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Dato Capital United Kingdom

S.P. Filling Systems LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-04-30
Trade Debtors£250,353 -18.77%
Employees£11 0%
Total assets£721,946 +0.58%

S.P. CONCEPT F.M. LIMITED

Details

Company type Private Limited Company, Active
Company Number 02103894
Record last updated Thursday, October 8, 2020 9:57:17 AM UTC
Official Address 28 Unit DDole Industrial Esate LLandrindod North
Postal Code LD16DF
Sector Manufacture of other special-purpose machinery n.e.c.

Charts

Visits

S.P. FILLING SYSTEMS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 2, 2020 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Oct 2, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 30, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Apr 30, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 20, 2014 Annual accounts Annual accounts
Registry Jan 3, 2014 Annual return Annual return
Registry Nov 15, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 6, 2013 Statement of satisfaction of a charge / full / charge no 1 2103... Statement of satisfaction of a charge / full / charge no 1 2103...
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Registry Jan 2, 2013 Change of registered office address Change of registered office address
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Jan 4, 2011 Annual return Annual return
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 6, 2010 Change of particulars for director Change of particulars for director
Registry Jan 6, 2010 Change of particulars for director 2103... Change of particulars for director 2103...
Financials Oct 9, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Registry Aug 18, 2008 Resignation of a director Resignation of a director
Financials Aug 18, 2008 Annual accounts Annual accounts
Registry Aug 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 2, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 2, 2008 Annual return Annual return
Financials Sep 8, 2007 Annual accounts Annual accounts
Registry Jan 3, 2007 Annual return Annual return
Financials Oct 13, 2006 Annual accounts Annual accounts
Registry Jan 13, 2006 Annual return Annual return
Financials Dec 29, 2005 Annual accounts Annual accounts
Registry Jan 12, 2005 Annual return Annual return
Financials Oct 13, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Annual return Annual return
Financials Dec 22, 2003 Annual accounts Annual accounts
Registry Jan 9, 2003 Annual return Annual return
Financials Nov 15, 2002 Annual accounts Annual accounts
Registry Mar 6, 2002 Annual return Annual return
Financials Jan 7, 2002 Annual accounts Annual accounts
Registry Jan 10, 2001 Annual return Annual return
Financials Nov 24, 2000 Annual accounts Annual accounts
Registry Oct 21, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Jan 11, 2000 Annual return Annual return
Registry Dec 1, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 10, 1999 Annual accounts Annual accounts
Registry Jan 13, 1999 Annual return Annual return
Financials Sep 11, 1998 Annual accounts Annual accounts
Registry Feb 5, 1998 Annual return Annual return
Financials Nov 5, 1997 Annual accounts Annual accounts
Registry Aug 4, 1997 Annual return Annual return
Registry May 8, 1997 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Apr 27, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 27, 1997 125 £1 125 £1
Registry Mar 25, 1997 Company name change Company name change
Registry Mar 24, 1997 Change of name certificate Change of name certificate
Financials Mar 5, 1997 Annual accounts Annual accounts
Financials Feb 28, 1996 Annual accounts 2103... Annual accounts 2103...
Registry Jan 18, 1996 Annual return Annual return
Registry Apr 26, 1995 Annual return 2103... Annual return 2103...
Financials Feb 28, 1995 Annual accounts Annual accounts
Registry Feb 20, 1994 Annual return Annual return
Financials Sep 30, 1993 Annual accounts Annual accounts
Registry Apr 15, 1993 Annual return Annual return
Financials Feb 23, 1993 Annual accounts Annual accounts
Registry Oct 22, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 12, 1992 Appointment of a man as Director - Sales & Marketing and Director Appointment of a man as Director - Sales & Marketing and Director
Financials Mar 24, 1992 Annual accounts Annual accounts
Registry Jan 2, 1992 Annual return Annual return
Registry Dec 31, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 17, 1991 Annual accounts Annual accounts
Registry Jan 21, 1991 Annual return Annual return
Registry Mar 12, 1990 Annual return 2103... Annual return 2103...
Financials Mar 12, 1990 Annual accounts Annual accounts
Registry Mar 10, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 22, 1989 Annual return Annual return
Financials Feb 22, 1989 Annual accounts Annual accounts
Registry Jan 27, 1989 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 27, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 1988 Wd ad --------- Wd ad ---------
Registry May 23, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 13, 1987 Notice of accounting reference date Notice of accounting reference date
Registry Mar 3, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 26, 1987 Certificate of incorporation Certificate of incorporation

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