A Spanner & Co Limited

Company Registration Number: 06762172

Company registered in England and Wales

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A Spanner & Co Limited is a Private Company Limited by Shares first registered on 1 December 2008. Its current registered address is in Solihull.

Registered Address

MARSTON HOUSE 5 ELMDON LANE
MARSTON GREEN
SOLIHULL
B37 7DL

There are 276 companies currently registered at this postcode, including this one.

All companies at B37 7DL

Registration Data

Company Number

06762172

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1£1£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1£1£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£0£0
Total Net Worth £1£1£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HUCKVALE, Jennie Victoria

    Secretary

    Appointed on 1 December 2008

     

    Marston House
    5 Elmdon Lane
    Marston Green
    Solihull
    B37 7DL
    United Kingdom

  • HUCKVALE, Jennie Victoria

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: April 1978

    Marston House
    5 Elmdon Lane
    Marston Green
    Solihull
    B37 7DL
    United Kingdom

  • RUSHTON, Robert Thomas

    Director

    Appointed on 1 December 2008

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: October 1974

    Marston House
    5, Elmdon Lane
    Marston Green
    Solihull
    West Midlands
    B37 7DL
    England

  • RUSHTON, Robert Thomas

    Director

    Appointed on 1 December 2008

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Quanity Surveyor

    Month of birth: April 1978

    Marston House
    5 Elmdon Lane
    Marston Green
    Solihul
    Birmingham
    B37 7DL

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 14 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EXZL23. Transaction: MzE4NTM4OTYyNWFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZOZMU0. Transaction: MzE2ODI2MjMyOWFkaXF6a2N4.

  3. 23 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57L4U17. Transaction: MzE0OTEyMDY4MmFkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X50VVAOZ. Transaction: MzE0MTk3Njk0NWFkaXF6a2N4.

  5. 30 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44AM7XT. Transaction: MzEyMDIxMzA4MWFkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X421T22B. Transaction: MzExODE4Mzk2NmFkaXF6a2N4.

  7. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXM2CX. Transaction: MzEwNzkyNjI3MmFkaXF6a2N4.

  8. 25 February 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X32FNWTC. Transaction: MzA5NTE0MTkwOWFkaXF6a2N4.

  9. 25 February 2014 Secretary's details changed for Miss Jennie Victoria Huckvale on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH03. Barcode: X32FNWSW. Transaction: MzA5NTE0MTc4NGFkaXF6a2N4.

  10. 25 February 2014 Director's details changed for Miss Jennie Victoria Huckvale on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X32FNWT4. Transaction: MzA5NTE0MTc3MmFkaXF6a2N4.

  11. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI7C61. Transaction: MzA4NTU0OTE4NmFkaXF6a2N4.

  12. 15 February 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X229XELA. Transaction: MzA3Mjg5NDI5N2FkaXF6a2N4.

  13. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IED74H. Transaction: MzA2NDk2NTk3OGFkaXF6a2N4.

  14. 21 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONHBM9. Transaction: MzA0OTQwMzUzMmFkaXF6a2N4.

  15. 21 December 2011 Secretary's details changed for Miss Jennie Victoria Huckvale on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH03. Barcode: X0ONHBLT. Transaction: MzA0OTM4ODkzMWFkaXF6a2N4.

  16. 21 December 2011 Registered office address changed from 1 Station Road Whitacre Heath, Coleshill Birmingham West Midlands B46 2JA England on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONHBLM. Transaction: MzA0OTM4ODkyOGFkaXF6a2N4.

  17. 21 December 2011 Director's details changed for Miss Jennie Victoria Huckvale on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: X0ONHBM1. Transaction: MzA0OTM4ODkzNmFkaXF6a2N4.

  18. 20 September 2011 Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL England on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSMP8XPU. Transaction: MzA0NDA2NzQzMmFkaXF6a2N4.

  19. 16 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRWVWXLT. Transaction: MzA0Mzk0Mzk1N2FkaXF6a2N4.

  20. 16 June 2011 Termination of appointment of Robert Rushton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5D6FV08. Transaction: MzAzODkzMDQ3M2FkaXF6a2N4.

  21. 5 January 2011 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XDY4XQJI. Transaction: MzAyOTgwOTkxNWFkaXF6a2N4.

  22. 5 January 2011 Director's details changed for Miss Jennie Victoria Huckvale on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XDY4VQJG. Transaction: MzAyOTgwNjA4NGFkaXF6a2N4.

  23. 5 January 2011 Director's details changed for Mr Robert Thomas Rushton on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XDY4WQJH. Transaction: MzAyOTgwNjA4N2FkaXF6a2N4.

  24. 5 January 2011 Secretary's details changed for Miss Jennie Victoria Huckvale on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XDY4UQJF. Transaction: MzAyOTgwNjA3OWFkaXF6a2N4.

  25. 23 December 2010 Appointment of Mr Robert Thomas Rushton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAWI4Q5K. Transaction: MzAyOTIwNjk2M2FkaXF6a2N4.

  26. 21 December 2010 Termination of appointment of Robert Rushton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAC3GQ4W. Transaction: MzAyOTEyNDAxMmFkaXF6a2N4.

  27. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHHB4NUR. Transaction: MzAyNDM0MDcwNGFkaXF6a2N4.

  28. 1 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDY5MDYwOWFkaXF6a2N4.

  29. 30 April 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XPQGWJLS. Transaction: MzAxNDY5MDU5MmFkaXF6a2N4.

  30. 30 April 2010 Registered office address changed from Marston House 5 Elmden Lane Birmingham B77 7DL on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Address. Type: AD01. Barcode: XPQGSJLO. Transaction: MzAxNDY4MzMwM2FkaXF6a2N4.

  31. 30 April 2010 Director's details changed for Miss Jennie Victoria Huckvale on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XPQGUJLQ. Transaction: MzAxNDY4MzMwNWFkaXF6a2N4.

  32. 30 April 2010 Director's details changed for Mr Robert Thomas Rushton on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XPQGVJLR. Transaction: MzAxNDY4MzMwN2FkaXF6a2N4.

  33. 30 April 2010 Secretary's details changed for Miss Jennie Victoria Huckvale on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XPQGTJLP. Transaction: MzAxNDY4MzMwNGFkaXF6a2N4.

  34. 6 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjM2OTQxM2FkaXF6a2N4.

  35. 15 December 2009 Registered office address changed from Tirre Fel Ansley Lane Old Arley Nr Coventry Warwickshire CV7 8FU on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: A13OQFIP. Transaction: MzAwNTAwMzA4NWFkaXF6a2N4.

  36. 13 December 2009 Director's details changed for Mr Robert Thomas Rushton on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: A0S7FFJM. Transaction: MzAwNDg3ODU3MWFkaXF6a2N4.

  37. 8 July 2009 Director and secretary's change of particulars / jennie huckvale / 31/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWQ81BDT. Transaction: MjAzNjc0NzgwNWFkaXF6a2N4.

  38. 8 July 2009 Director's change of particulars / robert rushton / 31/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWQ82BDU. Transaction: MjAzNjc0NzYyNmFkaXF6a2N4.

  39. 9 February 2009 Registered office changed on 09/02/2009 from 30 waterside court 101 st vincent street birmingham west midlands B16 8EY [View PDF]

    Category: Address. Type: 287. Barcode: A5UPW734. Transaction: MjAyNTM2OTAyNWFkaXF6a2N4.

  40. 1 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8UDM59C. Transaction: MjAxOTA0ODk1MWFkaXF6a2N4.

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