About

Registered Number: 03677650
Date of Incorporation: 02/12/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: 21 Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AH

 

Spf Ltd was founded on 02 December 1998 and are based in Warrington, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Spf Ltd. The current directors of this organisation are listed as Frith, Simon Paul, Frith, Bobby, Frith, Edmund Leigh, Mayor, Carol in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRITH, Simon Paul 02 December 1998 - 1
Secretary Name Appointed Resigned Total Appointments
FRITH, Bobby 02 December 1998 25 June 2001 1
FRITH, Edmund Leigh 25 June 2001 04 December 2012 1
MAYOR, Carol 04 December 2012 09 February 2017 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 15 September 2020
DS01 - Striking off application by a company 08 September 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 27 March 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 19 March 2018
PSC04 - N/A 27 February 2018
RESOLUTIONS - N/A 12 January 2018
SH08 - Notice of name or other designation of class of shares 12 January 2018
CC04 - Statement of companies objects 12 January 2018
TM01 - Termination of appointment of director 07 December 2017
AA - Annual Accounts 28 July 2017
CS01 - N/A 20 March 2017
TM02 - Termination of appointment of secretary 09 February 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 19 March 2013
TM02 - Termination of appointment of secretary 10 December 2012
AP03 - Appointment of secretary 10 December 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 16 March 2012
SH01 - Return of Allotment of shares 20 September 2011
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 15 March 2010
AA - Annual Accounts 24 April 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 17 April 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 03 March 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 20 March 2006
363a - Annual Return 05 December 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2005
AA - Annual Accounts 05 July 2005
287 - Change in situation or address of Registered Office 25 April 2005
363s - Annual Return 24 November 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 09 April 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 15 May 2002
363s - Annual Return 21 December 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288a - Notice of appointment of directors or secretaries 26 July 2001
AA - Annual Accounts 01 May 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 19 April 2000
225 - Change of Accounting Reference Date 14 April 2000
363s - Annual Return 06 December 1999
287 - Change in situation or address of Registered Office 21 December 1998
288b - Notice of resignation of directors or secretaries 11 December 1998
288b - Notice of resignation of directors or secretaries 11 December 1998
288a - Notice of appointment of directors or secretaries 11 December 1998
288a - Notice of appointment of directors or secretaries 11 December 1998
NEWINC - New incorporation documents 02 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.