opendata.bot
Company number
00501437

SPALEAM LIMITED

Officer · BEDDOES, Peter Charles and 14 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SPALEAM LIMITED
Company number
00501437
Registered office
5A TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG, ENGLAND · 126 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 November 1951
Status
Active
Age
74 years
Previous names
A.C. LLOYD (BUILDERS) LIMITED (to 17 Sept 2014)
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
09 Apr 2027
Confirmation statement — last
26 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 14 resigned

director
Appointed 30/09/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Ann Cecelia Richardson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Ann Cecelia Richardson
born 12/1955 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 5 companies

Serving officers

director Appointed 30/09/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2024 Director resigned CLARK, Robert Alistair
31/12/2024 Secretary resigned CLARK, Robert Alistair
06/04/2016 Person with significant control added Mrs Ann Cecelia Richardson
17/09/2014 Registered name changed A.C. LLOYD (BUILDERS) LIMITED SPALEAM LIMITED
15/10/2013 Director resigned READING, Michael Richard
04/09/2013 Director resigned NICHOLLS, Gordon Thomas
30/04/2013 Secretary resigned MAYMAN, Paul Edward
30/04/2013 Secretary appointed CLARK, Robert Alistair
19/02/2013 Director resigned BURTON, Roger Francis
21/10/2010 Charge registered Deed of charge over credit balances
30/09/2009 Director resigned NEWTON, Graham John
29/07/2009 Charge registered Charge of deposit
08/08/2005 Charge registered Debenture
01/10/2004 Secretary appointed MAYMAN, Paul Edward
30/09/2004 Secretary resigned READING, Michael Richard
30/09/2004 Director appointed BEDDOES, Peter Charles
25/08/2004 Director resigned COX, Emily May
05/03/2004 Director resigned MITCHELL, Bernard Brian
01/10/1998 Director appointed CLARK, Robert Alistair
30/04/1998 Director resigned STALLARD, Michael John

Financial highlights

No figures could be read from the accounts filed on 07 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SPALEAM LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 4 satisfied

Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
Charge of deposit — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: A C Lloyd (Asset Managment) Limited
fully-satisfied
Mortgage — persons entitled: Beryl Gwendoline Daniels.
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SPALEAM LIMITED?
According to the official registry, the company number of SPALEAM LIMITED is 00501437.
Where is SPALEAM LIMITED registered?
The registered office is 5A TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG, ENGLAND.
Who runs SPALEAM LIMITED?
BEDDOES, Peter Charles is listed among the officers of SPALEAM LIMITED.
What is the SIC code of SPALEAM LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls SPALEAM LIMITED?
Mrs Ann Cecelia Richardson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of SPALEAM LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About SPALEAM LIMITED (00501437)

SPALEAM LIMITED is a private limited company incorporated on 17 November 1951 and registered in the United Kingdom under company number 00501437. Its registered office is at 5A TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, CV34 6LG, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2025. 15 active officers are on record , and the person with significant control is Mrs Ann Cecelia Richardson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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