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Company Information for

SPEKE BUSINESS PARK LTD

8 KENYON ROAD, NELSON, LANCASHIRE, BB9 5SP,
Company Registration Number
07494229
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Speke Business Park Ltd
SPEKE BUSINESS PARK LTD was founded on 2011-01-17 and has its registered office in Nelson. The organisation's status is listed as "Active - Proposal to Strike off". Speke Business Park Ltd is a Private Limited Company registered in 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
SPEKE BUSINESS PARK LTD
 
Legal Registered Office
8 KENYON ROAD
NELSON
LANCASHIRE
BB9 5SP
Other companies in BB9
 
Filing Information
Company Number 07494229
Company ID Number 07494229
Date formed 2011-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 09:45:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEKE BUSINESS PARK LTD
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Company Officers of SPEKE BUSINESS PARK LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN COUPER
 Company Secretary 2011-01-17
TIMOTHY GRAHAM HEATLEY
 Director 2016-08-18
JAMES PAUL WEBBER
 Director 2016-08-18
JONATHAN WEBBER
 Director 2016-08-18
TIMOTHY JOHN HENRY WEBBER
 Director 2011-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GRAHAM HEATLEY BINERIX LTD Director 2009-09-14 CURRENT 2009-08-26 Active
JAMES PAUL WEBBER BRIDGEWALK APARTMENTS MANAGEMENT COMPANY LTD Director 2018-04-04 CURRENT 2018-04-04 Active
JAMES PAUL WEBBER CRAVEN BARNFIELD REGENERATION LTD Director 2018-02-02 CURRENT 2017-07-07 Active - Proposal to Strike off
JAMES PAUL WEBBER BARNFIELD CONSTRUCTION LIMITED Director 2017-02-02 CURRENT 1989-03-28 Active
JAMES PAUL WEBBER EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO 3 LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
JAMES PAUL WEBBER PENDLE ENTERPRISE AND REGENERATION LIMITED Director 2012-04-05 CURRENT 2007-09-19 Active
JAMES PAUL WEBBER PENDLE ENTERPRISE AND REGENERATION (2) LIMITED Director 2012-04-05 CURRENT 2008-09-01 Active
JAMES PAUL WEBBER PENDLE ENTERPRISE AND REGENERATION (BRIERFIELD MILL) LIMITED Director 2012-04-05 CURRENT 2012-02-15 Active
JAMES PAUL WEBBER BARNFIELD GROUP LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
JAMES PAUL WEBBER ESTUARY BANKS MANAGEMENT COMPANY LIMITED Director 2012-01-24 CURRENT 2012-01-24 Active
JAMES PAUL WEBBER CROWN BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2011-12-12 CURRENT 2011-12-12 Active
JAMES PAUL WEBBER EMPIRE BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2010-09-20 CURRENT 2008-03-05 Active
JAMES PAUL WEBBER EMPIRE BUSINESS PARK MANAGEMENT COMPANY NO. 1 LIMITED Director 2010-09-20 CURRENT 2008-03-05 Active
JAMES PAUL WEBBER MCP OFFICE MANAGEMENT LIMITED Director 2010-09-20 CURRENT 2007-12-14 Active
JAMES PAUL WEBBER VANTAGE COURT RIVERSIDE MANAGEMENT COMPANY LIMITED Director 2010-09-20 CURRENT 2009-05-12 Active
TIMOTHY JOHN HENRY WEBBER BACKBARROW DEVELOPMENTS LTD Director 2016-08-09 CURRENT 2016-08-09 Dissolved 2018-01-30
TIMOTHY JOHN HENRY WEBBER HENRY BOOT BARNFIELD LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
TIMOTHY JOHN HENRY WEBBER BARNFIELD REAL ESTATE PARTNERSHIP LTD Director 2013-08-16 CURRENT 2013-08-16 Active - Proposal to Strike off
TIMOTHY JOHN HENRY WEBBER RTB PARTNERSHIP LIMITED Director 2013-02-04 CURRENT 2013-02-04 Active
TIMOTHY JOHN HENRY WEBBER GROWTH LANCASHIRE LIMITED Director 2012-10-12 CURRENT 2004-12-10 Active
TIMOTHY JOHN HENRY WEBBER BARNFIELD GROUP LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
TIMOTHY JOHN HENRY WEBBER BARNFIELD CENTRIC LIMITED Director 2010-08-09 CURRENT 2009-11-20 Active
