Spain Buildings Ltd

Company Registration Number: 08393000

Company registered in England and Wales

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Spain Buildings Ltd is a Private Company Limited by Shares first registered on 7 February 2013. Its current registered address is in Guildford, Surrey.

Registered Address

MBI COAKLEY LTD
2-3 2ND FLOOR SHAW HOUSE
3 TUNSGATE
GUILDFORD
SURREY
GU1 3QT

There are 196 companies currently registered at this postcode, including this one.

All companies at GU1 3QT

Registration Data

Company Number

08393000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

7 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,180,823£1,403,977£996,662
of which Cash £59,340£67,822£236,142
Total Assets £2,180,823£1,403,977£996,662
Current Liabilities £1,245,572£1,131,441£915,222
Net Current Assets £935,251£272,536£81,440
Total Net Worth £935,253£292,809£84,920

Previous Names

  • 6A VISION HOMES LTD, active until 22 December 2015
  • 6A DEVELOPMENTS LTD, active until 30 September 2013

Company Officers

  • ALLEN, James Edward

    Director

    Appointed on 7 February 2013

     

    Nationality: British

    Occupation: Developer

    Month of birth: October 1977

    The White House
    2 Meadrow
    Godalming
    Surrey
    GU7 3HN
    United Kingdom

  • NOE, Peter John

    Director

    Appointed on 7 February 2013

     

    Nationality: British

    Occupation: Developer

    Month of birth: September 1977

    The White House
    2 Meadrow
    Godalming
    Surrey
    GU7 3HN
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 May 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A656S3TJ. Transaction: MzE3NTA1MTkxN2FkaXF6a2N4.

  2. 22 November 2016 Director's details changed for Mr Peter John Noe on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: CH01. Barcode: X5KBDPNQ. Transaction: MzE2MjQzNjM3OGFkaXF6a2N4.

  3. 29 March 2016 Registered office address changed from C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT England to C/O Mbi Coakley Ltd 2-3 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Address. Type: AD01. Barcode: A530LTG3. Transaction: MzE0NTA2MTY5MWFkaXF6a2N4.

  4. 24 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A530LTHV. Transaction: MzE0NDg0Njg0MWFkaXF6a2N4.

  5. 24 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A530LTGB. Transaction: MzE0NDg0NjU0M2FkaXF6a2N4.

  6. 24 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzMExUSTNhZGlxemtjeA.

  7. 24 March 2016 Director's details changed for Mr Peter John Noe on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53FSIUP. Transaction: MzE0NDgzMTc0OGFkaXF6a2N4.

  8. 24 March 2016 Director's details changed for Mr James Edward Allen on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: CH01. Barcode: X53FSH4W. Transaction: MzE0NDgzNDI3MGFkaXF6a2N4.

  9. 17 March 2016 Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN to C/O Mbi Coakley Ltd 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52XIXO1. Transaction: MzE0NDMwNTQ4N2FkaXF6a2N4.

  10. 16 March 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X52UVZ0G. Transaction: MzE0NDIwMjM5OWFkaXF6a2N4.

  11. 16 March 2016 Previous accounting period shortened from 30 April 2016 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X52UVWU0. Transaction: MzE0NDIwMTgyOWFkaXF6a2N4.

  12. 3 March 2016 Satisfaction of charge 083930000004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51ZGUQP. Transaction: MzE0MzMwMzk5OGFkaXF6a2N4.

  13. 10 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50GBATM. Transaction: MzE0MTYyOTQxM2FkaXF6a2N4.

  14. 22 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4MLCQOG. Transaction: MzEzODE1NjA3OGFkaXF6a2N4.

  15. 22 December 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4MLCQOO. Transaction: MzEzODE1NTk3OWFkaXF6a2N4.

  16. 11 December 2015 Registration of charge 083930000004, created on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Mortgage. Type: MR01. Barcode: X4M1NXWH. Transaction: MzEzNzM3MjUzOWFkaXF6a2N4.

  17. 24 November 2015 Satisfaction of charge 083930000001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KVI17D. Transaction: MzEzNTg1MjkxNmFkaXF6a2N4.

  18. 24 November 2015 Satisfaction of charge 083930000002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KVI2JK. Transaction: MzEzNTg1MzM4MGFkaXF6a2N4.

  19. 24 November 2015 Satisfaction of charge 083930000003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KVI383. Transaction: MzEzNTg1MzYzNmFkaXF6a2N4.

  20. 26 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ADMS9F. Transaction: MzEyNTk0ODAwNmFkaXF6a2N4.

  21. 6 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42MO26B. Transaction: MzExODY3Njg4MmFkaXF6a2N4.

  22. 29 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3JJEE4W. Transaction: MzExMDM2NDg1MWFkaXF6a2N4.

  23. 29 October 2014 Previous accounting period extended from 28 February 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X3JJECAQ. Transaction: MzExMDM2NDM0MGFkaXF6a2N4.

  24. 13 May 2014 Registration of charge 083930000003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37SO6UA. Transaction: MzEwMDE3MDgyNGFkaXF6a2N4.

  25. 18 February 2014 Director's details changed for Mr James Allen on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X32028TK. Transaction: MzA5NDY4OTYxOGFkaXF6a2N4.

  26. 18 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X3202B7C. Transaction: MzA5NDY5MDM4MmFkaXF6a2N4.

  27. 12 February 2014 Registration of charge 083930000002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A31JNUXN. Transaction: MzA5NDQ2ODQwNmFkaXF6a2N4.

  28. 2 December 2013 Registration of charge 083930000001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2MEIB8I. Transaction: MzA4OTgzMzE3NWFkaXF6a2N4.

  29. 30 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2HPN13S. Transaction: MzA4NjAzNjI5OWFkaXF6a2N4.

  30. 30 September 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2HPN13C. Transaction: MzA4NjAzNTk5NGFkaXF6a2N4.

  31. 23 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTk3ODA5MWFkaXF6a2N4.

  32. 23 July 2013 Statement of capital following an allotment of shares on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Capital. Type: SH01. Barcode: A2CXTBJV. Transaction: MzA4MTk2OTU0M2FkaXF6a2N4.

  33. 23 July 2013 Statement of capital following an allotment of shares on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Capital. Type: SH01. Barcode: A2CXTBJN. Transaction: MzA4MTk2OTMxMGFkaXF6a2N4.

  34. 23 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2CXTBKB. Transaction: MzA4MTk2ODY4NGFkaXF6a2N4.

  35. 23 July 2013 Registered office address changed from Suite 6a 28 the Spain Buildings Petersfield Hampshire GU32 3LA England on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: A2CXTBKJ. Transaction: MzA4MTk2ODU0MGFkaXF6a2N4.

  36. 7 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X21P9GRM. Transaction: MzA3MjQzOTY0M2FkaXF6a2N4.

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