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Company Information for

C.A. SPEARING & SON LIMITED

ASHDEAN 1 RINGWOOD ROAD, THREE LEGGED CROSS, WIMBORNE, DORSET, BH21 6RE,
Company Registration Number
04806390
Private Limited Company
Active

Company Overview

About C.a. Spearing & Son Ltd
C.A. SPEARING & SON LIMITED was founded on 2003-06-20 and has its registered office in Wimborne. The organisation's status is listed as "Active". C.a. Spearing & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.A. SPEARING & SON LIMITED
 
Legal Registered Office
ASHDEAN 1 RINGWOOD ROAD
THREE LEGGED CROSS
WIMBORNE
DORSET
BH21 6RE
Other companies in BH21
 
Filing Information
Company Number 04806390
Company ID Number 04806390
Date formed 2003-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-06-20
Return next due 2018-07-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-12 18:11:04
Primary Source:Companies House
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Company Officers of C.A. SPEARING & SON LIMITED

Current Directors
Officer Role Date Appointed
SIMON SPEARING
Director 2003-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES ADRIAN SPEARING
Director 2003-06-20 2012-06-17
SANDRA GILLIAN SPEARING
Company Secretary 2003-06-20 2010-04-05
SANDRA GILLIAN SPEARING
Director 2003-06-20 2010-04-03
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2003-06-20 2003-06-20
IRENE LESLEY HARRISON
Nominated Secretary 2003-06-20 2003-06-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SPEARING
2017-06-02AA31/10/16 TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0120/06/16 FULL LIST
2016-03-17AA31/10/15 TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0120/06/15 FULL LIST
2015-02-27AA31/10/14 TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0120/06/14 FULL LIST
2014-05-15AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-09AR0120/06/13 FULL LIST
2013-07-10AA31/10/12 TOTAL EXEMPTION SMALL
2012-09-20AA31/10/11 TOTAL EXEMPTION SMALL
2012-07-13AR0120/06/12 FULL LIST
2012-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SPEARING
2011-07-25AR0120/06/11 FULL LIST
2011-07-22AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-19AR0120/06/10 FULL LIST
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON SPEARING / 01/10/2009
2010-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ADRIAN SPEARING / 01/10/2009
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA SPEARING
2010-05-10TM02APPOINTMENT TERMINATED, SECRETARY SANDRA SPEARING
2009-07-06AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-08-11363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-08-06AA31/10/07 TOTAL EXEMPTION SMALL
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2007-06-22363aRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-07-04363aRETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2006-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-05363sRETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-07-21363sRETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-07-29225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04
2003-07-2988(2)RAD 07/07/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-08288bDIRECTOR RESIGNED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08288bSECRETARY RESIGNED
2003-07-08287REGISTERED OFFICE CHANGED ON 08/07/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08288aNEW DIRECTOR APPOINTED
2003-07-08288aNEW SECRETARY APPOINTED
2003-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




Licences & Regulatory approval
We could not find any licences issued to C.A. SPEARING & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.A. SPEARING & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.A. SPEARING & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2013-10-31 £ 74,231
Creditors Due Within One Year 2012-10-31 £ 83,798
Creditors Due Within One Year 2012-10-31 £ 83,798
Creditors Due Within One Year 2011-10-31 £ 92,906
Provisions For Liabilities Charges 2013-10-31 £ 5,078
Provisions For Liabilities Charges 2012-10-31 £ 5,670
Provisions For Liabilities Charges 2012-10-31 £ 5,670
Provisions For Liabilities Charges 2011-10-31 £ 6,471

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.A. SPEARING & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 60,686
Cash Bank In Hand 2012-10-31 £ 63,574
Cash Bank In Hand 2012-10-31 £ 63,574
Cash Bank In Hand 2011-10-31 £ 50,923
Current Assets 2013-10-31 £ 70,834
Current Assets 2012-10-31 £ 68,056
Current Assets 2012-10-31 £ 68,056
Current Assets 2011-10-31 £ 59,540
Debtors 2013-10-31 £ 9,898
Debtors 2012-10-31 £ 4,083
Debtors 2012-10-31 £ 4,083
Debtors 2011-10-31 £ 8,128
Fixed Assets 2013-10-31 £ 58,519
Fixed Assets 2012-10-31 £ 65,166
Fixed Assets 2012-10-31 £ 65,166
Fixed Assets 2011-10-31 £ 73,058
Shareholder Funds 2013-10-31 £ 50,044
Shareholder Funds 2012-10-31 £ 43,754
Shareholder Funds 2012-10-31 £ 43,754
Shareholder Funds 2011-10-31 £ 33,221
Stocks Inventory 2013-10-31 £ 0
Stocks Inventory 2012-10-31 £ 0
Tangible Fixed Assets 2013-10-31 £ 28,519
Tangible Fixed Assets 2012-10-31 £ 32,166
Tangible Fixed Assets 2012-10-31 £ 32,166
Tangible Fixed Assets 2011-10-31 £ 37,058

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.A. SPEARING & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.A. SPEARING & SON LIMITED
Trademarks
We have not found any records of C.A. SPEARING & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.A. SPEARING & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as C.A. SPEARING & SON LIMITED are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
Outgoings
Business Rates/Property Tax
No properties were found where C.A. SPEARING & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.A. SPEARING & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.A. SPEARING & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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