Company Information for SPIROTECH SRD GROUP LIMITED
JADE WORKS, BROOKSIDE IND ESTATE, SAWTRY, CAMBS, PE28 5SB,
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Company Registration Number
05021065
Private Limited Company
Active |
Company Name | ||||||
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SPIROTECH SRD GROUP LIMITED | ||||||
Legal Registered Office | ||||||
JADE WORKS BROOKSIDE IND ESTATE SAWTRY CAMBS PE28 5SB Other companies in PE17 | ||||||
Previous Names | ||||||
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Company Number | 05021065 | |
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Company ID Number | 05021065 | |
Date formed | 2004-01-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB863670208 |
Last Datalog update: | 2024-04-06 23:41:41 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JEREMY GADSBY |
||
RUSSELL MYLES GADSBY |
||
STEPHEN KEITH MOORE |
||
KATIE JANE WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COURTNEY LESLIE DENNIS |
Director | ||
STEWART JAMES DARLOW |
Director | ||
STEWART JAMES DARLOW |
Company Secretary | ||
SARA GADSBY |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPIROTECH YORK LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
SPIROTECH SCOTLAND LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Dissolved 2014-06-06 | |
SRD PLUMBING AND HEATING LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2014-10-14 | |
SPIROTECH GLOBAL HOLDINGS LTD | Director | 2005-02-14 | CURRENT | 2005-02-14 | Active | |
ET2-REVOLUTION LIMITED | Director | 2005-02-01 | CURRENT | 2005-02-01 | Dissolved 2013-12-11 | |
SPIRAL SERVICES LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
SPIROTECH YORK LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
SPIROTECH SCOTLAND LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Dissolved 2014-06-06 | |
SRD PLUMBING AND HEATING LIMITED | Director | 2011-06-30 | CURRENT | 2011-06-30 | Dissolved 2014-10-14 | |
ET2-REVOLUTION LIMITED | Director | 2006-02-01 | CURRENT | 2005-02-01 | Dissolved 2013-12-11 | |
SPIROTECH GLOBAL HOLDINGS LTD | Director | 2005-02-14 | CURRENT | 2005-02-14 | Active | |
SPIRAL SERVICES LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
SPIROTECH YORK LIMITED | Director | 2017-05-01 | CURRENT | 2015-10-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR VINCENT ROWBOTHAM | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KATIE JANE WOOD | ||
CH01 | Director's details changed for Mr Benjamin Morgan on 2022-05-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEITH MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN MORGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MISS KATIE WOOD | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/17 FROM 15 Station Road St Ives Cambridgeshire PE17 4BH | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COURTNEY LESLIE DENNIS | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AP01 | DIRECTOR APPOINTED STEPHEN KEITH MOORE | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 07/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART DARLOW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 07/02/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEWART DARLOW | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED COURTNEY LESLIE DENNIS | |
AR01 | 07/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MYLES GADSBY / 07/02/2011 | |
RES15 | CHANGE OF NAME 03/06/2010 | |
CERTNM | COMPANY NAME CHANGED SPIROTECH GROUP LTD. CERTIFICATE ISSUED ON 11/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
AR01 | 07/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MYLES GADSBY / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY GADSBY / 16/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART JAMES DARLOW / 16/02/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
225 | CURREXT FROM 31/01/2009 TO 30/06/2009 | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED KEMTECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: BROOKSIDE INDUSTRIAL ESTATE GLATTON ROAD SAWTRY CAMBRIDGESHIRE PE28 5SB | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/05 | |
363s | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED KEMTECH STEEFANE LIMITED CERTIFICATE ISSUED ON 24/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHATTEL MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | ALL of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC | |
CHARGE BY WAY OF DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LIMITED |
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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 SPIROTECH SRD GROUP LIMITED
SPIROTECH SRD GROUP LIMITED owns 1 domain names.
spirotechgroup.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SPIROTECH SRD GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84842000 | Mechanical seals | |||
84193900 | Dryers (excl. dryers for agricultural products, for wood, paper pulp, paper or paperboard, for yarns, fabrics and other textile products, dryers for bottles or other containers, hairdryers, hand dryers and domestic appliances) | |||
84282020 | Pneumatic elevators and conveyors, for bulk materials | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84831021 | Cranks and crank shafts, of cast iron or cast steel | |||
73261990 | Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) | |||
73261990 | Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills) | |||
84313900 | Parts of machinery of heading 8428, n.e.s. | |||
84282080 | Pneumatic elevators and conveyors (excl. those for bulk materials) | |||
73269098 | Articles of iron or steel, n.e.s. | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
40169300 | Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber) | |||
40101900 | Conveyor belts or belting, of vulcanised rubber (excl. reinforced only with metal or only with textile materials) | |||
73181290 | Wood screws of iron or steel other than stainless (excl. coach screws) | |||
84282080 | Pneumatic elevators and conveyors (excl. those for bulk materials) | |||
84842000 | Mechanical seals | |||
84842000 | Mechanical seals | |||
73041100 | Line pipe of a kind used for oil or gas pipelines, seamless, of stainless steel | |||
84842000 | Mechanical seals | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
84282020 | Pneumatic elevators and conveyors, for bulk materials | |||
84282020 | Pneumatic elevators and conveyors, for bulk materials | |||
73049000 | Tubes, pipes and hollow profiles, seamless, of non-circular cross-section, of iron or steel (excl. products of cast iron) | |||
84842000 | Mechanical seals | |||
85015220 | AC motors, multi-phase, of an output > 750 W but <= 7,5 kW | |||
84 | ||||
84 | ||||
84842000 | Mechanical seals | |||
85015220 | AC motors, multi-phase, of an output > 750 W but <= 7,5 kW | |||
84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | |||
84842000 | Mechanical seals | |||
85015220 | AC motors, multi-phase, of an output > 750 W but <= 7,5 kW | |||
85015220 | AC motors, multi-phase, of an output > 750 W but <= 7,5 kW | |||
84842000 | Mechanical seals | |||
73 | ||||
73044995 | Tubes, pipes and hollow profiles, seamless, of circular cross-section, of stainless steel, not cold-drawn or cold-rolled "cold-reduced", of an external diameter of > 168,3 mm but <= 406,4 mm (excl. line pipe of a kind used for oil or gas pipelines, casing and tubing of a kind used for drilling for oil or gas and tubes, pipes and hollow profiles of heading 7304.49.10) | |||
84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | |||
73 | ||||
73044995 | Tubes, pipes and hollow profiles, seamless, of circular cross-section, of stainless steel, not cold-drawn or cold-rolled "cold-reduced", of an external diameter of > 168,3 mm but <= 406,4 mm (excl. line pipe of a kind used for oil or gas pipelines, casing and tubing of a kind used for drilling for oil or gas and tubes, pipes and hollow profiles of heading 7304.49.10) | |||
73 | ||||
84283990 | Continuous-action conveyors for goods or materials (excl. specially designed for underground use, continuous-action conveyors with buckets or belts, wheel conveyors and other roller conveyors, pneumatic continuous-action conveyors and automated material handling machines for transport, handling and storage of material for semiconductor devices) | |||
73 | ||||
84842000 | Mechanical seals | |||
73 | ||||
73044995 | Tubes, pipes and hollow profiles, seamless, of circular cross-section, of stainless steel, not cold-drawn or cold-rolled "cold-reduced", of an external diameter of > 168,3 mm but <= 406,4 mm (excl. line pipe of a kind used for oil or gas pipelines, casing and tubing of a kind used for drilling for oil or gas and tubes, pipes and hollow profiles of heading 7304.49.10) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |