Active - Proposal to Strike off
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Company Information for SPA FINANCIAL SERVICES SOUTH EAST LLP
18 CHURCH ROAD, TUNBRIDGE WELLS, KENT, TN1 1JP,
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Company Registration Number
 OC360225 Limited Liability Partnership
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Company Overview
About Spa Financial Services South East Llp
SPA FINANCIAL SERVICES SOUTH EAST LLP was founded on 2010-12-13 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active - Proposal to Strike off". Spa Financial Services South East Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SPA FINANCIAL SERVICES SOUTH EAST LLP | |
| Legal Registered Office | |
| 18 CHURCH ROAD TUNBRIDGE WELLS KENT TN1 1JP Other companies in TN1 | |
Filing Information
| Company Number | OC360225 | |
|---|---|---|
| Company ID Number | OC360225 | |
| Date formed | 2010-12-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 13/12/2015 | |
| Return next due | 10/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2019-04-06 09:00:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPA FINANCIAL SERVICES SOUTH EAST LLP
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Company Officers of SPA FINANCIAL SERVICES SOUTH EAST LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN VINCENT BLAKE |
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MARTYN ROSS GREEN |
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JOY MARJORIE BLAKE |
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KATHERINE ELISABETH GREEN |
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SPA FINANCIAL S E LIMITED |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SOLOMON GREEN LLP | Limited Liability Partnership (LLP) Designated Member | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2017-05-23 | |
| SOLOMON GREEN LLP | Limited Liability Partnership (LLP) Member | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2017-05-23 |
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.
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to SPA FINANCIAL SERVICES SOUTH EAST LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPA FINANCIAL SERVICES SOUTH EAST LLP Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 SPA FINANCIAL SERVICES SOUTH EAST LLP
Intangible Assets
Patents
We have not found any records of SPA FINANCIAL SERVICES SOUTH EAST LLP registering or being granted any patents Domain Names
We do not have the domain name information for SPA FINANCIAL SERVICES SOUTH EAST LLP
Income
Government Income
We have not found government income sources for SPA FINANCIAL SERVICES SOUTH EAST LLP. 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 (None Supplied) as SPA FINANCIAL SERVICES SOUTH EAST LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where SPA FINANCIAL SERVICES SOUTH EAST LLP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPA FINANCIAL SERVICES SOUTH EAST LLP 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 SPA FINANCIAL SERVICES SOUTH EAST LLP 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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