About

Registered Number: 00591822
Date of Incorporation: 11/10/1957 (66 years and 8 months ago)
Company Status: Active
Registered Address: 133/137 Kings Road, Kingston Upon Thames, Surrey, KT2 5JE

 

Established in 1957, D.M. Spragg Ltd are based in Surrey, it's status is listed as "Active". We don't know the number of employees at the company. The current directors of D.M. Spragg Ltd are listed as Direen, Philippa, Spragg, Nigel, Spragg, Beryl Mabel Ethel, Spragg, Donald Martin at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIREEN, Philippa 20 December 2015 - 1
SPRAGG, Nigel 01 December 1993 - 1
SPRAGG, Beryl Mabel Ethel N/A 16 September 2007 1
SPRAGG, Donald Martin N/A 09 March 2015 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 28 October 2019
AA01 - Change of accounting reference date 16 October 2019
AAMD - Amended Accounts 15 April 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 17 December 2018
AA01 - Change of accounting reference date 31 August 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 10 October 2016
AP01 - Appointment of director 17 March 2016
AR01 - Annual Return 04 January 2016
TM01 - Termination of appointment of director 12 November 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 29 September 2008
363a - Annual Return 25 March 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
AA - Annual Accounts 14 September 2007
363a - Annual Return 04 January 2007
AA - Annual Accounts 10 October 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 08 September 2003
363s - Annual Return 06 February 2003
AA - Annual Accounts 03 September 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 27 September 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 15 September 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 09 August 1999
363s - Annual Return 19 January 1999
AA - Annual Accounts 12 August 1998
287 - Change in situation or address of Registered Office 21 June 1998
363s - Annual Return 15 January 1998
395 - Particulars of a mortgage or charge 25 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 22 December 1996
RESOLUTIONS - N/A 20 November 1996
123 - Notice of increase in nominal capital 20 November 1996
AA - Annual Accounts 15 May 1996
363s - Annual Return 27 December 1995
AUD - Auditor's letter of resignation 13 June 1995
AA - Annual Accounts 13 June 1995
363s - Annual Return 15 January 1995
AA - Annual Accounts 30 August 1994
RESOLUTIONS - N/A 24 August 1994
RESOLUTIONS - N/A 24 August 1994
RESOLUTIONS - N/A 24 August 1994
RESOLUTIONS - N/A 24 August 1994
363s - Annual Return 10 January 1994
288 - N/A 10 January 1994
AA - Annual Accounts 27 August 1993
363s - Annual Return 03 March 1993
AUD - Auditor's letter of resignation 23 February 1993
AA - Annual Accounts 01 April 1992
363b - Annual Return 05 January 1992
AA - Annual Accounts 02 December 1991
AA - Annual Accounts 02 January 1991
363 - Annual Return 02 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 August 1989
AA - Annual Accounts 09 August 1989
363 - Annual Return 09 August 1989
AA - Annual Accounts 07 July 1988
363 - Annual Return 07 July 1988
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
AA - Annual Accounts 30 July 1986
363 - Annual Return 30 July 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 04 July 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.