About

Registered Number: 02688174
Date of Incorporation: 17/02/1992 (27 years and 9 months ago)
Company Status: Active
Registered Address: Unit 4 Herald Business Park, Golden Acres Lane, Coventry, CV3 2SY

 

Based in Coventry, Spa Plastics Ltd was established in 1992, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Lissaman, Neal Harvey, New, Kevin John, Turrall, David, Avery, David Stanley, Hammond, Neil Anthony Maxon are listed as the directors of the company.

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
TURRALL, David 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
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.