| Company Name | The Spa PR Company Limited |
|---|---|
| Director | Tracey Lavell Stapleton |
| Company Status | Active |
| Company Number | 03943590 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2000(24 years, 1 month ago) |
| Previous Names | Image Wizard Online Limited and Image Wizard Events Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Tracey Lavell Stapleton |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2004(3 years, 9 months after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | PR |
| Country of Residence | England |
| Correspondence Address | Hulver Cottage Ridlands Lane Oxted Surrey RH8 0SS |
| Secretary Name | Ms Tracey Lavell Stapleton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(8 years after company formation) |
| Appointment Duration | 16 years |
| Role | PR Consultant |
| Country of Residence | England |
| Correspondence Address | Hulver Cottage Ridlands Lane Oxted Surrey RH8 0SS |
| Director Name | Mr Steven Maxwell Malkin |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Hillside Street End Lane Broad Oak Heathfield East Sussex TN21 8TT |
| Secretary Name | Michael Alexander Kirk |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lowood 18 Waldegrave Road Bromley Kent BR1 2JP |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Contact
| Website | thespaprcompany.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71007018 |
| Telephone region | London |
Location
| Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 80 at £1 | Tracey Lavell Stapleton 80.00% Ordinary |
|---|---|
| 20 at £1 | Stephen Maxwell Malkin 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,480 |
| Cash | £85,114 |
| Current Liabilities | £42,379 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Charges
| 9 October 2012 | Delivered on: 12 October 2012 Persons entitled: Cumbrae Properties (1963) Limited Classification: Rent deposit deed Secured details: £5,988.09 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £5,988.09 and all monies due or to become due. Outstanding |
|---|---|
| 15 June 2012 | Delivered on: 26 June 2012 Persons entitled: Cumbrae Properties (1963) LTD Classification: Rent deposit deed Secured details: Five thousand nine hundred and eighty eight pounds & nine pence due or to become due from the company to the chargee. Particulars: Five thousand nine hundred and eighty eight pounds & nine pence. Outstanding |
| 1 August 2007 | Delivered on: 4 August 2007 Persons entitled: Cumbrae Properties (1963) Limited Classification: Rent deposit deed Secured details: £5,988.09 due or to become due from the company to. Particulars: £5,988.09 standing to the credit of the account. See the mortgage charge document for full details. Outstanding |
Filing History
| 20 April 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
|---|---|
| 19 July 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 13 April 2022 | Director's details changed for Mr Steven Maxwell Malkin on 20 September 2021 (2 pages) |
| 13 April 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 5 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 7 May 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 19 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 19 March 2020 | Director's details changed for Mr Steven Maxwell Malkin on 1 November 2019 (2 pages) |
| 19 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 29 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 11 April 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 2 January 2018 | Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 2 January 2018 (1 page) |
| 2 January 2018 | Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 2 January 2018 (1 page) |
| 29 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 29 March 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 28 August 2014 | Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 28 August 2014 (1 page) |
| 15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 March 2014 | Director's details changed for Steven Maxwell Malkin on 1 April 2013 (2 pages) |
| 11 March 2014 | Director's details changed for Steven Maxwell Malkin on 1 April 2013 (2 pages) |
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Director's details changed for Steven Maxwell Malkin on 1 April 2013 (2 pages) |
| 11 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 12 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (5 pages) |
| 12 October 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 12 October 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 June 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 26 June 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (5 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (5 pages) |
| 18 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 18 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 11 March 2010 | Director's details changed for Steven Maxwell Malkin on 9 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Tracey Lavell Stapleton on 9 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Steven Maxwell Malkin on 9 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Tracey Lavell Stapleton on 9 March 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Tracey Lavell Stapleton on 9 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Steven Maxwell Malkin on 9 March 2010 (2 pages) |
| 4 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 4 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 7 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 8 September 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 27 August 2008 | Secretary appointed tracey lavell stapleton (2 pages) |
| 27 August 2008 | Secretary appointed tracey lavell stapleton (2 pages) |
| 27 August 2008 | Appointment terminated secretary michael kirk (1 page) |
| 27 August 2008 | Appointment terminated secretary michael kirk (1 page) |
| 20 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 4 August 2007 | Particulars of mortgage/charge (3 pages) |
| 4 August 2007 | Particulars of mortgage/charge (3 pages) |
| 12 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
| 26 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 26 June 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 13 March 2006 | Return made up to 09/03/06; full list of members (3 pages) |
| 13 March 2006 | Return made up to 09/03/06; full list of members (3 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 12 April 2005 | Return made up to 09/03/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 09/03/05; full list of members (2 pages) |
| 3 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 3 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 12 May 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 12 May 2004 | Ad 02/01/04--------- £ si 99@1 (2 pages) |
| 12 May 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 12 May 2004 | Ad 02/01/04--------- £ si 99@1 (2 pages) |
| 17 March 2004 | New director appointed (2 pages) |
| 17 March 2004 | New director appointed (2 pages) |
| 10 November 2003 | Company name changed image wizard events LIMITED\certificate issued on 10/11/03 (2 pages) |
| 10 November 2003 | Company name changed image wizard events LIMITED\certificate issued on 10/11/03 (2 pages) |
| 27 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 27 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 2 June 2003 | Registered office changed on 02/06/03 from: 98/102 station road east oxted surrey RH8 0QA (1 page) |
| 2 June 2003 | Registered office changed on 02/06/03 from: 98/102 station road east oxted surrey RH8 0QA (1 page) |
| 29 April 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 2 May 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 8 April 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 4 April 2002 | Company name changed image wizard online LIMITED\certificate issued on 04/04/02 (2 pages) |
| 4 April 2002 | Company name changed image wizard online LIMITED\certificate issued on 04/04/02 (2 pages) |
| 5 December 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 5 December 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 20 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 24 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 24 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 15 June 2000 | Resolutions
|
| 15 June 2000 | Resolutions
|
| 20 March 2000 | Secretary resigned (1 page) |
| 20 March 2000 | Secretary resigned (1 page) |
| 9 March 2000 | Incorporation (16 pages) |
| 9 March 2000 | Incorporation (16 pages) |