SPL COMPONENTS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
SPL COMPONENTS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
SPL COMPONENTS LIMITED was incorporated 29 years ago on 29/11/1994 and has the registered number: 02996246. The accounts status is FULL and accounts are next due on 30/09/2024.
SPL COMPONENTS LIMITED was incorporated 29 years ago on 29/11/1994 and has the registered number: 02996246. The accounts status is FULL and accounts are next due on 30/09/2024.
SPL COMPONENTS LIMITED - LEEDS
This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 6
LEEDS
LS11 5UX
This Company Originates in : United Kingdom
Previous trading names include:
SYCAMORE PRODUCTS LIMITED (until 29/12/2014)
SYCAMORE PRODUCTS LIMITED (until 29/12/2014)
SPL FURNITURE COMPONENTS LIMITED (until 30/04/2014)
SYCAMORE PRODUCTS LIMITED (until 28/04/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID NICHOLSON | Mar 1988 | British | Director | 2021-12-01 | CURRENT |
MR GARY PETER BAXTER | Mar 1959 | British | Director | 1994-12-08 | CURRENT |
RACHEL ELIZABETH BAXTER | May 1968 | British | Director | 2005-06-01 | CURRENT |
MR SAMUEL PETER BAXTER | Jul 1992 | British | Director | 2021-12-01 | CURRENT |
RACHEL ELIZABETH BAXTER | May 1968 | British | Secretary | 1994-12-08 | CURRENT |
SUSAN ELIZABETH CHASE | Mar 1956 | British | Director | 2005-06-01 UNTIL 2014-03-31 | RESIGNED |
MRS JOSEPHINE LEIVESLEY | Nov 1964 | British | Director | 2021-12-20 UNTIL 2022-12-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-11-29 UNTIL 1994-12-08 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-11-29 UNTIL 1994-12-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gary Peter Baxter | 2016-04-06 | 3/1959 | Leeds | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SPL Components Limited - Limited company accounts 23.1 | 2023-09-19 | 31-12-2022 | £60,305 Cash £2,046,712 equity |
SPL Components Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £84,243 Cash £1,866,166 equity |
SPL Components Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-11 | 31-12-2020 | £138,746 Cash £1,578,609 equity |
SPL Components Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-20 | 31-12-2019 | £75,496 Cash £1,330,964 equity |
SPL Components Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £89,623 Cash £1,188,674 equity |
SPL Components Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-27 | 31-12-2017 | £23,933 Cash £973,029 equity |
SPL Components Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £38,193 Cash £753,281 equity |