General information

Name:

Spa Autocentre Ltd

Office Address:

Spa Autocentre Limited North Street Industrial Estate WR9 8JB Ombersley Way, Droitwich

Number: 04598575

Incorporation date: 2002-11-22

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is registered in Ombersley Way, Droitwich under the following Company Registration No.: 04598575. The company was established in the year 2002. The office of the firm is located at Spa Autocentre Limited North Street Industrial Estate. The postal code for this location is WR9 8JB. This company's SIC code is 45200 which means Maintenance and repair of motor vehicles. The company's most recent filed accounts documents cover the period up to 2023-01-31 and the latest annual confirmation statement was filed on 2022-11-22.

Given this specific firm's size, it became unavoidable to appoint further company leaders: Luke M. and Philip M. who have been cooperating since 2017-06-22 for the benefit of the firm.

Philip M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Luke M.

Role: Director

Appointed: 22 June 2017

Latest update: 13 May 2024

Philip M.

Role: Director

Appointed: 22 November 2002

Latest update: 13 May 2024

People with significant control

Philip M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon M.
Notified on 6 April 2016
Ceased on 22 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 06 December 2023
Confirmation statement last made up date 22 November 2022
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 30 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts 29 October 2016
Start Date For Period Covered By Report 2015-02-01
Date Approval Accounts 29 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 28 October 2015
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 28 October 2015
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31
Annual Accounts 30 September 2014
Date Approval Accounts 30 September 2014
Annual Accounts 19 September 2017
Date Approval Accounts 19 September 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st January 2022 (AA)
filed on: 20th, April 2022
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
21
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