Spa Landscaping Limited

Company Name	Spa Landscaping Limited
Company Status	Active
Company Number	04240438
Category	Private Limited Company
Incorporation Date	25 June 2001(22 years, 10 months ago)
Previous Name	Undergate Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mrs Pamela Anne Anthony
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 June 2001(3 days after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Orgreave Close Dore House Industrial Estate Sheffield South Yorkshire S13 9NP

Director Name	Simon Peter Anthony
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 June 2001(3 days after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Orgreave Close Dore House Industrial Estate Sheffield South Yorkshire S13 9NP

Secretary Name	Mrs Pamela Anne Anthony
Nationality	British
Status	Current
Appointed	28 June 2001(3 days after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Orgreave Close Dore House Industrial Estate Sheffield South Yorkshire S13 9NP

Director Name	Mr Alexander Simon Anthony
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 August 2017(16 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Orgreave Close Dore House Industrial Estate Sheffield South Yorkshire S13 9NP

Director Name	Mrs Laurie Suzanne Davies
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 August 2017(16 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Orgreave Close Dore House Industrial Estate Sheffield South Yorkshire S13 9NP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	spalandscaping.co.uk
Telephone	0114 2699119
Telephone region	Sheffield

Location

Registered Address	22 Orgreave Close Dore House Industrial Estate Sheffield South Yorkshire S13 9NP
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Woodhouse
Built Up Area	Sheffield

Shareholders

500 at £1	Pamela Anne Anthony 50.00% Ordinary
500 at £1	Simon Peter Anthony 50.00% Ordinary

