Sp Macbeth 5 Limited
Company Profile
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MicroSp Macbeth 5 Limited
08028721•Private Limited With Share Capital
Unit 2 Crackley Way, Dudley, DY20UW
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Incorporated
12/04/2012
Company Age
14 years
Directors
3
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Sp Macbeth 5 Limited (08028721) is a private limited with share capital incorporated on 12/04/2012 (14 years old) and registered in dudley, DY20UW. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 12/04/2012
DY20UW
Financial Overview
Total Assets
£5.24M
Liabilities
£4.07M
Net Assets
£1.17M
Cash
£2.4K
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Resolution
Category:Resolution
Date:20-04-2023
Memorandum Articles
Category:Incorporation
Date:20-04-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-04-2023
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2018
Capital Allotment Shares
Category:Capital
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2017
Resolution
Category:Resolution
Date:01-09-2017
Resolution
Category:Resolution
Date:01-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2013
Resolution
Category:Resolution
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2012
Capital Allotment Shares
Category:Capital
Date:29-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2012
Resolution
Category:Resolution
Date:29-05-2012
Legacy
Category:Mortgage
Date:25-05-2012
Legacy
Category:Mortgage
Date:24-05-2012
Legacy
Category:Mortgage
Date:24-05-2012
Legacy
Category:Mortgage
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Incorporation Company
Category:Incorporation
Date:12-04-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date04/04/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW178BA
Unit 2, Peartree Industrial Park, Crackley Way, Peartree Lane, Dudley, DY20UWRegistered
Related Companies
3
Contact
godiva-bearings.com
Unit 2 Crackley Way, Dudley, DY20UW