About

Registered Number: 04189772
Date of Incorporation: 29/03/2001 (20 years and 1 month ago)
Company Status: Active
Registered Address: 214 Bridge Road, Horbury Bridge, Wakefield, West Yorkshire, WF4 5PP

 

Founded in 2001, Spa Building Services Ltd are based in Wakefield in West Yorkshire. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Andrew Purdy/
1960-01
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%
Mr Graham Mouser/
1960-05
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
MR01 - N/A 01 May 2020
CS01 - N/A 02 April 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 18 December 2015
MR04 - N/A 17 July 2015
MR04 - N/A 17 July 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 18 December 2014
MR01 - N/A 08 April 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 04 April 2013
CH01 - Change of particulars for director 04 April 2013
CH01 - Change of particulars for director 04 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 03 April 2012
CH01 - Change of particulars for director 03 April 2012
CH01 - Change of particulars for director 03 April 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 31 March 2011
TM02 - Termination of appointment of secretary 31 March 2011
AA - Annual Accounts 11 January 2011
MG01 - Particulars of a mortgage or charge 27 August 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 March 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
288c - Notice of change of directors or secretaries or in their particulars 28 April 2009
AA - Annual Accounts 20 October 2008
AA - Annual Accounts 20 October 2008
363a - Annual Return 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
288c - Notice of change of directors or secretaries or in their particulars 14 August 2008
363s - Annual Return 09 May 2007
AA - Annual Accounts 21 January 2007
363s - Annual Return 21 June 2006
AA - Annual Accounts 23 December 2005
363s - Annual Return 24 June 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 05 April 2003
287 - Change in situation or address of Registered Office 24 January 2003
AA - Annual Accounts 08 January 2003
363s - Annual Return 29 April 2002
395 - Particulars of a mortgage or charge 23 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2001
288b - Notice of resignation of directors or secretaries 13 April 2001
NEWINC - New incorporation documents 29 March 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2020 Outstanding

N/A

A registered charge 01 April 2014 Fully Satisfied

N/A

Mortgage debenture 20 August 2010 Fully Satisfied

N/A

Debenture 16 January 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.