Spal Automotive (UK) Ltd. in Mckenzie Way WORCESTER

Spal Automotive (UK) Ltd. WORCESTER

Founded in 1993, Spal Automotive (UK), classified under reg no. 02800628 is an active company. Currently registered at Unit 3 Great Western Business Park WR4 9PT, Worcester the company has been in the business for thirty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2008-10-02 Spal Automotive (UK) Ltd. is no longer carrying the name Sempal.

At the moment there are 2 directors in the the company, namely Giuliano S. and Gian G.. In addition one secretary - Giuliano S. - is with the firm. 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 - Matthew M. who worked with the the company until 27 June 2023.

Spal Automotive (UK) Ltd. Address / Contact

Office Address	Unit 3 Great Western Business Park
Office Address2	Mckenzie Way
Town	Worcester
Post code	WR4 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02800628
Date of Incorporation	Wed, 17th Mar 1993
Industry	Wholesale trade of motor vehicle parts and accessories
Industry	Retail trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Giuliano S.

Position: Secretary

Appointed: 27 June 2023

Giuliano S.

Position: Director

Appointed: 30 August 2018

Gian G.

Position: Director

Appointed: 16 July 2009

Francesco M.

Position: Director

Appointed: 01 June 2013

Resigned: 30 June 2018

Ezechiele G.

Position: Director

Appointed: 01 January 2011

Resigned: 31 May 2013

Mario F.

Position: Director

Appointed: 30 September 2008

Resigned: 01 January 2011

Paolo S.

Position: Director

Appointed: 30 September 2008

Resigned: 16 July 2009

Kim W.

Position: Director

Appointed: 15 August 2001

Resigned: 30 September 2008

Reginald F.

Position: Director

Appointed: 17 March 1993

Resigned: 01 January 2004

Matthew M.

Position: Secretary

Appointed: 17 March 1993

Resigned: 27 June 2023

Matthew M.

Position: Director

Appointed: 17 March 1993

Resigned: 27 June 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Alessandro S. The abovementioned PSC and has 50,01-75% shares. The second one in the PSC register is Spal Automotive Srl that put 26/B, Italy as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alessandro S.

Notified on	27 July 2023
Nature of control:	50,01-75% shares

Spal Automotive Srl

Legal authority	Italian Corporate Law
Legal form	Limited
Country registered	Italy
Place registered	Italy
Registration number	01755790357
Notified on	1 July 2016
Ceased on	27 July 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sempal	October 2, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	297 031	242 503	370 397	408 092	341 954	594 958	622 321	1 340 760
Current Assets	866 978	912 286	1 111 310	1 129 855	1 267 768	1 472 075	1 705 595	2 505 090
Debtors	241 454	235 108	296 198	306 847	347 610	319 665	548 559	611 741
Net Assets Liabilities	413 696	447 583	511 737	670 862	869 789	979 962	1 289 492	1 989 904
Other Debtors	150	706	4 375	1 900
Property Plant Equipment	140 814	111 148	56 208	65 543	81 421	62 164	127 473	88 502
Total Inventories	328 493	434 675	444 715	414 916	578 204	557 452	534 715	552 589

Other
Accrued Liabilities Deferred Income	84 833	91 435	98 235	104 379	79 589	37 711	96 332	89 523
Accumulated Amortisation Impairment Intangible Assets	398 289	398 289	398 289	398 289	398 289	398 289	398 289
Accumulated Depreciation Impairment Property Plant Equipment	217 096	275 392	327 291	354 388	384 749	411 944	450 235	492 222
Amounts Owed By Group Undertakings	54 806		51 922	47 579	57 793	51 908	246 288	157 883
Amounts Owed To Group Undertakings	300 000	300 000	250 000	150 000	196 544	205 702	155 477	168 610
Average Number Employees During Period		11	11	11	12	13	12	13
Corporation Tax Payable	17 930		25 263	32 906	28 525	21 852	31 456	113 492
Corporation Tax Recoverable		14 472
Creditors	300 000	300 000	250 000	150 000	465 348	543 629	27 466	18 034
Disposals Decrease In Depreciation Impairment Property Plant Equipment			11 809	19 698	653		6 050
Disposals Property Plant Equipment			12 219	19 698	767		6 050
Fixed Assets	140 814	111 148	56 208	65 543	81 421	62 164	127 473	88 502
Foreign Tax Payable	143	270	105	45
Future Minimum Lease Payments Under Non-cancellable Operating Leases		45 600	57 472	88 574	114 086	123 905	186 977	172 752
Increase From Depreciation Charge For Year Property Plant Equipment		58 296	63 708	46 795	31 014	27 195	44 341	41 987
Intangible Assets Gross Cost	398 289	398 289	398 289	398 289	398 289	398 289	398 289
Net Current Assets Liabilities	597 561	655 808	713 094	765 947	802 420	928 446	1 211 071	1 933 781
Other Creditors	1 304	7 880	10 039	5 994	1 336	913	935	956
Other Taxation Social Security Payable	11 183	11 510	14 918	15 048	15 802	17 379	13 980	13 700
Prepayments Accrued Income	65 912	63 049	61 540	44 387	56 236	78 883	56 301	81 511
Property Plant Equipment Gross Cost	357 910	386 540	383 499	419 931	466 170	474 108	577 708	580 724
Provisions For Liabilities Balance Sheet Subtotal	24 679	19 373	7 565	10 628	14 052	10 648	21 586	14 345
Total Additions Including From Business Combinations Property Plant Equipment		28 630	9 178	56 130	47 006	7 938	109 650	3 016
Total Assets Less Current Liabilities	738 375	766 956	769 302	831 490	883 841	990 610	1 338 544	2 022 283
Trade Creditors Trade Payables	61 093	43 178	67 023	64 755	75 247	72 112	82 329	71 778
Trade Debtors Trade Receivables	120 586	156 881	178 361	212 981	224 347	177 473	231 953	366 111
Value-added Tax Payable	48 939	56 064	67 655	86 956
Capital Commitments						69 905
Finance Lease Liabilities Present Value Total							11 771	11 899

