Spa-jet Limited in Coleraine COUNTY LONDONDERRY

Spa-jet Limited COUNTY LONDONDERRY

Founded in 1999, Spa-jet, classified under reg no. NI036381 is an active company. Currently registered at 17 Hawthorn Terrace BT52 2BW, County Londonderry the company has been in the business for 22 years. Its financial year was closed on Fri, 31st Dec and its latest financial statement was filed on 2019-12-31.

The company has 3 directors, namely Mark H., Bruce L. and Richard M.. Of them, Richard M. has been with the company the longest, being appointed on 18 June 1999 and Mark H. has been with the company for the least time - from 1 May 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Kathleen M. who worked with the the company until 28 November 2016.

Spa-jet Limited Address / Contact

Office Address	17 Hawthorn Terrace
Office Address2	Coleraine
Town	County Londonderry
Post code	BT52 2BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI036381
Date of Incorporation	Fri, 18th Jun 1999
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Thu, 30th Sep 2021 (163 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 4th Jul 2021 (2021-07-04)
Last confirmation statement dated	Sat, 20th Jun 2020

Company staff

Mark H.

Position: Director

Appointed: 01 May 2018

Bruce L.

Position: Director

Appointed: 28 November 2016

Richard M.

Position: Director

Appointed: 18 June 1999

Sue M.

Position: Director

Appointed: 28 November 2016

Resigned: 01 May 2018

Eric M.

Position: Director

Appointed: 18 June 1999

Resigned: 28 November 2016

Kathleen M.

Position: Secretary

Appointed: 18 June 1999

Resigned: 28 November 2016

Kathleen M.

Position: Director

Appointed: 18 June 1999

Resigned: 28 November 2016

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Kudos Shower Products Ltd from Carnforth, England. The abovementioned PSC is classified as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Kudos Shower Products Ltd

Elmsfield Park Holme, Carnforth, LA6 1RJ, England

Legal authority	Limited Liabilities Act
Legal form	Limited Liability
Country registered	United Kingdom
Place registered	England
Registration number	3774284
Notified on	28 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2019-12-31 filed on: 7th, January 2021	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (9 pages)
AA01	Current accounting period extended from 2018-06-30 to 2018-12-31 filed on: 21st, June 2018	accounts	Free Download (1 page)
AP01	New director was appointed on 2018-05-01 filed on: 4th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-05-01 filed on: 4th, May 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2017-06-30 filed on: 11th, September 2017	accounts	Free Download (11 pages)
TM02	Secretary appointment termination on 2016-11-28 filed on: 15th, December 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: 2016-11-28 filed on: 15th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-28 filed on: 15th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-11-28 filed on: 15th, December 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-11-28 filed on: 15th, December 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 6th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-18 with full list of members filed on: 14th, July 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 21st, March 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-06-18 with full list of members filed on: 26th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 6th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-06-18 with full list of members filed on: 17th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-17: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 13th, November 2013	accounts	Free Download (7 pages)
CH01	On 2013-06-18 director's details were changed filed on: 19th, July 2013	officers	Free Download (2 pages)
CH01	On 2013-06-18 director's details were changed filed on: 19th, July 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-06-18 with full list of members filed on: 19th, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-07-19: 100 GBP	capital
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 15th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-06-18 with full list of members filed on: 26th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 22nd, November 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-06-18 with full list of members filed on: 24th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 10th, November 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-06-18 with full list of members filed on: 29th, June 2010	annual return	Free Download (5 pages)
CH01	On 2010-06-18 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-06-18 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
CH01	On 2010-06-18 director's details were changed filed on: 28th, June 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 8th, November 2009	accounts	Free Download (8 pages)
371S(NI)	18/06/09 annual return shuttle filed on: 10th, July 2009	annual return	Free Download (7 pages)
AC(NI)	30/06/08 annual accts filed on: 12th, March 2009	accounts	Free Download (8 pages)
371S(NI)	18/06/08 annual return shuttle filed on: 25th, June 2008	annual return	Free Download (7 pages)
AC(NI)	30/06/07 annual accts filed on: 23rd, November 2007	accounts	Free Download (8 pages)
371S(NI)	18/06/07 annual return shuttle filed on: 22nd, June 2007	annual return	Free Download (7 pages)
AC(NI)	30/06/06 annual accts filed on: 13th, December 2006	accounts	Free Download (8 pages)
371S(NI)	18/06/06 annual return shuttle filed on: 3rd, August 2006	annual return	Free Download (7 pages)
AC(NI)	30/06/05 annual accts filed on: 10th, April 2006	accounts	Free Download (8 pages)
371S(NI)	18/06/05 annual return shuttle filed on: 29th, June 2005	annual return	Free Download (6 pages)
AC(NI)	30/06/04 annual accts filed on: 7th, May 2005	accounts	Free Download (9 pages)
371S(NI)	18/06/04 annual return shuttle filed on: 2nd, July 2004	annual return	Free Download (6 pages)
AC(NI)	30/06/03 annual accts filed on: 18th, May 2004	accounts	Free Download (7 pages)
371S(NI)	18/06/03 annual return shuttle filed on: 7th, September 2003	annual return	Free Download (5 pages)
AC(NI)	30/06/02 annual accts filed on: 30th, April 2003	accounts	Free Download (8 pages)
371S(NI)	18/06/02 annual return shuttle filed on: 2nd, July 2002	annual return	Free Download (4 pages)
AC(NI)	30/06/01 annual accts filed on: 30th, April 2002	accounts	Free Download (8 pages)
371S(NI)	18/06/01 annual return shuttle filed on: 26th, June 2001	annual return	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 18th, May 2001	capital	Free Download (2 pages)
AC(NI)	30/06/00 annual accts filed on: 26th, April 2001	accounts	Free Download (9 pages)
371S(NI)	18/06/00 annual return shuttle filed on: 19th, July 2000	annual return	Free Download (6 pages)
296(NI)	On 1999-07-03 Change of dirs/sec filed on: 3rd, July 1999	officers
ARTS(NI)	Articles filed on: 18th, June 1999	incorporation	Free Download (13 pages)
MEM(NI)	Memorandum filed on: 18th, June 1999	incorporation	Free Download (13 pages)
MISC	Certificate of incorporation filed on: 18th, June 1999	miscellaneous	Free Download (1 page)

Spa-jet Limited COUNTY LONDONDERRY

Spa-jet Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

Bruce L.

Richard M.

Sue M.

Eric M.

Kathleen M.

Kathleen M.

People with significant control

Company filings

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