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SPELTECH LIMITED
Company
SPELTECH
Phone:
+44 (0)1276 676 111
A⁺
rating
KEY FINANCES
Year
2016
Assets
£324.33k
▲ £83.8k (34.84 %)
Cash
£9.56k
▼ £-30.43k (-76.09 %)
Liabilities
£182.2k
▲ £69.6k (61.82 %)
Net Worth
£142.12k
▲ £14.2k (11.10 %)
Download Balance Sheet for 2006-2016
REGISTRATION INFO
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UK
Surrey Heath
Company name
SPELTECH LIMITED
Company number
04330377
VAT
GB786338680
Status
Active
Categroy
Private Limited Company
Date of Incorporation
28 Nov 2001
Age - 24 years
Home Country
United Kingdom
CONTACTS
Website
speltech.co.uk
Phones
400600 625 700
+44 (0)1276 676 111
01276 676 111
Registered Address
UNIT 17 CRAVEN COURT,
STANHOPE ROAD,
CAMBERLEY,
SURREY,
GU15 3BS
ECONOMIC ACTIVITIES
32990
Other manufacturing n.e.c.
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LAST EVENTS
11 Dec 2016
Confirmation statement made on 29 November 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 2
CHARGES
28 February 2012
Status
Outstanding
Delivered
1 March 2012
Persons entitled
Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description
By way of first fixed charge all debts and all export debts…
10 October 2008
Status
Outstanding
Delivered
14 October 2008
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…
11 July 2008
Status
Outstanding
Delivered
12 July 2008
Persons entitled
Hsbc Bank PLC
Description
F/H three firs foxley lane binfield berkshire; with the…
See Also
SPEK NOISE CONTROL LTD
SPELLINGS BUSINESS SERVICES LIMITED
SPENCE ELECTRICAL LIMITED
SPENCE WILLARD LIMITED
SPENCELOOKER RECRUITMENT LIMITED
SPENCER & ARLINGTON LIMITED
Last update 2018
SPELTECH LIMITED DIRECTORS
Sally Slade
Acting
Appointed
28 November 2001
Occupation
Director
Role
Secretary
Nationality
British
Address
Mavis Cottage Forest Road, Binfield, Bracknell, Berkshire, RG42 4DU
Name
SLADE, Sally
Peter Andrew Slade
Acting
PSC
Appointed
28 November 2001
Occupation
Director
Role
Director
Age
68
Nationality
British
Address
Mavis Cottage, Forest Road, Binfield, Bracknell, Berkshire, RG42 4DU
Country Of Residence
England
Name
SLADE, Peter Andrew
Notified On
29 November 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Sally Slade
Acting
PSC
Appointed
06 June 2002
Occupation
Director
Role
Director
Age
69
Nationality
British
Address
Mavis Cottage Forest Road, Binfield, Bracknell, Berkshire, RG42 4DU
Country Of Residence
England
Name
SLADE, Sally
Notified On
29 November 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
LONDON LAW SECRETARIAL LIMITED
Resigned
Appointed
28 November 2001
Resigned
28 November 2001
Role
Nominee Secretary
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SECRETARIAL LIMITED
LONDON LAW SERVICES LIMITED
Resigned
Appointed
28 November 2001
Resigned
28 November 2001
Role
Nominee Director
Address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Name
LONDON LAW SERVICES LIMITED
REVIEWS
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Excellent according to the company’s financial health.