Company Information for SPANFAIR LIMITED
Unit 5 Hawkes Farm Common Hill Road, Braishfield, Romsey, HAMPSHIRE, SO51 0QJ,
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Company Registration Number
02153521
Private Limited Company
Active |
Company Name | |
---|---|
SPANFAIR LIMITED | |
Legal Registered Office | |
Unit 5 Hawkes Farm Common Hill Road Braishfield Romsey HAMPSHIRE SO51 0QJ Other companies in SO14 | |
Company Number | 02153521 | |
---|---|---|
Company ID Number | 02153521 | |
Date formed | 1987-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-10-26 | |
Return next due | 2025-11-09 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB458764008 |
Last Datalog update: | 2024-10-28 19:03:47 |
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Officer | Role | Date Appointed |
---|---|---|
MARGARET ROSE WOODTHORPE |
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MARGARET ROSE WOODTHORPE |
||
RONALD FREDERICK WOODTHORPE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL TOBACCO MACHINERY LIMITED | Director | 2000-08-15 | CURRENT | 2000-08-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/10/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR JEFF PERRESS | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Sub-division 17/01/2024<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution Sub-division 17/01/2024<li>Resolution passed adopt articles<li>Resolution variation to share rights</ul> | ||
Sub-division of shares on 2024-01-17 | ||
Change of share class name or designation | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Margaret Rose Woodthorpe on 2023-04-25 | ||
APPOINTMENT TERMINATED, DIRECTOR MARGARET ROSE WOODTHORPE | ||
APPOINTMENT TERMINATED, DIRECTOR RONALD FREDERICK WOODTHORPE | ||
CESSATION OF RONALD FREDERICK WOODTHORPE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARGARET ROSE WOODTHORPE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WOODTHORPE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 14/02/22 FROM 7 the Windmills St. Marys Close Alton Hampshire GU34 1EF | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM 7 the Windmills St. Marys Close Alton Hampshire GU34 1EF | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER WOODTHORPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/09/15 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/15 FROM 15 Oxford Street Southampton Hampshire SO14 3DJ | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/13 FROM E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/12 FROM E3 the Premier Centre Premier Way Romsey Hampshire SO51 9DG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/12 FROM 8 Tollgate Stanbridge Earls Romsey Hants SO51 0GN | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK WOODTHORPE / 28/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE WOODTHORPE / 28/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET ROSE WOODTHORPE / 28/10/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD FREDERICK WOODTHORPE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ROSE WOODTHORPE / 01/10/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET WOODTHORPE / 26/10/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WOODTHORPE / 26/10/2007 | |
287 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM CAWLEY PRIORY SOUTH PALLANT CHICHESTER WEST SUSSEX PO19 1SX | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: UNIT 5 HAWKES FARM DORES LANE COMMON HILL ROAD BRAISHFIELD ROMSEY HANTS SO51 0QJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: UNIT E3 THE PREMIER CENTRE ABBEY PARK ROMSEY HAMPSHIRE SO51 9DG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/12/02 | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/11/96 | |
363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363b | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 203,334 |
---|---|---|
Provisions For Liabilities Charges | 2012-04-01 | £ 4,087 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPANFAIR LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 2,923 |
Current Assets | 2012-04-01 | £ 679,732 |
Debtors | 2012-04-01 | £ 87,512 |
Fixed Assets | 2012-04-01 | £ 34,880 |
Shareholder Funds | 2012-04-01 | £ 507,191 |
Stocks Inventory | 2012-04-01 | £ 589,297 |
Tangible Fixed Assets | 2012-04-01 | £ 34,880 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as SPANFAIR LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
48139090 | Cigarette paper, whether or not cut to size (excl. in the form of booklets or tubes, and in rolls of a width <= 15 cm) | |||
48139090 | Cigarette paper, whether or not cut to size (excl. in the form of booklets or tubes, and in rolls of a width <= 15 cm) | |||
84213985 | ||||
84213985 | ||||
84781000 | Machinery for preparing or making up tobacco (excl. dryers and other heating equipment, centrifuges and filter presses) | |||
84781000 | Machinery for preparing or making up tobacco (excl. dryers and other heating equipment, centrifuges and filter presses) | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
39231090 | ||||
39231090 | ||||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84781000 | Machinery for preparing or making up tobacco (excl. dryers and other heating equipment, centrifuges and filter presses) | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
39 | ||||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84781000 | Machinery for preparing or making up tobacco (excl. dryers and other heating equipment, centrifuges and filter presses) | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
39231010 | ||||
39231010 | ||||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
39 | ||||
84158200 | Air conditioning machines incorporating a refrigerating unit but without a valve for reversal of the cooling-heat cycle (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines) | |||
84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | |||
84781000 | Machinery for preparing or making up tobacco (excl. dryers and other heating equipment, centrifuges and filter presses) | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | |||
90328900 | Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481) | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84781000 | Machinery for preparing or making up tobacco (excl. dryers and other heating equipment, centrifuges and filter presses) | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
39051200 | Poly"vinyl acetate", in aqueous dispersion | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84248110 | Agricultural or horticultural watering appliances, whether or not hand-operated | |||
84389000 | Parts of machinery for the industrial preparation or manufacture of food or drink, n.e.s. | |||
84781000 | Machinery for preparing or making up tobacco (excl. dryers and other heating equipment, centrifuges and filter presses) | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84781000 | Machinery for preparing or making up tobacco (excl. dryers and other heating equipment, centrifuges and filter presses) | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84821010 | Ball bearings with greatest external diameter <= 30 mm | |||
84248110 | Agricultural or horticultural watering appliances, whether or not hand-operated | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
24 | ||||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
87141090 | Parts and accessories of motorcycles, incl. mopeds, n.e.s. (excl. brakes, gear boxes, road wheels, silencers, exhaust pipes, clutches, and their parts) | |||
84781000 | Machinery for preparing or making up tobacco (excl. dryers and other heating equipment, centrifuges and filter presses) | |||
84781000 | Machinery for preparing or making up tobacco (excl. dryers and other heating equipment, centrifuges and filter presses) | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84 | ||||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84781000 | Machinery for preparing or making up tobacco (excl. dryers and other heating equipment, centrifuges and filter presses) | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84781000 | Machinery for preparing or making up tobacco (excl. dryers and other heating equipment, centrifuges and filter presses) | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84781000 | Machinery for preparing or making up tobacco (excl. dryers and other heating equipment, centrifuges and filter presses) | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84425020 | Plates, cylinders and other printing components, with printing image "e.g. for gravure printing" | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84425080 | Lithographic stones, plates and cylinders, without printing image, but prepared for printing purposes, e.g. planed, grained or polished | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
49119900 | Printed matter, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84669400 | Parts and accessories for machine tools for working metal without removing material, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84789000 | Parts of machinery for preparing or making up tobacco, n.e.s. | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |