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Home > England & Wales Companies > SPAN AEROSPACE LTD
Company Information for

SPAN AEROSPACE LTD

52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,
Company Registration Number
06467410
Private Limited Company
Liquidation

Company Overview

About Span Aerospace Ltd
SPAN AEROSPACE LTD was founded on 2008-01-08 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Span Aerospace Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPAN AEROSPACE LTD
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
SURREY
KT19 0SR
Other companies in W2
 
Filing Information
Company Number 06467410
Company ID Number 06467410
Date formed 2008-01-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB924667205  
Last Datalog update: 2021-07-05 12:30:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPAN AEROSPACE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BF ACCOUNTING SOLUTIONS LTD   BLUE CONCEPT UK LIMITED   ONAPPLICATION LIMITED   JMU CONSULTANCY LIMITED   ROGER SUTTON & CO LIMITED   NIGHTINGALE BUSINESS SOLUTIONS LIMITED   ZOMAG LIMITED
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Company Officers of SPAN AEROSPACE LTD

Current Directors
Officer Role Date Appointed
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
 Company Secretary 2010-12-07
ROWAN CAMPBELL GEDDES
 Director 2008-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
SJD (SECRETARIES) LIMITED
 Company Secretary 2008-01-08 2010-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD BOUNTIXP LIMITED Company Secretary 2017-11-23 CURRENT 2016-11-24 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD GLADDEN LTD Company Secretary 2017-10-25 CURRENT 2017-10-25 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD SAMWORTH & CO LIMITED Company Secretary 2017-05-03 CURRENT 2017-05-03 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD EVALUE INSIGHTS LTD Company Secretary 2016-09-08 CURRENT 2016-09-08 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD VELVET SUSHI LTD Company Secretary 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD DARUMIAN PROPERTIES LIMITED Company Secretary 2014-12-09 CURRENT 2014-07-14 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD NEWHCL LIMITED Company Secretary 2014-12-01 CURRENT 2014-07-11 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD REAL SHOOT LTD Company Secretary 2014-07-21 CURRENT 2014-07-21 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD LA SAMUELS LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD MINISTRY OF NEW MEDIA LIMITED Company Secretary 2014-03-07 CURRENT 2014-03-07 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD KEYTRADES LIMITED Company Secretary 2014-02-25 CURRENT 1998-05-19 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD MEDIAMAXFILMS LTD Company Secretary 2013-08-12 CURRENT 2013-08-12 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD TARA MUSIC LIMITED Company Secretary 2013-05-15 CURRENT 2013-05-15 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD YOUNG ENTREPRENEURS PUBLISHING LTD Company Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2015-05-26
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD HOUSE OF D&D LIMITED Company Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2015-10-27
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD LOREM IPSUM CORP LTD Company Secretary 2011-11-09 CURRENT 2011-11-09 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD MAYFAIR LUXURY WEDDINGS LTD Company Secretary 2011-07-22 CURRENT 2011-07-22 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD GRACE KENNEDY LIMITED Company Secretary 2011-07-20 CURRENT 2004-10-29 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD ELEVATED LIMITED Company Secretary 2011-04-20 CURRENT 2011-04-20 Dissolved 2015-04-07
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD TRACE UK WORLD LTD Company Secretary 2011-04-04 CURRENT 2011-04-04 In Administration
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD QUAYE TOURING LTD Company Secretary 2011-02-02 CURRENT 2011-02-02 Dissolved 2015-12-01
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD SCOTSCRAIG PROPERTIES LIMITED Company Secretary 2010-11-17 CURRENT 2010-11-17 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD HIT SONGS LTD Company Secretary 2010-10-25 CURRENT 2010-10-25 Dissolved 2017-02-07
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD BIGMOUTHSONGS LIMITED Company Secretary 2010-08-19 CURRENT 2010-08-19 Dissolved 2015-10-06
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD ALPHA DOG MUSIC LIMITED Company Secretary 2010-04-28 CURRENT 2010-04-28 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD TRADING ASSISTANT LIMITED Company Secretary 2010-03-01 CURRENT 2007-03-15 Active - Proposal to Strike off
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD NYLON MERCHANDISING LIMITED Company Secretary 2009-06-19 CURRENT 2009-06-19 Active
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD LE ROUX CAPITAL LIMITED Company Secretary 2009-05-07 CURRENT 2009-05-07 Dissolved 2014-12-23
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD URBANDIB LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-18 Dissolved 2015-08-04
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD MONRON LTD Company Secretary 2008-05-22 CURRENT 2008-05-22 Dissolved 2017-07-18
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD FROG POND LIMITED Company Secretary 2008-05-21 CURRENT 2008-05-21 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.

