Spa Holdings (wakefield) Ltd.. Head office in Wakefield. Check Director.

Spa Holdings (wakefield) Ltd., Wakefield

Spa Holdings (Wakefield) Ltd. is a private limited company. Located at 214 Bridge Road, Horbury Bridge, Wakefield WF4 5PP, this 23 years old business was incorporated on 2001-03-29 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "renting and leasing of office machinery and equipment (including computers)" (Standard Industrial Classification: 77330), "renting and leasing of construction and civil engineering machinery and equipment" (Standard Industrial Classification: 77320).
2 directors can be found in this business: Graham M. (appointed on 29 March 2001), Mark P. (appointed on 29 March 2001).

About
Name: Spa Holdings (wakefield) Ltd.
Number: 04190206
Incorporation date: 2001-03-29
End of financial year: 31 March


Address:	214 Bridge Road Horbury Bridge Wakefield WF4 5PP
SIC code:	68209 - Other letting and operating of own or leased real estate 77330 - Renting and leasing of office machinery and equipment (including computers) 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Company staff

People with significant control

Mark P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Graham M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	26,166	5,454	21,831	15,190	19,506	67,350	31,424	26,767	34,633	76,107	74,250
Fixed Assets	354,548	583,414	614,132	810,919	913,777	1,109,949	1,278,573	1,490,713	1,683,890	1,694,751	2,058,252
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	105,680	97,676	153,034	-	-	-	-	-	-	-	-
Tangible Fixed Assets	264,448	493,314	524,032	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	182,814	220,166	495,538	537,212	561,155	532,231	435,682	335,968	594,264	626,936	1,420,126

The deadline for Spa Holdings (Wakefield) Ltd. confirmation statement filing is 2024-04-12. The most recent confirmation statement was sent on 2023-03-29. The target date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Mark P. that has 1/2 or less of shares, 1/2 or less of voting rights. Graham M. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th March 2016 filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 5th April 2016 capital

Type		Free download
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th March 2016 filed on: 5th, April 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 5th April 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 18th, December 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th March 2015 filed on: 2nd, April 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 2nd April 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 18th, December 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th March 2014 filed on: 3rd, April 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (10 pages)
CH01	On Friday 30th March 2012 director's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th March 2013 filed on: 4th, April 2013 \| annual return	Free Download (3 pages)
CH01	On Friday 30th March 2012 director's details were changed filed on: 4th, April 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 20th, December 2012 \| accounts	Free Download (10 pages)
CH01	On Wednesday 1st February 2012 director's details were changed filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
CH01	On Friday 29th April 2011 director's details were changed filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th March 2012 filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 2nd, January 2012 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on Thursday 31st March 2011 filed on: 31st, March 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th March 2011 filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th March 2010 filed on: 22nd, April 2010 \| annual return	Free Download (5 pages)
CH01	On Monday 29th March 2010 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
CH01	On Monday 29th March 2010 director's details were changed filed on: 22nd, April 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 27th, January 2010 \| accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 28th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, April 2009 \| officers	Free Download (1 page)
363a	Period up to Tuesday 28th April 2009 - Annual return with full member list filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 20th, October 2008 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 20th, October 2008 \| accounts	Free Download (9 pages)
363a	Period up to Thursday 14th August 2008 - Annual return with full member list filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 14th, August 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, August 2008 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 14th, August 2008 \| officers	Free Download (1 page)
363s	Period up to Wednesday 9th May 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 9th May 2007 (Registered office changed on 09/05/07) annual return
363s	Period up to Wednesday 9th May 2007 - Annual return with full member list filed on: 9th, May 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 9th May 2007 (Registered office changed on 09/05/07) annual return
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, January 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, January 2007 \| accounts	Free Download (7 pages)
363s	Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 21st June 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Wednesday 21st June 2006 - Annual return with full member list filed on: 21st, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 21st June 2006 (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 23rd, December 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 23rd, December 2005 \| accounts	Free Download (7 pages)
363s	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to Friday 24th June 2005 - Annual return with full member list filed on: 24th, June 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 28th, January 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 28th, January 2005 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 27th May 2004 - Annual return with full member list filed on: 27th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 27th May 2004 - Annual return with full member list filed on: 27th, May 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 31st, January 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 31st, January 2004 \| accounts	Free Download (7 pages)
363s	Period up to Saturday 5th April 2003 - Annual return with full member list filed on: 5th, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to Saturday 5th April 2003 - Annual return with full member list filed on: 5th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Saturday 5th April 2003 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 24/01/03 from: north lane house 9B north lane, headingley leeds west yorkshire LS6 3HG filed on: 24th, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 24/01/03 from: north lane house 9B north lane, headingley leeds west yorkshire LS6 3HG filed on: 24th, January 2003 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 8th, January 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 8th, January 2003 \| accounts	Free Download (5 pages)
363s	Period up to Monday 29th April 2002 - Annual return with full member list filed on: 29th, April 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 29th April 2002 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Monday 29th April 2002 - Annual return with full member list filed on: 29th, April 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 29th April 2002 (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 99 shares on Friday 27th April 2001. Value of each share 1 £, total number of shares: 100. filed on: 11th, May 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Friday 27th April 2001. Value of each share 1 £, total number of shares: 100. filed on: 11th, May 2001 \| capital	Free Download (2 pages)
288b	On Friday 13th April 2001 Secretary resigned filed on: 13th, April 2001 \| officers	Free Download (1 page)
288b	On Friday 13th April 2001 Secretary resigned filed on: 13th, April 2001 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 29th, March 2001 \| incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 29th, March 2001 \| incorporation	Free Download (20 pages)

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