Company number 05560141
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address MULBERRY HOUSE, 18A ASHFIELD, LANE, CHISELHURST, KENT, BR7 6LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 September 2016 with updates; Previous accounting period extended from 31 October 2015 to 30 April 2016. The most likely internet sites of SPACIA LIMITED are www.spacia.co.uk, and www.spacia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Spacia Limited is a Private Limited Company.
The company registration number is 05560141. Spacia Limited has been working since 12 September 2005.
The present status of the company is Active. The registered address of Spacia Limited is Mulberry House 18a Ashfield Lane Chiselhurst Kent Br7 6lq. The company`s financial liabilities are £99.26k. It is £-0.89k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £54.79k, which is £0.9k against last year. MATTHEWS, Suesan Maria is a Secretary of the company. BIDDLE, Richard James is a Director of the company. MATTHEWS, Suesan Maria is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".
spacia Key Finiance
LIABILITIES
£99.26k
-1%
CASH
£0.1k
TOTAL ASSETS
£54.79k
+1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 September 2005
Appointed Date: 12 September 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 September 2005
Appointed Date: 12 September 2005
Persons With Significant Control
Mr Richard James Biddle
Notified on: 9 September 2016
60 years old
Nature of control: Right to appoint and remove directors
SPACIA LIMITED Events
27 Oct 2016
Total exemption small company accounts made up to 30 April 2016
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
10 Jun 2016
Previous accounting period extended from 31 October 2015 to 30 April 2016
11 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 45 more events
04 Oct 2005
New secretary appointed;new director appointed
23 Sep 2005
Ad 14/09/05--------- £ si 99@1=99 £ ic 1/100
13 Sep 2005
Secretary resigned
13 Sep 2005
Director resigned
12 Sep 2005
Incorporation
28 June 2007
Legal mortgage
Delivered: 30 June 2007
Status: Satisfied
on 31 March 2015
Persons entitled: Aib Group (UK) PLC
Description: 24 blackheath vale blackheath london t/n TGL163296. By way…
1 June 2007
Legal mortgage
Delivered: 7 June 2007
Status: Satisfied
on 31 March 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 10 bowater place blackheath london t/no…
24 April 2007
Legal mortgage
Delivered: 26 April 2007
Status: Satisfied
on 31 March 2015
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a 114 hervey rd, blackheath, london. By…
2 January 2007
Charge over deposits
Delivered: 17 January 2007
Status: Satisfied
on 31 March 2015
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums or to be deposited by…
2 January 2007
Legal mortgage
Delivered: 17 January 2007
Status: Satisfied
on 31 March 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 41 mycenae road blackheath london. By way…
25 May 2006
Legal mortgage
Delivered: 27 May 2006
Status: Satisfied
on 31 March 2015
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 155 shooters hill road london t/no 278144…
27 April 2006
Legal mortgage
Delivered: 29 April 2006
Status: Satisfied
on 31 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H 19 bennett park london t/n LN193000. By way of specific…
27 April 2006
Mortgage debenture
Delivered: 29 April 2006
Status: Satisfied
on 31 March 2015
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Legal charge
Delivered: 5 January 2006
Status: Satisfied
on 31 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 78A lee road, blackheath, london. Fixed charge all…
1 November 2005
Legal charge
Delivered: 3 November 2005
Status: Satisfied
on 31 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 19 bennett park blackheath t/n…
1 November 2005
Debenture
Delivered: 3 November 2005
Status: Satisfied
on 31 March 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…