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Home > England & Wales Companies > SPAIN BUILDING & MAINTENANCE LIMITED
Company Information for

SPAIN BUILDING & MAINTENANCE LIMITED

UNIT 5 CARRSIDE, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 6RX,
Company Registration Number
04494276
Private Limited Company
Active

Company Overview

About Spain Building & Maintenance Ltd
SPAIN BUILDING & MAINTENANCE LIMITED was founded on 2002-07-24 and has its registered office in Nelson. The organisation's status is listed as "Active". Spain Building & Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPAIN BUILDING & MAINTENANCE LIMITED
 
Legal Registered Office
UNIT 5 CARRSIDE
LOMESHAYE INDUSTRIAL ESTATE
NELSON
LANCASHIRE
BB9 6RX
Other companies in BB8
 
Filing Information
Company Number 04494276
Company ID Number 04494276
Date formed 2002-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB719695485  
Last Datalog update: 2025-03-05 12:20:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPAIN BUILDING & MAINTENANCE LIMITED
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Company Officers of SPAIN BUILDING & MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
CAROL SPAIN
 Company Secretary 2003-07-01
CAROL SPAIN
 Director 2002-07-28
JASON JOHN SPAIN
 Director 2002-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JOHN DERBYSHIRE
 Director 2016-07-07 2018-03-12
ROBERT SCOTT MORPETH
 Company Secretary 2002-07-28 2003-04-30
CDF SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-07-24 2002-07-28
CDF FORMATIONS LIMITED
 Nominated Director 2002-07-24 2002-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON JOHN SPAIN A & S NORTH WEST DEVELOPMENTS LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-1930/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-30CONFIRMATION STATEMENT MADE ON 24/07/24, WITH UPDATES
2023-08-01CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2023-02-0830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07Resolutions passed:<ul><li>Resolution Buyback agreement be approved 31/10/2022</ul>
2022-11-07Cancellation of shares. Statement of capital on 2022-10-31 GBP 100
2022-11-07Purchase of own shares
2022-08-08CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-07-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044942760002
2022-05-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-1530/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2021-02-10AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2020-06-23AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21SH03Purchase of own shares
2020-04-20SH06Cancellation of shares. Statement of capital on 2020-02-25 GBP 100
2019-09-03PSC04Change of details for Mr Jason John Spain as a person with significant control on 2019-09-02
2019-09-02CH01Director's details changed for Mr Jason John Spain on 2019-09-02
2019-09-02PSC04Change of details for Mr Jason John Spain as a person with significant control on 2019-09-02
2019-09-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROL SPAIN on 2019-09-02
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2019-05-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 200
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-05-18AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN DERBYSHIRE
2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 044942760002
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2017-03-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-07-07AP01DIRECTOR APPOINTED MR ANTHONY JOHN DERBYSHIRE
2016-03-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-10AR0124/07/15 ANNUAL RETURN FULL LIST
2015-02-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/15 FROM 96 Keighley Road Colne Lancashire BB8 0PH
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-28AR0124/07/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0124/07/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0124/07/12 ANNUAL RETURN FULL LIST
2012-01-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0124/07/11 ANNUAL RETURN FULL LIST
2011-01-25AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0124/07/10 ANNUAL RETURN FULL LIST
2010-06-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-08363aReturn made up to 24/07/09; no change of members
2009-02-19AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-02-13395PARTICULARS OF MORTGAGE/CHARGE
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-31363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: 7 NEW MARKET STREET COLNE LANCASHIRE BB8 8BJ
2006-08-21363sRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-03363sRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-03363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-08363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-08-08288aNEW SECRETARY APPOINTED
2003-08-08363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2003-05-12225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03
2002-09-2488(2)RAD 24/07/02--------- £ SI 200@1=200 £ IC 1/201
2002-08-10287REGISTERED OFFICE CHANGED ON 10/08/02 FROM: SUITE C1 CITY CLOISTERS 196 OLD STREET, LONDON EC1V 9FR
2002-08-10288aNEW SECRETARY APPOINTED
2002-08-10288aNEW DIRECTOR APPOINTED
2002-08-10288bDIRECTOR RESIGNED
2002-08-10288aNEW DIRECTOR APPOINTED
2002-08-10288bSECRETARY RESIGNED
2002-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to SPAIN BUILDING & MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPAIN BUILDING & MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-10 Outstanding SANTANDER UK PLC
MORTGAGE DEBENTURE 2008-02-13 Outstanding ABBEY NATIONAL PLC TRADING AS ABBEY NATIONAL BUSINESS
Creditors
Creditors Due After One Year 2013-09-30 £ 9,244
Creditors Due After One Year 2012-09-30 £ 29,615
Creditors Due Within One Year 2013-09-30 £ 399,012
Creditors Due Within One Year 2012-09-30 £ 458,979
Provisions For Liabilities Charges 2013-09-30 £ 5,346
Provisions For Liabilities Charges 2012-09-30 £ 8,625

