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SPOONER & CO (BUILDERS) LIMITED

SPOONER & CO (BUILDERS) LIMITED

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

    • Overview

    Company NameSPOONER & CO (BUILDERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06009211
    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 SPOONER & CO (BUILDERS) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is SPOONER & CO (BUILDERS) LIMITED located?

    Registered Office Address
    14 Queen Street, Cheadle
    Stoke-On-Trent
    ST10 1BJ Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPOONER & CO (BUILDERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for SPOONER & CO (BUILDERS) LIMITED?

    Last Confirmation Statement Made Up ToNov 24, 2025
    Next Confirmation Statement DueDec 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 24, 2024
    OverdueNo

    What are the latest filings for SPOONER & CO (BUILDERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 24, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		2 pagesAA

    Confirmation statement made on Nov 24, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 24, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Nov 24, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		3 pagesAA

    Annual return made up to Nov 24, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Annual return made up to Nov 24, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Nov 24, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2013

    Statement of capital on Nov 24, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		4 pagesAA

    Annual return made up to Nov 24, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of SPOONER & CO (BUILDERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEST, Paul Darren
    Newton Lodge
    Newton Lane
    ST10 4RB Threapwood
    Staffordshire
    		Secretary
    Newton Lodge
    Newton Lane
    ST10 4RB Threapwood
    Staffordshire
    		BritishFinancial Analyst118986310001
    BEST, Paul Darren
    Newton Lodge
    Newton Lane
    ST10 4RB Threapwood
    Staffordshire
    		Director
    Newton Lodge
    Newton Lane
    ST10 4RB Threapwood
    Staffordshire
    		United KingdomBritishFinancial Analyst118986310001
    SPOONER, Robert William
    Counslow Cottage Counslow
    Cheadle
    ST10 4QY Stoke On Trent
    Staffordshire
    		Director
    Counslow Cottage Counslow
    Cheadle
    ST10 4QY Stoke On Trent
    Staffordshire
    		United KingdomBritishMaster Builder14624020001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPOONER & CO (BUILDERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Darren Best
    14 Queen Street, Cheadle
    Stoke-On-Trent
    ST10 1BJ Staffordshire
    		Apr 06, 2016
    14 Queen Street, Cheadle
    Stoke-On-Trent
    ST10 1BJ Staffordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert William Spooner
    14 Queen Street, Cheadle
    Stoke-On-Trent
    ST10 1BJ Staffordshire
    		Apr 06, 2016
    14 Queen Street, Cheadle
    Stoke-On-Trent
    ST10 1BJ Staffordshire
    		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.
    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.
    • license: CC0