Spicer And Yarwood Limited. net worth, address, company information. Free

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Spicer and Yarwood Limited (registration number 09307357) is a private limited company started on 2014-11-12. This firm has its registered office at 1A Ashley Way, Market Harborough LE16 7XD. Spicer and Yarwood Limited operates SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Spicer And Yarwood Limited
Number	09307357
Date of Incorporation:	2014-11-12
End of financial year:	31 March
Address:	1a Ashley Way, Market Harborough, LE16 7XD
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in the company, we can name: Richard S. (appointed on 12 November 2014). 1 secretary is present as well: Sally S. (appointed on 30 June 2015). The official register reports 3 persons of significant control, namely: Sally S. owns 1/2 or less of shares, Richard S. owns over 1/2 to 3/4 of shares , Barry Y. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	325,979	427,234	137,289	147,720	210,755	164,960
Total Assets Less Current Liabilities	277,877	400,211	84,337	144,662	173,290	143,215

People with significant control

Sally S.

29 September 2022

Nature of control:	25-50% shares

Richard S.

6 April 2016

Nature of control:	50,01-75% shares

Barry Y.

6 April 2016 - 20 December 2019

Nature of control:	25-50% shares

Filings

Categories:

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(PSC04) Change to a person with significant control September 29, 2022 filed on: 16th, May 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control September 29, 2022 filed on: 16th, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control September 29, 2022 filed on: 15th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates May 15, 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, May 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 13, 2023 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 4th, October 2022 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, October 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 4th, October 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 9th, June 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 13, 2022 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 26th, May 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates January 13, 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, July 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 2nd, July 2020 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, June 2020 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 23rd, January 2020 \| resolution	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 20, 2019 - 10000.00 GBP filed on: 22nd, January 2020 \| capital	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 21st, January 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates January 13, 2020 filed on: 13th, January 2020 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control December 20, 2019 filed on: 9th, January 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on December 20, 2019 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 17, 2019 filed on: 18th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates November 17, 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, June 2018 \| accounts	Free Download (7 pages)
(CH01) On June 18, 2018 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(CH01) On June 18, 2018 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 17, 2017 filed on: 17th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, November 2017 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 28th, March 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 21st, March 2017 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 21st, March 2017 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates November 17, 2016 filed on: 18th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, August 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to November 17, 2015 filed on: 17th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 17, 2015: 20000.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to November 12, 2015 filed on: 16th, November 2015 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to March 31, 2016 filed on: 22nd, October 2015 \| accounts	Free Download (1 page)
(AP03) Appointment (date: June 30, 2015) of a secretary filed on: 6th, July 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 22, 2015: 20000.00 GBP filed on: 11th, March 2015 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 12th, November 2014 \| incorporation	Free Download (50 pages)
(SH01) Capital declared on November 12, 2014: 2.00 GBP capital

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