Active
Company Information for SPEARHEAD IMPORTERS AND EXPORTERS LIMITED
C/O STERLINGS LTD LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA,
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Company Registration Number
01977846
Private Limited Company
Active |
Company Name | |
---|---|
SPEARHEAD IMPORTERS AND EXPORTERS LIMITED | |
Legal Registered Office | |
C/O STERLINGS LTD LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA Other companies in W1F | |
Company Number | 01977846 | |
---|---|---|
Company ID Number | 01977846 | |
Date formed | 1986-01-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB438832721 |
Last Datalog update: | 2024-11-05 08:42:34 |
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Officer | Role | Date Appointed |
---|---|---|
HF SECRETARIAL SERVICES LIMITED |
||
GNYANESH NIRANJAN GORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAKUNTALA GORE |
Company Secretary | ||
NIRANJAN GORE |
Company Secretary | ||
NIRANJAN GORE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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JOANNE HART LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2007-03-19 | Active | |
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STUARTON FINANCIAL (UK) LIMITED | Company Secretary | 2006-07-31 | CURRENT | 2006-07-31 | Dissolved 2015-11-17 | |
NEWFLEX TECHNOLOGY LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-01-04 | Active - Proposal to Strike off | |
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SEVENA LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-06-30 | Dissolved 2015-04-14 | |
HORTON INVESTMENTS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-03-27 | Dissolved 2015-07-28 | |
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AMERICAN CONSTRUCTION MATERIALS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2001-09-25 | Dissolved 2017-07-25 | |
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TREECREST INVESTMENTS LIMITED | Company Secretary | 2005-11-08 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
MOSTRYN LIMITED | Company Secretary | 2005-11-08 | CURRENT | 1998-02-19 | Active | |
ALDERSTON GB LIMITED | Company Secretary | 2005-11-08 | CURRENT | 2000-05-12 | Active | |
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HIGHRISE INVESTMENTS LIMITED | Company Secretary | 2005-07-20 | CURRENT | 2005-04-25 | Dissolved 2013-08-13 | |
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HI-VALUE FINANCE LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
CONNECT RESOURCES LIMITED | Company Secretary | 2005-06-07 | CURRENT | 2005-05-17 | Dissolved 2016-10-11 | |
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BROC INVEST LIMITED | Company Secretary | 2005-04-08 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
LA PROMOTIONS LTD | Company Secretary | 2005-03-23 | CURRENT | 2005-03-23 | Dissolved 2017-05-16 | |
WIDERANGE PROFESSIONAL SERVICES LIMITED | Company Secretary | 2005-03-03 | CURRENT | 2005-02-15 | Active | |
JOANNA THAW LIMITED | Company Secretary | 2005-02-23 | CURRENT | 2005-02-23 | Dissolved 2015-11-03 | |
ENGLISH HERITAGE BRICK & TILE LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
NW ASSOCIATES LIMITED | Company Secretary | 2004-11-03 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
DATALINK LOGISTICS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 1985-12-06 | Dissolved 2015-05-19 | |
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QUENNAR LIMITED | Company Secretary | 2004-04-26 | CURRENT | 2003-12-08 | Dissolved 2015-04-14 | |
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UNIBALL LEISURE LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2003-09-02 | Active - Proposal to Strike off | |
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OVERSEAS TRADE LIMITED | Company Secretary | 2003-10-23 | CURRENT | 2003-07-03 | Dissolved 2014-11-18 | |
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SOLABEECH LIMITED | Company Secretary | 2003-08-01 | CURRENT | 1998-09-02 | Dissolved 2013-12-03 | |
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OPTIMISM TECHNOLOGIES LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2003-05-14 | Dissolved 2015-09-15 | |
ANNABURG SERVICES LIMITED | Company Secretary | 2003-05-16 | CURRENT | 2000-01-20 | Active - Proposal to Strike off | |
RISEWORLD LIMITED | Company Secretary | 2003-04-30 | CURRENT | 1989-10-13 | Dissolved 2016-06-28 | |
AGR CERTIFICATION LIMITED | Company Secretary | 2003-04-11 | CURRENT | 2003-04-11 | Active | |
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SENSCO LIMITED | Company Secretary | 2002-07-11 | CURRENT | 2002-07-08 | Active | |
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IMPROVEMENT INTERNATIONAL LIMITED | Company Secretary | 2002-02-18 | CURRENT | 2002-02-18 | Active | |
DRONFIELD LIMITED | Company Secretary | 2001-09-29 | CURRENT | 1999-03-10 | Dissolved 2015-10-27 | |
OIL & GAS TECHNOLOGIES LIMITED | Company Secretary | 2001-04-04 | CURRENT | 2001-03-23 | Active - Proposal to Strike off | |
MATITEX LIMITED | Company Secretary | 2001-01-29 | CURRENT | 2001-01-29 | Dissolved 2014-09-16 | |
PAPAVER INVESTMENTS LIMITED | Company Secretary | 2000-11-09 | CURRENT | 2000-11-09 | Active - Proposal to Strike off | |
GIACOMO ALGRANTI LIMITED | Company Secretary | 2000-10-17 | CURRENT | 1983-08-16 | Active | |
BERMOS (UK) LIMITED | Company Secretary | 1999-10-14 | CURRENT | 1999-10-14 | Active | |
PHOENIX PROJECT MANAGEMENT LIMITED | Company Secretary | 1999-09-02 | CURRENT | 1999-09-02 | Dissolved 2018-04-24 | |
FINE TECHNOLOGY LIMITED | Company Secretary | 1999-07-22 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
BLUEBIRD SEARCH & SELECTION LIMITED | Company Secretary | 1999-06-07 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
LICENCE LIMITED | Company Secretary | 1999-02-15 | CURRENT | 1998-12-29 | Active | |
CONNAUGHT QUARRIES LIMITED | Company Secretary | 1995-10-10 | CURRENT | 1991-05-03 | Dissolved 2015-10-03 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 20/12/21 FROM Palladium House 1-4 Argyll Street London W1F 7LD | ||
CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/21 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 11/02/21 | |
CC04 | Statement of company's objects | |
TM02 | Termination of appointment of Hf Secretarial Services Limited on 2021-01-26 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HF SECRETARIAL SERVICES LIMITED on 2010-09-19 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/09/09 ANNUAL RETURN FULL LIST | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/10/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/10/02 | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MEMORANDUM OF CASH DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPEARHEAD IMPORTERS AND EXPORTERS LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as SPEARHEAD IMPORTERS AND EXPORTERS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94038900 | Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |