SP

SPAX PERFORMANCE LIMITED

Active

Company number 03844341

Bicester · Incorporated 20 September 1999

Unit 2 Launton Business Centre, Murdock Road, Bicester, Oxfordshire, OX26 4PL

Manufacture of other parts and accessories for motor vehicles · SIC 29320

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AVONDAWE LIMITED · 20 September 1999 – 10 December 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 September 2025
Next due
4 October 2026
3 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RA
RICHARDSON, Ann Louise
Director
3 August 2025
MF
MICHAUX, Frank Albert
Director
28 October 2019
ST
SHAKESHAFT, Tony Keith
Director
1 January 2005
BK
BEGLEY, Kenneth Wassim
Director · Resigned
3 August 2025
NB
NONNENPREDIGER, Birgit
Director · Resigned
2 April 2014
BJ
BAMBER, John
Director · Resigned
2 January 2001
ES
EDWARDS, Stewart John
Director · Resigned
2 October 2000
MB
MICHAUX, Birgit
Secretary · Resigned
30 September 1999
MF
MICHAUX, Frank Albert
Director · Resigned
30 September 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 September 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 September 1999

Persons with significant control

PS
Mr Frank Albert Michaux
Born September 1958
Ownership Of Shares 75 To 100 Percent
28 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2025 View
Appoint Person Director Company With Name Date
Officers
3 August 2025 View
Appoint Person Director Company With Name Date
Officers
3 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Change Person Director Company With Change Date
Officers
5 June 2020 View
Change Person Director Company With Change Date
Officers
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
2 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2016 View
Change Person Director Company With Change Date
Officers
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Termination Director Company With Name Termination Date
Officers
22 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Termination Secretary Company With Name
Officers
19 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Legacy
Mortgage
22 September 2012 View
Capital Allotment Shares
Capital
8 August 2012 View
Capital Allotment Shares
Capital
26 July 2012 View
Capital Allotment Shares
Capital
26 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2011 View
Capital Allotment Shares
Capital
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Change Person Director Company With Change Date
Officers
26 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Legacy
Mortgage
30 March 2010 View
Capital Allotment Shares
Capital
16 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2010 View
Legacy
Annual Return
22 September 2009 View
Legacy
Capital
13 May 2009 View
Legacy
Capital
13 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Officers
26 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2008 View
Accounts With Accounts Type Small
Accounts
21 December 2007 View
Legacy
Mortgage
19 December 2007 View
Legacy
Capital
5 December 2007 View
Legacy
Capital
5 December 2007 View
Resolution
Resolution
5 December 2007 View
Legacy
Capital
12 November 2007 View
Legacy
Annual Return
2 October 2007 View
Legacy
Annual Return
3 October 2006 View
Legacy
Address
3 October 2006 View
Legacy
Address
3 October 2006 View
Legacy
Address
3 October 2006 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Legacy
Annual Return
28 September 2005 View
Legacy
Address
28 September 2005 View
Accounts With Accounts Type Full
Accounts
13 June 2005 View
Legacy
Officers
28 January 2005 View
Legacy
Annual Return
12 October 2004 View
Legacy
Mortgage
24 June 2004 View
Legacy
Mortgage
24 June 2004 View
Legacy
Mortgage
17 June 2004 View
Accounts With Accounts Type Full
Accounts
21 May 2004 View
Legacy
Mortgage
5 May 2004 View
Legacy
Annual Return
7 November 2003 View
Legacy
Capital
7 November 2003 View
Accounts With Accounts Type Full
Accounts
28 June 2003 View
Legacy
Annual Return
24 October 2002 View
Legacy
Mortgage
15 October 2002 View
Legacy
Capital
8 October 2002 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Legacy
Officers
10 December 2001 View
Legacy
Annual Return
26 September 2001 View
Accounts With Accounts Type Full
Accounts
16 March 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
24 October 2000 View
Legacy
Annual Return
3 October 2000 View
Resolution
Resolution
17 May 2000 View
Legacy
Capital
17 May 2000 View
Legacy
Address
24 December 1999 View
Resolution
Resolution
14 December 1999 View
Certificate Change Of Name Company
Change Of Name
9 December 1999 View
Legacy
Mortgage
22 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Address
19 October 1999 View
Incorporation Company
Incorporation
20 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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