| Company Name | Security Papers UK Limited |
|---|---|
| Director | Gary Donald Spinks |
| Company Status | Active |
| Company Number | 06947993 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2009(14 years, 10 months ago) |
| Previous Names | Fairfax Shelfco 312 Limited and Security Papers (UK) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Gary Donald Spinks |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2009(2 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Paper Grainer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Mr Jeremy Royston Beard |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Chepping Close Tylers Green Penn Buckinghamshire HP10 8JH |
Contact
| Website | spinkspaper.co.uk |
|---|
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 1 at £1 | D.w. Spinks (Embossing) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months from now) |
Filing History
| 11 February 2021 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
|---|---|
| 7 August 2020 | Accounts for a dormant company made up to 31 October 2019 (1 page) |
| 13 July 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 17 June 2019 | Change of details for D.W. Spinks (Embossing) Limited as a person with significant control on 18 December 2017 (2 pages) |
| 17 June 2019 | Confirmation statement made on 16 June 2019 with updates (4 pages) |
| 11 March 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 2 July 2018 | Notification of D.W. Spinks (Embossing) Limited as a person with significant control on 6 April 2016 (2 pages) |
| 2 July 2018 | Withdrawal of a person with significant control statement on 2 July 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 16 June 2018 with updates (4 pages) |
| 5 June 2018 | Current accounting period extended from 30 June 2018 to 31 October 2018 (1 page) |
| 6 April 2018 | Accounts for a dormant company made up to 30 June 2017 (1 page) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 24 November 2017 | Director's details changed for Gary Donald Spinks on 24 November 2017 (2 pages) |
| 24 November 2017 | Director's details changed for Gary Donald Spinks on 24 November 2017 (2 pages) |
| 27 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 27 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
| 5 April 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
| 5 April 2017 | Accounts for a dormant company made up to 30 June 2016 (1 page) |
| 25 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 25 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 25 January 2016 | Accounts for a dormant company made up to 30 June 2015 (1 page) |
| 10 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 23 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 25 March 2014 | Accounts for a dormant company made up to 30 June 2013 (1 page) |
| 16 January 2014 | Director's details changed for Gary Donald Spinks on 13 January 2014 (2 pages) |
| 16 January 2014 | Director's details changed for Gary Donald Spinks on 13 January 2014 (2 pages) |
| 30 September 2013 | Director's details changed for Gary Donald Spinks on 30 September 2013 (2 pages) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 30 September 2013 | Director's details changed for Gary Donald Spinks on 30 September 2013 (2 pages) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 17 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 15 January 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 15 January 2013 | Accounts for a dormant company made up to 30 June 2012 (1 page) |
| 7 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 7 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 2 April 2012 | Accounts for a dormant company made up to 30 June 2011 (1 page) |
| 27 January 2012 | Director's details changed for Gary Donald Spinks on 3 January 2011 (2 pages) |
| 27 January 2012 | Director's details changed for Gary Donald Spinks on 3 January 2011 (2 pages) |
| 27 January 2012 | Company name changed security papers (uk) LIMITED\certificate issued on 27/01/12
|
| 27 January 2012 | Company name changed security papers (uk) LIMITED\certificate issued on 27/01/12
|
| 27 January 2012 | Director's details changed for Gary Donald Spinks on 3 January 2011 (2 pages) |
| 12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 12 April 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 12 November 2009 | Termination of appointment of Jeremy Beard as a director (1 page) |
| 12 November 2009 | Appointment of Gary Donald Spinks as a director (3 pages) |
| 12 November 2009 | Appointment of Gary Donald Spinks as a director (3 pages) |
| 12 November 2009 | Termination of appointment of Jeremy Beard as a director (1 page) |
| 3 September 2009 | Company name changed fairfax shelfco 312 LIMITED\certificate issued on 03/09/09 (2 pages) |
| 3 September 2009 | Company name changed fairfax shelfco 312 LIMITED\certificate issued on 03/09/09 (2 pages) |
| 30 June 2009 | Incorporation (20 pages) |
| 30 June 2009 | Incorporation (20 pages) |