Free data on 57M+ companies

Home > England & Wales Companies > SPIROTECH GLOBAL HOLDINGS LTD

Company Information for

SPIROTECH GLOBAL HOLDINGS LTD

JADE WORKS, BROOKSIDE IND ESTATE, SAWTRY, CAMBS, PE28 5SB,

Company Registration Number

05363884

Private Limited Company

Active

Company Overview

About Spirotech Global Holdings Ltd

SPIROTECH GLOBAL HOLDINGS LTD was founded on 2005-02-14 and has its registered office in Sawtry. The organisation's status is listed as "Active". Spirotech Global Holdings Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

SPIROTECH GLOBAL HOLDINGS LTD

Legal Registered Office

JADE WORKS
BROOKSIDE IND ESTATE
SAWTRY
CAMBS
PE28 5SB
Other companies in PE27

Previous Names

SRD HOLDINGS LIMITED

23/01/2019

Filing Information

Company Number		05363884
Company ID Number		05363884
Date formed		2005-02-14
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		14/02/2016
Return next due		14/03/2017
Type of accounts		GROUP

Last Datalog update:	2024-05-05 06:38:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIROTECH GLOBAL HOLDINGS LTD

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.

Company Officers of SPIROTECH GLOBAL HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
DAVID JEREMY GADSBY	Director	2005-02-14
RUSSELL MYLES GADSBY	Director	2005-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEWART JAMES DARLOW	Director	2005-02-14	2012-06-26
STEWART JAMES DARLOW	Company Secretary	2005-02-14	2011-04-06
A.C. SECRETARIES LIMITED	Company Secretary	2005-02-14	2005-02-14
A.C. DIRECTORS LIMITED	Director	2005-02-14	2005-02-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JEREMY GADSBY	SPIROTECH YORK LIMITED	Director	2015-10-20	CURRENT	2015-10-20	Active
DAVID JEREMY GADSBY	SPIROTECH SCOTLAND LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Dissolved 2014-06-06
DAVID JEREMY GADSBY	SRD PLUMBING AND HEATING LIMITED	Director	2011-06-30	CURRENT	2011-06-30	Dissolved 2014-10-14
DAVID JEREMY GADSBY	ET2-REVOLUTION LIMITED	Director	2005-02-01	CURRENT	2005-02-01	Dissolved 2013-12-11
DAVID JEREMY GADSBY	SPIROTECH SRD GROUP LIMITED	Director	2005-02-01	CURRENT	2004-01-20	Active
RUSSELL MYLES GADSBY	SPIRAL SERVICES LIMITED	Director	2017-10-09	CURRENT	2017-10-09	Active
RUSSELL MYLES GADSBY	SPIROTECH YORK LIMITED	Director	2015-10-20	CURRENT	2015-10-20	Active
RUSSELL MYLES GADSBY	SPIROTECH SCOTLAND LIMITED	Director	2013-01-11	CURRENT	2013-01-11	Dissolved 2014-06-06
RUSSELL MYLES GADSBY	SRD PLUMBING AND HEATING LIMITED	Director	2011-06-30	CURRENT	2011-06-30	Dissolved 2014-10-14
RUSSELL MYLES GADSBY	ET2-REVOLUTION LIMITED	Director	2006-02-01	CURRENT	2005-02-01	Dissolved 2013-12-11
RUSSELL MYLES GADSBY	SPIROTECH SRD GROUP LIMITED	Director	2005-02-14	CURRENT	2004-01-20	Active

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.

Date	Document Type	Document Description
2024-04-12		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2024-02-14		CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27		CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-01-27		30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-03-26	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2019-01-23	RES15	CHANGE OF COMPANY NAME 23/01/19
2019-01-11	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-01-05	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053638840003
2017-06-14	ANNOTATION	Other
2017-06-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053638840004
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/17 FROM 15 Station Road St Ives Cambs PE27 5BH
2017-02-03	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15	ANNOTATION	Other
2016-11-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053638840003
2016-02-18	AR01	14/02/16 ANNUAL RETURN FULL LIST
2016-02-17	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053638840002
2015-02-25	LATEST SOC	25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25	AR01	14/02/15 ANNUAL RETURN FULL LIST
2015-02-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20	AR01	14/02/14 ANNUAL RETURN FULL LIST
2013-11-26	OC	Section 125
2013-03-12	AR01	14/02/13 ANNUAL RETURN FULL LIST
2012-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART DARLOW
2012-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-02-29	AR01	14/02/12 ANNUAL RETURN FULL LIST
2012-01-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-05-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEWART DARLOW
2011-04-06	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-17	AR01	14/02/11 FULL LIST
2011-02-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MYLES GADSBY / 14/02/2011
2010-03-31	AR01	14/02/10 FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MYLES GADSBY / 31/03/2010
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MYLES GADSBY / 25/02/2009
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY GADSBY / 25/02/2009
2010-01-28	AA	30/06/09 TOTAL EXEMPTION FULL
2009-05-22	225	CURREXT FROM 31/01/2009 TO 30/06/2009
2009-03-04	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-21	AA	31/01/08 TOTAL EXEMPTION FULL
2008-02-27	363a	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-12-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-03	225	ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/01/07
2007-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-03-06	363a	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-09-26	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-03	363a	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-02	288a	NEW DIRECTOR APPOINTED
2005-09-28	88(2)R	AD 14/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-05	288a	NEW DIRECTOR APPOINTED
2005-03-08	288b	DIRECTOR RESIGNED
2005-03-08	288b	SECRETARY RESIGNED
2005-02-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 SPIROTECH GLOBAL HOLDINGS LTD 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 SPIROTECH GLOBAL HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-06-13	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2016-11-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
	2016-01-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-09-26	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 GLOBAL HOLDINGS LTD

Intangible Assets

Patents

We have not found any records of SPIROTECH GLOBAL HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SPIROTECH GLOBAL HOLDINGS LTD

Trademarks

We have not found any records of SPIROTECH GLOBAL HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPIROTECH GLOBAL HOLDINGS LTD. 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as SPIROTECH GLOBAL HOLDINGS LTD are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where SPIROTECH GLOBAL HOLDINGS LTD 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 SPIROTECH GLOBAL HOLDINGS LTD 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 SPIROTECH GLOBAL HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.