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SPL CORPORATION LIMITED

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

Company details

491 STRATFORD ROAD, BIRMINGHAM, B11 4LE

SPL CORPORATION LIMITED on the map

Company type: Private Limited Company
Company number: 01080168
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods
  • 47730 - Dispensing chemist in specialised stores

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1987.02.27

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SARLA SHAH
Form type: TM01
Date: 2016.01.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 20000
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ADOPT ARTICLES 02/12/2015
Form type: RES01
Date: 2015.12.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.12.23
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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DIRECTOR APPOINTED MRS SARLA DHIRAJLAL SHAH
Form type: AP01
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR SARLA SHAH
Form type: TM01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR HANSA SHAH
Form type: TM01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR VISHAL SHAH
Form type: TM01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR HANSA SHAH
Form type: TM01
Date: 2015.04.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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DIRECTOR APPOINTED MR VIVEK DIPAK SHAH
Form type: AP01
Date: 2014.10.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR HEERAL SHAH
Form type: TM01
Date: 2013.10.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2011.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / VISHAL OTTAMCHAND SHAH / 31/12/2011
Form type: CH01
Date: 2011.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARLA DHIRAJLAL SHAH / 31/12/2011
Form type: CH01
Date: 2011.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HEERAL VISHAL SHAH / 31/12/2011
Form type: CH01
Date: 2011.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HANSA OTTAMCHAND SHAH / 31/12/2011
Form type: CH01
Date: 2011.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK ZAVERCHAND SHAH / 31/12/2011
Form type: CH01
Date: 2011.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRAJLAL DEPAR SHAH / 31/12/2011
Form type: CH01
Date: 2011.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BINDIYA DIPAK SHAH / 31/12/2011
Form type: CH01
Date: 2011.12.31
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SECRETARY'S CHANGE OF PARTICULARS / MR DHIRAJLAL DEPAR SHAH / 31/12/2011
Form type: CH03
Date: 2011.12.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / HEERAL SHAH / 15/01/2010
Form type: CH01
Date: 2010.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARLA DHIRAJLAL SHAH / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HANSA OTTAMCHAND SHAH / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK ZAVERCHAND SHAH / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRAJLAL DEPAR SHAH / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BINDIYA DIPAK SHAH / 15/01/2010
Form type: CH01
Date: 2010.01.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / SARLA SHAH / 01/01/2008
Form type: 288c
Date: 2009.01.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.04

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Company directors and board members:

DHIRAJLAL DEPAR SHAH (current)
Secretary, 1990.12.31
491 STRATFORD ROAD BIRMINGHAM ,
B11 4LE
BINDIYA DIPAK SHAH (current)
Director, COMPANY DIRECTOR, 1990.12.31
491 STRATFORD ROAD BIRMINGHAM ,
B11 4LE
DHIRAJLAL DEPAR SHAH (current)
Director, PHARMACIST, 1990.12.31
491 STRATFORD ROAD BIRMINGHAM ,
B11 4LE
DIPAK ZAVERCHAND SHAH (current)
Director, PHARMACIST, 1990.12.31
491 STRATFORD ROAD BIRMINGHAM ,
B11 4LE
VIVEK DIPAK SHAH (current)
Director, PHARMACIST, 2014.10.01
491 STRATFORD ROAD BIRMINGHAM ,
B11 4LE
DEPAR PETHRAJ SHAH (resigned)
Director, ACCOUNTANT, 1990.12.31 - 2004.09.30
10 SCORERS CLOSE SHIRLEY , SOLIHULL
B90 3SZ, WEST MIDLANDS
HANSA OTTAMCHAND SHAH (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2015.04.01
491 STRATFORD ROAD BIRMINGHAM ,
B11 4LE
HEERAL VISHAL SHAH (resigned)
Director, INVESTMENT BANKER, 2006.10.01 - 2013.04.06
491 STRATFORD ROAD BIRMINGHAM ,
B11 4LE
LILAVANTI DEPAR SHAH (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2004.09.30
10 SCORERS CLOSE SHIRLEY , SOLIHULL
B90 3SZ, WEST MIDLANDS
OTTAMCHAND DEPAR SHAH (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1999.01.28
385 YARDLEY WOOD ROAD MOSELEY , BIRMINGHAM
B13 9JY, WEST MIDLANDS
RADIAT ZAVERCHAND SHAH (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2006.10.01
10 SCORERS CLOSE SHIRLEY , SOLIHULL
B90 3SZ, WEST MIDLANDS
SARLA DHIRAJLAL SHAH (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2015.04.01
491 STRATFORD ROAD BIRMINGHAM ,
B11 4LE
SARLA DHIRAJLAL SHAH (resigned)
Director, 2015.04.01 - 2016.01.01
491 STRATFORD ROAD BIRMINGHAM ,
B11 4LE
VISHAL OTTAMCHAND SHAH (resigned)
Director, FINANCIAL CONSULTANT, 1999.04.06 - 2015.04.01
491 STRATFORD ROAD BIRMINGHAM ,
B11 4LE
ZAVERCHAND DEVSHI SHAH (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2006.10.01
10 SCORERS CLOSE SHIRLEY , SOLIHULL
B90 3SZ, WEST MIDLANDS
Date 2013.03.31
Tangible Fixed Assets £ 16,334,626
Current Assets £ 644,507
Tangible Fixed Assets Depreciation £ 160,622
Provisions For Liabilities Charges £ 366
Debtors £ 75,000
Shareholder Funds £ 163,302,094
Profit Loss Account Reserve £ 282,094
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 302,460
Net Current Assets Liabilities £ 267,834
Creditors Due Within One Year £ 376,673
Cash Bank In Hand £ 239,021
Stocks Inventory £ 78,166
Number Shares Allotted 20000 Ordinary shares of 1631 each
Tangible Fixed Assets Additions £ 1,880
Tangible Fixed Assets Cost Or Valuation £ 195,248
Tangible Fixed Assets Depreciation Charged In Period £ 11,542

Companies near to SPL CORPORATION ltd.

Information about the Private Limited Company SPL CORPORATION 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: 2016.07.23. Reload the data