Spetisbury Construction Limited

General information

Name:

Spetisbury Construction Ltd

Office Address:

Leigh House Leigh Road BH21 2BY Wimborne

Number: 01796226

Incorporation date: 1984-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spetisbury Construction began its business in the year 1984 as a Private Limited Company under the following Company Registration No.: 01796226. This particular business has been functioning for fourty years and the present status is active. This company's headquarters is located in Wimborne at Leigh House. Anyone can also find the firm utilizing the area code of BH21 2BY. This firm's SIC and NACE codes are 41201 and their NACE code stands for Construction of commercial buildings. The latest filed accounts documents were submitted for the period up to 2022/12/31 and the most current annual confirmation statement was released on 2022/11/27.

2 transactions have been registered in 2013 with a sum total of £28,443. In 2012 there were less transactions (exactly 1) that added up to £29,120.

The data at our disposal that details the following firm's management suggests there are four directors: Roy C., Justin I., Richard B. and Martyn O. who joined the team on 2015-04-07, 2008-07-31 and 2005-10-01. In order to help the directors in their tasks, this specific firm has been using the skills of Richard B. as a secretary since June 2015.

Company staff

Richard B.

Role: Secretary

Appointed: 01 June 2015

Latest update: 29 February 2024

Roy C.

Role: Director

Appointed: 07 April 2015

Latest update: 29 February 2024

Justin I.

Role: Director

Appointed: 31 July 2008

Latest update: 29 February 2024

Richard B.

Role: Director

Appointed: 01 October 2005

Latest update: 29 February 2024

Martyn O.

Role: Director

Appointed: 05 January 2004

Latest update: 29 February 2024

People with significant control

The companies that control this firm include: Spetisbury Holdings Ltd owns over 3/4 of company shares. This business can be reached in Wimborne at Leigh Road, BH21 2BY, Dorset and was registered as a PSC under the registration number 06895163.

Spetisbury Holdings Ltd
Address: Bytheway Leigh Road, Wimborne, Dorset, BH21 2BY, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House - England & Wales
Registration number 06895163
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 5th, July 2023
accounts
Free Download Download filing (20 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 New Forest District Council 2 £ 28 442.82
2013-01-29 1367212_1 £ 27 003.76 Main Contract Payment - Capital Scheme
2013-12-18 1390834_1 £ 1 439.06 Main Contract Payment - Capital Scheme
2012 New Forest District Council 1 £ 29 119.71
2012-12-13 1364451_1 £ 29 119.71 Main Contract Payment - Capital Scheme

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
40
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