Spm (UK) Limited. Head office in Newport. Check Director.

Spm (UK) Limited, Newport

Spm (Uk) Limited is a private limited company. Previously, it was named Shaded Poles Motors (Uk) Limited (changed on 2010-03-24). Situated at Bradbury House, Mission Court, Newport NP20 2DW, the above-mentioned 17 years old firm was incorporated on 2006-08-17 and is classified as "manufacture of electric motors, generators and transformers" (Standard Industrial Classification code: 27110).
1 director can be found in the company: Martyn P. (appointed on 17 August 2006).

About
Name: Spm (UK) Limited
Number: 05908978
Incorporation date: 2006-08-17
End of financial year: 30 September


Address:	Bradbury House Mission Court Newport NP20 2DW
SIC code:	27110 - Manufacture of electric motors, generators and transformers

Company staff

People with significant control

Martyn P.

17 August 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	170,269	273,975	197,915	524,700	969,341
Fixed Assets	267,352	269,183	314,489	438,295	393,498
Total Assets Less Current Liabilities	328,205	359,287	413,322	480,896	515,497

The target date for Spm (Uk) Limited confirmation statement filing is 2024-08-31. The last confirmation statement was submitted on 2023-08-17. The due date for a subsequent accounts filing is 30 June 2024. Previous accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, an only individual Martyn P. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates August 17, 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 17, 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 22nd, June 2023 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to Bradbury House Mission Court Newport Gwent NP20 2DW on February 28, 2023 filed on: 28th, February 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates August 17, 2022 filed on: 18th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 27th, June 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 17, 2021 filed on: 20th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 28th, May 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 17, 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 10th, June 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 17, 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 11th, June 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates August 17, 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (3 pages)
CH01	On July 16, 2018 director's details were changed filed on: 16th, July 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control July 16, 2018 filed on: 16th, July 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 13th, June 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates August 17, 2017 filed on: 29th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates August 17, 2016 filed on: 2nd, September 2016 \| confirmation statement	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, July 2016 \| mortgage	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 11th, February 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 17, 2015 with full list of members filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 17th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 17, 2014 with full list of members filed on: 11th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 11, 2014: 50000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 13th, June 2014 \| accounts	Free Download (7 pages)
CH01	On January 28, 2014 director's details were changed filed on: 6th, February 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on January 17, 2014. Old Address: C/O Uhy Hacker Young Lanyon House Mission Court Lanyon House Newport Gwent NP20 2DW Wales filed on: 17th, January 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on January 17, 2014. Old Address: 106 Lakeside Gardens Merthyr Tydfil Mid Glamorgan CF48 1EW filed on: 17th, January 2014 \| address	Free Download (1 page)
AR01	Annual return made up to August 17, 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 1, 2013: 50000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 5th, July 2013 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 26th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to August 17, 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, January 2012 \| gazette	Free Download (1 page)
AR01	Annual return made up to September 14, 2011 filed on: 17th, January 2012 \| annual return	Free Download (14 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 10th, January 2012 \| gazette	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 27th, April 2011 \| mortgage	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 19th, April 2011 \| accounts	Free Download (6 pages)
CH01	On August 17, 2010 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to August 17, 2010 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 1, 2010: 50000.00 GBP filed on: 10th, September 2010 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to September 30, 2010 filed on: 22nd, July 2010 \| accounts	Free Download (3 pages)
SH01	Capital declared on March 31, 2010: 25000.00 GBP filed on: 20th, April 2010 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 8th, April 2010 \| accounts	Free Download (5 pages)
CERTNM	Company name changed shaded poles motors (uk) LIMITEDcertificate issued on 24/03/10 filed on: 24th, March 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 6, 2010 filed on: 6th, March 2010 \| resolution	Free Download (1 page)
AR01	Annual return made up to August 17, 2009 filed on: 24th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 21st, November 2009 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, October 2009 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 29th, October 2009 \| accounts	Free Download (7 pages)
TM02	Secretary appointment termination on October 29, 2009 filed on: 29th, October 2009 \| officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 29th, September 2009 \| gazette	Free Download (1 page)
363s	Annual return made up to September 15, 2008 filed on: 15th, September 2008 \| annual return	Free Download (6 pages)
363(353)	Registered office changed on 15/09/08; Location of register of members address changed annual return
363s	Annual return made up to July 17, 2008 filed on: 17th, July 2008 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2006 \| incorporation	Free Download (17 pages)

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