Spafix (services) Ltd. Head office in Portsmouth. Check Director.

Spafix (services) Ltd, Portsmouth

Spafix (Services) Ltd is a private limited company. Situated at 3 Acorn Business Centre, Northarbour Road, Portsmouth PO6 3TH, this 16 years old enterprise was incorporated on 2007-11-09 and is officially categorised as "repair of other equipment" (Standard Industrial Classification: 33190).
1 director can be found in this enterprise: Darren W. (appointed on 15 February 2010).

About
Name: Spafix (services) Ltd
Number: 06422739
Incorporation date: 2007-11-09
End of financial year: 31 March


Address:	3 Acorn Business Centre Northarbour Road Portsmouth PO6 3TH
SIC code:	33190 - Repair of other equipment

Company staff

People with significant control

Carl P.

8 January 2024

Nature of control:	significiant influence or control

Tamgostair Holdings Limited

6 April 2016 - 8 January 2024

Address	3 Acorn Business Centre, Northarbour Road, Portsmouth, PO6 3TH, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	09415715
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren W.

6 April 2016 - 21 December 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	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	61,241	60,275	126,117	182,328	197,502	223,805	220,655	193,385	181,441	421,931	405,167	344,686
Fixed Assets	8,396	21,656	39,831	25,770	26,579	43,824	61,523	66,050	85,046	73,604	78,955	59,127
Total Assets Less Current Liabilities	19,292	36,426	74,348	115,909	132,980	191,736	197,771	195,857	197,760	258,322	312,808	304,320
Intangible Fixed Assets	-	12,119	19,526	9,526	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	100	-	-	-	-	-	-	-
Shareholder Funds	-	-	-	108,814	126,701	-	-	-	-	-	-	-
Tangible Fixed Assets	8,396	9,537	20,305	16,244	26,579	-	-	-	-	-	-	-

The deadline for Spafix (Services) Ltd confirmation statement filing is 2023-12-21. The latest one was submitted on 2022-12-07. The date for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Carl P. who has substantial control or influence. Tamgostair Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Acorn Business Centre, Northarbour Road, PO6 3TH Portsmouth.

Company filing

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AP01	On January 8, 2024 new director was appointed. filed on: 29th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On January 8, 2024 new director was appointed. filed on: 29th, January 2024 \| officers	Free Download (2 pages)
AP01	On January 8, 2024 new director was appointed. filed on: 18th, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 8, 2024 filed on: 18th, January 2024 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, December 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 5th, December 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, December 2021 \| accounts	Free Download (13 pages)
CH01	On May 4, 2021 director's details were changed filed on: 13th, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 23rd, February 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (13 pages)
CH01	On May 4, 2018 director's details were changed filed on: 4th, May 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, November 2017 \| accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 22nd, December 2016 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on April 7, 2016 filed on: 15th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 1, 2016 filed on: 19th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 19, 2016: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to November 9, 2015 filed on: 20th, November 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 20, 2015: 100.00 GBP capital
TM02	Termination of appointment as a secretary on November 1, 2015 filed on: 20th, November 2015 \| officers	Free Download (1 page)
AD01	New registered office address 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th. Change occurred on May 18, 2015. Company's previous address: 27 the Oakwood Centre Downley Road Havant Hampshire PO9 2NP. filed on: 18th, May 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 13th, May 2015 \| accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from April 30, 2015 to March 31, 2015 filed on: 14th, January 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 1st, December 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2014 filed on: 14th, November 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2013 filed on: 13th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on November 13, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 6th, August 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2012 filed on: 12th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 18th, September 2012 \| accounts	Free Download (4 pages)
AA01	Extension of current accouting period to April 30, 2012 filed on: 23rd, April 2012 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from April 30, 2011 to March 31, 2011 filed on: 30th, December 2011 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from November 30, 2011 to April 30, 2011 filed on: 7th, December 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 9, 2011 filed on: 22nd, November 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on February 11, 2011. Old Address: 29 the Oakwood Centre, Downley Road Havant Hampshire PO9 2NP United Kingdom filed on: 11th, February 2011 \| address	Free Download (1 page)
AP01	On February 1, 2011 new director was appointed. filed on: 1st, February 2011 \| officers	Free Download (2 pages)
AP03	Appointment (date: February 1, 2011) of a secretary filed on: 1st, February 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 1st, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2010 filed on: 1st, December 2010 \| annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2009 filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2009 filed on: 17th, February 2010 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 16, 2010 filed on: 16th, February 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 16, 2010 filed on: 16th, February 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 16, 2010 filed on: 16th, February 2010 \| officers	Free Download (1 page)
AP01	On February 16, 2010 new director was appointed. filed on: 16th, February 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 16, 2010. Old Address: C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England filed on: 16th, February 2010 \| address	Free Download (1 page)
CH04	Secretary's name changed on October 1, 2009 filed on: 11th, February 2010 \| officers	Free Download (2 pages)
CH02	Directors's name changed on October 1, 2009 filed on: 11th, February 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on February 11, 2010. Old Address: Unit 150, Imperial Court Exchange Street East Liverpool L2 3AB filed on: 11th, February 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2008 filed on: 1st, December 2008 \| accounts	Free Download (2 pages)
363a	Period up to November 25, 2008 - Annual return with full member list filed on: 25th, November 2008 \| annual return	Free Download (3 pages)
288a	On November 7, 2008 Director appointed filed on: 7th, November 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, November 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, November 2007 \| incorporation	Free Download (17 pages)

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