Company NameSPG (UK) Ltd
DirectorsGraham Alan Johnson and Susan Helen Johnson
Company StatusActive
Company Number04465528
CategoryPrivate Limited Company
Incorporation Date20 June 2002(19 years, 4 months ago)

Business Activity

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

Directors

Director NameGraham Alan Johnson
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Stanner Close
Callands
Warrington
Cheshire
WA5 9DZ
Secretary NameSusan Helen Johnson
NationalityBritish
StatusCurrent
Appointed20 June 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Stanner Close
Callands
Warrington
Cheshire
WA5 9DZ
Director NameSusan Helen Johnson
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2004(2 years, 5 months after company formation)
Appointment Duration16 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Stanner Close
Callands
Warrington
Cheshire
WA5 9DZ
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed20 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed20 June 2002(same day as company formation)
Correspondence Address39a Leicester Road
Salford
M7 4AS

Contact

Websitewww.mot-testing-warrington.co.uk
Telephone01925 415141
Telephone regionWarrington

Location

Registered Address9 Stanner Close
Callands
Warrington
Cheshire
WA5 9DZ
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBurtonwood and Westbrook
WardWestbrook
Built Up AreaWarrington

Financials

Year2013
Net Worth£919
Cash£1,763
Current Liabilities£52,032

Accounts

Latest Accounts31 July 2021 (2 months, 3 weeks ago)
Next Accounts Due30 April 2023 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return20 June 2021 (4 months ago)
Next Return Due4 July 2022 (8 months, 1 week from now)

Filing History

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