| Company Name | S.P. Acquisitions Limited |
|---|---|
| Director | Andrew Lindsay |
| Company Status | Active |
| Company Number | 03081117 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1995(28 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7110 | Renting of automobiles |
| SIC 77110 | Renting and leasing of cars and light motor vehicles |
Directors
| Director Name | Mr Andrew Lindsay |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2001(5 years, 9 months after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit C1 Lea Road Trading Estate Lea Road Waltham Abbey EN9 1AS |
| Director Name | Mr Robert Michael Sewell |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Temple Avenue Whetstone London N20 9EL |
| Secretary Name | Stuart Kelly Grant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Old Mill View Sheriff Hutton York YO6 1PW |
| Director Name | Kenneth Benst Lindsay |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1997(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 07 March 2002) |
| Role | Consultant |
| Correspondence Address | 12 Fairfield Oakleigh Park North London N20 9AW |
| Secretary Name | Katy Sewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(2 years, 4 months after company formation) |
| Appointment Duration | 24 years, 8 months (resigned 18 August 2022) |
| Role | Company Director |
| Correspondence Address | 19 Ferney Road Goffs Oak Hertfordshire EN7 6XQ |
| Director Name | Miss Ruth Christine Dunham |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2016(21 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 01 October 2021) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | Unit C1 Lea Road Trading Estate Lea Road Waltham Abbey EN9 1AS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.londonvansales.com |
|---|
Location
| Registered Address | Unit C1 Lea Road Trading Estate Lea Road Waltham Abbey EN9 1AS |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Waltham Cross |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £309,812 |
| Cash | £201,605 |
| Current Liabilities | £247,499 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (4 months from now) |
Charges
| 1 February 2005 | Delivered on: 16 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit C1,lea road trading estate,lea rd,waltham abbey EN9 1AS. Outstanding |
|---|---|
| 9 July 2004 | Delivered on: 15 July 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £135,000.00 due or to become due from the company to the chargee. Particulars: Unit C1 lea road trading estate lea road waltham abbey. Outstanding |
| 17 November 1999 | Delivered on: 24 November 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
|---|---|
| 14 August 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 17 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 24 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 10 August 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 10 August 2017 | Confirmation statement made on 18 July 2017 with updates (4 pages) |
| 16 January 2017 | Registered office address changed from 16 Broadway North Walsall WS1 2AN to Unit C1 Lea Road Trading Estate Lea Road Waltham Abbey EN9 1AS on 16 January 2017 (1 page) |
| 16 January 2017 | Registered office address changed from 16 Broadway North Walsall WS1 2AN to Unit C1 Lea Road Trading Estate Lea Road Waltham Abbey EN9 1AS on 16 January 2017 (1 page) |
| 12 January 2017 | Appointment of Miss Ruth Christine Dunham as a director on 22 December 2016 (2 pages) |
| 12 January 2017 | Appointment of Miss Ruth Christine Dunham as a director on 22 December 2016 (2 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 26 July 2016 | Confirmation statement made on 18 July 2016 with updates (4 pages) |
| 26 July 2016 | Confirmation statement made on 18 July 2016 with updates (4 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 23 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 6 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 24 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 6 November 2012 | Accounts for a small company made up to 31 January 2012 (7 pages) |
| 6 November 2012 | Accounts for a small company made up to 31 January 2012 (7 pages) |
| 23 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Accounts for a small company made up to 31 January 2011 (7 pages) |
| 2 November 2011 | Accounts for a small company made up to 31 January 2011 (7 pages) |
| 26 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 4 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 21 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 18 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 18 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 18 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 3 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 3 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 16 February 2005 | Particulars of mortgage/charge (3 pages) |
| 16 February 2005 | Particulars of mortgage/charge (3 pages) |
| 2 February 2005 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 2 February 2005 | Accounts for a small company made up to 31 January 2004 (7 pages) |
| 30 July 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 30 July 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 20 July 2004 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 20 July 2004 | Accounts for a small company made up to 31 January 2003 (7 pages) |
| 15 July 2004 | Particulars of mortgage/charge (3 pages) |
| 15 July 2004 | Particulars of mortgage/charge (3 pages) |
| 26 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 26 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
| 3 June 2003 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 3 June 2003 | Accounts for a small company made up to 31 January 2002 (7 pages) |
| 6 September 2002 | Return made up to 18/07/02; full list of members
|
| 6 September 2002 | Return made up to 18/07/02; full list of members
|
| 14 June 2002 | Director resigned (1 page) |
| 14 June 2002 | Director resigned (1 page) |
| 4 March 2002 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 4 March 2002 | Accounts for a small company made up to 31 January 2001 (6 pages) |
| 1 October 2001 | New director appointed (2 pages) |
| 1 October 2001 | New director appointed (2 pages) |
| 17 August 2001 | Return made up to 18/07/01; full list of members
|
| 17 August 2001 | Return made up to 18/07/01; full list of members
|
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 26 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 3 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 24 November 1999 | Particulars of mortgage/charge (4 pages) |
| 24 November 1999 | Particulars of mortgage/charge (4 pages) |
| 25 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 25 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 28 September 1998 | Ad 02/09/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 September 1998 | Ad 02/09/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 September 1998 | Accounting reference date extended from 31/07/98 to 31/01/99 (1 page) |
| 28 September 1998 | Accounting reference date extended from 31/07/98 to 31/01/99 (1 page) |
| 22 September 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 22 September 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 5 December 1997 | New secretary appointed (2 pages) |
| 5 December 1997 | Director resigned (1 page) |
| 5 December 1997 | Director resigned (1 page) |
| 5 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | Secretary resigned (1 page) |
| 5 December 1997 | New director appointed (2 pages) |
| 5 December 1997 | New secretary appointed (2 pages) |
| 5 December 1997 | Secretary resigned (1 page) |
| 2 September 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 2 September 1997 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 25 July 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 25 July 1997 | Return made up to 18/07/97; no change of members (4 pages) |
| 24 January 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 24 January 1997 | Resolutions
|
| 24 January 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 24 January 1997 | Resolutions
|
| 5 August 1996 | Return made up to 18/07/96; full list of members (6 pages) |
| 5 August 1996 | Return made up to 18/07/96; full list of members (6 pages) |
| 21 July 1995 | Secretary resigned (2 pages) |
| 21 July 1995 | Secretary resigned (2 pages) |
| 18 July 1995 | Incorporation (26 pages) |
| 18 July 1995 | Incorporation (26 pages) |