TIMOTHY JOHN HENRY WEBBER PARK LANE PLAZA LIMITED Director 2010-04-12 CURRENT 2005-11-10 Dissolved 2016-12-22
TIMOTHY JOHN HENRY WEBBER BARNFIELD NELSON LIMITED Director 2008-12-17 CURRENT 2008-12-17 Active - Proposal to Strike off
TIMOTHY JOHN HENRY WEBBER PENDLE BRACKEN LIMITED Director 2004-07-13 CURRENT 2004-05-11 Liquidation
TIMOTHY JOHN HENRY WEBBER BARNFIELD DEVELOPMENTS LIMITED Director 2004-03-09 CURRENT 2004-03-09 Active
TIMOTHY JOHN HENRY WEBBER BARNFIELD CONTRACTORS (UK) LIMITED Director 2000-12-20 CURRENT 2000-12-20 Active
TIMOTHY JOHN HENRY WEBBER BARNFIELD INVESTMENT PROPERTIES LIMITED Director 2000-12-20 CURRENT 2000-12-20 Active
TIMOTHY JOHN HENRY WEBBER RIBBLE ENTERPRISES LIMITED Director 1997-03-17 CURRENT 1996-10-03 Liquidation
TIMOTHY JOHN HENRY WEBBER BARNFIELD & HYNDBURN LIMITED Director 1996-05-22 CURRENT 1995-05-30 Liquidation
TIMOTHY JOHN HENRY WEBBER GLOBE ENTERPRISES LIMITED Director 1995-06-12 CURRENT 1995-01-18 Active
TIMOTHY JOHN HENRY WEBBER PENDLE PROPERTY DEVELOPMENTS LIMITED Director 1992-12-31 CURRENT 1992-03-20 Liquidation
TIMOTHY JOHN HENRY WEBBER BARNFIELD CONSTRUCTION LIMITED Director 1991-12-05 CURRENT 1989-03-28 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
2019-02-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-23DS01Application to strike the company off the register
2018-09-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074942290002
2018-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-03-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-18AP01DIRECTOR APPOINTED MR TIMOTHY GRAHAM HEATLEY
2016-08-18AP01DIRECTOR APPOINTED MR JAMES PAUL WEBBER
2016-08-18AP01DIRECTOR APPOINTED MR JONATHAN WEBBER
2016-06-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-17AR0101/12/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0101/12/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-20AR0101/12/13 ANNUAL RETURN FULL LIST
2013-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 074942290002
2013-04-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0101/12/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14MG01Particulars of a mortgage or charge / charge no: 1
2011-12-22AR0101/12/11 ANNUAL RETURN FULL LIST
2011-09-23AA01Current accounting period shortened from 31/01/12 TO 31/12/11
2011-05-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-05-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-05-10RES01ADOPT ARTICLES 14/04/2011
2011-05-10RES12VARYING SHARE RIGHTS AND NAMES
2011-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SPEKE BUSINESS PARK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 SPEKE BUSINESS PARK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-15 Outstanding TIMOTHY JOHN HENRY WEBBER
LEGAL MORTGAGE 2012-06-14 Outstanding THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT
Intangible Assets
Patents
We have not found any records of SPEKE BUSINESS PARK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPEKE BUSINESS PARK LTD
Trademarks
We have not found any records of SPEKE BUSINESS PARK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEKE BUSINESS PARK 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 (41100 - Development of building projects) as SPEKE BUSINESS PARK LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where SPEKE BUSINESS PARK 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 SPEKE BUSINESS PARK 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 SPEKE BUSINESS PARK LTD 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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    Other companies at postcode BB9 5SP