Sptf Limited in Aust BRISTOL

Sptf Limited BRISTOL

Founded in 2007, Sptf, classified under reg no. 06043332 is an active company. Currently registered at Arran Cottage 6 The Row BS35 4AY, Bristol the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has one director. Paul A., appointed on 5 January 2007. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex secretaries - David B., Rosalyn W. and others listed below. There were no ex directors.

Sptf Limited Address / Contact

Office Address	Arran Cottage 6 The Row
Office Address2	Aust
Town	Bristol
Post code	BS35 4AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06043332
Date of Incorporation	Fri, 5th Jan 2007
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Paul A.

Position: Director

Appointed: 05 January 2007

David B.

Position: Secretary

Appointed: 08 April 2009

Resigned: 31 December 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2007

Resigned: 05 January 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 January 2007

Resigned: 05 January 2007

Rosalyn W.

Position: Secretary

Appointed: 05 January 2007

Resigned: 07 April 2009

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Paul A. The abovementioned PSC and has 75,01-100% shares.

Paul A.

Notified on	4 January 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates January 5, 2024 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates January 5, 2024 filed on: 8th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 10th, October 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 5, 2023 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 5th, October 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 5, 2022 filed on: 5th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 6th, October 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates January 5, 2021 filed on: 14th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 13th, January 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 5, 2020 filed on: 6th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 8th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 5, 2019 filed on: 18th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 8th, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates January 5, 2018 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, September 2017	accounts	Free Download (5 pages)
AD01	New registered office address Arran Cottage 6 the Row Aust Bristol BS35 4AY. Change occurred on September 5, 2017. Company's previous address: The Stables Somerset House Church Road Tormarton Badminton Gloucestershire GL9 1HT. filed on: 5th, September 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates January 5, 2017 filed on: 18th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on December 31, 2015 filed on: 24th, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 24th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2015 filed on: 29th, January 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 9th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2014 filed on: 23rd, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 23, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 5th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2013 filed on: 11th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2012 filed on: 19th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 5th, October 2011	accounts	Free Download (4 pages)
AD01	Company moved to new address on March 8, 2011. Old Address: the Old Diary, Woodend Farm Cromhall Wotton Under Edge Gloucestershire GL12 8AA Uk filed on: 8th, March 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 5, 2011 filed on: 20th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2010 filed on: 15th, January 2010	annual return	Free Download (4 pages)
287	Registered office changed on 11/09/2009 from arran cottage 6 the row, aust bristol BS35 4AY filed on: 11th, September 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 11th, September 2009	accounts	Free Download (1 page)
288b	On April 9, 2009 Appointment terminated secretary filed on: 9th, April 2009	officers	Free Download (1 page)
288a	On April 9, 2009 Secretary appointed filed on: 9th, April 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, April 2009	officers	Free Download (1 page)
363a	Period up to April 7, 2009 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
363a	Period up to April 2, 2009 - Annual return with full member list filed on: 2nd, April 2009	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to January 31, 2008 filed on: 16th, March 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 3rd, February 2009	accounts	Free Download (5 pages)
363a	Period up to March 19, 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (3 pages)
288a	On January 25, 2007 New director appointed filed on: 25th, January 2007	officers	Free Download (3 pages)
288a	On January 25, 2007 New director appointed filed on: 25th, January 2007	officers	Free Download (3 pages)
288a	On January 25, 2007 New secretary appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
288b	On January 25, 2007 Secretary resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On January 25, 2007 Secretary resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On January 25, 2007 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288b	On January 25, 2007 Director resigned filed on: 25th, January 2007	officers	Free Download (1 page)
288a	On January 25, 2007 New secretary appointed filed on: 25th, January 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2007	incorporation	Free Download (16 pages)

Sptf Limited BRISTOL

Sptf Limited Address / Contact

Company Information / Profile

Company staff

Paul A.

David B.

Temple Secretaries Limited

Company Directors Limited

Rosalyn W.

People with significant control

Company filings

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