DAVID SPEAR COMMERCIALS LIMITED

Key Data

Status

Active

Company No.

03884273

Incorporation date

26/11/1999

Size

Medium

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1999)

23/12/2025

Confirmation statement made on 2025-11-26 with updates

View PDF (4 pages)

26/09/2025

Accounts for a medium company made up to 2024-12-31

View PDF (28 pages)

04/08/2025

Director's details changed for Mr David John Spear on 2025-07-03

View PDF (2 pages)

15/04/2025

Cessation of Britannia Capital Investments Holdings Limited as a person with significant control on 2025-04-15

View PDF (1 pages)

15/04/2025

Notification of David Spear Holdings Limited as a person with significant control on 2025-04-15

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-26 with updates

View PDF (5 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

01/07/2024

Change of share class name or designation

View PDF (2 pages)

27/06/2024

Cessation of David John Spear as a person with significant control on 2024-06-25

View PDF (1 pages)

27/06/2024

Cessation of Sarah Louise Spear as a person with significant control on 2024-06-25

View PDF (1 pages)

27/06/2024

Notification of Britannia Capital Investments Holdings Limited as a person with significant control on 2024-06-25

View PDF (2 pages)

01/02/2024

Notification of Sarah Louise Spear as a person with significant control on 2016-11-26

View PDF (2 pages)

04/01/2024

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

31/05/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

19/04/2023

Satisfaction of charge 4 in full

View PDF (2 pages)

19/04/2023

Satisfaction of charge 038842730006 in full

View PDF (1 pages)

13/03/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-11-26 with updates

View PDF (5 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

04/01/2022

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

25/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

30/10/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

15/08/2020

Satisfaction of charge 3 in full

View PDF (4 pages)

04/08/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

27/02/2020

Director's details changed for Mr David John Spear on 2020-02-27

View PDF (2 pages)

27/02/2020

Secretary's details changed for Sarah Louise Spear on 2020-02-27

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

11/07/2019

Registration of charge 038842730006, created on 2019-07-02

View PDF (9 pages)

05/12/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

06/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

09/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

12/04/2016

Registration of charge 038842730005, created on 2016-04-12

View PDF (15 pages)

07/01/2016

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (4 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

05/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

12/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (4 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

07/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (4 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/12/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (4 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

05/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

13/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (4 pages)

09/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

17/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

17/12/2009

Director's details changed for David John Spear on 2009-11-25

View PDF (2 pages)

02/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

22/12/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

08/08/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

15/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

27/11/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

13/11/2007

Nc inc already adjusted 01/08/07

View PDF (2 pages)

13/11/2007

Resolutions

View PDF (0 pages)

13/11/2007

Resolutions

View PDF (1 pages)

03/11/2007

Ad 01/08/07--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

29/01/2007

Return made up to 26/11/06; full list of members

View PDF (6 pages)

29/01/2007

Registered office changed on 29/01/07 from: new road tir yr berth hengoed mid glamorgan CF82 8AU

View PDF (1 pages)

19/12/2006

Registered office changed on 19/12/06 from: pagefield house 24 gold tops newport gwent NP20 4PG

View PDF (2 pages)

13/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

04/01/2006

Return made up to 26/11/05; full list of members

View PDF (6 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

21/10/2005

Particulars of mortgage/charge

View PDF (4 pages)

30/12/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

07/02/2004

Return made up to 26/11/03; full list of members

View PDF (6 pages)

19/12/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

24/12/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/12/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

25/09/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

14/02/2001

Return made up to 26/11/00; full list of members

View PDF (6 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

29/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Registered office changed on 15/02/00 from: britannia garage ffynonwen terrace pengam road pengam blackwood gwent NP12 3TD

View PDF (1 pages)

14/02/2000

Registered office changed on 14/02/00 from: insurance house 58 caerau road newport gwent NP20 4HH

View PDF (1 pages)

02/02/2000

Ad 01/12/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

29/01/2000

Particulars of mortgage/charge

View PDF (2 pages)

20/01/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

26/11/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/11/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Silviculture and other forestry activities

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Description

About DAVID SPEAR COMMERCIALS LIMITED

DAVID SPEAR COMMERCIALS LIMITED is an(a) Active company incorporated on 26/11/1999 with the registered office located at C/O Hayvenhursts, Fairway House Links Business, Park St Mellons, Cardiff CF3 0LT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAVID SPEAR COMMERCIALS LIMITED?

DAVID SPEAR COMMERCIALS LIMITED is currently Active. It was registered on 26/11/1999 .

Where is DAVID SPEAR COMMERCIALS LIMITED located?

DAVID SPEAR COMMERCIALS LIMITED is registered at C/O Hayvenhursts, Fairway House Links Business, Park St Mellons, Cardiff CF3 0LT.

What does DAVID SPEAR COMMERCIALS LIMITED do?

DAVID SPEAR COMMERCIALS LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for DAVID SPEAR COMMERCIALS LIMITED?

The latest filing was on 23/12/2025: Confirmation statement made on 2025-11-26 with updates.