SPI Automotive Limited

Company Name	SPI Automotive Limited
Director	Michael Christopher Holt
Company Status	Active
Company Number	05613263
Category	Private Limited Company
Incorporation Date	4 November 2005(18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Christopher Holt
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 November 2005(6 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	69 Watling Street Grendon Warwickshire CV9 2PQ

Secretary Name	Mr Stephen Paul Vanstone
Nationality	British
Status	Current
Appointed	10 November 2005(6 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Dunstall Road Halesowen Warwickshire B63 1BE

Director Name	Lincroft Associates Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	30 Borough High Street London SE1 1XU

Secretary Name	La Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 November 2005(same day as company formation)
Correspondence Address	30 Borough High Street London SE1 1XU

Contact

Website	spimaterial.co.uk

Location

Registered Address	Brooke Court Lower Meadow Road Handforth Wilmslow SK9 3ND
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Spi Group LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	4 November 2023 (6 months ago)
Next Return Due	18 November 2024 (6 months, 2 weeks from now)

Filing History

12 December 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
12 December 2020	Accounts for a dormant company made up to 30 September 2020 (2 pages)
5 November 2019	Accounts for a dormant company made up to 30 September 2019 (2 pages)
5 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 30 September 2018 (2 pages)
5 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
11 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
11 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
11 November 2017	Accounts for a dormant company made up to 30 September 2017 (2 pages)
11 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
26 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
26 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
26 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
26 November 2016	Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 100 (4 pages)
14 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 100 (4 pages)
14 November 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 November 2015	Accounts for a dormant company made up to 30 September 2015 (2 pages)
12 March 2015	Registered office address changed from C/O Rba Accountancy Limited 8 Victoria Road Bridlington East Yorkshire YO15 2BW to C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR on 12 March 2015 (1 page)
12 March 2015	Registered office address changed from C/O Rba Accountancy Limited 8 Victoria Road Bridlington East Yorkshire YO15 2BW to C/O Rba Accountancy Limited St Stephen's House Laburnum Avenue Robin Hoods Bay Whitby North Yorkshire YO22 4RR on 12 March 2015 (1 page)
14 November 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
14 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
14 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (4 pages)
14 November 2014	Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 November 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
12 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
12 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
10 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
10 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
19 November 2012	Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT England on 19 November 2012 (1 page)
19 November 2012	Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT England on 19 November 2012 (1 page)
19 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Accounts for a dormant company made up to 30 September 2011 (2 pages)
7 April 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
7 April 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
24 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
1 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
1 April 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Registered office address changed from Sigma House, Beverley Business Park, Oldbeck Road Beverley E Yorkshire HU17 0JS on 18 November 2009 (1 page)
18 November 2009	Registered office address changed from Sigma House, Beverley Business Park, Oldbeck Road Beverley E Yorkshire HU17 0JS on 18 November 2009 (1 page)
17 February 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
17 February 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
10 November 2008	Return made up to 04/11/08; full list of members (3 pages)
10 November 2008	Return made up to 04/11/08; full list of members (3 pages)
6 March 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
6 March 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
5 November 2007	Return made up to 04/11/07; full list of members (2 pages)
5 November 2007	Return made up to 04/11/07; full list of members (2 pages)
5 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 February 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 February 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
5 February 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
23 January 2007	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
23 January 2007	Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	Registered office changed on 14/11/06 from: sigma house beverley business park oldbock road beverley e yorkshire HU17 0JS (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	Return made up to 04/11/06; full list of members (2 pages)
14 November 2006	Registered office changed on 14/11/06 from: sigma house beverley business park oldbock road beverley e yorkshire HU17 0JS (1 page)
14 November 2006	Return made up to 04/11/06; full list of members (2 pages)
6 November 2006	Director resigned (1 page)
6 November 2006	Director resigned (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 58 dunstall road hasbury halesowen B63 1BE (1 page)
20 December 2005	Registered office changed on 20/12/05 from: 58 dunstall road hasbury halesowen B63 1BE (1 page)
10 November 2005	New secretary appointed (1 page)
10 November 2005	New secretary appointed (1 page)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Secretary resigned (1 page)
4 November 2005	Incorporation (14 pages)
4 November 2005	Incorporation (14 pages)

SPI Automotive Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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