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 - LEEDS

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHASE PLASTICS LIMITED BRANDON ENGLAND Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
GREENCROFT PLASTICS LIMITED GREAT YARMOUTH ENGLAND Active DORMANT 38320 - Recovery of sorted materials
SYCAMORE LIGHTING LIMITED SWILLINGTON Active SMALL 46470 - Wholesale of furniture, carpets and lighting equipment
SYCAMORE PRODUCTS LIMITED LEEDS Active DORMANT 99999 - Dormant Company
MUNERIS PRODUCT BY DESIGN LTD BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAITES MECHANICAL SERVICES LIMITED LEEDS Active UNAUDITED ABRIDGED 28990 - Manufacture of other special-purpose machinery n.e.c.
SYCAMORE PRODUCTS LIMITED LEEDS Active DORMANT 99999 - Dormant Company