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 SPAIN BUILDING & MAINTENANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 412,390
Cash Bank In Hand 2012-09-30 £ 293,020
Current Assets 2013-09-30 £ 763,343
Current Assets 2012-09-30 £ 797,590
Debtors 2013-09-30 £ 268,048
Debtors 2012-09-30 £ 311,065
Fixed Assets 2013-09-30 £ 212,783
Fixed Assets 2012-09-30 £ 234,789
Shareholder Funds 2013-09-30 £ 562,524
Shareholder Funds 2012-09-30 £ 535,160
Stocks Inventory 2013-09-30 £ 82,905
Stocks Inventory 2012-09-30 £ 193,505
Tangible Fixed Assets 2013-09-30 £ 51,203
Tangible Fixed Assets 2012-09-30 £ 73,209

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPAIN BUILDING & MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPAIN BUILDING & MAINTENANCE LIMITED
Trademarks
We have not found any records of SPAIN BUILDING & MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPAIN BUILDING & MAINTENANCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Craven District Council 2017-02-15 GBP £2,145 Health Capital Grants
Craven District Council 2016-11-15 GBP £4,417 Health Capital Grants
Craven District Council 2016-11-08 GBP £5,825 Health Capital Grants
Craven District Council 2016-10-31 GBP £4,520 C050
Craven District Council 2016-09-09 GBP £9,771 Health Capital Grants
Craven District Council 2016-07-04 GBP £2,850 Health Capital Grants
Craven District Council 2016-06-21 GBP £3,623 Health Capital Grants
Craven District Council 2016-06-21 GBP £3,991 Health Capital Grants
Craven District Council 2016-04-01 GBP £3,342 Health Capital Grants
Craven District Council 2016-03-03 GBP £4,195 Health Capital Grants
Craven District Council 2016-01-26 GBP £4,013 Health Capital Grants
Craven District Council 2016-01-21 GBP £4,730 Health Capital Grants
Craven District Council 2015-12-17 GBP £11,600 Health Capital Grants
Craven District Council 2015-12-01 GBP £5,520 Health Capital Grants
Pendle Borough Council 2014-11-27 GBP £3,029 Ren Grant : 1996 Act
Pendle Borough Council 2013-12-19 GBP £4,183 Ren Grant : 1996 Act
Pendle Borough Council 2013-12-19 GBP £2,896 Ren Grant : 1996 Act
Pendle Borough Council 2013-09-05 GBP £4,037 Ren Grant : 1996 Act
Pendle Borough Council 2013-03-21 GBP £26,228 Ren Grant : 1996 Act
Pendle Borough Council 2012-11-28 GBP £20,000 Ren Grant : 1996 Act
Pendle Borough Council 2012-03-29 GBP £4,200 Ren Grant : 1996 Act
Pendle Borough Council 2012-03-15 GBP £19,875 Ren Grant : 1996 Act
Pendle Borough Council 2012-01-12 GBP £3,841 Ren Grant : 1996 Act
Pendle Borough Council 2012-01-12 GBP £3,817 Ren Grant : 1996 Act
Pendle Borough Council 2011-09-22 GBP £2,900 Ren Grant : 1996 Act
Pendle Borough Council 2011-07-14 GBP £4,000 Ren Grant : 1996 Act

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPAIN BUILDING & MAINTENANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPAIN BUILDING & MAINTENANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPAIN BUILDING & MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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