UKBizDB.co.uk

SPECIALIST SPRAY & FILTER LIMITED

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

This company is commonly known as Specialist Spray & Filter Limited. The company was founded 20 years ago and was given the registration number 04998771. The firm's registered office is in COVENTRY. You can find them at Unit 1 Herald Business Park, Golden Acres Lane, Coventry, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SPECIALIST SPRAY & FILTER LIMITED
Company Number:04998771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2003
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Herald Business Park, Golden Acres Lane, Coventry, CV3 2SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, London, N21 3NA

Secretary18 December 2003Active
1, Kings Avenue, London, N21 3NA

Director18 December 2003Active
1, Kings Avenue, London, N21 3NA

Director22 March 2021Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary18 December 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director18 December 2003Active

People with Significant Control

Mrs Susan Green
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Green
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-12-21Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-08-16Address

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

Download
2022-07-25Insolvency

Liquidation voluntary statement of affairs.

Download
2022-07-06Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-07-05Address

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

Download
2022-07-05Resolution

Resolution.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-20Officers

Appoint person director company with name date.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Mortgage

Mortgage satisfy charge full.

Download
2019-05-02Confirmation statement

Confirmation statement with updates.

Download
2019-05-01Persons with significant control

Change to a person with significant control.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-10-29Capital

Capital allotment shares.

Download
2018-10-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-11-09Officers

Change person secretary company with change date.

Download
2017-11-07Accounts

Accounts with accounts type total exemption full.

Download
2017-05-12Officers

Change person secretary company with change date.

Download
2017-04-27Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.