Spellow Active Marketing Limited. net worth, address, company information. Free

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Spellow Active Marketing Limited (number 06863717) is a private limited company legally formed on 2009-03-31. This business is located at 3 Walnut Lane, Hartford, Northwich CW8 1QN. Having undergone a change in 2017-06-27, the previous name this firm utilized was White Label Marketing Limited. Spellow Active Marketing Limited is operating under Standard Industrial Classification: 73200 that means "market research and public opinion polling".

Company details

Name	Spellow Active Marketing Limited
Number	06863717
Date of Incorporation:	2009/03/31
End of financial year:	31 March
Address:	3 Walnut Lane, Hartford, Northwich, CW8 1QN
SIC code:	73200 - Market research and public opinion polling

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Beege B. (appointed on 01 June 2017), Keith R. (appointment date: 01 November 2011). The Companies House lists 3 persons of significant control, namely: The Big Walnut Limited is located at Walnut Lane, Hartford, CW8 1QN Northwich. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Keith R. has 1/2 or less of shares, 1/2 or less of voting rights, Robert L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	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
Current Assets	36,189	15,074	10,750	23,714	20,268	62,658	116,233	59,845	36,797	52,995	47,378	47,327	47,327
Fixed Assets	2,828	2,746	2,434	2,337	2,003	1,914	1,852	483	-	-	-	-	-
Total Assets Less Current Liabilities	-20,481	-47,129	-	-	-	-	-23,606	582	593	-	3,015	3,016	3,016
Intangible Fixed Assets	2,500	2,500	2,250	2,000	1,750	1,500	-	-	-	-	-	-	-
Shareholder Funds	-20,481	-47,129	-43,943	-26,973	-16,400	-16,393	-	-	-	-	-	-	-
Tangible Fixed Assets	328	246	184	337	253	414	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-

People with significant control

The Big Walnut Limited

12 June 2017

Address	3 Walnut Lane, Hartford, Northwich, CW8 1QN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	10797389
Nature of control:	75,01-100% shares 75,01-100% voting rights

Keith R.

6 April 2016 - 1 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Robert L.

6 April 2016 - 22 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, October 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates July 10, 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control July 1, 2022 filed on: 10th, August 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 10, 2022 filed on: 10th, August 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control July 1, 2022 filed on: 10th, August 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates July 10, 2021 filed on: 12th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control August 22, 2019 filed on: 14th, August 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates July 10, 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates July 10, 2019 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, December 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates July 10, 2018 filed on: 21st, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, December 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates July 10, 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control July 10, 2017 filed on: 10th, July 2017 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 3 Walnut Lane Hartford Northwich Cheshire CW8 1QN. Change occurred on July 4, 2017. Company's previous address: Maghull Business Centre 1 Liverpool Road North Liverpool L31 2HB. filed on: 4th, July 2017 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 27, 2017 filed on: 27th, June 2017 \| resolution	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 27th, June 2017 \| change of name	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 1, 2017 filed on: 17th, June 2017 \| officers	Free Download (2 pages)
(AP01) On June 1, 2017 new director was appointed. filed on: 17th, June 2017 \| officers	Free Download (3 pages)
(CH01) On April 26, 2017 director's details were changed filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 31, 2017 filed on: 26th, April 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, November 2016 \| accounts	Free Download (5 pages)
(CH01) On August 5, 2016 director's details were changed filed on: 16th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 18th, April 2016 \| annual return	Free Download (3 pages)
(CH01) On April 11, 2016 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 17th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, July 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 14th, April 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 14, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 21st, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 19th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 22nd, December 2012 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on May 22, 2012 filed on: 22nd, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
(AP01) On January 25, 2012 new director was appointed. filed on: 25th, January 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on August 3, 2011. Old Address: 1 the Village Barns Street Lane Lower Whitley Warrington WA4 4EN United Kingdom filed on: 3rd, August 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 24th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 16th, December 2010 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on September 7, 2010. Old Address: the White House Greenalls Avenue Warrington WA4 6HL England filed on: 7th, September 2010 \| address	Free Download (1 page)
(AP01) On August 11, 2010 new director was appointed. filed on: 11th, August 2010 \| officers	Free Download (3 pages)
(AP01) On August 11, 2010 new director was appointed. filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 5, 2010 filed on: 5th, August 2010 \| officers	Free Download (1 page)
(CH01) On October 3, 2009 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 14th, April 2010 \| annual return	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on April 14, 2010 filed on: 14th, April 2010 \| officers	Free Download (1 page)
(AD01) Company moved to new address on April 13, 2010. Old Address: 788-790 Finchley Road London NW11 7TJ filed on: 13th, April 2010 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, March 2009 \| incorporation	Free Download (12 pages)

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