A.g.& K.m.spiers,limited

Company Registration Number: 00442649

Company registered in England and Wales

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A.g.& K.m.spiers,limited is a Private Company Limited by Shares first registered on 24 September 1947. Its current registered address is in Reading, Berkshire.

Registered Address

10 SUMMERFIELD RISE
GORING-ON-THAMES
READING
BERKSHIRE
RG8 0DS

This is the only company currently registered at this postcode.

Registration Data

Company Number

00442649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1947

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £2,075,017£220,271£295,254£295,254£295,254£295,254£295,254£295,254£392,854£392,854£392,854
Current Assets £44,370£24,057£35,126£6,707£52,492£183,089£292,486£479,665£44,931£52,281£41,122
of which Cash £35,407£24,057£35,126£3,078£14,408£144,583£255,907£437,323£3£13£13
Total Assets £2,119,387£244,328£330,380£301,961£347,746£478,343£587,740£774,919£437,785£445,135£433,976
Current Liabilities £67,639£56,320£134,723£108,240£59,860£52,662£58,856£178,792£111,544£118,344£123,041
Net Current Assets £-23,269£-32,263£-99,597£-101,533£-7,368£130,427£233,630£300,873£-66,613£-66,063£-81,919
Total Net Worth £2,051,748£188,008£195,657£193,721£287,886£425,681£528,884£596,127£326,241£326,791£310,935

Previous Names

No previous names

Company Officers

  • SPIERS, William John

    Secretary

    Appointed on 28 January 2002

     

    Not The Vicarage
    Church Lane Dunsden
    Reading
    Berkshire
    RG4 9PH

  • SPIERS, Desmond Michael

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

    No. 1
    Sheeaune,
    Westpoint,
    County Mayo,
    Ireland

  • SPIERS, Graham Edward Charles

    Director

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1950

    10 Summerfield Rise
    Goring On Thames
    Oxfordshire
    RG8 0DS

  • SPIERS, Ramon Albert Frederick

    Director

     

    Nationality: British

    Occupation: None

    Month of birth: December 1935

    Harpsden Park
    Harpsden
    Henley On Thames
    Oxfordshire
    RG9 4AX

  • SPIERS, William John

    Director

     

    Nationality: British

    Occupation: None

    Month of birth: October 1937

    Not The Vicarage
    Church Lane Dunsden
    Reading
    Berkshire
    RG4 9PH

  • SPIERS, Kathleen Mary

    Secretary

    Resigned on 29 August 2001

    56 St Marks Road
    Henley On Thames
    Oxfordshire
    RG9 1LW

  • SPIERS, Kathleen Mary

    Director

    Resigned on 29 August 2001

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1914

    56 St Marks Road
    Henley On Thames
    Oxfordshire
    RG9 1LW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC0O7M. Transaction: MzE2NzkzODU0NWFkaXF6a2N4.

  2. 19 July 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5B77QDU. Transaction: MzE1MzAyMTMyNGFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50YJXGO. Transaction: MzE0MjA4OTIyMmFkaXF6a2N4.

  4. 26 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVHTT0. Transaction: MzExNjA1Mzg3OGFkaXF6a2N4.

  5. 17 November 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3KJ0PVT. Transaction: MzExMTQ1NTU5M2FkaXF6a2N4.

  6. 28 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30HPC83. Transaction: MzA5MzQ1NTg1MmFkaXF6a2N4.

  7. 15 November 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2L2MWL7. Transaction: MzA4ODgzMzk4N2FkaXF6a2N4.

  8. 28 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2347BA2. Transaction: MzA3MzcwODMzMWFkaXF6a2N4.

  9. 8 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjUwNTcyNGFkaXF6a2N4.

  10. 30 January 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X214JYUW. Transaction: MzA3MTk2NDY4M2FkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11MV9BE. Transaction: MzA1MTU1NzA2MmFkaXF6a2N4.

  12. 30 January 2012 Director's details changed for Desmond Michael Spiers on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH01. Barcode: X11MV9B6. Transaction: MzA1MTU1Njg4OGFkaXF6a2N4.

  13. 10 November 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AP1YKZ3K. Transaction: MzA0NjkzNTY4NmFkaXF6a2N4.

  14. 26 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AC5SPUFH. Transaction: MzAzNzgxMTM3NmFkaXF6a2N4.

  15. 10 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XQAG4RJR. Transaction: MzAzMjAwMzU5N2FkaXF6a2N4.

  16. 18 February 2010 Registered office address changed from 4 Market Place, Henley on Thames RG9 2AH on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Address. Type: AD01. Barcode: A59IAHLI. Transaction: MzAwOTY5ODg5MWFkaXF6a2N4.

  17. 3 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XZ3OAH7L. Transaction: MzAwODU3NTM4NWFkaXF6a2N4.

  18. 3 February 2010 Director's details changed for Graham Edward Charles Spiers on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XZ3O7H7I. Transaction: MzAwODU3Mzg3OGFkaXF6a2N4.

  19. 3 February 2010 Director's details changed for William John Spiers on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XZ3O9H7K. Transaction: MzAwODU3Mzg4MmFkaXF6a2N4.

