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THE SPANISH ENVELOPE COMPANY LIMITED - Wessyngton House Industrial Road, Hertburn Industrial Estate, Washington, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 01836235
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Wessyngton House Industrial Road
- Hertburn Industrial Estate
- Washington
- Tyne And Wear
- NE37 2SA Wessyngton House Industrial Road, Hertburn Industrial Estate, Washington, Tyne And Wear, NE37 2SA UK
Management
- Managing Directors
- DAVID NORRIS COOPER
- JOHN RUSSELL CROISDALE
- MICHAEL JOHN WILLIAMSON
- Company secretaries
- MICHAEL JOHN WILLIAMSON
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-07-26
- Dissolved on
- 2019-03-26
- SIC/NACE
- 46180 - Agents specialized in the sale of other particular products
Ownership
- Beneficial Owners
- Mr John Russell Croisdale
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TOMPLA UK LIMITED
- Filing of Accounts
- Due Date: 2017-08-31
- Last Date: 2015-11-30
✓
- Last Return Made Up To:
- 2012-08-29
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THE SPANISH ENVELOPE COMPANY LIMITED Company Description
- THE SPANISH ENVELOPE COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 01836235. Its current trading status is "closed". It was registered 1984-07-26. It was previously called TOMPLA UK LIMITED. It has declared SIC or NACE codes as "46180 - Agents specialized in the sale of other particular products". It has 3 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-08-29.It can be contacted at Wessyngton House Industrial Road .
Get THE SPANISH ENVELOPE COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Spanish Envelope Company Limited - Wessyngton House Industrial Road, Hertburn Industrial Estate, Washington, Tyne And Wear, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01836235#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01836235#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 (2016-09-07) - AA
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31/05/16 FULL LIST (2016-07-13) - AR01
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keyboard_arrow_right 2015
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31/05/15 FULL LIST (2015-06-04) - AR01
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PREVSHO FROM 31/12/2014 TO 30/11/2014 (2015-06-04) - AA01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 (2015-07-13) - AA
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keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-01-07) - MR04
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REGISTERED OFFICE CHANGED ON 24/01/2014 FROM (2014-01-24) - AD01
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DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAMSON (2014-02-18) - AP01
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DIRECTOR APPOINTED MR JOHN RUSSELL CROISDALE (2014-02-18) - AP01
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DIRECTOR APPOINTED MR DAVID NORRIS COOPER (2014-02-18) - AP01
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SECRETARY APPOINTED MR MICHAEL JOHN WILLIAMSON (2014-02-18) - AP03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2014-01-07) - MR04
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APPOINTMENT TERMINATED, DIRECTOR GERMAN CARCANO (2014-02-18) - TM01
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APPOINTMENT TERMINATED, DIRECTOR FRANCISCO CONTRERAS (2014-02-18) - TM01
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COMPANY NAME CHANGED TOMPLA UK LIMITED (2014-07-03) - CERTNM
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29/08/14 FULL LIST (2014-10-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-03) - AA
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APPOINTMENT TERMINATED, SECRETARY AD FINANCIAL SERVICES LIMITED (2014-02-18) - TM02
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-16) - AA
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REGISTERED OFFICE CHANGED ON 04/11/2013 FROM (2013-11-04) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / GERMAN CARCANO / 29/08/2013 (2013-11-08) - CH01
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29/08/13 FULL LIST (2013-11-08) - AR01
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REDUCE ISSUED CAPITAL 15/11/2013 (2013-11-20) - RES06
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SOLVENCY STATEMENT DATED 14/11/13 (2013-11-20) - CAP-SS
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20/11/13 STATEMENT OF CAPITAL GBP 200000 (2013-11-20) - SH19
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STATEMENT BY DIRECTORS (2013-11-20) - SH20
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keyboard_arrow_right 2012
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29/08/12 FULL LIST (2012-10-04) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-30) - AA
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keyboard_arrow_right 2011
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29/08/11 FULL LIST (2011-09-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-07-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR FERNANDO COTS (2011-11-15) - TM01
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DIRECTOR APPOINTED MR FRANCISCO JAVIER ZAMBRANA CONTRERAS (2011-11-15) - AP01
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keyboard_arrow_right 2010
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29/08/10 FULL LIST (2010-09-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO RICO COTS / 29/08/2010 (2010-09-20) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GERMAN CARCANO / 29/08/2010 (2010-09-20) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD FINANCIAL SERVICES LIMITED / 29/08/2010 (2010-09-20) - CH04
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-15) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS (2009-09-24) - 363a
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LOCATION OF REGISTER OF MEMBERS (2009-09-24) - 353
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 (2009-09-08) - AA
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SECRETARY APPOINTED AD FINANCIAL SERVICES LIMITED (2009-08-20) - 288a
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S252 DISP LAYING ACC 13/08/2009 (2009-08-20) - ELRES
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APPOINTMENT TERMINATED SECRETARY AMES ACCOUNTING MANAGEMENT & EXECUTIVE SERVICES LIMITED (2009-06-30) - 288b
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keyboard_arrow_right 2008
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-11-03) - AA
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS (2008-09-29) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 (2008-01-10) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS (2007-10-04) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS (2006-10-11) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-11-08) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS (2005-09-23) - 363a
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AD 13/04/05--------- (2005-05-10) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-09) - AA
