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Spaleam Limited

Spaleam Limited is a dormant company incorporated on 17 November 1951 with the registered office located in Warwick, Warwickshire. Spaleam Limited was registered 74 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
00501437
Private limited company
Age
74 years
Incorporated 17 November 1951
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
5a Tournament Court
Edgehill Drive
Warwick
CV34 6LG
England
Address changed on 12 Mar 2024 (1 year 7 months ago)
Previous address was Nicholls House Homer Close Tachbrook Park Warwick Warwickshire CV34 6TT
Telephone
01926421326
Email
Available in Endole App
People
Officers
3
Shareholders
10
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1961
Director • Solicitor • British • Lives in England • Born in Oct 1954
Mrs ANN Cecelia Richardson
PSC • British • Lives in UK • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
A.C. Lloyd Holdings Limited
Peter Charles Beddoes and Robert Alistair Clark are mutual people.
Active
A C Lloyd Homes Limited
Peter Charles Beddoes and Robert Alistair Clark are mutual people.
Active
A.C. Lloyd (Asset Management) Limited
Robert Alistair Clark is a mutual person.
Active
Athena House Management Company Limited
Robert Alistair Clark is a mutual person.
Active
Athena Court Management Company Limited
Robert Alistair Clark is a mutual person.
Active
Victoria Point (Leamington Spa) Management Company Limited
Robert Alistair Clark is a mutual person.
Active
A C Lloyd Group Limited
Peter Charles Beddoes is a mutual person.
Dissolved
A C Lloyd Investments Limited
Peter Charles Beddoes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.37K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.37K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Peter Charles Beddoes Details Changed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Dormant Accounts Submitted
7 Months Ago on 19 Mar 2025
Charge Satisfied
9 Months Ago on 29 Jan 2025
Robert Alistair Clark Resigned
10 Months Ago on 31 Dec 2024
Robert Alistair Clark Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 12 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Director's details changed for Mr Peter Charles Beddoes on 25 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 1 May 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 19 Mar 2025
Satisfaction of charge 4 in full
Submitted on 29 Jan 2025
Termination of appointment of Robert Alistair Clark as a secretary on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Robert Alistair Clark as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Registered office address changed from Nicholls House Homer Close Tachbrook Park Warwick Warwickshire CV34 6TT to 5a Tournament Court Edgehill Drive Warwick CV34 6LG on 12 March 2024
Submitted on 12 Mar 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 1 Jun 2023
Repayment History
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