  20. 3 February 2010 Director's details changed for Ramon Albert Frederick Spiers on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XZ3O8H7J. Transaction: MzAwODU3Mzg3OWFkaXF6a2N4.

  21. 3 February 2010 Director's details changed for Desmond Michael Spiers on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XZ3O6H7H. Transaction: MzAwODU3Mzg3N2FkaXF6a2N4.

  22. 13 January 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AO0KSGF5. Transaction: MzAwNjk2NTU0N2FkaXF6a2N4.

  23. 26 March 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X17QD8GW. Transaction: MjAyOTA1MzAyMmFkaXF6a2N4.

  24. 31 January 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ABC296XB. Transaction: MjAyNDY2NjMwMmFkaXF6a2N4.

  25. 30 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2Z161UD. Transaction: MjAwOTk2OTY2OGFkaXF6a2N4.

  26. 19 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM1NjE1NmFkaXF6a2N4.

  27. 21 March 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE2ODc5MWFkaXF6a2N4.

  28. 5 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk2MzY2NWFkaXF6a2N4.

  29. 1 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg2MDg5OGFkaXF6a2N4.

  30. 21 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI1MTc3NGFkaXF6a2N4.

  31. 28 November 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NDc4MzUxNGFkaXF6a2N4.

  32. 1 March 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQyNTI3NWFkaXF6a2N4.

  33. 6 April 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMzAxMjE5N2FkaXF6a2N4.

  34. 29 March 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA2MDA0NWFkaXF6a2N4.

  35. 25 February 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMTU3NTA4MWFkaXF6a2N4.

  36. 12 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzEzNjQ3NmFkaXF6a2N4.

  37. 19 April 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkzNDg5MGFkaXF6a2N4.

  38. 18 April 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MDMxMzU0M2FkaXF6a2N4.

  39. 27 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDQxNTA5OWFkaXF6a2N4.

  40. 27 February 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjkyMzU5NmFkaXF6a2N4.

  41. 3 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNzI0NTYzNmFkaXF6a2N4.

  42. 28 February 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgyMzA5N2FkaXF6a2N4.

  43. 29 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyODQ2MDQ5MmFkaXF6a2N4.

  44. 31 January 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg3NTIwNmFkaXF6a2N4.

  45. 17 March 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxMDcwNzY1NWFkaXF6a2N4.

  46. 9 February 1999 Return made up to 23/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA3MTg0NGFkaXF6a2N4.

  47. 5 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA1MjUwMDYyM2FkaXF6a2N4.

  48. 29 January 1998 Return made up to 23/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjcwMDUwNmFkaXF6a2N4.

  49. 3 April 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAxMTU4ODU3OGFkaXF6a2N4.

  50. 28 January 1997 Return made up to 23/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjU0NDIyNmFkaXF6a2N4.

  51. 10 April 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAzMTM3Mzg4OWFkaXF6a2N4.

  52. 30 January 1996 Return made up to 23/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE2MDUyMmFkaXF6a2N4.

  53. 3 May 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwMjQ4MjgzNWFkaXF6a2N4.

  54. 4 February 1995 Return made up to 23/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNzkzMzA5N2FkaXF6a2N4.

  55. 18 April 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA0NDIyODM4MWFkaXF6a2N4.

  56. 10 February 1994 Return made up to 23/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTg4MTMyMGFkaXF6a2N4.

  57. 6 April 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAxMTI5MzA3NGFkaXF6a2N4.

  58. 9 February 1993 Return made up to 23/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjI2ODMxMmFkaXF6a2N4.

  59. 7 April 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA2ODg4MDcxMmFkaXF6a2N4.

  60. 15 February 1992 Return made up to 23/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjQ4MTgxMmFkaXF6a2N4.

  61. 12 February 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA0MjMzODc2OGFkaXF6a2N4.

  62. 12 February 1991 Return made up to 23/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NTY0OTU2NGFkaXF6a2N4.

  63. 11 April 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEzODk2Njk0NGFkaXF6a2N4.

  64. 11 April 1990 Return made up to 06/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxODgwOTk1OWFkaXF6a2N4.

  65. 18 April 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDE0NzE1OTc4MWFkaXF6a2N4.

  66. 18 April 1989 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDgxNDkzNGFkaXF6a2N4.

  67. 21 April 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAxOTI1Nzk5MmFkaXF6a2N4.

  68. 21 April 1988 Return made up to 25/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzcwMDIxNmFkaXF6a2N4.

  69. 4 April 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA2MTE2NDU2OWFkaXF6a2N4.

  70. 4 April 1987 Return made up to 31/03/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA1Mzc3MjkxOWFkaXF6a2N4.

  71. 14 June 1974 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MjAxNzI5MDk0NmFkaXF6a2N4.

  72. 15 June 1971 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MjAxNzI5MDk0NWFkaXF6a2N4.

  73. 22 September 1966 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDAyNTYwODY1OWFkaXF6a2N4.

  74. 24 September 1947 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjUzMTc3N2FkaXF6a2N4.

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