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S. SPAVIN LIMITED

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

Company details

SOUTH PARK INDUSTRIAL ESTATE, SCOTTER ROAD SOUTH, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 2BW

S. SPAVIN LIMITED on the map

Company type: Private Limited Company
Company number: 01126871
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.06
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities
Company S. SPAVIN LIMITED is a Private Limited Company, registration number 01126871, established in United Kingdom on the 6. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on SOUTH PARK INDUSTRIAL ESTATE, SCOTTER ROAD SOUTH, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 2BW. Business of the company S. SPAVIN LIMITED by SIC and NACE code is "52290 - Other transportation support activities". There are 60 company documents available. The most recent document is "28/02/16 FULL LIST" from the 2016.04.11. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.02.28. We do not have any information about the company S. SPAVIN LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.12.18
RBS INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2009.08.29

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR ROY SPAVIN
Form type: TM01
Date: 2015.03.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.07
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.28
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW SPAVIN / 28/02/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY SPAVIN / 28/02/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN SPAVIN / 28/02/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CYNTHIA BETTY SPAVIN / 28/02/2010
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN SCRIVENER / 28/02/2010
Form type: CH01
Date: 2010.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.08.29
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.12.18
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.18
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.11
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.13
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.13
Child documents:
Document type: ANNOTATION
Date: 1997.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/97
Document type: ANNOTATION
Date: 1997.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.25
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14

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Company directors and board members:

CYNTHIA BETTY SPAVIN (current)
Secretary, FAT REFINER, 1991.02.28
SOUTH PARK HOUSE SCOTTER ROAD SOUTH , SCUNTHORPE
DN17 2BW, NORTH LINCOLNSHIRE
KAREN ANN SCRIVENER (current)
Director, OFFICE MANAGER, 1997.11.21
HIGHFIELD COLLEGE CLOSE ALKBOROUGH , SCUNTHORPE
DN15 9JP, NORTH LINCOLNSHIRE
CYNTHIA BETTY SPAVIN (current)
Director, FAT REFINER, 1991.02.28
SOUTH PARK HOUSE SCOTTER ROAD SOUTH , SCUNTHORPE
DN17 2BW, NORTH LINCOLNSHIRE
ROBERT IAN SPAVIN (current)
Director, CONTRACTOR, 1992.05.28
BRIAR LODGE MAIN STREET STURTON SCAWBY , BRIGG
NORTH LINCOLNSHIRE
STEPHEN ANDREW SPAVIN (current)
Director, FAT REFINER, 1992.05.28
DONNINGTON HOUSE SCOTTER ROAD SOUTH , SCUNTHORPE
DN17 2BW, NORTH LINCOLNSHIRE
RICHARD JOHN SPAVIN (resigned)
Director, GENERAL MANAGER, 1997.11.21 - 2006.06.14
19 HOLME DRIVE BURTON UPON STATHER , SCUNTHORPE
DN15 9DA, NORTH LINCOLNSHIRE
ROY SPAVIN (resigned)
Director, FAT REFINER, 1991.02.28 - 2013.06.08
SOUTH PARK HOUSE SCOTTER ROAD SOUTH , SCUNTHORPE
DN17 2BW, NORTH LINCOLNSHIRE
Date 2015.06.30 2014.06.30
Fixed Assets £ 288,622 - 12.03 % £ 328,105
Tangible Fixed Assets £ 288,622 - 12.03 % £ 328,105
Current Assets £ 435,417 - 21.56 % £ 555,092
Tangible Fixed Assets Depreciation £ 661,412 + 13.44 % £ 583,064
Provisions For Liabilities Charges £ 38,708 - 7.3 % £ 41,756
Debtors £ 424,600 - 17.61 % £ 515,332
Shareholder Funds £ 136,226 - 25.57 % £ 183,028
Profit Loss Account Reserve £ 136,126 - 25.58 % £ 182,928
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 136,226 - 25.57 % £ 183,028
Total Assets Less Current Liabilities £ 209,219 - 31.83 % £ 306,923
Net Current Assets Liabilities £ 79,403 + 274.86 % £ 21,182
Creditors Due Within One Year £ 535,668 - 10.45 % £ 598,165
Stocks Inventory £ 10,817 - 21.6 % £ 13,797
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 950,034 + 4.27 % £ 911,169
Creditors Due After One Year £ 31,910 - 60.32 % £ 80,419
Accruals Deferred Income £ 2,375 + 38.08 % £ 1,720
Cash Bank In Hand £ 25,963

Companies near to S. SPAVIN ltd.

Information about the Private Limited Company S. SPAVIN 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: 2016.07.25. Reload the data