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NC INC ALREADY ADJUSTED (2005-04-27) - 123
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£ NC 2800000/5000000 (2005-04-27) - RES04
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keyboard_arrow_right 2004
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS (2004-09-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-02) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-07) - AA
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS (2003-09-20) - 363s
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-12-24) - AA
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-11-29) - 244
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS (2002-09-19) - 363s
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RE SEC 394 (2002-09-19) - MISC
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-28) - AA
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS (2001-09-12) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-06) - AA
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS (2000-09-15) - 363s
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AD 17/12/99--------- (2000-02-05) - 88(2)R
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NC INC ALREADY ADJUSTED 16/12/99 (2000-02-04) - ORES04
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£ NC 2000000/2800000 (2000-02-04) - 123
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-09-13) - AA
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS (1999-09-07) - 363b
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NEW SECRETARY APPOINTED (1999-09-06) - 288a
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SECRETARY RESIGNED (1999-05-15) - 288b
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keyboard_arrow_right 1998
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REGISTERED OFFICE CHANGED ON 08/12/98 FROM: (1998-12-08) - 287
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-21) - AA
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RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS (1998-09-04) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS (1997-09-16) - 363s
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AD 19/12/96--------- (1997-01-20) - 88(2)R
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-10-06) - AA
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keyboard_arrow_right 1996
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AUDITOR'S RESIGNATION (1996-12-27) - AUD
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PARTICULARS OF MORTGAGE/CHARGE (1996-12-21) - 395
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 (1996-10-03) - AA
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS (1996-09-04) - 363s
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DIRECTOR RESIGNED (1996-03-24) - 288
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-10-04) - AA
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS (1995-09-06) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-10-04) - AA
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DIRECTOR RESIGNED (1994-10-03) - 363(288)
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RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS (1994-10-03) - 363s
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keyboard_arrow_right 1993
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RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS (1993-09-28) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-09-28) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-09-13) - AA
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DIRECTOR RESIGNED (1993-06-23) - 288
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keyboard_arrow_right 1992
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NEW DIRECTOR APPOINTED (1992-07-30) - 288
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RETURN MADE UP TO 29/08/92; CHANGE OF MEMBERS (1992-10-01) - 363b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 (1992-08-25) - AA
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keyboard_arrow_right 1991
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AD 02/09/91--------- (1991-09-18) - 88(2)R
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£ NC 100000/2000000 (1991-09-18) - 123
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NC INC ALREADY ADJUSTED 02/09/91 (1991-09-18) - ORES04
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RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS (1991-09-11) - 363b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 (1991-07-05) - AA
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RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS (1991-05-21) - 363a
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DIRECTOR RESIGNED (1991-04-23) - 288
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 (1990-11-14) - AA
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NEW DIRECTOR APPOINTED (1990-10-30) - 288
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keyboard_arrow_right 1989
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PARTICULARS OF MORTGAGE/CHARGE (1989-03-23) - 395
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£ NC 50000/100000 (1989-07-31) - 123
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NC INC ALREADY ADJUSTED 01/06/89 (1989-07-31) - SRES04
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RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS (1989-09-27) - 363
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 (1989-09-27) - AA
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WD 14/08/89 AD 20/07/89--------- (1989-08-15) - 88(2)R
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keyboard_arrow_right 1988
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RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS (1988-12-02) - 363
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WD 18/10/88 AD 12/05/88--------- (1988-10-31) - 88(2)
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PARTICULARS OF CONTRACT RELATING TO SHARES (1988-10-31) - 88(3)
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£ NC 1000/50000 (1988-08-18) - 123
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NC INC ALREADY ADJUSTED 12/05/88 (1988-08-18) - SRES04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 (1988-08-02) - AA
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keyboard_arrow_right 1987
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RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS (1987-10-22) - 363
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 (1987-10-22) - AA
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RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS (1987-03-23) - 363
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-06-07) - AA
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RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS (1986-05-12) - 363
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keyboard_arrow_right 1984
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INCORPORATION DOCUMENTS (1984-07-26) - NEWINC
