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Spanwall Group Limited

Spanwall Group Limited is an active company incorporated on 9 November 2020 with the registered office located in Belfast, County Antrim. Spanwall Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
NI674054
Private limited company
Northern Ireland Company
Age
4 years
Incorporated 9 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 - 7 Upper Queen Street
Belfast
BT1 6FB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in Northern Ireland • Born in Aug 1974
Director • Manufacturing Director • British • Lives in Northern Ireland • Born in Jul 1974
Director • British • Lives in Northern Ireland • Born in Aug 1963
Director • British • Lives in Northern Ireland • Born in Mar 1955
Cordovan Capital Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Hamilton Irvine is a mutual person.
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Trucorp Limited
Thomas David Stephen McClelland is a mutual person.
Active
Cordovan Capital Management Limited
Michael Hamilton Irvine and Thomas David Stephen McClelland are mutual people.
Active
Starling Aircraft Seating Limited
Michael Hamilton Irvine and Thomas David Stephen McClelland are mutual people.
Active
Wellington Acquisitions One Limited
Michael Hamilton Irvine and Thomas David Stephen McClelland are mutual people.
Active
CB Paper Sacks Ltd
Thomas David Stephen McClelland is a mutual person.
Active
Cema Lighting Limited
Thomas David Stephen McClelland is a mutual person.
Active
Reeflive Limited
Michael Hamilton Irvine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.7M
Same as previous period
Total Liabilities
-£3M
Increased by £99.77K (+3%)
Net Assets
-£292K
Decreased by £99.77K (+52%)
Debt Ratio (%)
111%
Increased by 3.69% (+3%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Extended
2 Years 1 Month Ago on 2 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 10 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 9 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Mr Thomas David Stephen Mcclelland Appointed
2 Years 10 Months Ago on 7 Nov 2022
Mr David Peter Clark Appointed
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 26 Nov 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 2 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 10 Nov 2022
Confirmation statement made on 8 November 2022 with updates
Submitted on 9 Nov 2022
Memorandum and Articles of Association
Submitted on 9 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 9 Nov 2022
Appointment of Mr David Peter Clark as a director on 7 November 2022
Submitted on 8 Nov 2022
Repayment History
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