SPG (UK) Ltd

Company Name	SPG (UK) Ltd
Directors	Graham Alan Johnson and Susan Helen Johnson
Company Status	Active
Company Number	04465528
Category	Private Limited Company
Incorporation Date	20 June 2002(20 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Graham Alan Johnson
Date of Birth	March 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Stanner Close Callands Warrington Cheshire WA5 9DZ

Secretary Name	Susan Helen Johnson
Nationality	British
Status	Current
Appointed	20 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Stanner Close Callands Warrington Cheshire WA5 9DZ

Director Name	Susan Helen Johnson
Date of Birth	August 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(2 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Stanner Close Callands Warrington Cheshire WA5 9DZ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	20 June 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.mot-testing-warrington.co.uk
Telephone	01925 415141
Telephone region	Warrington

Location

Registered Address	9 Stanner Close Callands Warrington Cheshire WA5 9DZ
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Burtonwood and Westbrook
Ward	Westbrook
Built Up Area	Warrington

Financials

Year	2013
Net Worth	£919
Cash	£1,763
Current Liabilities	£52,032

Accounts

Latest Accounts	31 July 2022 (10 months, 1 week ago)
Next Accounts Due	30 April 2024 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	20 June 2022 (11 months, 2 weeks ago)
Next Return Due	4 July 2023 (4 weeks, 1 day from now)

Filing History

6 September 2021	Total exemption full accounts made up to 31 July 2021 (6 pages)
23 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
4 November 2020	Total exemption full accounts made up to 31 July 2020 (6 pages)
23 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 July 2019 (6 pages)
26 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
25 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
28 November 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
28 November 2017	Total exemption full accounts made up to 31 July 2017 (7 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
25 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
17 November 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 October 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (5 pages)
20 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 July 2013 (14 pages)
26 September 2013	Total exemption small company accounts made up to 31 July 2013 (14 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (5 pages)
21 September 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
21 September 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
24 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 20 June 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (5 pages)
16 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
16 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Susan Helen Johnson on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Graham Alan Johnson on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Susan Helen Johnson on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Graham Alan Johnson on 1 January 2010 (2 pages)
15 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Susan Helen Johnson on 1 January 2010 (2 pages)
15 July 2010	Director's details changed for Graham Alan Johnson on 1 January 2010 (2 pages)
12 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
12 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 June 2009	Return made up to 20/06/09; full list of members (4 pages)
25 June 2009	Return made up to 20/06/09; full list of members (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 November 2008	Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
8 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
8 August 2007	Return made up to 20/06/07; full list of members (2 pages)
8 August 2007	Return made up to 20/06/07; full list of members (2 pages)
21 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 June 2006	Return made up to 20/06/06; full list of members (7 pages)
28 June 2006	Return made up to 20/06/06; full list of members (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
27 January 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
17 June 2005	Return made up to 20/06/05; full list of members (7 pages)
17 June 2005	Return made up to 20/06/05; full list of members (7 pages)
30 December 2004	Ad 01/12/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
30 December 2004	New director appointed (2 pages)
30 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
30 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
30 December 2004	Ad 01/12/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
30 December 2004	New director appointed (2 pages)
1 July 2004	Return made up to 20/06/04; full list of members (6 pages)
1 July 2004	Return made up to 20/06/04; full list of members (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 July 2003 (6 pages)
30 June 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
30 June 2003	Return made up to 20/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
16 July 2002	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 290 gidlow lane wigan WN6 7PG (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
16 July 2002	Registered office changed on 16/07/02 from: 290 gidlow lane wigan WN6 7PG (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	New director appointed (2 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	Secretary resigned (1 page)
20 June 2002	Incorporation (9 pages)
20 June 2002	Incorporation (9 pages)

SPG (UK) Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire