Spenart Controls Limited

Company Name	Spenart Controls Limited
Company Status	Active
Company Number	02382481
Category	Private Limited Company
Incorporation Date	10 May 1989(35 years ago)
Previous Name	Sartap Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Secretary Name	Julia Rose Jones
Nationality	British
Status	Current
Appointed	29 March 2002(12 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
Role	Secretary
Correspondence Address	67 Woolsington Drive Middleton St. George Darlington County Durham DL2 1UL

Director Name	Mr Martyn Robert Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 October 2006(17 years, 5 months after company formation)
Appointment Duration	17 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	67 Woolsington Drive Middleton St. George Darlington County Durham DL2 1UL

Director Name	Mr Nigel Serge Hickey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(26 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Sales Manager
Country of Residence	England
Correspondence Address	35 Oxbridge Lane Oxbridge Stockton On Tees TS18 4AP

Director Name	Mrs Julia Rose Jones
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(26 years, 11 months after company formation)
Appointment Duration	8 years, 1 month
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	35 Oxbridge Lane Oxbridge Stockton On Tees TS18 4AP

Director Name	Mr Keith Jones
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	21 years, 8 months (resigned 04 January 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Debevian Hilton Road Seamer Middlesbrough TS9 5LX

Secretary Name	Betty Georgina Jones
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 1993)
Role	Secretary
Correspondence Address	Debevian Hilton Road Seamer Middlesbrough Cleveland TS9 5LX

Director Name	Graham John Wilson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 1996)
Role	Engineer
Correspondence Address	4 Harviestoun Road Dollar Clackmannanshire FK14 7HF Scotland

Secretary Name	Graham John Wilson
Nationality	British
Status	Resigned
Appointed	30 April 1993(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 1996)
Role	Engineer
Correspondence Address	4 Harviestoun Road Dollar Clackmannanshire FK14 7HF Scotland

Director Name	Betty Georgina Jones
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(7 years, 4 months after company formation)
Appointment Duration	12 years, 5 months (resigned 27 February 2009)
Role	Secretary
Correspondence Address	Debevian Hilton Road Seamer Middlesbrough Cleveland TS9 5LX

Secretary Name	Betty Georgina Jones
Nationality	British
Status	Resigned
Appointed	19 September 1996(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 29 March 2002)
Role	Secretary
Correspondence Address	Debevian Hilton Road Seamer Middlesbrough Cleveland TS9 5LX

Contact

Website	spenart.com

Location

Registered Address	35 Oxbridge Lane Oxbridge Stockton On Tees TS18 4AP
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside

Shareholders

900 at £1	Martyn Robert Jones 90.00% Ordinary
50 at £1	Julia Rose Jones 5.00% Ordinary
50 at £1	Nigel Serge Hickey 5.00% Ordinary

Financials

Year	2014
Net Worth	£185,358
Cash	£157,086
Current Liabilities	£85,097

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 May 2023 (12 months ago)
Next Return Due	20 May 2024 (2 weeks, 1 day from now)

