Company Information for S & P COIL PRODUCTS LIMITED
SPC HOUSE, EVINGTON VALLEY ROAD, LEICESTER, LEICESTERSHIRE, LE5 5LU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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S & P COIL PRODUCTS LIMITED | |||
Legal Registered Office | |||
SPC HOUSE, EVINGTON VALLEY ROAD LEICESTER LEICESTERSHIRE LE5 5LU Other companies in LE5 | |||
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Previous Names | |||
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Company Number | 05015411 | |
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Company ID Number | 05015411 | |
Date formed | 2004-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB834851120 |
Last Datalog update: | 2024-02-05 11:57:36 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY NICHOLAS ALLEN |
||
JEREMY ATHERTON-DAVIES |
||
ADRIAN PAUL BLYTH |
||
STEPHEN GAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL NICHOLAS COCKWILL |
Director | ||
ALLAN JOHN WESTBURY |
Director | ||
KELVIN DAVINSON |
Director | ||
VINCENT PHILLIPS |
Director | ||
PETER JAMES TEASDALE |
Director | ||
PETER IAN HAROLD PRITCHETT |
Director | ||
WARWICK TAYLOR |
Director | ||
PETER JAMES TEASDALE |
Company Secretary | ||
JAMES VAUGHAN ARROWSMITH |
Director | ||
KARL STUART HARRIDENCE |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COIL PRODUCTS LIMITED | Director | 2018-08-08 | CURRENT | 1959-11-18 | Active | |
SPC2018 LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
COIL PRODUCTS LIMITED | Director | 2018-08-08 | CURRENT | 1959-11-18 | Active | |
SPC2018 LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
KITE ASSOCIATES LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Dissolved 2016-05-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050154110010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050154110008 | |
MR05 | All of the property or undertaking has been released from charge for charge number 050154110008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050154110009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GAGE | |
PSC07 | CESSATION OF ALLAN JOHN WESTBURY AS A PSC | |
PSC07 | CESSATION OF NVM PRIVATE EQUITY LLP AS A PSC | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050154110008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER TEASDALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN DAVINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL COCKWILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WESTBURY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL BLYTH | |
AP01 | DIRECTOR APPOINTED MR JEREMY ATHERTON-DAVIES | |
AP01 | DIRECTOR APPOINTED MR JEREMY NICHOLAS ALLEN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GAGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050154110007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050154110006 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/16 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR VINCENT PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER IAN HAROLD PRITCHETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050154110006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARWICK TAYLOR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER TEASDALE | |
AP01 | DIRECTOR APPOINTED MR KARL NICHOLAS COCKWILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARROWSMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VAUGHAN ARROWSMITH / 29/01/2014 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 14/01/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN HAROLD PRITCHETT / 07/04/2013 | |
AR01 | 14/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK TAYLOR / 12/12/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN WESTBURY / 31/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/11 | |
AR01 | 14/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK TAYLOR / 13/08/2010 | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN WESTBURY / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES TEASDALE / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARWICK TAYLOR / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER IAN HAROLD PRITCHETT / 14/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN DAVINSON / 14/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/09 | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/03/08 | |
288a | DIRECTOR APPOINTED JAMES VAUGHAN ARROWSMITH | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER PRITCHETT / 17/03/2008 | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: SPC HOUSE EVINGTON VALLEY ROAD LEICESTER LEICESTERSHIRE LE5 5LU | |
AA | FULL ACCOUNTS MADE UP TO 01/04/06 | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED OVAL (1941) LIMITED CERTIFICATE ISSUED ON 24/06/04 | |
88(2)R | AD 03/04/04--------- £ SI 499900@.01=4999 £ IC 1/5000 | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/5000 03/04/04 | |
RES04 | NC INC ALREADY ADJUSTED 03/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SUB DIVISION 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 31/03/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD | |
DEBENTURE | Outstanding | NORTHERN VENTURE MANAGERS LIMITED | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
S & P COIL PRODUCTS LIMITED owns 1 domain names.
spcoils.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85394900 | Ultraviolet or infra-red lamps | ||
![]() | 85394900 | Ultraviolet or infra-red lamps | ||
![]() | 85394900 | Ultraviolet or infra-red lamps | ||
![]() | 85394900 | Ultraviolet or infra-red lamps | ||
![]() | 84151090 | Window or wall air conditioning machines "split-system" | ||
![]() | 84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | ||
![]() | 85393980 | |||
![]() | 85393980 | |||
![]() | 84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | ||
![]() | 94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | ||
![]() | 84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | ||
![]() | 84199015 | Parts of medical, surgical or laboratory sterilizers, n.e.s. | ||
![]() | 84233000 | Constant weight scales and scales for discharging a pre-determined weight of material into a bag or container, incl. hopper scales (excl. scales for continuous weighing of goods on conveyors) | ||
![]() | 84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | ||
![]() | 84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | ||
![]() | 85168020 | Electric heating resistors, assembled with an insulated former | ||
![]() | 84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | ||
![]() | 84239000 | Weighing machine weights of all kinds; parts of weighing machinery, n.e.s. | ||
![]() | 84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | ||
![]() | 85168080 | Electric heating resistors (excl. electric heating resistors assembled with an insulated former of agglomerated carbon or graphite) | ||
![]() | 85393900 | Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps) | ||
![]() | 85394100 | Arc lamps | ||
![]() | 84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | ||
![]() | 85393900 | Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps) | ||
![]() | 94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | ||
![]() | 84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | ||
![]() | 84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | ||
![]() | 84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | ||
![]() | 84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | ||
![]() | 84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | ||
![]() | 85393900 | Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps) | ||
![]() | 85393900 | Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps) | ||
![]() | 85393900 | Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps) | ||
![]() | 85393900 | Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps) | ||
![]() | 85393900 | Discharge lamps (excl. flourescent, hot cathode lamps, mercury or sodium vapour lamps, metal halide lamps and ultraviolet lamps) | ||
![]() | 84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) | ||
![]() | 84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. | ||
![]() | 84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) | ||
![]() | 83089000 | Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets) | ||
![]() | 84213980 | Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators) | ||
![]() | 84159000 | Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s. |
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. |