Active
Company Information for THE SPA PR COMPANY LIMITED
103/105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE SPA PR COMPANY LIMITED | |
Legal Registered Office | |
103/105 BRIGHTON ROAD COULSDON SURREY CR5 2NG Other companies in RH8 | |
Company Number | 03943590 | |
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Company ID Number | 03943590 | |
Date formed | 2000-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:09:11 |
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Officer | Role | Date Appointed |
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TRACEY LAVELL STAPLETON |
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STEVEN MAXWELL MALKIN |
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TRACEY LAVELL STAPLETON |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL ALEXANDER KIRK |
Company Secretary | ||
HOWARD THOMAS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLANET FIRST LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Active | |
THE PLANET MARK LIMITED | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2015-07-07 | |
PLANET POSITIVE UK LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2014-05-13 | |
BEACON TRADE LTD | Director | 2010-03-01 | CURRENT | 2006-04-13 | Dissolved 2013-08-20 | |
PLANET POSITIVE LIMITED | Director | 2009-02-25 | CURRENT | 2007-06-29 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MAXWELL MALKIN | ||
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Maxwell Malkin on 2021-09-20 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Steven Maxwell Malkin on 2019-11-01 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/18 FROM 2 Station Road West Oxted Surrey RH8 9EP | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM 14-16 Station Road West Oxted Surrey RH8 9EP | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Steven Maxwell Malkin on 2013-04-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LAVELL STAPLETON / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MAXWELL MALKIN / 09/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL KIRK | |
288a | SECRETARY APPOINTED TRACEY LAVELL STAPLETON | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 02/01/04--------- £ SI 99@1 | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED IMAGE WIZARD EVENTS LIMITED CERTIFICATE ISSUED ON 10/11/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: 98/102 STATION ROAD EAST OXTED SURREY RH8 0QA | |
363s | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED IMAGE WIZARD ONLINE LIMITED CERTIFICATE ISSUED ON 04/04/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
ELRES | S369(4) SHT NOTICE MEET 22/05/00 | |
ELRES | S80A AUTH TO ALLOT SEC 22/05/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | CUMBRAE PROPERTIES (1963) LIMITED | |
RENT DEPOSIT DEED | Outstanding | CUMBRAE PROPERTIES (1963) LTD | |
RENT DEPOSIT DEED | Outstanding | CUMBRAE PROPERTIES (1963) LIMITED |
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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 THE SPA PR COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as THE SPA PR COMPANY LIMITED are:
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. |