About

Registered Number: 04374244
Date of Incorporation: 14/02/2002 (17 years and 11 months ago)
Company Status: Active
Registered Address: 18 Treedale Close, Coventry, CV4 9HQ,

 

Spateck Ltd was founded on 14 February 2002 and are based in Coventry, it's status in the Companies House registry is set to "Active". The companies directors are listed as Kemp, Michael Ian, Kemp, Gloria Lorraine in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMP, Michael Ian 14 February 2002 - 1
Secretary Name Appointed Resigned Total Appointments
KEMP, Gloria Lorraine 14 February 2002 12 July 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Ian Kemp/
1944-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 06 March 2019
AA - Annual Accounts 11 November 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 01 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 April 2016
AA - Annual Accounts 19 December 2015
AD01 - Change of registered office address 11 November 2015
AR01 - Annual Return 22 February 2015
AA - Annual Accounts 07 December 2014
AR01 - Annual Return 16 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2014
AA - Annual Accounts 28 December 2013
AR01 - Annual Return 31 March 2013
AA - Annual Accounts 29 December 2012
AD01 - Change of registered office address 28 December 2012
AR01 - Annual Return 23 March 2012
AD01 - Change of registered office address 23 March 2012
CH01 - Change of particulars for director 23 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 08 April 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 April 2011
AA - Annual Accounts 28 December 2010
CH01 - Change of particulars for director 22 May 2010
AD01 - Change of registered office address 22 May 2010
AR01 - Annual Return 15 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 February 2010
CH01 - Change of particulars for director 14 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 February 2010
AA - Annual Accounts 18 January 2010
287 - Change in situation or address of Registered Office 27 May 2009
AA - Annual Accounts 01 May 2009
363a - Annual Return 21 April 2009
363a - Annual Return 31 March 2009
288c - Notice of change of directors or secretaries or in their particulars 30 March 2009
287 - Change in situation or address of Registered Office 03 February 2009
AA - Annual Accounts 30 January 2008
288b - Notice of resignation of directors or secretaries 21 July 2007
363s - Annual Return 19 April 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 30 June 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 11 April 2005
AA - Annual Accounts 04 February 2005
AA - Annual Accounts 10 September 2004
225 - Change of Accounting Reference Date 14 June 2004
363s - Annual Return 13 May 2004
363s - Annual Return 17 March 2003
288a - Notice of appointment of directors or secretaries 25 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
287 - Change in situation or address of Registered Office 21 February 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
288b - Notice of resignation of directors or secretaries 21 February 2002
NEWINC - New incorporation documents 14 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.