Company filings

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Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 30th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2022-12-31 filed on: 30th, March 2023	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 15th, March 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 17th, March 2021	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 19th, March 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 29th, May 2019	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 18th, June 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 1st, June 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 24th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-17 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2014-12-31 filed on: 8th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-03-17 with full list of members filed on: 20th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-20: 150000.00 GBP	capital
AA	Accounts for a small company made up to 2013-12-31 filed on: 30th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-17 with full list of members filed on: 21st, March 2014	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-12-31 filed on: 10th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-17 with full list of members filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 4th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-17 with full list of members filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 19th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-17 with full list of members filed on: 21st, March 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-03-17 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 15th, March 2010	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-05-27 filed on: 27th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2008-12-31 filed on: 17th, March 2009	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 15th, April 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-03-19 filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 24th, May 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 24th, May 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-03-21 filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-03-21 filed on: 21st, March 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 17th, October 2006	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-08-14 filed on: 14th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-14 filed on: 14th, August 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 26th, May 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-12-31 filed on: 26th, May 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-05-10 filed on: 10th, May 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-05-10 filed on: 10th, May 2005	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 16th, April 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 16th, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-03-29 filed on: 29th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-29 filed on: 29th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-03-29 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2002-12-31 filed on: 27th, May 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 27th, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-03-10 filed on: 10th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-03-10 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-03-10 filed on: 10th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-03-10 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2001-12-31 filed on: 1st, May 2002	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 1st, May 2002	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-03-27 filed on: 27th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-27 filed on: 27th, March 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 17th, July 2001	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 17th, July 2001	accounts	Free Download (6 pages)
363s	Annual return made up to 2001-03-09 filed on: 9th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-03-09 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-03-09 filed on: 9th, March 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-03-09 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 1999-12-31 filed on: 11th, May 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 11th, May 2000	accounts	Free Download (6 pages)
363s	Annual return made up to 2000-03-21 filed on: 21st, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-21 filed on: 21st, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-04-01 filed on: 1st, April 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-04-01 filed on: 1st, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 25th, March 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 25th, March 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 8th, May 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 8th, May 1998	accounts	Free Download (6 pages)
363s	Annual return made up to 1998-03-26 filed on: 26th, March 1998	annual return
363s	Annual return made up to 1998-03-26 filed on: 26th, March 1998	annual return	Free Download
363s	Annual return made up to 1997-05-20 filed on: 20th, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-05-20 filed on: 20th, May 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 5th, March 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 5th, March 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 15th, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 15th, October 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-03-18 filed on: 18th, March 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-03-18 filed on: 18th, March 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 13th, July 1995	accounts
AA	Accounts for a small company made up to 1994-12-31 filed on: 13th, July 1995	accounts	Free Download
363s	Annual return made up to 1995-03-03 filed on: 3rd, March 1995	annual return	Free Download
363s	Annual return made up to 1995-03-03 filed on: 3rd, March 1995	annual return
AA	Accounts for a small company made up to 1993-12-31 filed on: 13th, October 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-12-31 filed on: 13th, October 1994	accounts
363s	Annual return made up to 1994-04-14 filed on: 14th, April 1994	annual return	Free Download
363s	Annual return made up to 1994-04-14 filed on: 14th, April 1994	annual return
363(287)	Registered office changed on 14/04/94	annual return
224	Accounting reference date notified as 31/12 filed on: 18th, June 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 18th, June 1993	accounts

Spal Automotive (UK) Ltd. WORCESTER

Spal Automotive (UK) Ltd. Address / Contact

Company Information / Profile

Company staff

Giuliano S.

Giuliano S.

Gian G.

Francesco M.

Ezechiele G.

Mario F.

Paolo S.

Kim W.

Reginald F.

Matthew M.

Matthew M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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