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SPRITEPRIME PLANT SERVICES LIMITED

SPRITEPRIME PLANT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSPRITEPRIME PLANT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04208601
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRITEPRIME PLANT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SPRITEPRIME PLANT SERVICES LIMITED located?

    Registered Office Address
    Richard House
    Winckley Square
    PR1 3HP Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of SPRITEPRIME PLANT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAKESHOW LTDApr 30, 2001Apr 30, 2001

    What are the latest accounts for SPRITEPRIME PLANT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for SPRITEPRIME PLANT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2025
    Next Confirmation Statement DueMay 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024
    OverdueNo

    What are the latest filings for SPRITEPRIME PLANT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Alan Braithwaite on Jun 01, 2001

    		1 pagesCH01

    Total exemption full accounts made up to Aug 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		11 pagesAA

    Confirmation statement made on Apr 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		12 pagesAA

    Confirmation statement made on Apr 30, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		11 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		11 pagesAA

    Confirmation statement made on Apr 30, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		12 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		9 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2014

    Statement of capital on May 16, 2014

    • Capital: GBP 200
    		SH01

    Registration of charge 042086010002

    		11 pagesMR01

    Statement of capital following an allotment of shares on Jan 24, 2014

    • Capital: GBP 200
    		3 pagesSH01

    Registration of charge 042086010001

    		5 pagesMR01
    View All Filings

    Who are the officers of SPRITEPRIME PLANT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAITHWAITE, Susan Jane
    59 Cottam Green
    Cottam
    PR4 0AB Preston
    Lancashire
    		Secretary
    59 Cottam Green
    Cottam
    PR4 0AB Preston
    Lancashire
    		British54115310002
    BRAITHWAITE, Alan
    59 Cottam Green
    Cottam Hall
    PR4 0AB Preston
    Lancashire
    		Director
    59 Cottam Green
    Cottam Hall
    PR4 0AB Preston
    Lancashire
    		BritishBuilding Contractor76634650001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPRITEPRIME PLANT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Jane Braithwaite
    Cottam
    PR4 0AB Preston
    59 Cottam Green
    Lancashire
    England
    		Apr 06, 2016
    Cottam
    PR4 0AB Preston
    59 Cottam Green
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Braithwaite
    Cottam
    PR4 0AB Preston
    59 Cottam Green
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Cottam
    PR4 0AB Preston
    59 Cottam Green
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SPRITEPRIME PLANT SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 14, 2014
    Delivered On Feb 25, 2014
    		Outstanding
    Brief description
    Unit e hazelmere industrial estate leyland lancashire t/no:LA697193. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 25, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jan 13, 2014
    Delivered On Jan 21, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 21, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0