About

Registered Number: 00691737
Date of Incorporation: 05/05/1961 (63 years and 11 months ago)
Company Status: Active
Registered Address: Wicor Path, Castle Street, Portchester, Fareham, Hampshire, PO16 9QU

 

Based in Fareham, Hampshire, Speltham Contracts Ltd was founded on 05 May 1961, it has a status of "Active". Speltham Contracts Ltd does not have any directors listed at Companies House. We don't currently know the number of employees at Speltham Contracts Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
MR04 - N/A 02 January 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 11 November 2019
AA01 - Change of accounting reference date 08 February 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 31 October 2018
AA01 - Change of accounting reference date 31 August 2018
MR01 - N/A 21 June 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 30 January 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 22 January 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 10 November 2014
MR01 - N/A 03 November 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 20 November 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 25 July 2012
AA01 - Change of accounting reference date 25 July 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 07 November 2011
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 03 January 2008
353 - Register of members 03 January 2008
287 - Change in situation or address of Registered Office 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
AA - Annual Accounts 13 August 2007
363a - Annual Return 23 November 2006
AA - Annual Accounts 20 September 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 20 October 2003
AA - Annual Accounts 06 September 2003
288a - Notice of appointment of directors or secretaries 13 November 2002
288b - Notice of resignation of directors or secretaries 13 November 2002
225 - Change of Accounting Reference Date 13 November 2002
363s - Annual Return 06 November 2002
AA - Annual Accounts 18 October 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
288b - Notice of resignation of directors or secretaries 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 13 November 2001
AA - Annual Accounts 16 January 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 06 November 1998
363s - Annual Return 06 November 1997
AA - Annual Accounts 28 October 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 April 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 12 November 1996
AA - Annual Accounts 21 February 1996
363s - Annual Return 06 November 1995
363s - Annual Return 07 December 1994
AA - Annual Accounts 19 October 1994
RESOLUTIONS - N/A 11 August 1994
RESOLUTIONS - N/A 11 August 1994
RESOLUTIONS - N/A 11 August 1994
363s - Annual Return 23 November 1993
AA - Annual Accounts 23 November 1993
AUD - Auditor's letter of resignation 05 July 1993
363s - Annual Return 10 November 1992
AA - Annual Accounts 29 September 1992
395 - Particulars of a mortgage or charge 27 August 1992
363a - Annual Return 18 November 1991
AA - Annual Accounts 11 October 1991
363a - Annual Return 15 March 1991
AA - Annual Accounts 15 October 1990
169 - Return by a company purchasing its own shares 21 May 1990
RESOLUTIONS - N/A 27 April 1990
288 - N/A 27 April 1990
363 - Annual Return 20 April 1990
RESOLUTIONS - N/A 02 April 1990
MEM/ARTS - N/A 02 April 1990
AA - Annual Accounts 24 May 1989
363 - Annual Return 24 May 1989
AA - Annual Accounts 14 March 1988
363 - Annual Return 14 March 1988
AA - Annual Accounts 13 March 1987
363 - Annual Return 13 March 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2018 Fully Satisfied

N/A

A registered charge 30 October 2014 Outstanding

N/A

Single debenture 20 August 1992 Outstanding

N/A

Mortgage 20 August 1976 Fully Satisfied

N/A

Charge without instrument 11 August 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.