| Company Name | Spa Consulting Limited |
|---|---|
| Director | David William Bentley |
| Company Status | Active |
| Company Number | 02966103 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 1994(29 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David William Bentley |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1994(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Oak Wood Road Wetherby West Yorkshire LS22 7QY |
| Secretary Name | Mrs Stella Jennifer Bentley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Oak Wood Road Wetherby West Yorkshire LS22 7QY |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 9 Oak Wood Road Wetherby West Yorkshire LS22 7QY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Wetherby |
| Ward | Wetherby |
| Built Up Area | Wetherby |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | David W. Bentley 50.00% Ordinary |
|---|---|
| 50 at £1 | Stella Jennifer Bentley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 4 August 2024 (3 months, 1 week from now) |
Filing History
| 21 July 2023 | Confirmation statement made on 21 July 2023 with no updates (3 pages) |
|---|---|
| 28 March 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 21 July 2022 | Confirmation statement made on 21 July 2022 with no updates (3 pages) |
| 22 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 27 July 2021 | Confirmation statement made on 21 July 2021 with no updates (3 pages) |
| 9 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 21 July 2020 | Confirmation statement made on 21 July 2020 with no updates (3 pages) |
| 31 March 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 25 July 2019 | Confirmation statement made on 21 July 2019 with no updates (3 pages) |
| 28 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 23 July 2018 | Confirmation statement made on 21 July 2018 with no updates (3 pages) |
| 13 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 28 July 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 21 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 23 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 23 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (3 pages) |
| 15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (3 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 8 January 2014 | Registered office address changed from Riverview Court, Castle Gate Wetherby Leeds West Yorkshire LS22 6LE on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from Riverview Court, Castle Gate Wetherby Leeds West Yorkshire LS22 6LE on 8 January 2014 (1 page) |
| 8 January 2014 | Registered office address changed from Riverview Court, Castle Gate Wetherby Leeds West Yorkshire LS22 6LE on 8 January 2014 (1 page) |
| 13 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 26 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 26 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 27 April 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 13 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 6 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr David William Bentley on 7 December 2009 (2 pages) |
| 7 December 2009 | Secretary's details changed for Mrs Stella Jennifer Bentley on 7 December 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Mrs Stella Jennifer Bentley on 7 December 2009 (1 page) |
| 7 December 2009 | Secretary's details changed for Mrs Stella Jennifer Bentley on 7 December 2009 (1 page) |
| 7 December 2009 | Director's details changed for Mr David William Bentley on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Mr David William Bentley on 7 December 2009 (2 pages) |
| 17 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 17 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 17 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 16 April 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 16 April 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 25 September 2007 | Registered office changed on 25/09/07 from: rivergate court castle gate wetherby leeds west yorkshire LS22 6LE (1 page) |
| 25 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 25 September 2007 | Registered office changed on 25/09/07 from: rivergate court castle gate wetherby leeds west yorkshire LS22 6LE (1 page) |
| 18 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 18 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 29 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 6 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 6 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 13 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 13 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 7 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 7 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 1 October 2004 | Return made up to 08/09/04; full list of members (2 pages) |
| 1 October 2004 | Return made up to 08/09/04; full list of members (2 pages) |
| 2 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 2 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 29 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 29 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 14 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 14 May 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
| 17 October 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 17 October 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 5 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 5 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
| 5 October 2001 | Return made up to 08/09/01; full list of members
|
| 5 October 2001 | Return made up to 08/09/01; full list of members
|
| 4 July 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 4 July 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 15 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 15 September 2000 | Return made up to 08/09/00; full list of members (6 pages) |
| 4 October 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 4 October 1999 | Return made up to 08/09/99; no change of members (4 pages) |
| 4 October 1999 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 4 October 1999 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 12 October 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 12 October 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 12 October 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
| 12 October 1998 | Return made up to 08/09/98; full list of members (6 pages) |
| 2 October 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 2 October 1997 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
| 30 September 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 30 September 1997 | Return made up to 08/09/97; no change of members (4 pages) |
| 7 October 1996 | Return made up to 08/09/96; no change of members (4 pages) |
| 7 October 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 7 October 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
| 7 October 1996 | Return made up to 08/09/96; no change of members (4 pages) |
| 25 October 1995 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 25 October 1995 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 6 September 1995 | Return made up to 08/09/95; full list of members (6 pages) |
| 6 September 1995 | Return made up to 08/09/95; full list of members (6 pages) |