S.P. Filling Systems Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2023)
- all other documents available
- 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
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Last balance sheet date | 2023-04-30 | |
Trade Debtors | £250,353 | -18.77% |
Employees | £11 | 0% |
Total assets | £721,946 | +0.58% |
S.P. CONCEPT F.M. LIMITED
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
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Locality |
Llandrindod North |
Region |
Powys, Wales |
Postal Code |
LD16DF
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Sector |
Manufacture of other special-purpose machinery n.e.c. |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 2, 2020 |
Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
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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
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Registry |
Apr 30, 2016 |
Appointment of a man as Shareholder (25-50%)
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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
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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
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Financials |
Aug 20, 2014 |
Annual accounts
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Registry |
Jan 3, 2014 |
Annual return
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Registry |
Nov 15, 2013 |
Statement of satisfaction of a charge / full / charge no 1
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Registry |
Nov 6, 2013 |
Statement of satisfaction of a charge / full / charge no 1 2103...
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Financials |
Sep 9, 2013 |
Annual accounts
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Registry |
Jan 2, 2013 |
Annual return
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Registry |
Jan 2, 2013 |
Change of registered office address
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Financials |
Sep 5, 2012 |
Annual accounts
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Registry |
Jan 3, 2012 |
Annual return
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Financials |
Sep 5, 2011 |
Annual accounts
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Registry |
Jan 4, 2011 |
Annual return
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Financials |
Aug 11, 2010 |
Annual accounts
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Registry |
Jan 6, 2010 |
Annual return
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Registry |
Jan 6, 2010 |
Change of particulars for director
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Registry |
Jan 6, 2010 |
Change of particulars for director 2103...
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Financials |
Oct 9, 2009 |
Annual accounts
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Registry |
Jan 5, 2009 |
Annual return
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Registry |
Aug 18, 2008 |
Resignation of a director
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Financials |
Aug 18, 2008 |
Annual accounts
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Registry |
Aug 1, 2008 |
Resignation of one Director (a man)
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Registry |
Jul 7, 2008 |
Resignation of a secretary
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Registry |
Jul 2, 2008 |
Resignation of one Secretary (a woman)
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Registry |
Jan 2, 2008 |
Annual return
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Financials |
Sep 8, 2007 |
Annual accounts
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Registry |
Jan 3, 2007 |
Annual return
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Financials |
Oct 13, 2006 |
Annual accounts
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Registry |
Jan 13, 2006 |
Annual return
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Financials |
Dec 29, 2005 |
Annual accounts
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Registry |
Jan 12, 2005 |
Annual return
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Financials |
Oct 13, 2004 |
Annual accounts
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Registry |
Jan 16, 2004 |
Annual return
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Financials |
Dec 22, 2003 |
Annual accounts
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Registry |
Jan 9, 2003 |
Annual return
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Financials |
Nov 15, 2002 |
Annual accounts
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Registry |
Mar 6, 2002 |
Annual return
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Financials |
Jan 7, 2002 |
Annual accounts
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Registry |
Jan 10, 2001 |
Annual return
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Financials |
Nov 24, 2000 |
Annual accounts
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Registry |
Oct 21, 2000 |
Particulars of a mortgage or charge
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Registry |
Jan 11, 2000 |
Appointment of a secretary
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Registry |
Jan 11, 2000 |
Annual return
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Registry |
Dec 1, 1999 |
Appointment of a woman as Secretary
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Registry |
Nov 30, 1999 |
Resignation of one Secretary (a man)
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Financials |
Nov 10, 1999 |
Annual accounts
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Registry |
Jan 13, 1999 |
Annual return
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Financials |
Sep 11, 1998 |
Annual accounts
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Registry |
Feb 5, 1998 |
Annual return
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Financials |
Nov 5, 1997 |
Annual accounts
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Registry |
Aug 4, 1997 |
Annual return
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Registry |
May 8, 1997 |
Declaration in relation to the redemption or purchase of shares out of capital
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Registry |
Apr 27, 1997 |
Return by a company purchasing its own shares
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Registry |
Apr 27, 1997 |
125 £1
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Registry |
Mar 25, 1997 |
Company name change
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Registry |
Mar 24, 1997 |
Change of name certificate
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Financials |
Mar 5, 1997 |
Annual accounts
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Financials |
Feb 28, 1996 |
Annual accounts 2103...
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Registry |
Jan 18, 1996 |
Annual return
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Registry |
Apr 26, 1995 |
Annual return 2103...
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Financials |
Feb 28, 1995 |
Annual accounts
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Registry |
Feb 20, 1994 |
Annual return
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Financials |
Sep 30, 1993 |
Annual accounts
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Registry |
Apr 15, 1993 |
Annual return
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Financials |
Feb 23, 1993 |
Annual accounts
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Registry |
Oct 22, 1992 |
Director resigned, new director appointed
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Registry |
Oct 12, 1992 |
Appointment of a man as Director - Sales & Marketing and Director
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Financials |
Mar 24, 1992 |
Annual accounts
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Registry |
Jan 2, 1992 |
Annual return
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Registry |
Dec 31, 1991 |
Two appointments: 2 men
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Registry |
Jun 20, 1991 |
Director resigned, new director appointed
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Financials |
Apr 17, 1991 |
Annual accounts
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Registry |
Jan 21, 1991 |
Annual return
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Registry |
Mar 12, 1990 |
Annual return 2103...
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Financials |
Mar 12, 1990 |
Annual accounts
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Registry |
Mar 10, 1989 |
Particulars of a mortgage or charge
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Registry |
Feb 22, 1989 |
Annual return
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Financials |
Feb 22, 1989 |
Annual accounts
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Registry |
Jan 27, 1989 |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
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Registry |
Jul 27, 1988 |
Change in situation or address of registered office
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Registry |
Jun 21, 1988 |
Wd ad ---------
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Registry |
May 23, 1988 |
Director resigned, new director appointed
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Registry |
Apr 13, 1987 |
Notice of accounting reference date
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Registry |
Mar 3, 1987 |
Director resigned, new director appointed
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Registry |
Feb 26, 1987 |
Certificate of incorporation
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