About

Registered Number: 02688174
Date of Incorporation: 17/02/1992 (28 years and 7 months ago)
Company Status: Active
Registered Address: Unit 4 Herald Business Park, Golden Acres Lane, Coventry, CV3 2SY

 

Founded in 1992, Spa Plastics Ltd have registered office in Coventry. There are 5 directors listed as Lissaman, Neal Harvey, New, Kevin John, Turrall, David, Avery, David Stanley, Hammond, Neil Anthony Maxon for Spa Plastics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LISSAMAN, Neal Harvey N/A - 1
NEW, Kevin John N/A - 1
AVERY, David Stanley N/A 31 July 2014 1
HAMMOND, Neil Anthony Maxon N/A 15 February 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. David Turrall/
1947-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 12 December 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 27 September 2017
TM01 - Termination of appointment of director 02 March 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 29 September 2014
TM01 - Termination of appointment of director 29 September 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 24 January 2007
AA - Annual Accounts 15 November 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 07 November 2005
395 - Particulars of a mortgage or charge 10 February 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 03 November 2004
AUD - Auditor's letter of resignation 11 August 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 23 October 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 23 October 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 29 September 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 21 October 1997
363s - Annual Return 15 January 1997
AA - Annual Accounts 31 October 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 01 February 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 04 November 1993
363b - Annual Return 08 March 1993
288 - N/A 26 January 1993
288 - N/A 26 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 October 1992
287 - Change in situation or address of Registered Office 26 October 1992
395 - Particulars of a mortgage or charge 01 April 1992
288 - N/A 25 March 1992
288 - N/A 25 March 1992
287 - Change in situation or address of Registered Office 25 March 1992
CERTNM - Change of name certificate 11 March 1992
NEWINC - New incorporation documents 17 February 1992

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 02 February 2005 Outstanding

N/A

Debenture 18 March 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.