| Company Name | SP International Engineering Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02736066 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1992(31 years, 9 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 3 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4512 | Test drilling and boring |
| SIC 43130 | Test drilling and boring |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Peter Jeffrey Bates |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1992(same day as company formation) |
| Role | Compant Director |
| Country of Residence | England |
| Correspondence Address | Spinnaker House Morpeth Wharf Twelve Quays Birkenhead Merseyside CH41 1LF Wales |
| Director Name | Mr John Edward Robinson |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spinnaker House Morpeth Wharf Twelve Quays Birkenhead Merseyside CH41 1LF Wales |
| Secretary Name | Mr Peter Jeffrey Bates |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1992(same day as company formation) |
| Role | Compant Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spinnaker House Morpeth Wharf Twelve Quays Birkenhead Merseyside CH41 1LF Wales |
Contact
| Website | www.spintleng.com |
|---|
Location
| Registered Address | Spinnaker House Morpeth Wharf Twelve Quays Birkenhead Merseyside CH41 1LF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | John Edward Robinson 75.00% Ordinary |
|---|---|
| 25 at £1 | Peter Jeffrey Bates 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,748 |
| Cash | £35,704 |
| Current Liabilities | £19,194 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 3 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
| 2 July 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
| 1 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 7 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 22 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 July 2015 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 July 2015 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 22 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 14 April 2014 | Director's details changed for Mr Peter Jeffrey Bates on 11 April 2014 (2 pages) |
| 14 April 2014 | Director's details changed for Mr Peter Jeffrey Bates on 11 April 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Mr Peter Jeffrey Bates on 13 February 2014 (2 pages) |
| 14 February 2014 | Director's details changed for Mr Peter Jeffrey Bates on 13 February 2014 (2 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (3 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 22 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 19 October 2009 | Secretary's details changed for Mr Peter Jeffrey Bates on 19 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Mr John Edward Robinson on 19 October 2009 (2 pages) |
| 19 October 2009 | Secretary's details changed for Mr Peter Jeffrey Bates on 19 October 2009 (1 page) |
| 19 October 2009 | Director's details changed for Mr Peter Jeffrey Bates on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr Peter Jeffrey Bates on 19 October 2009 (2 pages) |
| 19 October 2009 | Director's details changed for Mr John Edward Robinson on 19 October 2009 (2 pages) |
| 22 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 21/06/09; full list of members (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 June 2008 | Location of debenture register (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from spinnaker house, morpeth wharf twelve quays birkenhead merseyside CH41 1NQ (1 page) |
| 23 June 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 23 June 2008 | Location of register of members (1 page) |
| 23 June 2008 | Return made up to 21/06/08; full list of members (4 pages) |
| 23 June 2008 | Location of debenture register (1 page) |
| 23 June 2008 | Location of register of members (1 page) |
| 23 June 2008 | Registered office changed on 23/06/2008 from spinnaker house, morpeth wharf twelve quays birkenhead merseyside CH41 1NQ (1 page) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 June 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 21 June 2007 | Return made up to 21/06/07; full list of members (3 pages) |
| 6 December 2006 | Registered office changed on 06/12/06 from: the old bank 56 shrewsbury road birkenhead merseyside CH43 2HY (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: the old bank 56 shrewsbury road birkenhead merseyside CH43 2HY (1 page) |
| 24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 22/06/06; full list of members (2 pages) |
| 20 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 20 July 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 28 April 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 14 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 July 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 21 June 2004 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 21 June 2004 | Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page) |
| 26 September 2003 | Resolutions
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| 26 September 2003 | Resolutions
|
| 18 August 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 18 August 2003 | Return made up to 22/06/03; full list of members (7 pages) |
| 23 September 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 23 September 2002 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 12 July 2002 | Return made up to 22/06/02; full list of members
|
| 12 July 2002 | Return made up to 22/06/02; full list of members
|
| 14 March 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 14 March 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
| 15 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 30 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 30 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 20 July 2000 | Return made up to 22/06/00; full list of members
|
| 20 July 2000 | Return made up to 22/06/00; full list of members
|
| 23 March 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 23 March 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
| 19 August 1999 | Return made up to 22/06/99; full list of members
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| 19 August 1999 | Return made up to 22/06/99; full list of members
|
| 6 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 6 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
| 8 October 1998 | Registered office changed on 08/10/98 from: delamere house 54 christchurch road oxton village birkenhead merseyside L43 5SF (1 page) |
| 8 October 1998 | Registered office changed on 08/10/98 from: delamere house 54 christchurch road oxton village birkenhead merseyside L43 5SF (1 page) |
| 7 July 1998 | Return made up to 22/06/98; no change of members (5 pages) |
| 7 July 1998 | Return made up to 22/06/98; no change of members (5 pages) |
| 1 April 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 1 April 1998 | Accounts for a dormant company made up to 31 July 1997 (1 page) |
| 8 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 8 July 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 7 April 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 7 April 1997 | Accounts for a dormant company made up to 31 July 1996 (1 page) |
| 26 June 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 26 June 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 30 May 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 30 May 1996 | Accounts for a dormant company made up to 31 July 1995 (1 page) |
| 30 May 1996 | Resolutions
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| 30 May 1996 | Resolutions
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| 20 June 1995 | Return made up to 22/06/95; full list of members (6 pages) |
| 20 June 1995 | Return made up to 22/06/95; full list of members (6 pages) |
| 18 May 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
| 18 May 1995 | Resolutions
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| 18 May 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
| 18 May 1995 | Resolutions
|