About

Registered Number: 04541901
Date of Incorporation: 23/09/2002 (18 years and 6 months ago)
Company Status: Active
Registered Address: Montague Place Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU

 

Having been setup in 2002, Spooner Plumbing & Heating Ltd have registered office in Chatham, Kent, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Spooner, Amanda, Spooner, David Michael at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPOONER, David Michael 23 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
SPOONER, Amanda 23 September 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Michael Spooner/
1964-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Amanda Spooner/
1972-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 07 July 2020
CS01 - N/A 27 September 2019
CH01 - Change of particulars for director 16 July 2019
CH03 - Change of particulars for secretary 16 July 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 07 June 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 11 August 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 07 October 2008
287 - Change in situation or address of Registered Office 16 May 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 02 October 2007
287 - Change in situation or address of Registered Office 02 October 2007
363a - Annual Return 02 October 2006
AA - Annual Accounts 15 September 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 30 August 2005
287 - Change in situation or address of Registered Office 18 November 2004
363s - Annual Return 16 September 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 18 November 2003
RESOLUTIONS - N/A 04 February 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2003
123 - Notice of increase in nominal capital 04 February 2003
225 - Change of Accounting Reference Date 12 December 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
288b - Notice of resignation of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
288a - Notice of appointment of directors or secretaries 08 October 2002
287 - Change in situation or address of Registered Office 08 October 2002
NEWINC - New incorporation documents 23 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.