SPA CONSTRUCTION (MIDLANDS) LIMITED
Overview
| Company Name | SPA CONSTRUCTION (MIDLANDS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08255762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPA CONSTRUCTION (MIDLANDS) LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is SPA CONSTRUCTION (MIDLANDS) LIMITED located?
| Registered Office Address | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPA CONSTRUCTION (MIDLANDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPA WATER HARVESTING LIMITED | Oct 16, 2012 | Oct 16, 2012 |
What are the latest accounts for SPA CONSTRUCTION (MIDLANDS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SPA CONSTRUCTION (MIDLANDS) LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for SPA CONSTRUCTION (MIDLANDS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Sarah Jane Warren as a person with significant control on Jun 19, 2025 | 1 pages | PSC07 | ||
Cessation of Andrew Joseph Small as a person with significant control on Jun 19, 2025 | 1 pages | PSC07 | ||
Notification of Spa Construction (Holdings) Limited as a person with significant control on Jun 19, 2025 | 2 pages | PSC02 | ||
Unaudited abridged accounts made up to Oct 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Oct 16, 2023 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Oct 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with updates | 5 pages | CS01 | ||
Notification of Sarah Jane Warren as a person with significant control on Nov 01, 2019 | 2 pages | PSC01 | ||
Appointment of Sarah Jane Warren as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Nov 01, 2019
| 3 pages | SH01 | ||
Change of details for Mr Andrew Joseph Small as a person with significant control on Nov 01, 2019 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2017 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Oct 16, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of SPA CONSTRUCTION (MIDLANDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Andrew Joseph | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands United Kingdom | England | British | Director | 45377370001 | ||||
| WARREN, Sarah Jane | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | United Kingdom | British | Director | 227062300001 | ||||
| KAHAN, Barbara | Director | 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom | United Kingdom | British | Consultant | 78286720001 | ||||
| OAKLEY, Graham | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands United Kingdom | England | British | Director | 128737820001 |
Who are the persons with significant control of SPA CONSTRUCTION (MIDLANDS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spa Construction (Holdings) Limited | Jun 19, 2025 | Kings Norton B30 3JN Birmingham Lifford Hall Lifford Lane United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ms Sarah Jane Warren | Nov 01, 2019 | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Joseph Small | Jul 01, 2016 | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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