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SPECIALIST SPRAY & FILTER LIMITED

Dissolved

Company number 04998771

Northampton · Incorporated 18 December 2003

Suite 501 Unit 2a, 94 Wycliffe Road, Northampton, NN1 5JF

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Begbies Traynor 1 Kings Avenue London N21 3NA · until 12 July 2024

Unit 1 Herald Business Park Coventry CV3 2SY · until 16 August 2022

, Unit 1 Herald Business Park, Golden Acres Lane, Coventry, CV3 2SY · until 5 July 2022

, Unit 12 Cavans Way, Binley Industrial Estate, Coventry, West Midlands, CV3 2SF · until 22 October 2014

, C/O Oakwood Accountancy, Suite 4 6 the Quadrant, Coventry, CV1 2EL, England · until 7 February 2012

, Gethin House, 36 Bond Street, Nuneaton, Warwickshire, CV11 4DA · until 7 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2020
Next due
—
Confirmation statement Up to date
Last filed
1 May 2022
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 July 2020

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

Officers

GS
GREEN, Susan
Director
22 March 2021
LG
LEWIS, Gemma
Secretary
18 December 2003
GI
GREEN, Ian
Director
18 December 2003
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
18 December 2003
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 December 2003

Persons with significant control

PS
Mrs Susan Green
Born June 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Ian Green
Born December 1961
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 April 2025 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
7 January 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 August 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2022 View
Liquidation Voluntary Statement Of Affairs
Insolvency
25 July 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2022 View
Resolution
Resolution
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Capital Allotment Shares
Capital
29 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Change Person Secretary Company With Change Date
Officers
9 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2017 View
Change Person Secretary Company With Change Date
Officers
12 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2014 View
Change Person Director Company With Change Date
Officers
19 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2012 View
Change Person Director Company With Change Date
Officers
7 February 2012 View
Change Person Secretary Company With Change Date
Officers
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2010 View
Change Account Reference Date Company Current Extended
Accounts
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Director Company With Change Date
Officers
2 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2009 View
Legacy
Annual Return
22 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 July 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2007 View
Legacy
Annual Return
8 January 2007 View
Legacy
Officers
8 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2006 View
Legacy
Annual Return
16 February 2006 View
Legacy
Address
25 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2005 View
Legacy
Accounts
1 June 2005 View
Legacy
Accounts
18 May 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Capital
22 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Address
14 January 2004 View
Incorporation Company
Incorporation
18 December 2003 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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