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SPL COMPONENTS LIMITED

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

This company is commonly known as Spl Components Limited. The company was founded 28 years ago and was given the registration number 02996246. The firm's registered office is in LEEDS. You can find them at Unit 6, Lockwood Park Industrial Estate, Leeds, . This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:SPL COMPONENTS LIMITED
Company Number:02996246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address:Unit 6, Lockwood Park Industrial Estate, Leeds, LS11 5UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, Lockwood Park Industrial Estate, Leeds, LS11 5UX

Secretary08 December 1994Active
Unit 6, Lockwood Park Industrial Estate, Leeds, LS11 5UX

Director08 December 1994Active
Unit 6, Lockwood Park Industrial Estate, Leeds, LS11 5UX

Director01 June 2005Active
Unit 6, Lockwood Park Industrial Estate, Leeds, LS11 5UX

Director01 December 2021Active
Unit 6, Lockwood Park Industrial Estate, Leeds, LS11 5UX

Director20 December 2021Active
Unit 6, Lockwood Park Industrial Estate, Leeds, LS11 5UX

Director01 December 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 November 1994Active
Aketon Lodge, Ackton Lane Featherstone, Pontefract, WF7 6AT

Director01 June 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 November 1994Active

People with Significant Control

Mr Gary Peter Baxter
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:English
Address:Unit 6, Lockwood Park Industrial Estate, Leeds, LS11 5UX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-04-07Officers

Change person director company with change date.

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2022-02-24Officers

Change person director company with change date.

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2021-12-20Officers

Appoint person director company with name date.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-12-01Officers

Appoint person director company with name date.

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2021-12-01Officers

Appoint person director company with name date.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-10-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-02-11Auditors

Auditors resignation company.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type small.

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2016-09-07Capital

Capital allotment shares.

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2015-12-14Capital

Capital allotment shares.

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2015-12-08Resolution

Resolution.

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