| Company Name | R.H. Sprot & Son Limited |
|---|---|
| Company Status | Active |
| Company Number | 09346156 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2014(9 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01610 | Support activities for crop production |
Directors
| Director Name | Mrs Beverley Vera Sprot |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beal Lodge Beal Berwick Upon Tweed Northumberland TD15 2PB Scotland |
| Director Name | Mr James Anthony Sprot |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Crofters Court Belford Northumberland NE70 7ES |
| Director Name | Mr Richard Henry Sprot |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beal Lodge Beal Berwick Upon Tweed Northumberland TD15 2PB Scotland |
Location
| Registered Address | 17 Walkergate Berwick-Upon-Tweed Northumberland TD15 1DJ Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months, 1 week from now) |
Charges
| 22 April 2015 | Delivered on: 29 April 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 14 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 18 May 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 17 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 11 December 2018 | Confirmation statement made on 8 December 2018 with updates (4 pages) |
| 25 July 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 13 December 2017 | Confirmation statement made on 8 December 2017 with updates (5 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 22 August 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 4 August 2017 | Change of details for Mr Richard Henry Sprot as a person with significant control on 21 July 2017 (2 pages) |
| 4 August 2017 | Change of details for Mr Richard Henry Sprot as a person with significant control on 21 July 2017 (2 pages) |
| 13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 13 February 2017 | Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017 (1 page) |
| 17 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 17 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 11 July 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 11 July 2016 | Micro company accounts made up to 31 December 2015 (4 pages) |
| 23 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 29 April 2015 | Registration of charge 093461560001, created on 22 April 2015 (18 pages) |
| 29 April 2015 | Registration of charge 093461560001, created on 22 April 2015 (18 pages) |
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|