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SPATREK LIMITED

Learn more about SPATREK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DANE MILLS TUNSTALL ROAD, BOSLEY, NR MACCLESFIELD, CHESHIRE, SK11 0PE

SPATREK LIMITED on the map

Company type: Private Limited Company
Company number: 00993409
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.03
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.06.17
RBS INVOICE FINANCE LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2006.10.18

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.06.04
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01/02/16 FULL LIST
Form type: AR01
Date: 2016.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.02
Form type: LATEST SOC
Document description: 02/06/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LOWDEN
Form type: TM01
Date: 2016.06.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.03
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.09
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL LOWDEN / 09/04/2010
Form type: CH01
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BODEN / 09/04/2010
Form type: CH01
Date: 2010.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR DONALD THOMPSTONE
Form type: 288b
Date: 2009.02.09
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CURREXT FROM 30/09/2008 TO 31/03/2009
Form type: 225
Date: 2009.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2009.01.05
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APPOINTMENT TERMINATED SECRETARY ROBERT BLOWER
Form type: 288b
Date: 2008.06.13
£2.95
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DIRECTOR AND SECRETARY APPOINTED CHARLES BODEN
Form type: 288a
Date: 2008.06.06
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.23
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.15
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.12
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RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.17
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.25
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
Child documents:
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.26
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ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/09/98
Form type: 225
Date: 1998.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.26
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REGISTERED OFFICE CHANGED ON 26/06/98 FROM:, PO BOX 9, POYNTON, STOCKPORT, CHESHIRE SK12 1FT
Form type: 287
Date: 1998.06.26

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Company directors and board members:

CHARLES BODEN (current)
Secretary, FARMER, 2008.04.24
MELLOR HALL FARM COTTAGE , STOCKPORT
SK6 5LU, CHESHIRE
CHARLES BODEN (current)
Director, FARMER, 2008.04.24
MELLOR HALL FARM COTTAGE , STOCKPORT
SK6 5LU, CHESHIRE
MONIKA MARIANNE ASH (resigned)
Secretary, 1992.03.11 - 1998.05.29
WOODSIDE COTTAGE LYME ROAD , HIGHER POYNTON STOCKPORT
SK12 1TH, CHESHIRE
ROBERT GORDON BLOWER (resigned)
Secretary, 1998.05.29 - 2008.04.30
26 LEGH ROAD PRESTBURY , MACCLESFIELD
SK10 4HX, CHESHIRE
DAVID JOHN ASH (resigned)
Director, COMPANY DIRECTOR, 1992.03.11 - 1998.05.29
WOODSIDE COTTAGE LYME ROAD HIGHER POYNTON , STOCKPORT
SK12 1TH, CHESHIRE
MONIKA MARIANNE ASH (resigned)
Director, COMPANY SECRETARY, 1992.03.11 - 1998.05.29
WOODSIDE COTTAGE LYME ROAD , HIGHER POYNTON STOCKPORT
SK12 1TH, CHESHIRE
JAMES COLIN GLEAVES (resigned)
Director, MANAGING DIRECTOR, 1998.05.29 - 2000.11.30
15 HILLSIDE DRIVE , MACCLESFIELD
SK10 2PL, CHESHIRE
ANDREW MICHAEL LOWDEN (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.27 - 2016.04.19
15 QUEENS ROAD , SALE
M33 6QA, CHESHIRE
CHRISTOPHER MARK THOMPSTONE (resigned)
Director, CHAIRMAN, 1998.05.29 - 2005.05.31
ROSE COTTAGE LOWES LANE GAWSWORTH , MACCLESFIELD
SK11 9QR, CHESHIRE
DONALD CHRISTOPHER STUART THOMPSTONE (resigned)
Director, 1998.05.29 - 2008.04.24
1 LAKE VIEW , CONGLETON
CW12 4FP, CHESHIRE
SIMON FRANCIS THOMPSTONE (resigned)
Director, 1998.05.29 - 2005.09.09
OAK TREE BARN OAK LANE , ASTBURY
CW12 4RT, CHESHIRE

Companies near to SPATREK ltd.

Information about the Private Limited Company SPATREK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data