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Spear & Jackson Holdings LTD

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Reports

Extended Company Report with Annual Accounts SPEAR & JACKSON HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00086458
Record last updated Sunday, January 5, 2020 4:04:45 AM UTC
Official Address C/o James Neill Holdings Limited Atlas Way North Sheffield South Yorkshire S47qq Burngreave
There are 8 companies registered at this street
Postal Code S47QQ
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Jan 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 7, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 10, 2017 Annual accounts Annual accounts
Registry Aug 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 6, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 3, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 3, 2015 Resignation of one Director Resignation of one Director
Registry Nov 30, 2015 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Nov 30, 2015 Resignation of one Group Chief Executive Officer and one Director (a man) Resignation of one Group Chief Executive Officer and one Director (a man)
Registry Aug 17, 2015 Annual return Annual return
Financials Jul 6, 2015 Annual accounts Annual accounts
Registry May 19, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2015 Appointment of a person as Director 2595019... Appointment of a person as Director 2595019...
Registry Apr 8, 2015 Resignation of one Director Resignation of one Director
Registry Mar 31, 2015 Appointment of a woman Appointment of a woman
Registry Mar 31, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 19, 2014 Annual return Annual return
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Resolution Resolution
Registry Jun 11, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 5, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 5, 2014 Registration of a charge / charge code 7907421... Registration of a charge / charge code 7907421...
Registry Jun 5, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 30, 2014 Appointment of a man as Group Chief Executive Officer and Director Appointment of a man as Group Chief Executive Officer and Director
Registry Aug 20, 2013 Annual return Annual return
Financials Apr 9, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Resignation of one Director Resignation of one Director
Registry Dec 20, 2012 Resignation of one Group Chief Executive Officer and one Director (a man) Resignation of one Group Chief Executive Officer and one Director (a man)
Registry Sep 21, 2012 Resolution Resolution
Registry Sep 21, 2012 Statement of capital Statement of capital
Registry Sep 21, 2012 Solvency statement Solvency statement
Registry Sep 21, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 21, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 21, 2012 Annual return Annual return
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry Aug 19, 2011 Annual return Annual return
Registry Aug 18, 2011 Change of particulars for director Change of particulars for director
Registry Jul 7, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 30, 2011 Annual accounts Annual accounts
Registry Aug 19, 2010 Annual return Annual return
Registry Aug 19, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Jul 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Aug 19, 2009 Annual return Annual return
Financials Jul 29, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Appointment of a person Appointment of a person
Registry May 11, 2009 Resignation of a person Resignation of a person
Registry May 11, 2009 Appointment of a person Appointment of a person
Registry May 11, 2009 Resignation of a person Resignation of a person
Registry May 11, 2009 Resignation of a secretary Resignation of a secretary
Registry May 1, 2009 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Registry Apr 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 2008 Annual return Annual return
Registry Aug 13, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jan 10, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 20, 2007 Annual return Annual return
Financials Jul 30, 2007 Annual accounts Annual accounts
Financials Aug 1, 2006 Annual accounts 1831820... Annual accounts 1831820...
Registry Jul 27, 2006 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Annual return Annual return
Registry Jul 22, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 11, 2004 Annual accounts Annual accounts
Registry Aug 3, 2004 Annual return Annual return
Registry May 11, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 5, 2004 Resignation of a person Resignation of a person
Registry Apr 29, 2004 Resignation of one Corporate Director and one Director Resignation of one Corporate Director and one Director
Registry Apr 27, 2004 Resignation of a person Resignation of a person
Registry Apr 20, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2003 Appointment of a person Appointment of a person
Registry Nov 25, 2003 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Aug 4, 2003 Annual return Annual return
Registry Mar 7, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 29, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 9, 2003 Auditor's letter of resignation 1844711... Auditor's letter of resignation 1844711...
Registry Nov 20, 2002 Appointment of a person Appointment of a person
Registry Nov 20, 2002 Appointment of a person 1767435... Appointment of a person 1767435...
Registry Nov 20, 2002 Appointment of a director Appointment of a director
Registry Nov 18, 2002 Resignation of a person Resignation of a person
Registry Nov 14, 2002 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 11, 2002 Resignation of one Cs and one Director (a man) Resignation of one Cs and one Director (a man)
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Oct 3, 2002 Resignation of a person Resignation of a person
Registry Oct 3, 2002 Appointment of a person Appointment of a person
Registry Oct 1, 2002 Resignation of a person Resignation of a person
Registry Oct 1, 2002 Appointment of a person Appointment of a person
Registry Oct 1, 2002 Resignation of a person Resignation of a person
Registry Oct 1, 2002 Resignation of a director Resignation of a director
Registry Oct 1, 2002 Appointment of a person Appointment of a person
Registry Sep 6, 2002 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Aug 6, 2002 Annual return Annual return
Registry Jul 26, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 7, 2002 Resignation of a person Resignation of a person
Registry May 7, 2002 Appointment of a person Appointment of a person

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