Spanfax Limited in Meridian Way NORWICH

Spanfax Limited NORWICH

Spanfax started in year 1991 as Private Limited Company with registration number 02643727. The Spanfax company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Norwich at Ingram House. Postal code: NR7 0TA.

At present there are 2 directors in the the company, namely Matthew D. and Ian D.. In addition one secretary - Kate R. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spanfax Limited Address / Contact

Office Address	Ingram House
Office Address2	Meridian Way
Town	Norwich
Post code	NR7 0TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02643727
Date of Incorporation	Fri, 6th Sep 1991
Industry	Non-trading company
End of financial Year	31st August
Company age	33 years old
Account next due date	Fri, 31st May 2024 (17 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Matthew D.

Position: Director

Appointed: 30 August 2006

Kate R.

Position: Secretary

Appointed: 16 December 2005

Ian D.

Position: Director

Appointed: 08 October 1991

Daphne D.

Position: Director

Appointed: 30 August 2006

Resigned: 26 August 2011

Elizabeth B.

Position: Secretary

Appointed: 09 June 1995

Resigned: 16 December 2005

Harry H.

Position: Director

Appointed: 01 April 1992

Resigned: 30 August 2006

Julian W.

Position: Director

Appointed: 31 March 1992

Resigned: 30 August 2006

Robert P.

Position: Secretary

Appointed: 08 October 1991

Resigned: 09 June 1995

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 06 September 1991

Resigned: 08 October 1991

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 1991

Resigned: 08 October 1991

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Resolute Corporate Holdings Limited from Norwich, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Resolute Corporate Holdings Limited

Ingram House Meridian Way, Norwich, Norfolk, NR7 0TA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	06310774
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Debtors	23 325	23 325	23 325	23 325	23 325	23 325

Other
Amounts Owed By Group Undertakings	23 325	23 325	23 325	23 325	23 325	23 325
Comprehensive Income Expense	835 124	200 000	117 000	84 000	90 000
Dividends Paid	835 124	200 000	117 000	84 000	90 000	72 000
Income From Shares In Group Undertakings	835 124	200 000	117 000	84 000	90 000	72 000
Investments Fixed Assets	400 000	400 000	400 000	400 000	400 000	400 000
Net Current Assets Liabilities	23 325	23 325	23 325	23 325	23 325	23 325
Number Shares Issued Fully Paid		58 461	58 461	58 461	58 461	58 461
Par Value Share		1	1	1	1	1
Profit Loss	835 124	200 000	117 000	84 000	90 000	72 000
Profit Loss On Ordinary Activities Before Tax	835 124	200 000	117 000	84 000	90 000	72 000
Total Assets Less Current Liabilities	423 325	423 325	423 325	423 325	423 325	423 325

