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Company Information for

SPP EXTRUSIONS LIMITED

ALPHA HOUSE, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NQ,
Company Registration Number
04152621
Private Limited Company
Active

Company Overview

About Spp Extrusions Ltd
SPP EXTRUSIONS LIMITED was founded on 2001-02-02 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Spp Extrusions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SPP EXTRUSIONS LIMITED
 
Legal Registered Office
ALPHA HOUSE
TIMOTHYS BRIDGE ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9NQ
Other companies in CV37
 
Filing Information
Company Number 04152621
Company ID Number 04152621
Date formed 2001-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB844283223  
Last Datalog update: 2024-04-06 14:43:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPP EXTRUSIONS LIMITED
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Company Officers of SPP EXTRUSIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM MEALING
 Company Secretary 2004-08-25
CHRISTOPHER LEONARD AUSTIN
 Director 2001-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LINDSAY WEBB
 Company Secretary 2001-02-09 2004-08-25
LEILA GITA FREUD
 Director 2001-02-09 2004-08-25
PAUL JOSEPH FREUD
 Director 2001-02-09 2004-08-25
THOMAS GUSTAV FREUD
 Director 2001-02-09 2004-08-25
MARK LINDSAY WEBB
 Director 2001-02-09 2004-08-25
AA COMPANY SERVICES LIMITED
 Nominated Secretary 2001-02-02 2001-02-09
BUYVIEW LTD
 Nominated Director 2001-02-02 2001-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM MEALING W.W.B. MOTORS LIMITED Company Secretary 2009-04-09 CURRENT 1972-08-17 Active
ROBERT WILLIAM MEALING THE MASTERS WATER SKI TOURNAMENT (EUROPE) LIMITED Company Secretary 1995-11-15 CURRENT 1995-11-14 Active - Proposal to Strike off
ROBERT WILLIAM MEALING LATITUDE SERVICES LIMITED Company Secretary 1992-03-03 CURRENT 1992-03-03 Active - Proposal to Strike off
ROBERT WILLIAM MEALING LATITUDE 52 LIMITED Company Secretary 1990-12-27 CURRENT 1985-11-28 Active
CHRISTOPHER LEONARD AUSTIN CLEEVE LETTING ASSOCIATES LIMITED Director 2004-05-14 CURRENT 2004-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30Unaudited abridged accounts made up to 2023-06-30
2024-02-16CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-03-30Unaudited abridged accounts made up to 2022-06-30
2023-02-16CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-02-07CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-05-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-06-15CH01Director's details changed for Mr Christopher Leonard Austin on 2017-06-15
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0102/02/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0102/02/15 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0102/02/14 ANNUAL RETURN FULL LIST
2013-03-30AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0102/02/13 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0102/02/12 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0102/02/11 ANNUAL RETURN FULL LIST
2010-03-31AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0102/02/10 ANNUAL RETURN FULL LIST
2010-02-05CH01Director's details changed for Christopher Leonard Austin on 2010-02-02
2009-04-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-23363aReturn made up to 02/02/09; full list of members
2008-10-09363aRETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-22363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-07-05363sRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2006-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-06363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: C/O TATRA PLASTICS LIMITED CAVENDISH ROAD STEVENAGE HERTS SG1 2ES
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-09395PARTICULARS OF MORTGAGE/CHARGE
2004-09-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-03288aNEW SECRETARY APPOINTED
2004-09-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-03288bDIRECTOR RESIGNED
2004-09-03288bDIRECTOR RESIGNED
2004-09-03RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-09-03288bDIRECTOR RESIGNED
2004-09-01395PARTICULARS OF MORTGAGE/CHARGE
2004-08-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-30363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2003-11-12395PARTICULARS OF MORTGAGE/CHARGE
2003-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-05-15363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-11-19DISS40STRIKE-OFF ACTION DISCONTINUED
2002-11-14363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-09-17GAZ1FIRST GAZETTE
2001-09-07395PARTICULARS OF MORTGAGE/CHARGE
2001-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-18288aNEW DIRECTOR APPOINTED
2001-04-18288aNEW DIRECTOR APPOINTED
2001-02-15288aNEW DIRECTOR APPOINTED
2001-02-15287REGISTERED OFFICE CHANGED ON 15/02/01 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ
2001-02-15288aNEW SECRETARY APPOINTED
2001-02-15225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02
2001-02-15288bDIRECTOR RESIGNED
2001-02-15288bSECRETARY RESIGNED
2001-02-15288aNEW DIRECTOR APPOINTED
2001-02-15288aNEW DIRECTOR APPOINTED
2001-02-14CERTNMCOMPANY NAME CHANGED ALICREST LIMITED CERTIFICATE ISSUED ON 14/02/01
2001-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22210 - Manufacture of plastic plates, sheets, tubes and profiles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1038338 Active Licenced property: TIMOTHYS BRIDGE ROAD ALPHA HOUSE STRATFORD-UPON-AVON GB CV37 9NQ. Correspondance address: STRATFORD ENTERPRISE PARK TIMOTHYS BRIDGE ROAD STRATFORD-UPON-AVON GB CV37 9NQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2002-09-17
Fines / Sanctions
No fines or sanctions have been issued against SPP EXTRUSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2004-09-09 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2004-09-01 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 220,967
Creditors Due Within One Year 2011-07-01 £ 332,539

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPP EXTRUSIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 213,982
Cash Bank In Hand 2011-07-01 £ 307,053
Current Assets 2012-07-01 £ 559,710
Current Assets 2011-07-01 £ 710,739
Debtors 2012-07-01 £ 258,646
Debtors 2011-07-01 £ 278,990
Fixed Assets 2012-07-01 £ 40,555
Fixed Assets 2011-07-01 £ 14,135
Shareholder Funds 2012-07-01 £ 379,298
Shareholder Funds 2011-07-01 £ 392,335
Stocks Inventory 2012-07-01 £ 87,082
Stocks Inventory 2011-07-01 £ 124,696
Tangible Fixed Assets 2012-07-01 £ 40,555
Tangible Fixed Assets 2011-07-01 £ 14,135

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPP EXTRUSIONS LIMITED registering or being granted any patents
Domain Names

SPP EXTRUSIONS LIMITED owns 1 domain names.

sp-plastics.co.uk  

Trademarks
We have not found any records of SPP EXTRUSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPP EXTRUSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22210 - Manufacture of plastic plates, sheets, tubes and profiles) as SPP EXTRUSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPP EXTRUSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySPP EXTRUSIONS LIMITEDEvent Date2002-09-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPP EXTRUSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPP EXTRUSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV37 9NQ