About

Registered Number: 04998771
Date of Incorporation: 18/12/2003 (16 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 Herald Business Park, Golden Acres Lane, Coventry, CV3 2SY

 

Established in 2003, Specialist Spray & Filter Ltd have registered office in Coventry, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 2 directors listed as Lewis, Gemma, Green, Ian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Ian 18 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Gemma 18 December 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Green/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Mrs Susan Green/
1957-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 May 2019
PSC04 - N/A 01 May 2019
CS01 - N/A 29 October 2018
SH01 - Return of Allotment of shares 29 October 2018
AA - Annual Accounts 05 October 2018
MR01 - N/A 04 September 2018
CS01 - N/A 07 December 2017
CH03 - Change of particulars for secretary 09 November 2017
AA - Annual Accounts 07 November 2017
CH03 - Change of particulars for secretary 12 May 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 22 March 2016
MR01 - N/A 18 March 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 14 January 2015
AD01 - Change of registered office address 22 October 2014
AA - Annual Accounts 28 March 2014
CH01 - Change of particulars for director 19 March 2014
AR01 - Annual Return 24 January 2014
MR01 - N/A 11 October 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 27 March 2012
AD01 - Change of registered office address 07 February 2012
AR01 - Annual Return 07 February 2012
AD01 - Change of registered office address 07 February 2012
CH01 - Change of particulars for director 07 February 2012
CH03 - Change of particulars for secretary 06 February 2012
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 21 December 2010
AA01 - Change of accounting reference date 10 February 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA - Annual Accounts 16 April 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 19 June 2007
363a - Annual Return 08 January 2007
288c - Notice of change of directors or secretaries or in their particulars 08 January 2007
AA - Annual Accounts 06 June 2006
363a - Annual Return 16 February 2006
287 - Change in situation or address of Registered Office 25 November 2005
AA - Annual Accounts 10 June 2005
225 - Change of Accounting Reference Date 01 June 2005
225 - Change of Accounting Reference Date 18 May 2005
363s - Annual Return 13 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288b - Notice of resignation of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
287 - Change in situation or address of Registered Office 14 January 2004
NEWINC - New incorporation documents 18 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 September 2018 Outstanding

N/A

A registered charge 16 March 2016 Outstanding

N/A

A registered charge 09 October 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.