Financials

Year	2014
Net Worth	£280,861
Cash	£283,447
Current Liabilities	£245,104

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

17 February 2015	Delivered on: 18 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

7 October 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
24 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
24 June 2020	Memorandum and Articles of Association (22 pages)
12 May 2020	Confirmation statement made on 12 May 2020 with updates (7 pages)
12 May 2020	Notification of a person with significant control statement (2 pages)
12 May 2020	Cessation of Simon Peter Anthony as a person with significant control on 10 March 2020 (1 page)
12 May 2020	Cessation of Pamela Anne Anthony as a person with significant control on 10 March 2020 (1 page)
12 May 2020	Cessation of Pamela Anne Anthony as a person with significant control on 10 March 2020 (1 page)
27 March 2020	Change of share class name or designation (2 pages)
19 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
14 October 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
1 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
3 July 2018	Confirmation statement made on 25 June 2018 with updates (4 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
22 January 2018	Resolutions RES13 ‐ Reclass 13/09/2017 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
20 October 2017	Change of details for Mrs Pamela Anne Anthony as a person with significant control on 19 October 2017 (2 pages)
20 October 2017	Change of details for Mrs Pamela Anne Anthony as a person with significant control on 19 October 2017 (2 pages)
20 October 2017	Change of details for Mrs Pamela Anne Anthony as a person with significant control on 19 October 2017 (2 pages)
20 October 2017	Change of details for Mrs Pamela Anne Anthony as a person with significant control on 19 October 2017 (2 pages)
20 October 2017	Change of details for Mrs Pamela Anne Anthony as a person with significant control on 19 October 2017 (2 pages)
20 October 2017	Change of details for Mrs Pamela Anne Anthony as a person with significant control on 19 October 2017 (2 pages)
20 October 2017	Change of details for Mrs Pamela Anne Anthony as a person with significant control on 19 October 2017 (2 pages)
20 October 2017	Change of details for Mrs Pamela Anne Anthony as a person with significant control on 19 October 2017 (2 pages)
20 October 2017	Change of details for Mrs Pamela Anne Anthony as a person with significant control on 19 October 2017 (2 pages)
20 October 2017	Change of details for Mrs Pamela Anne Anthony as a person with significant control on 19 October 2017 (2 pages)
20 October 2017	Change of details for Mrs Pamela Anne Anthony as a person with significant control on 19 October 2017 (2 pages)
20 October 2017	Change of details for Mrs Pamela Anne Anthony as a person with significant control on 19 October 2017 (2 pages)
20 October 2017	Change of details for Mrs Pamela Anne Anthony as a person with significant control on 19 October 2017 (2 pages)
20 October 2017	Change of details for Mrs Pamela Anne Anthony as a person with significant control on 19 October 2017 (2 pages)
20 October 2017	Change of details for Mrs Pamela Anne Anthony as a person with significant control on 19 October 2017 (2 pages)
20 October 2017	Change of details for Mrs Pamela Anne Anthony as a person with significant control on 19 October 2017 (2 pages)
20 October 2017	Change of details for Mrs Pamela Anne Anthony as a person with significant control on 19 October 2017 (2 pages)
20 October 2017	Change of details for Mrs Pamela Anne Anthony as a person with significant control on 19 October 2017 (2 pages)
20 October 2017	Change of details for Mrs Pamela Anne Anthony as a person with significant control on 19 October 2017 (2 pages)
20 October 2017	Change of details for Mrs Pamela Anne Anthony as a person with significant control on 19 October 2017 (2 pages)
18 October 2017	Change of details for Simon Peter Anthony as a person with significant control on 17 October 2017 (2 pages)
18 October 2017	Change of details for Simon Peter Anthony as a person with significant control on 17 October 2017 (2 pages)
6 October 2017	Change of share class name or designation (2 pages)
6 October 2017	Change of share class name or designation (2 pages)
13 September 2017	Appointment of Mrs Laurie Suzanne Davies as a director on 8 August 2017 (2 pages)
13 September 2017	Director's details changed for Mr Alexander Simon Anthony on 13 September 2017 (2 pages)
13 September 2017	Appointment of Mrs Laurie Suzanne Davies as a director on 8 August 2017 (2 pages)
13 September 2017	Director's details changed for Mrs Laurie Suzanne Davies on 13 September 2017 (2 pages)
13 September 2017	Director's details changed for Mr Alexander Simon Anthony on 13 September 2017 (2 pages)
13 September 2017	Appointment of Mr Alexander Simon Anthony as a director on 8 August 2017 (2 pages)
13 September 2017	Director's details changed for Mrs Laurie Suzanne Davies on 13 September 2017 (2 pages)
13 September 2017	Appointment of Mr Alexander Simon Anthony as a director on 8 August 2017 (2 pages)
12 September 2017	Notification of Simon Peter Anthony as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Notification of Pamela Anne Anthony as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Notification of Pamela Anne Anthony as a person with significant control on 6 April 2016 (2 pages)
12 September 2017	Notification of Simon Peter Anthony as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Notification of Pamela Anne Anthony as a person with significant control on 12 September 2017 (2 pages)
12 September 2017	Notification of Simon Peter Anthony as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Pamela Anne Anthony as a person with significant control on 1 July 2016 (2 pages)
7 July 2017	Notification of Pamela Anne Anthony as a person with significant control on 7 July 2017 (2 pages)
7 July 2017	Notification of Pamela Anne Anthony as a person with significant control on 1 July 2016 (2 pages)
30 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
30 June 2017	Director's details changed for Simon Peter Anthony on 30 June 2017 (2 pages)
30 June 2017	Secretary's details changed for Pamela Anne Anthony on 30 June 2017 (1 page)
30 June 2017	Secretary's details changed for Pamela Anne Anthony on 30 June 2017 (1 page)
30 June 2017	Director's details changed for Pamela Anne Anthony on 30 June 2017 (2 pages)
30 June 2017	Director's details changed for Simon Peter Anthony on 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
30 June 2017	Director's details changed for Pamela Anne Anthony on 30 June 2017 (2 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (5 pages)
29 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (5 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (5 pages)
7 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (5 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
18 February 2015	Registration of charge 042404380001, created on 17 February 2015 (8 pages)
18 February 2015	Registration of charge 042404380001, created on 17 February 2015 (8 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (5 pages)
3 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (5 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
9 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
5 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
25 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
25 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 July 2010	Director's details changed for Pamela Anne Anthony on 25 June 2010 (2 pages)
15 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Pamela Anne Anthony on 25 June 2010 (2 pages)
15 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Simon Peter Anthony on 25 June 2010 (2 pages)
15 July 2010	Director's details changed for Simon Peter Anthony on 25 June 2010 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
30 September 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 July 2009	Return made up to 25/06/09; full list of members (4 pages)
15 July 2009	Return made up to 25/06/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
16 July 2008	Return made up to 25/06/08; full list of members (4 pages)
16 July 2008	Return made up to 25/06/08; full list of members (4 pages)
4 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 January 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 July 2007	Return made up to 25/06/07; full list of members (3 pages)
3 July 2007	Return made up to 25/06/07; full list of members (3 pages)
18 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 August 2006	Registered office changed on 14/08/06 from: dobholme farm & nurseries main road troway sheffield S21 5RR (1 page)
14 August 2006	Registered office changed on 14/08/06 from: dobholme farm & nurseries main road troway sheffield S21 5RR (1 page)
14 August 2006	Return made up to 25/06/06; full list of members (3 pages)
14 August 2006	Return made up to 25/06/06; full list of members (3 pages)
24 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
12 July 2005	Return made up to 25/06/05; full list of members (3 pages)
12 July 2005	Return made up to 25/06/05; full list of members (3 pages)
3 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
3 November 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 July 2004	Return made up to 25/06/04; full list of members (7 pages)
14 July 2004	Return made up to 25/06/04; full list of members (7 pages)
18 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
18 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
11 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2003	Return made up to 25/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
2 January 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
31 July 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 31/07/02 (7 pages)
31 July 2002	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 31/07/02 (7 pages)
24 September 2001	Ad 01/08/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 September 2001	Ad 01/08/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	New secretary appointed;new director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New director appointed (2 pages)
26 July 2001	Secretary resigned (1 page)
26 July 2001	New secretary appointed;new director appointed (2 pages)
20 July 2001	Company name changed undergate LIMITED\certificate issued on 20/07/01 (2 pages)
20 July 2001	Company name changed undergate LIMITED\certificate issued on 20/07/01 (2 pages)
9 July 2001	Registered office changed on 09/07/01 from: 788-790 finchley road london NW11 7TJ (1 page)
9 July 2001	Registered office changed on 09/07/01 from: 788-790 finchley road london NW11 7TJ (1 page)
25 June 2001	Incorporation (18 pages)
25 June 2001	Incorporation (18 pages)

Spa Landscaping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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