SG

SPACEMAKER GROUP LIMITED

Active

Company number 03466673

Pinner, England · Incorporated 17 November 1997

Westgate Chambers, 8a Elm Park Road, Pinner, HA5 3LA, England

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · SIC 47599

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TOWNMOOR LIMITED · 17 November 1997 – 6 June 2000

SPACEMAKER GROUP PLC · 6 June 2000 – 25 February 2014

Previous registered addresses

Paycocke Road Basildon Essex SS14 3NW England · until 13 April 2022

Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA · until 11 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 July 2026
Next due
11 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WILKINS, Anthony
Director
4 March 2022
RM
REED, Mark Tom
Director · Resigned
4 March 2022
HJ
HARRISON, Jack
Director · Resigned
6 March 2011
HW
HARRISON, William
Director · Resigned
6 March 2011
HL
HARRISON, Laura
Director · Resigned
4 December 2000
HL
HARRISON, Laura
Secretary · Resigned
19 January 1998
HM
HARRISON, Malcolm John
Director · Resigned
19 January 1998
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 November 1997
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
17 November 1997

Persons with significant control

PS
Wilkins And Reed Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2024 View
Accounts With Accounts Type Small
Accounts
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Small
Accounts
24 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 March 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Accounts With Accounts Type Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Group
Accounts
16 April 2020 View
Change Account Reference Date Company Current Shortened
Accounts
10 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Group
Accounts
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Group
Accounts
1 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Accounts With Accounts Type Group
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Group
Accounts
7 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2016 View
Accounts With Accounts Type Group
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Re Registration Memorandum Articles
Incorporation
25 February 2014 View
Resolution
Resolution
25 February 2014 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 February 2014 View
Reregistration Public To Private Company
Change Of Name
25 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2014 View
Accounts With Accounts Type Group
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Group
Accounts
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Group
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Appoint Person Director Company With Name
Officers
9 March 2011 View
Accounts With Accounts Type Group
Accounts
1 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Person Secretary Company With Change Date
Officers
6 December 2010 View
Legacy
Mortgage
26 June 2010 View
Change Account Reference Date Company Current Shortened
Accounts
13 May 2010 View
Accounts With Accounts Type Group
Accounts
31 March 2010 View
Change Account Reference Date Company Previous Extended
Accounts
10 February 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
13 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Sail Address Company
Address
14 December 2009 View
Accounts With Accounts Type Group
Accounts
8 April 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Group
Accounts
29 March 2008 View
Legacy
Annual Return
6 December 2007 View
Accounts With Accounts Type Group
Accounts
14 March 2007 View
Legacy
Annual Return
7 December 2006 View
Accounts With Accounts Type Group
Accounts
27 February 2006 View
Legacy
Annual Return
23 November 2005 View
Accounts With Accounts Type Group
Accounts
31 March 2005 View
Legacy
Annual Return
3 December 2004 View
Accounts With Accounts Type Group
Accounts
2 April 2004 View
Legacy
Mortgage
27 November 2003 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Group
Accounts
4 April 2003 View
Legacy
Capital
27 March 2003 View
Legacy
Capital
27 March 2003 View
Legacy
Annual Return
2 December 2002 View
Accounts Amended With Accounts Type Group
Accounts
31 May 2002 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Annual Return
22 November 2001 View
Legacy
Annual Return
30 July 2001 View
Legacy
Mortgage
9 July 2001 View
Accounts With Accounts Type Full
Accounts
3 July 2001 View
Legacy
Capital
15 June 2001 View
Legacy
Capital
15 June 2001 View
Legacy
Officers
12 January 2001 View
Legacy
Annual Return
11 December 2000 View
Accounts With Accounts Type Full
Accounts
29 June 2000 View
Legacy
Capital
27 June 2000 View
Legacy
Capital
27 June 2000 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
6 June 2000 View
Auditors Statement
Auditors
6 June 2000 View
Re Registration Memorandum Articles
Incorporation
6 June 2000 View
Accounts Balance Sheet
Accounts
6 June 2000 View
Auditors Report
Auditors
6 June 2000 View
Legacy
Reregistration
6 June 2000 View
Legacy
Reregistration
6 June 2000 View
Resolution
Resolution
6 June 2000 View
Resolution
Resolution
6 June 2000 View
Legacy
Annual Return
8 December 1999 View
Accounts With Accounts Type Full
Accounts
1 July 1999 View
Statement Of Affairs
Miscellaneous
16 March 1999 View
Legacy
Capital
16 March 1999 View
Legacy
Annual Return
15 December 1998 View
Resolution
Resolution
18 September 1998 View
Legacy
Capital
18 September 1998 View
Legacy
Accounts
8 April 1998 View
Legacy
Mortgage
28 January 1998 View
Legacy
Address
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Accounts
25 January 1998 View
Legacy
Capital
25 January 1998 View
Resolution
Resolution
25 January 1998 View
Resolution
Resolution
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Incorporation Company
Incorporation
17 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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