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Home > England & Wales Companies > SPILLER & POWELL ENTERPRISES LIMITED
Company Information for

SPILLER & POWELL ENTERPRISES LIMITED

UNIVERSAL HOUSE 1-2, QUEENS PARADE PLACE, BATH, BA1 2NN,
Company Registration Number
04220036
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Spiller & Powell Enterprises Ltd
SPILLER & POWELL ENTERPRISES LIMITED was founded on 2001-05-21 and has its registered office in Bath. The organisation's status is listed as "In Administration
Administrative Receiver". Spiller & Powell Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SPILLER & POWELL ENTERPRISES LIMITED
 
Legal Registered Office
UNIVERSAL HOUSE 1-2
QUEENS PARADE PLACE
BATH
BA1 2NN
Other companies in BA1
 
Filing Information
Company Number 04220036
Company ID Number 04220036
Date formed 2001-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/03/2010
Account next due 31/12/2011
Latest return 21/05/2011
Return next due 18/06/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 15:33:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPILLER & POWELL ENTERPRISES LIMITED
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Company Officers of SPILLER & POWELL ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
HELEN LOUISE SPILLER
Company Secretary 2001-05-21
GLENN RICHARD POWELL
Director 2001-05-21
HELEN LOUISE SPILLER
Director 2001-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-05-21 2001-05-21
COMPANY DIRECTORS LIMITED
Nominated Director 2001-05-21 2001-05-21

More director information

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.

DateDocument TypeDocument Description
2013-05-132.35BNotice of move from Administration to Dissolution
2013-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-042.32BLiquidation. Notice of end of administration
2012-04-252.24BAdministrator's progress report to 2012-04-03
2012-01-06F2.18Notice of deemed approval of proposals
2012-01-03F2.18Notice of deemed approval of proposals
2011-12-292.16BStatement of affairs with form 2.14B/2.15B
2011-12-072.17BStatement of administrator's proposal
2011-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/11 FROM 2 North Street Swindon Wiltshire SN1 3JX England
2011-10-122.12BAppointment of an administrator
2011-08-10LATEST SOC10/08/11 STATEMENT OF CAPITAL;GBP 415000
2011-08-10AR0121/05/11 ANNUAL RETURN FULL LIST
2011-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/11 FROM C/O 7 the Weir Whitchurch Hampshire RG28 7RA
2011-01-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0121/05/10 ANNUAL RETURN FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE SPILLER / 21/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN RICHARD POWELL / 21/05/2010
2009-10-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-06363aReturn made up to 21/05/09; full list of members
2008-11-0388(2)Ad 23/10/08\gbp si 75000@1=75000\gbp ic 1/75001\
2008-10-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-28363aReturn made up to 21/05/08; full list of members
2008-07-02403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2008-04-22395Particulars of a mortgage or charge / charge no: 2
2007-11-16AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-17363sReturn made up to 21/05/07; full list of members
2007-04-03RES04£ NC 100000/400000 09/03
2007-04-03123NC INC ALREADY ADJUSTED 09/03/07
2007-04-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-0388(2)RAD 09/03/07--------- £ SI 290000@1=290000 £ IC 50000/340000
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-13RES04£ NC 1000/100000 24/01
2007-02-13123NC INC ALREADY ADJUSTED 24/01/07
2007-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-1388(2)RAD 24/01/07--------- £ SI 49999@1=49999 £ IC 1/50000
2006-10-31287REGISTERED OFFICE CHANGED ON 31/10/06 FROM: KING ALFRED PH 51-53 NORTHAM ROAD SOUTHAMPTON SO14 0PD
2006-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-31363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-01363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/04
2004-05-27363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-16363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-20363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-02-20395PARTICULARS OF MORTGAGE/CHARGE
2002-02-05225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02
2001-06-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-19288bDIRECTOR RESIGNED
2001-06-19288aNEW DIRECTOR APPOINTED
2001-06-19288bSECRETARY RESIGNED
2001-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6330 - Travel agencies etc; tourist



Licences & Regulatory approval
We could not find any licences issued to SPILLER & POWELL ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Appointment of Administrators2011-10-11
Fines / Sanctions
No fines or sanctions have been issued against SPILLER & POWELL ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2008-04-22 Outstanding BARCLAYS BANK PLC
MORTGAGE AND GENERAL CHARGE 2002-02-15 Satisfied FIRST NATIONAL BANK PLC
Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 SPILLER & POWELL ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of SPILLER & POWELL ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPILLER & POWELL ENTERPRISES LIMITED
Trademarks
We have not found any records of SPILLER & POWELL ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPILLER & POWELL ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6330 - Travel agencies etc; tourist) as SPILLER & POWELL ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPILLER & POWELL ENTERPRISES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySPILLER & POWELL ENTERPRISES LIMITEDEvent Date2013-04-02
 
Initiating party Event TypeAppointment of Administrators
Defending partySPILLER & POWELL ENTERPRISES LIMITEDEvent Date2011-10-04
In the Swindon Combined Court case number 344 Neil Frank Vinnicombe (IP No 009519 ) and Simon Robert Haskew (IP No 008988 ), both of Begbies Traynor (Central) LLP , of Universal House, 1-2 Queens Parade Place, Bath BA1 2NN. : Any person who requires further information may contact the Joint Administrator by telephone on 01225 316040.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPILLER & POWELL ENTERPRISES 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 SPILLER & POWELL ENTERPRISES 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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