Spanfax Limited

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Spanfax Limited

02643727Private Limited With Share Capital

Ingram House Meridian Way, Norwich, Norfolk, NR70TA
Incorporated

06/09/1991

Company Age

34 years

Directors

1

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Spanfax Limited (02643727) is a private limited with share capital incorporated on 06/09/1991 (34 years old) and registered in norfolk, NR70TA. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 06/09/1991
NR70TA

Financial Overview

Total Assets

£423.3K

Liabilities

£0

Net Assets

£423.3K

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Resolution
Category:Resolution
Date:10-09-2025
Memorandum Articles
Category:Incorporation
Date:10-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:23-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:06-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2013
Memorandum Articles
Category:Incorporation
Date:17-10-2012
Resolution
Category:Resolution
Date:17-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2011
Resolution
Category:Resolution
Date:14-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:27-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Officers
Date:26-09-2006
Resolution
Category:Resolution
Date:29-08-2006
Legacy
Category:Capital
Date:29-08-2006
Legacy
Category:Capital
Date:29-08-2006
Legacy
Category:Capital
Date:29-08-2006
Legacy
Category:Officers
Date:06-07-2006
Resolution
Category:Resolution
Date:04-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Officers
Date:04-01-2006
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Capital
Date:11-10-2005
Legacy
Category:Capital
Date:11-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Address
Date:03-11-2004
Legacy
Category:Annual Return
Date:22-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2004
Legacy
Category:Mortgage
Date:03-12-2003
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2003
Legacy
Category:Annual Return
Date:06-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2002
Legacy
Category:Annual Return
Date:02-10-2001
Legacy
Category:Capital
Date:13-07-2001
Legacy
Category:Annual Return
Date:31-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-01-2000
Legacy
Category:Annual Return
Date:12-11-1999
Auditors Resignation Company
Category:Auditors
Date:03-08-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:08-04-1999

Import / Export

Imports
12 Months8
60 Months28
Exports
12 Months8
60 Months29

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemedium company
Due Date31/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024

Trading Addresses

33 Holt Road, Cromer, Norfolk, NR279EB
Ingram House, 6 Meridian Way, Meridian Business Park, Norwich, Norfolk, NR70TARegistered

Contact

resolutecorporate.co.uk
Ingram House Meridian Way, Norwich, Norfolk, NR70TA