Filing History

14 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
10 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
16 June 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
10 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
10 June 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
14 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
10 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
19 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
16 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (5 pages)
13 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (5 pages)
22 April 2016	Appointment of Mr Nigel Serge Hickey as a director on 1 April 2016 (2 pages)
22 April 2016	Appointment of Mrs Julia Rose Jones as a director on 1 April 2016 (2 pages)
22 April 2016	Appointment of Mrs Julia Rose Jones as a director on 1 April 2016 (2 pages)
22 April 2016	Appointment of Mr Nigel Serge Hickey as a director on 1 April 2016 (2 pages)
23 February 2016	Secretary's details changed for Julia Rose Jones on 29 January 2016 (1 page)
23 February 2016	Secretary's details changed for Julia Rose Jones on 29 January 2016 (1 page)
23 February 2016	Director's details changed for Martyn Robert Jones on 29 January 2016 (2 pages)
23 February 2016	Director's details changed for Martyn Robert Jones on 29 January 2016 (2 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
19 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 975 (4 pages)
12 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 975 (4 pages)
28 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
28 May 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
15 May 2013	Director's details changed for Martyn Robert Jones on 1 April 2013 (2 pages)
15 May 2013	Director's details changed for Martyn Robert Jones on 1 April 2013 (2 pages)
15 May 2013	Director's details changed for Martyn Robert Jones on 1 April 2013 (2 pages)
14 May 2013	Director's details changed for Martyn Robert Jones on 1 April 2013 (2 pages)
14 May 2013	Director's details changed for Martyn Robert Jones on 1 April 2013 (2 pages)
14 May 2013	Termination of appointment of Keith Jones as a director (1 page)
14 May 2013	Termination of appointment of Keith Jones as a director (1 page)
14 May 2013	Director's details changed for Martyn Robert Jones on 1 April 2013 (2 pages)
14 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
14 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Mr Keith Jones on 10 May 2010 (2 pages)
7 June 2010	Director's details changed for Mr Keith Jones on 10 May 2010 (2 pages)
7 June 2010	Director's details changed for Martyn Robert Jones on 10 May 2010 (2 pages)
7 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Martyn Robert Jones on 10 May 2010 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 June 2009	Return made up to 10/05/09; full list of members (4 pages)
3 June 2009	Appointment terminated director betty jones (1 page)
3 June 2009	Return made up to 10/05/09; full list of members (4 pages)
3 June 2009	Appointment terminated director betty jones (1 page)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
26 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
23 May 2008	Return made up to 10/05/08; full list of members (4 pages)
23 May 2008	Return made up to 10/05/08; full list of members (4 pages)
8 November 2007	Registered office changed on 08/11/07 from: 21 yarm road stockton TS18 3NJ (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 21 yarm road stockton TS18 3NJ (1 page)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
25 September 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
4 June 2007	Return made up to 10/05/07; full list of members (3 pages)
4 June 2007	Return made up to 10/05/07; full list of members (3 pages)
11 November 2006	New director appointed (2 pages)
11 November 2006	New director appointed (2 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
26 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
12 May 2006	Return made up to 10/05/06; full list of members (3 pages)
12 May 2006	Return made up to 10/05/06; full list of members (3 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
17 May 2005	Return made up to 10/05/05; full list of members (3 pages)
17 May 2005	Return made up to 10/05/05; full list of members (3 pages)
12 January 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
4 January 2005	Registered office changed on 04/01/05 from: debevian hilton road, seamer middlesbrough cleveland TS9 5LX (1 page)
4 January 2005	Registered office changed on 04/01/05 from: debevian hilton road, seamer middlesbrough cleveland TS9 5LX (1 page)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 July 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
17 May 2004	Return made up to 10/05/04; full list of members (8 pages)
17 May 2004	Return made up to 10/05/04; full list of members (8 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
15 May 2003	Return made up to 10/05/03; full list of members (8 pages)
15 May 2003	Return made up to 10/05/03; full list of members (8 pages)
3 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 October 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
31 May 2002	Return made up to 10/05/02; full list of members (7 pages)
31 May 2002	Return made up to 10/05/02; full list of members (7 pages)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	Secretary resigned (1 page)
29 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
29 August 2001	Total exemption full accounts made up to 31 March 2001 (8 pages)
5 June 2001	Return made up to 10/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (6 pages)
5 June 2001	Return made up to 10/05/01; full list of members 363(287) ‐ Registered office changed on 05/06/01 (6 pages)
30 October 2000	Full accounts made up to 31 March 2000 (8 pages)
30 October 2000	Full accounts made up to 31 March 2000 (8 pages)
25 May 2000	Return made up to 10/05/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (6 pages)
25 May 2000	Return made up to 10/05/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (6 pages)
16 September 1999	Full accounts made up to 31 March 1999 (9 pages)
16 September 1999	Full accounts made up to 31 March 1999 (9 pages)
2 June 1999	Return made up to 10/05/99; full list of members (6 pages)
2 June 1999	Return made up to 10/05/99; full list of members (6 pages)
22 June 1998	Full accounts made up to 31 March 1998 (9 pages)
22 June 1998	Full accounts made up to 31 March 1998 (9 pages)
12 May 1998	Return made up to 10/05/98; full list of members 363(287) ‐ Registered office changed on 12/05/98 (6 pages)
12 May 1998	Return made up to 10/05/98; full list of members 363(287) ‐ Registered office changed on 12/05/98 (6 pages)
28 October 1997	Full accounts made up to 31 March 1997 (12 pages)
28 October 1997	Full accounts made up to 31 March 1997 (12 pages)
14 May 1997	Return made up to 10/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 May 1997	Return made up to 10/05/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 November 1996	Declaration of shares redemption:auditor's report (3 pages)
21 November 1996	Declaration of shares redemption:auditor's report (3 pages)
11 November 1996	Ad 18/09/96--------- Â£ si 600@1=600 Â£ ic 1000/1600 (2 pages)
11 November 1996	Ad 18/09/96--------- Â£ si 600@1=600 Â£ ic 1000/1600 (2 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
8 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
4 October 1996	Secretary resigned;director resigned (2 pages)
4 October 1996	Secretary resigned;director resigned (2 pages)
27 September 1996	New secretary appointed;new director appointed (2 pages)
27 September 1996	New secretary appointed;new director appointed (2 pages)
5 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
5 June 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
26 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
4 May 1995	Return made up to 10/05/95; no change of members (4 pages)
4 May 1995	Return made up to 10/05/95; no change of members (4 pages)

Spenart Controls Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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