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The Open Database Of The Corporate World

A & F SPIERS LTD

Company Number
NI054540
Status
Active
Incorporation Date
6 April 2005 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Thomas Andrew Spiers
  • Mrs Francene Spiers
Registered Address
  • 6 Millbay Road
  • Kilkeel
  • BT34 4SP
  • Co Down
  • United Kingdom
Latest Accounts Date
2020-04-30
Annual Return Last Made Up Date
2016-04-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Francene Spiers controls United Kingdom flag A & F SPIERS LTD (United Kingdom, 6 Apr 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mr Thomas Andrew Spiers controls United Kingdom flag A & F SPIERS LTD (United Kingdom, 6 Apr 2005- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2020-12-15 Annual Accounts Micro company accounts made up to 2020-04-30 details
2020-04-07 Confirmation Statement Confirmation statement made on 2020-04-04 with no updates details
2020-01-15 Annual Accounts Micro company accounts made up to 2019-04-30 details
2019-04-08 Confirmation Statement Confirmation statement made on 2019-04-04 with no updates details
2018-09-04 Annual Accounts Micro company accounts made up to 2018-04-30 details
2018-04-10 Give notice of individual person with significant control Notification of Francene Spiers as a person with significant control on 2016-04-06 details
2018-04-10 Confirmation Statement Confirmation statement made on 2018-04-04 with no updates details
2017-09-13 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-04-04 Confirmation Statement Confirmation statement made on 2017-04-04 with updates details
2017-01-25 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-04-13 Annual Return Annual return made up to 2016-04-06 with full list of shareholders details
2016-01-18 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-04-29 Annual Return Annual return made up to 2015-04-06 with full list of shareholders details
2015-01-07 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-04-30 Annual Return Annual return made up to 2014-04-06 with full list of shareholders details
2014-01-27 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-04-11 Annual Return Annual return made up to 2013-04-06 with full list of shareholders details
2013-01-14 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 details
2012-12-13 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-04-12 Annual Return Annual return made up to 2012-04-06 with full list of shareholders details

Industry codes

Code Description Code scheme
41.20/2 Construction of domestic buildings UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 17 2021

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