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S.P. ACQUISITIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S.p. Acquisitions Limited. The company was founded 28 years ago and was given the registration number 03081117. The firm's registered office is in WALTHAM ABBEY. You can find them at Unit C1 Lea Road Trading Estate, Lea Road, Waltham Abbey, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:S.P. ACQUISITIONS LIMITED
Company Number:03081117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1995
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Unit C1 Lea Road Trading Estate, Lea Road, Waltham Abbey, England, EN9 1AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C1, Lea Road Trading Estate, Lea Road, Waltham Abbey, England, EN9 1AS

Director01 May 2001Active
19 Old Mill View, Sheriff Hutton, York, YO6 1PW

Secretary18 July 1995Active
19 Ferney Road, Goffs Oak, EN7 6XQ

Secretary28 November 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 July 1995Active
Unit C1, Lea Road Trading Estate, Lea Road, Waltham Abbey, England, EN9 1AS

Director22 December 2016Active
12 Fairfield, Oakleigh Park North, London, N20 9AW

Director24 November 1997Active
46 Temple Avenue, Whetstone, London, N20 9EL

Director18 July 1995Active

People with Significant Control

Mr Andrew Lindsay
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:Arbor House, Broadway North, Walsall, United Kingdom, WS1 2AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type total exemption full.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-08-19Officers

Change person director company with change date.

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2022-08-19Officers

Termination secretary company with name termination date.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-10-26Officers

Termination director company with name termination date.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with updates.

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2017-01-16Address

Change registered office address company with date old address new address.

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2017-01-12Officers

Appoint person director company with name date.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type total exemption small.

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