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Company Information for SPACE PRODUCTIV LIMITED
UNIT 8 CASTLEFIELDS INDUSTRIAL ESTATE, CASTLEFIELDS ROAD, BINGLEY, WEST YORKSHIRE, BD16 2AG,
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Company Registration Number
 03104537 Private Limited Company
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Company Overview
About Space Productiv Ltd
SPACE PRODUCTIV LIMITED was founded on 1995-09-15 and has its registered office in Bingley. The organisation's status is listed as "Active". Space Productiv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| SPACE PRODUCTIV LIMITED | ||
| Legal Registered Office | ||
| UNIT 8 CASTLEFIELDS INDUSTRIAL ESTATE CASTLEFIELDS ROAD BINGLEY WEST YORKSHIRE BD16 2AG Other companies in BD16 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03104537 | |
|---|---|---|
| Company ID Number | 03104537 | |
| Date formed | 1995-09-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 15/09/2015 | |
| Return next due | 13/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-06 15:15:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPACE PRODUCTIV LIMITED
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Company Officers of SPACE PRODUCTIV LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER PATRICK WILSON |
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DARREN HIBBERD |
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LEE HORTON |
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ARTHUR OTTERBURN WILSON |
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CHRISTOPHER PATRICK WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES HOLDEN |
Company Secretary | ||
PETER HORACEK |
Director | ||
ROBERT HOWARD WORSLEY |
Director | ||
STUART WOODWARD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MEZZANINE INDUSTRIES LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2005-03-01 | Active | |
| WILSON INDUSTRIES LIMITED | Company Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
| SMITH'S (HARLOW) LIMITED | Director | 1994-07-20 - 1998-10-30 | RESIGNED | 1955-05-27 | Liquidation | |
| WILLIAM HUSTLER & SONS LIMITED | Director | 2003-12-04 | CURRENT | 1943-02-04 | Liquidation | |
| MEZZANINE INDUSTRIES LIMITED | Director | 2017-01-23 | CURRENT | 2005-03-01 | Active | |
| AJC CONSTRUCTION & BUILDING SERVICES LTD | Director | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2013-08-27 | |
| WILSON INDUSTRIES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
| MEZZANINE INDUSTRIES LIMITED | Director | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
| AJC CONSTRUCTION & BUILDING SERVICES LTD | Director | 2009-01-07 | CURRENT | 2009-01-07 | Dissolved 2013-08-27 | |
| MEZZANINE INDUSTRIES LIMITED | Director | 2006-07-20 | CURRENT | 2005-03-01 | Active | |
| WILSON INDUSTRIES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES | ||
| Change of details for Wilson Industries Limited as a person with significant control on 2016-07-26 | ||
| REGISTERED OFFICE CHANGED ON 20/07/23 FROM 8 Castlefields Industrial Estate Bingley West Yorkshire BD16 2AG | ||
| Change of details for Wilson Industries Limited as a person with significant control on 2023-07-20 | ||
| DIRECTOR APPOINTED MR PAUL ANDREW HEMINGWAY | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES | |
| AP03 | Appointment of Mrs Caroline Wilson as company secretary on 2022-06-01 | |
| TM02 | Termination of appointment of Christopher Patrick Wilson on 2022-06-01 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031045370010 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031045370010 | |
| 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HORTON | |
| CH01 | Director's details changed for Mr Arthur Otterburn Wilson on 2020-11-08 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER PATRICK WILSON on 2020-11-08 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031045370009 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 07/02/23 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR LEE HORTON | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031045370009 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031045370010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031045370008 | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 7335 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
| LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 7335 | |
| AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR DARREN HIBBERD | |
| 1.4 | Notice of completion of liquidation voluntary arrangement | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 7335 | |
| AR01 | 15/09/14 FULL LIST | |
| AR01 | 15/09/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 2014-07-25 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| 1.3 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2013 | |
| LATEST SOC | 21/12/12 STATEMENT OF CAPITAL;GBP 7335 | |
| AR01 | 15/09/12 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2012 TO 30/06/2013 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| 1.1 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
| AR01 | 15/09/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILSON / 30/11/2007 | |
| 395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 363a | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 15/12/99 | |
| 363s | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SPACE PRODUCTIV LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SPACE PRODUCTIV LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| FIXED AND FLOATING CHARGE | Outstanding | SKIPTON BUSINESS FINANCE LIMITED | |
| LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
| FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| FLOATING CHARGE (ALL ASSETS) | Satisfied | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | EURO SALES FINANCE PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPACE PRODUCTIV LIMITED
Intangible Assets
Patents
We have not found any records of SPACE PRODUCTIV LIMITED registering or being granted any patents Domain Names
SPACE PRODUCTIV LIMITED owns 1 domain names.
racks-industries.co.uk
Trademarks
Trademark applications by SPACE PRODUCTIV LIMITED
- SPACE PRODUCTIV LIMITED is the Original Applicant for the trademark Image for mark UK00003036989 ™ (UK00003036989) through the UKIPO on the 2014-01-07
- Trademark class: Metal building materials; metal bars; metal girders; metal plates; metal panels; metal pallets; metal tubes and pipes; metal reinforcing materials; perforated metal products; metal racking products; metal stairs; metal railings; parts and fittings for all of the aforesaid.
Income
Government Income
Government spend with SPACE PRODUCTIV LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Bradford City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where SPACE PRODUCTIV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPACE PRODUCTIV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPACE PRODUCTIV LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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