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to August 31, 2022 filed on: 30th, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts data made up to August 31, 2022 filed on: 30th, August 2023	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 16th, August 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 31st, August 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 17th, August 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 22nd, May 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 29th, May 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 7th, June 2017	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on August 31, 2015 filed on: 31st, May 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2015 filed on: 8th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 8, 2015: 58461.00 GBP	capital
AA	Medium company financial statements for the year ending on August 31, 2014 filed on: 6th, June 2015	accounts	Free Download (13 pages)
AR01	Annual return for the period up to September 6, 2014 filed on: 18th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 18, 2014: 58461.00 GBP	capital
AA	Full accounts data made up to August 31, 2013 filed on: 15th, January 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2013 filed on: 26th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on September 26, 2013: 58461.00 GBP	capital
AA	Small company accounts for the period up to August 31, 2012 filed on: 11th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2012 filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2011 filed on: 15th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2011 filed on: 27th, September 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2010 filed on: 26th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 6, 2010 filed on: 22nd, September 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to August 31, 2009 filed on: 25th, May 2010	accounts	Free Download (7 pages)
363a	Period up to September 30, 2009 - Annual return with full member list filed on: 30th, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 2008 filed on: 27th, April 2009	accounts	Free Download (7 pages)
363a	Period up to December 2, 2008 - Annual return with full member list filed on: 2nd, December 2008	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on August 31, 2007 filed on: 7th, January 2008	accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on August 31, 2007 filed on: 7th, January 2008	accounts	Free Download (13 pages)
363s	Period up to September 27, 2007 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 27, 2007 - Annual return with full member list filed on: 27th, September 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 27, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to August 31, 2006 filed on: 9th, January 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 9th, January 2007	accounts	Free Download (12 pages)
363s	Period up to October 25, 2006 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to October 25, 2006 (Secretary's particulars changed)	annual return
363s	Period up to October 25, 2006 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 13th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 13th, February 2006	accounts	Free Download (12 pages)
363s	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (7 pages)
363s	Period up to November 25, 2005 - Annual return with full member list filed on: 25th, November 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 7th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 7th, July 2005	accounts	Free Download (15 pages)
363s	Period up to October 22, 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to October 22, 2004 (Director's particulars changed)	annual return
363s	Period up to October 22, 2004 - Annual return with full member list filed on: 22nd, October 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 11th, January 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 11th, January 2004	accounts	Free Download (12 pages)
363s	Period up to October 30, 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (10 pages)
363s	Period up to October 30, 2003 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 9th, January 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 9th, January 2003	accounts	Free Download (12 pages)
363s	Period up to October 6, 2002 - Annual return with full member list filed on: 6th, October 2002	annual return	Free Download (10 pages)
363s	Period up to October 6, 2002 - Annual return with full member list filed on: 6th, October 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 5th, March 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 5th, March 2002	accounts	Free Download (12 pages)
363s	Period up to October 2, 2001 - Annual return with full member list filed on: 2nd, October 2001	annual return	Free Download (9 pages)
363s	Period up to October 2, 2001 - Annual return with full member list filed on: 2nd, October 2001	annual return	Free Download (9 pages)
363s	Period up to January 31, 2001 - Annual return with full member list filed on: 31st, January 2001	annual return	Free Download (7 pages)
363s	Period up to January 31, 2001 - Annual return with full member list filed on: 31st, January 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to August 31, 2000 filed on: 3rd, January 2001	accounts	Free Download (23 pages)
AA	Full group accounts for the period to August 31, 2000 filed on: 3rd, January 2001	accounts	Free Download (23 pages)
AA	Full group accounts for the period to August 31, 1999 filed on: 12th, January 2000	accounts	Free Download (23 pages)
AA	Full group accounts for the period to August 31, 1999 filed on: 12th, January 2000	accounts	Free Download (23 pages)
363s	Period up to November 12, 1999 - Annual return with full member list filed on: 12th, November 1999	annual return	Free Download (4 pages)
363s	Period up to November 12, 1999 - Annual return with full member list filed on: 12th, November 1999	annual return	Free Download (4 pages)
AA	Full group accounts for the period to August 31, 1998 filed on: 8th, April 1999	accounts	Free Download (25 pages)
AA	Full group accounts for the period to August 31, 1998 filed on: 8th, April 1999	accounts	Free Download (25 pages)
363s	Period up to October 23, 1998 - Annual return with full member list filed on: 23rd, October 1998	annual return	Free Download (7 pages)
363s	Period up to October 23, 1998 - Annual return with full member list filed on: 23rd, October 1998	annual return	Free Download (7 pages)
AA	Full group accounts for the period to August 31, 1997 filed on: 14th, January 1998	accounts	Free Download (24 pages)
AA	Full group accounts for the period to August 31, 1997 filed on: 14th, January 1998	accounts	Free Download (24 pages)
363s	Period up to November 3, 1997 - Annual return with full member list filed on: 3rd, November 1997	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to November 3, 1997 (Secretary's particulars changed)	annual return
363s	Period up to November 3, 1997 - Annual return with full member list filed on: 3rd, November 1997	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to November 3, 1997 (Secretary's particulars changed)	annual return
363s	Period up to February 13, 1997 - Annual return with full member list filed on: 13th, February 1997	annual return	Free Download (6 pages)
363s	Period up to February 13, 1997 - Annual return with full member list filed on: 13th, February 1997	annual return	Free Download (6 pages)
AA	Full group accounts for the period to August 31, 1996 filed on: 6th, January 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to August 31, 1996 filed on: 6th, January 1997	accounts	Free Download (24 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 2nd, January 1996	accounts	Free Download (22 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 2nd, January 1996	accounts	Free Download (22 pages)
363s	Period up to November 9, 1995 - Annual return with full member list filed on: 9th, November 1995	annual return	Free Download (6 pages)
363s	Period up to November 9, 1995 - Annual return with full member list filed on: 9th, November 1995	annual return	Free Download (6 pages)
AA	Full group accounts for the period to August 31, 1994 filed on: 5th, January 1995	accounts
AA	Full group accounts for the period to August 31, 1994 filed on: 5th, January 1995	accounts	Free Download
363s	Period up to November 4, 1994 - Annual return with full member list filed on: 4th, November 1994	annual return	Free Download
363s	Period up to November 4, 1994 - Annual return with full member list filed on: 4th, November 1994	annual return
AA	Medium company financial statements for the year ending on August 31, 1993 filed on: 10th, May 1994	accounts
AA	Medium company financial statements for the year ending on August 31, 1993 filed on: 10th, May 1994	accounts	Free Download
AA	Full group accounts for the period to August 31, 1993 filed on: 10th, May 1994	accounts
AA	Full group accounts for the period to August 31, 1993 filed on: 10th, May 1994	accounts	Free Download
363s	Period up to November 19, 1993 - Annual return with full member list filed on: 19th, November 1993	annual return
363s	Period up to November 19, 1993 - Annual return with full member list filed on: 19th, November 1993	annual return	Free Download
363s	Period up to November 13, 1992 - Annual return with full member list filed on: 13th, November 1992	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to November 13, 1992 (Director's particulars changed)	annual return
363s	Period up to November 13, 1992 - Annual return with full member list filed on: 13th, November 1992	annual return	Free Download (5 pages)
363(288)	Annual return drawn up to November 13, 1992 (Director's particulars changed)	annual return
224	Accounting reference date notified as 31/08 filed on: 17th, March 1992	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 17th, March 1992	accounts

Spanfax Limited NORWICH

Spanfax Limited Address / Contact

Company Information / Profile

Company staff

Matthew D.

Kate R.

Ian D.

Daphne D.

Elizabeth B.

Harry H.

Julian W.

Robert P.

Chettleburgh's Limited

Chettleburgh International Limited

People with significant control

Annual reports financial information

Company filings

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