General information

Name:

Spanfix Ltd

Office Address:

Lyons Villa Lawshalls Hill Colne Engaine CO6 2HU Colchester

Number: 04730355

Incorporation date: 2003-04-10

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spanfix Limited with Companies House Reg No. 04730355 has been in this business field for 21 years. This Private Limited Company can be found at Lyons Villa Lawshalls Hill, Colne Engaine in Colchester and their zip code is CO6 2HU. This company's classified under the NACE and SIC code 41100 which means Development of building projects. 30th September 2022 is the last time the accounts were filed.

When it comes to this particular business, the majority of director's assignments up till now have been done by Victoria P. and Luke P.. Out of these two individuals, Luke P. has supervised business the longest, having been a vital part of the Management Board for twenty one years. To support the directors in their duties, the abovementioned business has been utilizing the skills of Luke P. as a secretary since the appointment on 2003/04/11.

Financial data based on annual reports

Company staff

Victoria P.

Role: Director

Appointed: 23 February 2004

Latest update: 7 April 2024

Luke P.

Role: Secretary

Appointed: 11 April 2003

Latest update: 7 April 2024

Luke P.

Role: Director

Appointed: 11 April 2003

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm are: Footings & Floors Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Witham at Guithavon Street, CM8 1BJ, Essex and was registered as a PSC under the reg no 12293171.

Footings & Floors Properties Limited
Address: Dickens House Guithavon Street, Witham, Essex, CM8 1BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Psc Register
Registration number 12293171
Notified on 13 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Luke P.
Notified on 10 March 2017
Ceased on 13 December 2023
Nature of control:
over 1/2 to 3/4 of shares
Victoria P.
Notified on 14 November 2023
Ceased on 13 December 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 20 January 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 (AA)
filed on: 6th, February 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
21
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