Farmoor OX2 9NH Oxford Rochester House Oxon Uk | England | British | 101128260002 | |||||
| TOWLE, Graeme | Director | Eynsham Road Farmoor OX2 9NH Oxford Rochester House Oxon Uk | United Kingdom | British | 101128140002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of TOWLE SPURRING HARDY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Hardy | Jul 18, 2016 | 29 Grove Street Summertown OX2 7JT Oxford Unit 3, Florence House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graeme Towle | Jul 12, 2016 | Eynsham Road Farmoor OX2 9NH Oxford Rochester House Oxon | 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