SPAFIELD ENTERPRISES LTD

SPAFIELD ENTERPRISES LTD

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

    Company NameSPAFIELD ENTERPRISES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11955097
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SPAFIELD ENTERPRISES LTD?

    • Manufacture of plastics in primary forms (20160) / Manufacturing

    Where is SPAFIELD ENTERPRISES LTD located?

    Registered Office Address
    The Old Customs House
    Church Street
    DY8 1LT Stourbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPAFIELD ENTERPRISES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for SPAFIELD ENTERPRISES LTD?

    Last Confirmation Statement Made Up ToApr 17, 2025
    Next Confirmation Statement DueMay 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2024
    OverdueNo

    What are the latest filings for SPAFIELD ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Termination of appointment of John Philip Linnell as a director on Jun 01, 2024

    1 pagesTM01

    Registered office address changed from Flat 3 Mart Lane Sail House Stourport-on-Severn DY13 9FH England to The Old Customs House Church Street Stourbridge DY8 1LT on Feb 16, 2024

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Cessation of John Philip Linnell as a person with significant control on Nov 10, 2023

    1 pagesPSC07

    Notification of Damien Edward Adey as a person with significant control on Nov 10, 2023

    2 pagesPSC01

    Registered office address changed from 52 Anglesey Road Walsall WS8 7NX England to Flat 3 Mart Lane Sail House Stourport-on-Severn DY13 9FH on Nov 10, 2023

    1 pagesAD01

    Appointment of Mr Damien Edward Adey as a director on Nov 10, 2023

    2 pagesAP01

    Confirmation statement made on Apr 17, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Confirmation statement made on Apr 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Director's details changed for Mr John Philip Linnell on Apr 30, 2020

    2 pagesCH01

    Registered office address changed from Spafield House, 404 Bretton Park Way Bretton Park Industrial Estate Dewsbury WF12 9BS England to 52 Anglesey Road Walsall WS8 7NX on Apr 30, 2020

    1 pagesAD01

    Confirmation statement made on Apr 17, 2020 with no updates

    3 pagesCS01

    Termination of appointment of David Phillip Goulding as a secretary on Mar 02, 2020

    1 pagesTM02

    Appointment of Mr David Phillip Goulding as a secretary on Jan 23, 2020

    2 pagesAP03

    Director's details changed for Mr John Philip Linnell on Jun 11, 2019

    2 pagesCH01

    Registered office address changed from 52 Anglesey Road, Brownhills Brownhills Walsall WS8 7NX England to Spafield House, 404 Bretton Park Way Bretton Park Industrial Estate Dewsbury WF12 9BS on Jun 11, 2019

    1 pagesAD01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 18, 2019

    Statement of capital on Apr 18, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of SPAFIELD ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADEY, Damien Edward
    Mart Lane
    Sail House
    DY13 9FH Stourport-On-Severn
    Flat 3
    England
    Director
    Mart Lane
    Sail House
    DY13 9FH Stourport-On-Severn
    Flat 3
    England
    United KingdomEnglishGeneral Manager315775670001
    GOULDING, David Phillip
    Bretton Park Way
    Bretton Park Industrial Estate
    WF12 9BS Dewsbury
    Spafield House, 404
    England
    Secretary
    Bretton Park Way
    Bretton Park Industrial Estate
    WF12 9BS Dewsbury
    Spafield House, 404
    England
    266825440001
    LINNELL, John Philip
    Anglesey Road
    WS8 7NX Walsall
    52
    England
    Director
    Anglesey Road
    WS8 7NX Walsall
    52
    England
    EnglandEnglishCompany Director69539810002

    Who are the persons with significant control of SPAFIELD ENTERPRISES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damien Edward Adey
    Mart Lane
    Sail House
    DY13 9FH Stourport-On-Severn
    Flat 3
    England
    Nov 10, 2023
    Mart Lane
    Sail House
    DY13 9FH Stourport-On-Severn
    Flat 3
    England
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Philip Linnell
    Brownhills
    WS8 7NX Walsall
    52 Anglesey Road, Brownhills
    England
    Apr 18, 2019
    Brownhills
    WS8 7NX Walsall
    52 Anglesey Road, Brownhills
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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