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Spawforth Rolinson Holdings Limited

Spawforth Rolinson Holdings Limited is an active company incorporated on 26 September 2003 with the registered office located in Wakefield, West Yorkshire. Spawforth Rolinson Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04913101
Private limited company
Age
21 years
Incorporated 26 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Junction 41 Business Court
East Ardsley
Leeds
Yorkshire
WF3 2AB
Same address for the past 21 years
Telephone
01924873873
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Business Manager • British • Lives in England • Born in Mar 1968
Director • Director Town Planner • British • Lives in UK • Born in Aug 1965
Director • Director Architect • British • Lives in England • Born in Apr 1958
Director • Managing Director • British • Lives in UK • Born in Jul 1965
Spawforths Eot Limited
PSC
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Mutual Companies
Spawforth Rolinson Limited
Rachel Dawn Illsley, , and 2 more are mutual people.
Active
Spawforths Eot Limited
Rachel Dawn Illsley, Dawn Jenkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£6
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£397.89K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£397.89K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Rachel Dawn Illsley Resigned
4 Months Ago on 29 Apr 2025
Rachel Illsley Resigned
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Spawforths Eot Limited (PSC) Appointed
1 Year 2 Months Ago on 27 Jun 2024
Adrian Peter Spawforth (PSC) Resigned
1 Year 2 Months Ago on 27 Jun 2024
David Mark Rolinson (PSC) Resigned
1 Year 2 Months Ago on 27 Jun 2024
Rachel Dawn Illsley (PSC) Resigned
1 Year 2 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Termination of appointment of Rachel Illsley as a secretary on 29 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Rachel Dawn Illsley as a director on 29 April 2025
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 12 Sep 2024
Cessation of Rachel Dawn Illsley as a person with significant control on 27 June 2024
Submitted on 10 Jul 2024
Cessation of David Mark Rolinson as a person with significant control on 27 June 2024
Submitted on 10 Jul 2024
Cessation of Adrian Peter Spawforth as a person with significant control on 27 June 2024
Submitted on 10 Jul 2024
Notification of Spawforths Eot Limited as a person with significant control on 27 June 2024
Submitted on 10 Jul 2024
Memorandum and Articles of Association
Submitted on 28 Jun 2024
Resolutions
Submitted on 28 Jun 2024
Repayment History
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