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Company Information for

SPA SECURITIES LIMITED

27 BRIDGE STREET, PERSHORE, WORCESTERSHIRE, WR10 1AJ,
Company Registration Number
05592073
Private Limited Company
Active

Company Overview

About Spa Securities Ltd
SPA SECURITIES LIMITED was founded on 2005-10-13 and has its registered office in Pershore. The organisation's status is listed as "Active". Spa Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPA SECURITIES LIMITED
 
Legal Registered Office
27 BRIDGE STREET
PERSHORE
WORCESTERSHIRE
WR10 1AJ
Other companies in WR10
 
Filing Information
Company Number 05592073
Company ID Number 05592073
Date formed 2005-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB883209509  
Last Datalog update: 2018-09-04 16:54:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPA SECURITIES LIMITED

Company Officers of SPA SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY PATRICK EDWARDS
Company Secretary 2005-10-13
MICHAEL JAMES HODGES
Director 2005-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER ARTHUR PENN
Director 2005-10-13 2011-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY PATRICK EDWARDS LANDSCOT AVONDALE LIMITED Company Secretary 2006-06-15 CURRENT 2006-06-15 Dissolved 2014-08-19
TIMOTHY PATRICK EDWARDS ELITE BUILDING & MAINTENANCE LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Active
TIMOTHY PATRICK EDWARDS BROADWAY HERITAGE LIMITED Company Secretary 2005-11-30 CURRENT 2005-11-30 Active
TIMOTHY PATRICK EDWARDS SEQUOIA LODGE LIMITED Company Secretary 2002-06-06 CURRENT 2002-05-14 Active
MICHAEL JAMES HODGES LOWER AVON NAVIGATION TRUST LIMITED(THE) Director 2017-07-27 CURRENT 1950-08-01 Active
MICHAEL JAMES HODGES AVON NAVIGATION TRUST Director 2017-04-07 CURRENT 1965-08-26 Active
MICHAEL JAMES HODGES THE COOPERAGE FACILITIES LTD Director 2017-03-20 CURRENT 2016-10-01 Active
MICHAEL JAMES HODGES GOSPEL INVESTORS' NOMINEE LTD Director 2015-02-20 CURRENT 2015-02-20 Active
MICHAEL JAMES HODGES ST GEORGE'S PLACE INVESTORS' NOMINEE LTD Director 2013-10-02 CURRENT 2013-10-02 Dissolved 2017-11-07
MICHAEL JAMES HODGES BRANCASTER SECURITIES LTD Director 2013-09-25 CURRENT 2013-09-25 Dissolved 2015-02-17
MICHAEL JAMES HODGES ST GEORGE'S PLACE SECURITIES LTD Director 2013-03-13 CURRENT 2013-03-13 Active
MICHAEL JAMES HODGES NUMBER 8 Director 2011-07-27 CURRENT 2001-08-07 Active
MICHAEL JAMES HODGES MORAVIAN INVESTORS' NOMINEE LTD Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2014-10-07
MICHAEL JAMES HODGES LANDSCOT AVONDALE LIMITED Director 2006-06-15 CURRENT 2006-06-15 Dissolved 2014-08-19
MICHAEL JAMES HODGES BROADWAY HERITAGE LIMITED Director 2005-11-30 CURRENT 2005-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2016-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055920730004
2016-11-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055920730003
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 200055
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-09AA31/12/15 TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 200055
2015-11-11AR0113/10/15 FULL LIST
2015-10-03AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 200055
2014-11-14AR0113/10/14 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 055920730003
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 055920730004
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 200055
2013-11-13AR0113/10/13 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-22AR0113/10/12 FULL LIST
2012-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-19AR0113/10/11 FULL LIST
2011-10-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENN
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2011 FROM SUITE 3B LADYGROVE COURT HITCHWOOD LANE PRESTON NR HITCHIN HERTFORDSHIRE SG4 7SA
2010-11-09AR0113/10/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HODGES / 13/10/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR PENN / 13/10/2010
2010-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK EDWARDS / 13/10/2010
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-10-14AR0113/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARTHUR PENN / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES HODGES / 01/10/2009
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-11-07363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM HILL FARM, PLUMMERS LANE BOWER HEATH HARPENDEN HERTFORDSHIRE AL5 5EB
2007-11-08363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-08-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-13395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-11-29363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-04-05395PARTICULARS OF MORTGAGE/CHARGE
2005-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SPA SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPA SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-24 Satisfied ALDERMORE BANK PLC
2013-12-24 Satisfied ALDERMORE BANK PLC
MORTGAGE DEBENTURE 2007-01-31 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 2006-03-20 Satisfied AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of SPA SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPA SECURITIES LIMITED
Trademarks
We have not found any records of SPA SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPA SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SPA SECURITIES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where SPA SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPA SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPA SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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