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Home > England & Wales Companies > SPIRAX-SARCO AMERICA LIMITED
Company Information for

SPIRAX-SARCO AMERICA LIMITED

CHARLTON HOUSE 15 CIRENCESTER ROAD, CHARLTON KINGS, CHELTENHAM, GL53 8ER,
Company Registration Number
07829847
Private Limited Company
Active

Company Overview

About Spirax-sarco America Ltd
SPIRAX-SARCO AMERICA LIMITED was founded on 2011-11-01 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Spirax-sarco America Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SPIRAX-SARCO AMERICA LIMITED
 
Legal Registered Office
CHARLTON HOUSE 15 CIRENCESTER ROAD
CHARLTON KINGS
CHELTENHAM
GL53 8ER
Other companies in GL53
 
Filing Information
Company Number 07829847
Company ID Number 07829847
Date formed 2011-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-05 10:45:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRAX-SARCO AMERICA LIMITED
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Companies with same name SPIRAX-SARCO AMERICA LIMITED
The following companies were found which have the same name as SPIRAX-SARCO AMERICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPIRAX-SARCO AMERICA INVESTMENTS LIMITED CHARLTON HOUSE CIRENCESTER ROAD CHARLTON KINGS CHELTENHAM GL53 8ER Active Company formed on the 2018-10-24

Company Officers of SPIRAX-SARCO AMERICA LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN ROBSON
 Company Secretary 2012-07-02
KEVIN JAMES BOYD
 Director 2016-05-11
ANDREW JOHN ROBSON
 Director 2015-05-01
JOHN DAVY SENIOR
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN MEREDITH
 Director 2011-11-01 2016-05-10
MARK EDWARD VERNON
 Director 2012-07-02 2014-01-15
WILLIAM GEORGE STEBBINGS
 Company Secretary 2011-11-01 2012-06-30
WILLIAM GEORGE STEBBINGS
 Director 2011-11-01 2012-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JAMES BOYD SARCO THERMOSTATS LIMITED Director 2016-05-11 CURRENT 1937-05-10 Active
KEVIN JAMES BOYD SPIRAX-SARCO INVESTMENTS LIMITED Director 2016-05-11 CURRENT 1909-01-05 Active
KEVIN JAMES BOYD SPIRAX-SARCO LIMITED Director 2016-05-11 CURRENT 1952-06-19 Active
KEVIN JAMES BOYD SPIRAX-SARCO EUROPE LIMITED Director 2016-05-11 CURRENT 1978-09-28 Active
KEVIN JAMES BOYD SPIRAX-SARCO ENGINEERING PLC Director 2016-05-11 CURRENT 1958-01-01 Active
KEVIN JAMES BOYD SPIRAX MANUFACTURING COMPANY LIMITED Director 2016-05-11 CURRENT 1932-01-13 Active
KEVIN JAMES BOYD SARCO LIMITED Director 2016-05-11 CURRENT 1970-01-09 Active
KEVIN JAMES BOYD SPIRAX-SARCO INTERNATIONAL LIMITED Director 2016-05-11 CURRENT 1978-09-29 Active
KEVIN JAMES BOYD SPIRAX-SARCO OVERSEAS LIMITED Director 2016-05-11 CURRENT 1980-01-10 Active
ANDREW JOHN ROBSON SARCO THERMOSTATS LIMITED Director 2012-07-02 CURRENT 1937-05-10 Active
ANDREW JOHN ROBSON SPIRAX-SARCO ENGINEERING B.V. Director 2012-07-02 CURRENT 2002-01-01 Active
ANDREW JOHN ROBSON SPIRAX-SARCO INVESTMENTS B.V. Director 2012-07-02 CURRENT 2002-01-01 Active
ANDREW JOHN ROBSON SPIRAX-SARCO INVESTMENTS LIMITED Director 2012-07-02 CURRENT 1909-01-05 Active
ANDREW JOHN ROBSON SPIRAX-SARCO EUROPE LIMITED Director 2012-07-02 CURRENT 1978-09-28 Active
ANDREW JOHN ROBSON SPIRAX MANUFACTURING COMPANY LIMITED Director 2012-07-02 CURRENT 1932-01-13 Active
ANDREW JOHN ROBSON SARCO LIMITED Director 2012-07-02 CURRENT 1970-01-09 Active
ANDREW JOHN ROBSON SPIRAX-SARCO INTERNATIONAL LIMITED Director 2012-07-02 CURRENT 1978-09-29 Active
ANDREW JOHN ROBSON SPIRAX-SARCO OVERSEAS LIMITED Director 2012-07-02 CURRENT 1980-01-10 Active
ANDREW JOHN ROBSON GERVASE INSTRUMENTS LIMITED Director 2012-07-02 CURRENT 1964-11-13 Active
JOHN DAVY SENIOR FRIARS OAK DEVELOPMENTS LIMITED Director 2017-08-04 CURRENT 2017-08-04 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
2024-01-02CONFIRMATION STATEMENT MADE ON 01/11/23, WITH NO UPDATES
2023-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-07Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-04CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2023-01-04APPOINTMENT TERMINATED, DIRECTOR NIMESH BALVIR PATEL
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NIMESH BALVIR PATEL
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-09-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-12-01PSC02Notification of Sarco International Corporation as a person with significant control on 2021-12-01
2021-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-04AP01DIRECTOR APPOINTED MR PHILIP ANDREW SCOTT
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVY SENIOR
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-11-16AP01DIRECTOR APPOINTED MR NIMESH BALVIR PATEL
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JAMES BOYD
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 101
2017-07-17SH0102/05/17 STATEMENT OF CAPITAL GBP 101
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-24AP01DIRECTOR APPOINTED MR KEVIN JAMES BOYD
2016-05-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MEREDITH
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 101
2016-01-29SH0118/12/15 STATEMENT OF CAPITAL GBP 101
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 83870968
2015-11-02AR0101/11/15 ANNUAL RETURN FULL LIST
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-01AP01DIRECTOR APPOINTED MR ANDREW JOHN ROBSON
2014-12-10MISCSection 519
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 83871069
2014-11-05AR0101/11/14 ANNUAL RETURN FULL LIST
2014-10-17AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK VERNON
2013-11-04AR0101/11/13 FULL LIST
2013-08-16AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-06AP01DIRECTOR APPOINTED MR MARK EDWARD VERNON
2012-11-06AR0101/11/12 FULL LIST
2012-11-06AP03SECRETARY APPOINTED MR ANDREW JOHN ROBSON
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEBBINGS
2012-11-06TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM STEBBINGS
2011-12-20SH0114/12/11 STATEMENT OF CAPITAL GBP 83871069
2011-12-20AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2011-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SPIRAX-SARCO AMERICA LIMITED 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 SPIRAX-SARCO AMERICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPIRAX-SARCO AMERICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SPIRAX-SARCO AMERICA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRAX-SARCO AMERICA LIMITED
Trademarks
We have not found any records of SPIRAX-SARCO AMERICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRAX-SARCO AMERICA 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 (70100 - Activities of head offices) as SPIRAX-SARCO AMERICA LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SPIRAX-SARCO AMERICA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPIRAX-SARCO AMERICA 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 SPIRAX-SARCO AMERICA 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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    Other companies at postcode GL53 8ER