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Spanclad Construction Limited (registration number 01462826) is a private limited company started on 1979-11-23. This business was registered at 337 Heath Street, Smethwick, Warley B66 2QY. Spanclad Construction Limited operates SIC: 43910 that means "roofing activities".

Company details

Name Spanclad Construction Limited
Number 01462826
Date of Incorporation: 1979/11/23
End of financial year: 31 March
Address: 337 Heath Street, Smethwick, Warley, B66 2QY
SIC code: 43910 - Roofing activities

When it comes to the 3 directors that can be found in this particular company, we can name: Mark L. (appointed on 14 March 2019), Jake R. (appointment date: 20 August 2012), Steven M. (appointed on 12 November 2004). The official register reports 4 persons of significant control, namely: Spanclad Holdings Limited can be reached at Sherwood Road, B60 3DR Bromsgrove, Worcestershire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jake R. has 1/2 or less of shares, 1/2 or less of voting rights, Mark L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31 2024-03-31
Current Assets 1,073,507 1,136,083 554,907 527,014 528,756 722,765 1,344,380 658,624 610,747 778,408 1,214,052
Fixed Assets 74,765 74,051 73,443 72,926 72,487 72,114 96,735 - - - -
Total Assets Less Current Liabilities 725,814 647,796 401,082 186,607 63,646 243,626 469,138 470,005 299,737 361,683 359,541
Shareholder Funds 725,814 647,796 401,082 - - - - - - - -
Tangible Fixed Assets 74,765 74,051 73,443 - - - - - - - -

People with significant control

Spanclad Holdings Limited
9 December 2022
Address Unit 6a Sherwood Road, Bromsgrove, Worcestershire, B60 3DR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05116713
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jake R.
6 April 2022 - 9 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Mark L.
6 April 2022 - 9 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Steven M.
20 August 2016 - 9 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2024
filed on: 24th, July 2024 | accounts 		Free Download (9 pages)

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