DateDocument TypeDocument Description
2022-04-26Final Gazette dissolved via compulsory strike-off
2022-01-26Voluntary liquidation. Notice of members return of final meeting
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM 36-38 Westbourne Grove Newton Road London W2 5SH
2021-02-10LIQ01Voluntary liquidation declaration of solvency
2021-02-10600Appointment of a voluntary liquidator
2021-02-10LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-22
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-13AA01Previous accounting period extended from 30/01/20 TO 30/06/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-11-03AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28AA01Previous accounting period shortened from 31/01/16 TO 30/01/16
2016-02-01AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0108/01/15 ANNUAL RETURN FULL LIST
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0108/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25CH01Director's details changed for Mr Rowan Campbell Geddes on 2013-10-10
2013-02-25AR0108/01/13 ANNUAL RETURN FULL LIST
2013-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/13 FROM 36-38 Westbourne Grove Newton Road London N2 5SH Uk
2012-10-31AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21CH01Director's details changed for Mr Rowan Campbell Geddes on 2012-09-20
2012-03-29AR0108/01/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07DISS40Compulsory strike-off action has been discontinued
2011-06-06AR0108/01/11 ANNUAL RETURN FULL LIST
2011-06-06AP04Appointment of corporate company secretary Kensington (Secretarial & Registrar) Services Ltd
2011-06-06CH01Director's details changed for Rowan Campbell Geddes on 2011-01-21
2011-06-06TM02APPOINTMENT TERMINATED, SECRETARY SJD (SECRETARIES) LIMITED
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 59 HURST ST OXFORD OXFORDSHIRE OX4 1HA
2011-05-10GAZ1FIRST GAZETTE
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-10AR0108/01/10 FULL LIST
2010-05-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LIMITED / 08/01/2010
2010-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWAN CAMPBELL GEDDES / 08/01/2010
2009-11-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to SPAN AEROSPACE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-02-02
Notices to2021-02-02
Appointmen2021-02-02
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against SPAN AEROSPACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPAN AEROSPACE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2012-02-01 £ 24,373

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-06-30

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 SPAN AEROSPACE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 13,726
Current Assets 2012-02-01 £ 49,482
Debtors 2012-02-01 £ 35,756
Fixed Assets 2012-02-01 £ 1,964
Shareholder Funds 2012-02-01 £ 27,073
Tangible Fixed Assets 2012-02-01 £ 1,964

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPAN AEROSPACE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPAN AEROSPACE LTD
Trademarks
We have not found any records of SPAN AEROSPACE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPAN AEROSPACE 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 (72190 - Other research and experimental development on natural sciences and engineering) as SPAN AEROSPACE LTD are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where SPAN AEROSPACE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySPAN AEROSPACE LTDEvent Date2021-02-02
 
Initiating party Event TypeNotices to
Defending partySPAN AEROSPACE LTDEvent Date2021-02-02
 
Initiating party Event TypeAppointmen
Defending partySPAN AEROSPACE LTDEvent Date2021-02-02
Name of Company: SPAN AEROSPACE LTD Company Number: 06467410 Nature of Business: Research and development Registered office: 36-38 Westbourne Grove, Newton Road, London, W2 5SH Type of Liquidation: Me…
 
Initiating party Event TypeProposal to Strike Off
Defending partySPAN AEROSPACE LTDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPAN AEROSPACE 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 SPAN AEROSPACE LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT19 0SR