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Spellbrook No. 1 Limited

Spellbrook No. 1 Limited is an active company incorporated on 12 November 2015 with the registered office located in Barnet, Greater London. Spellbrook No. 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09870141
Private limited company
Age
9 years
Incorporated 12 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 287 days
Dated 11 November 2023 (1 year 10 months ago)
Next confirmation dated 11 November 2024
Was due on 25 November 2024 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 1378 days
For period 1 Dec30 Nov 2019 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 November 2020
Was due on 30 November 2021 (3 years ago)
Contact
Address
1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in England • Born in Jul 1985
Mr Stephen Paul Allan
PSC • British • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Stallan Developments Limited
Stacie Leigh Allan and Stephen Paul Allan are mutual people.
Active
Stallan Sturry Limited
Stacie Leigh Allan and Stephen Paul Allan are mutual people.
Active
Stallan Nazeing Limited
Stacie Leigh Allan is a mutual person.
Active
Rathbone Developments Limited
Stephen Paul Allan is a mutual person.
Dissolved
Stallan Sandon Limited
Stacie Leigh Allan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
30 Nov 2019
For period 30 Nov30 Nov 2019
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
£200.1K
Same as previous period
Total Liabilities
-£777.8K
Same as previous period
Net Assets
-£577.7K
Same as previous period
Debt Ratio (%)
389%
Same as previous period
Latest Activity
Stacie Leigh Allan Resigned
1 Year 2 Months Ago on 11 Jun 2024
Mr Stephen Paul Allan Appointed
1 Year 3 Months Ago on 10 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Compulsory Strike-Off Suspended
2 Years 3 Months Ago on 16 May 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 11 Feb 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Stephen Paul Allan Resigned
3 Years Ago on 23 Dec 2021
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Documents
Appointment of Mr Stephen Paul Allan as a director on 10 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Stacie Leigh Allan as a director on 11 June 2024
Submitted on 12 Jun 2024
Confirmation statement made on 11 November 2023 with updates
Submitted on 28 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 16 May 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Confirmation statement made on 11 November 2022 with updates
Submitted on 9 Feb 2023
Compulsory strike-off action has been discontinued
Submitted on 11 Feb 2022
Confirmation statement made on 11 November 2021 with updates
Submitted on 10 Feb 2022
Termination of appointment of Stephen Paul Allan as a director on 23 December 2021
Submitted on 3 Feb 2022
Repayment History
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