Spacepetrol Limited in Fradley LICHFIELD

Spacepetrol Limited LICHFIELD

Founded in 2000, Spacepetrol, classified under reg no. 03906754 is an active company. Currently registered at Fradley Aerodrome, Wood End Lane WS13 8NG, Lichfield the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 7th Jul 2008 Spacepetrol Limited is no longer carrying the name Spacespeedy.

The firm has 2 directors, namely Emma O., Paul O.. Of them, Paul O. has been with the company the longest, being appointed on 4 February 2000 and Emma O. has been with the company for the least time - from 19 September 2017. Currenlty, the firm lists one former director, whose name is Susan O. and who left the the firm on 19 September 2001. In addition, there is one former secretary - Gordon M. who worked with the the firm until 31 March 2022.

Spacepetrol Limited Address / Contact

Office Address	Fradley Aerodrome, Wood End Lane
Office Address2	Fradley
Town	Lichfield
Post code	WS13 8NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03906754
Date of Incorporation	Fri, 14th Jan 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Emma O.

Position: Director

Appointed: 19 September 2017

Paul O.

Position: Director

Appointed: 04 February 2000

Gordon M.

Position: Secretary

Appointed: 04 February 2000

Resigned: 31 March 2022

Susan O.

Position: Director

Appointed: 04 February 2000

Resigned: 19 September 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2000

Resigned: 04 February 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 January 2000

Resigned: 04 February 2000

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Spacespeedy Efs Limited from Lichfield, England. 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. The second entity in the PSC register is Paul O. This PSC has significiant influence or control over the company,.

Spacespeedy Efs Limited

C/O Halso Petroleum Ltd Wood End Lane, Fradley, Lichfield, WS13 8NG, England

Legal authority	Companies House Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05532604
Notified on	22 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul O.

Notified on	6 April 2016
Nature of control:	significiant influence or control right to appoint and remove directors

Company previous names

Spacespeedy	July 7, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	982	58 246	58 246

Balance Sheet
Net Assets Liabilities			58 246	58 246	58 246	58 246	58 246	58 246	58 246
Net Assets Liabilities Including Pension Asset Liability	982	58 246	58 246
Tangible Fixed Assets	32 736	90 000

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-18	-18
Shareholder Funds	982	58 246	58 246

Other
Average Number Employees During Period					3	3	1	1	2
Creditors			31 754	31 754	31 754	31 754	31 754	31 754	31 754
Fixed Assets	32 736	90 000	90 000	90 000	90 000	90 000	90 000	90 000	90 000
Net Current Assets Liabilities	-31 754	-31 754	-31 754	31 754	31 754	31 754	31 754	31 754
Total Assets Less Current Liabilities	982	58 246	58 246	58 246	58 246	58 246	58 246	90 000	90 000
Creditors Due Within One Year	31 754	31 754	31 754
Number Shares Allotted		1 000
Par Value Share		1
Revaluation Reserve		57 264
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	32 736	90 000
Tangible Fixed Assets Increase Decrease From Revaluations		57 264

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 27th, June 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 6th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 30th, July 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 16th, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 20th, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 25th Feb 2016 with full list of members filed on: 26th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 26th Feb 2016: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 14th Jan 2015 with full list of members filed on: 2nd, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 2nd Mar 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 24th, September 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 25th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 14th Jan 2014 with full list of members filed on: 14th, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 18th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 14th Jan 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2012 filed on: 21st, September 2012	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 14th Jan 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 24th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 14th Jan 2011 with full list of members filed on: 28th, January 2011	annual return	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 14th Jan 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 19th, February 2010	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 5th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to Wed, 25th Mar 2009 with shareholders record filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 29th, March 2008	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 13th Feb 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 31st, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 31st, July 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 16th Jan 2007 with shareholders record filed on: 16th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 30th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 30th, November 2006	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 22nd Feb 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 4th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 4th, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 17th Feb 2005 with shareholders record filed on: 17th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 28th, September 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 28th, September 2004	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 28th Jan 2004 with shareholders record filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Jan 2004 with shareholders record filed on: 28th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 18th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 18th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 21st Jan 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Jan 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 28th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 28th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 21st Jan 2002 with shareholders record filed on: 21st, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st Jan 2002 with shareholders record filed on: 21st, January 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 7th, August 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 7th, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 7th Feb 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 7th Feb 2001 with shareholders record filed on: 7th, February 2001	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 07/02/01	annual return

Spacepetrol Limited LICHFIELD

Spacepetrol Limited Address / Contact

Company Information / Profile

Company staff

Emma O.

Paul O.

Gordon M.

Susan O.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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