Spawforth Rolinson Holdings Limited

General information

Name:

Spawforth Rolinson Holdings Ltd

Office Address:

Junction 41 Business Court East Ardsley WF3 2AB Leeds

Number: 04913101

Incorporation date: 2003-09-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spawforth Rolinson Holdings came into being in 2003 as a company enlisted under no 04913101, located at WF3 2AB Leeds at Junction 41 Business Court. This firm has been in business for 21 years and its official status is active. Although lately it's been referred to as Spawforth Rolinson Holdings Limited, it was not always so. This firm was known as Wakeco (226) until 2003-10-30, then the name was replaced by Spawforth Holdings. The last change came on 2006-11-01. The company's SIC code is 70100 which means Activities of head offices. Spawforth Rolinson Holdings Ltd filed its account information for the financial year up to 2022-04-30. Its latest annual confirmation statement was filed on 2023-09-26.

As suggested by the following firm's executives list, since May 2007 there have been four directors including: Dawn J., Adrian S. and Rachel I.. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Rachel I. as a secretary since the appointment on 2003-11-04.

  • Previous company's names
  • Spawforth Rolinson Holdings Limited 2006-11-01
  • Spawforth Holdings Limited 2003-10-30
  • Wakeco (226) Limited 2003-09-26

Financial data based on annual reports

Company staff

Dawn J.

Role: Director

Appointed: 25 May 2007

Latest update: 15 February 2024

Adrian S.

Role: Director

Appointed: 04 November 2003

Latest update: 15 February 2024

Rachel I.

Role: Director

Appointed: 04 November 2003

Latest update: 15 February 2024

Rachel I.

Role: Secretary

Appointed: 04 November 2003

Latest update: 15 February 2024

David R.

Role: Director

Appointed: 04 November 2003

Latest update: 15 February 2024

People with significant control

Executives who control this firm include: Adrian S. owns 1/2 or less of company shares. David R. owns 1/2 or less of company shares. Rachel I. owns 1/2 or less of company shares.

Adrian S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
David R.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Rachel I.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 22 August 2016
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 22 August 2016
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
20
Company Age

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