Company number 03849870
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address LIGHTHOUSE WORKS, FECKENHAM ROAD, ASTWOOD BANK, REDDITCH, WORCESTERSHIRE, B96 6DS
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 1
. The most likely internet sites of S P COMPONENTS LIMITED are www.spcomponents.co.uk, and www.s-p-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. S P Components Limited is a Private Limited Company.
The company registration number is 03849870. S P Components Limited has been working since 29 September 1999.
The present status of the company is Active. The registered address of S P Components Limited is Lighthouse Works Feckenham Road Astwood Bank Redditch Worcestershire B96 6ds. The company`s financial liabilities are £56.32k. It is £4.08k against last year. The cash in hand is £0.06k. It is £0k against last year. And the total assets are £80.38k, which is £0.4k against last year. PERKS, Steven George is a Director of the company. Secretary JAMES, Melvyn George has been resigned. Secretary PARKER-TAYLOR, Jeremy Lewis has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
s p components Key Finiance
LIABILITIES
£56.32k
+7%
CASH
£0.06k
TOTAL ASSETS
£80.38k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Persons With Significant Control
Mr Steven Perks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
S P COMPONENTS LIMITED Events
02 Nov 2016
Confirmation statement made on 29 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
20 Aug 2015
Total exemption small company accounts made up to 30 September 2014
02 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
...
... and 41 more events
09 Feb 2000
Director resigned
09 Feb 2000
New secretary appointed
09 Feb 2000
New director appointed
09 Feb 2000
Registered office changed on 09/02/00 from: 31 corsham street london N1 6DR
29 Sep 1999
Incorporation
15 September 2003
Legal mortgage
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property factory unit high street together with land…
14 August 2003
Debenture
Delivered: 20 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 March 2001
Legal mortgage
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H building forming part of lighthouse works feckenham…
11 February 2001
Mortgage debenture
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 September 2000
Legal mortgage
Delivered: 25 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings on the west side of queen street…