The Spa Pr Company Limited in COULSDON

The Spa Pr Company Limited COULSDON

The Spa Pr Company started in year 2000 as Private Limited Company with registration number 03943590. The The Spa Pr Company company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Coulsdon at 103/105 Brighton Road. Postal code: CR5 2NG. Since 2003/11/10 The Spa Pr Company Limited is no longer carrying the name Image Wizard Events.

There is a single director in the firm at the moment - Tracey S., appointed on 1 January 2004. In addition, a secretary was appointed - Tracey S., appointed on 1 April 2008. Currenlty, the firm lists one former director, whose name is Steven M. and who left the the firm on 16 February 2023. In addition, there is one former secretary - Michael K. who worked with the the firm until 31 March 2008.

The Spa Pr Company Limited Address / Contact

Office Address	103/105 Brighton Road
Town	Coulsdon
Post code	CR5 2NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03943590
Date of Incorporation	Thu, 9th Mar 2000
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Tracey S.

Position: Secretary

Appointed: 01 April 2008

Tracey S.

Position: Director

Appointed: 01 January 2004

Howard T.

Position: Nominee Secretary

Appointed: 09 March 2000

Resigned: 09 March 2000

Michael K.

Position: Secretary

Appointed: 09 March 2000

Resigned: 31 March 2008

Steven M.

Position: Director

Appointed: 09 March 2000

Resigned: 16 February 2023

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Tracey S. The abovementioned PSC and has 75,01-100% shares.

Tracey S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Image Wizard Events	November 10, 2003
Image Wizard Online	April 4, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Net Worth	101 913	121 480	125 330

Balance Sheet
Cash Bank In Hand	86 545	85 114	90 418
Cash Bank On Hand			90 418	105 580
Current Assets	183 481	158 265	156 785	156 106
Debtors	96 936	73 151	66 367	50 526
Net Assets Liabilities			125 330	131 303
Net Assets Liabilities Including Pension Asset Liability	101 913	121 480	125 330
Property Plant Equipment			3 492	6 604
Tangible Fixed Assets	2 810	6 742	3 492

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	101 813	121 380	125 230
Shareholder Funds	101 913	121 480	125 330

Other
Accumulated Depreciation Impairment Property Plant Equipment			22 009	28 083
Average Number Employees During Period				7
Creditors			34 249	30 709
Creditors Due Within One Year	84 060	42 379	34 249
Increase From Depreciation Charge For Year Property Plant Equipment				6 074
Net Current Assets Liabilities	99 421	115 886	122 536	125 397
Number Shares Allotted		100	100
Par Value Share		1	1
Property Plant Equipment Gross Cost			25 501	34 687
Provisions For Liabilities Balance Sheet Subtotal			698	698
Provisions For Liabilities Charges	318	1 148	698
Tangible Fixed Assets Additions		7 507
Tangible Fixed Assets Cost Or Valuation	17 994	25 501
Tangible Fixed Assets Depreciation	15 184	18 759	22 009
Tangible Fixed Assets Depreciation Charged In Period		3 575	3 250
Total Additions Including From Business Combinations Property Plant Equipment				9 186
Total Assets Less Current Liabilities	102 231	122 628	126 028	132 001
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 3rd, October 2023	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 19th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 5th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, July 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/09 with full list of members filed on: 9th, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/09	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/09 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/09	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/09 with full list of members filed on: 11th, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/11	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/09 with full list of members filed on: 12th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 13th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/09 with full list of members filed on: 9th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/03/09 with full list of members filed on: 10th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 18th, March 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/03/09 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 4th, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 8th, September 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/03/20 with shareholders record filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 28th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 28th, November 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 26th, June 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 26th, June 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/03/13 with shareholders record filed on: 13th, March 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 27th, October 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/12 with shareholders record filed on: 12th, April 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 3rd, August 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 3rd, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/05/12 with shareholders record filed on: 12th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/05/12 with shareholders record filed on: 12th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 27th, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 27th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/04/29 with shareholders record filed on: 29th, April 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 2nd, May 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 2nd, May 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/04/08 with shareholders record filed on: 8th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/08 with shareholders record filed on: 8th, April 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 5th, December 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 5th, December 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2001/03/20 with shareholders record filed on: 20th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/03/20 with shareholders record filed on: 20th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 24th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/01 to 31/12/00 filed on: 24th, January 2001	accounts	Free Download (1 page)

The Spa Pr Company Limited COULSDON

The Spa Pr Company Limited Address / Contact

Company Information / Profile

Company staff

Tracey S.

Tracey S.

Howard T.

Michael K.

Steven M.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us