Widnes
Cheshire
WA8 5SQ
Director Name | Mr Christopher Harris |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2020(10 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Holmpton Road Withernsea East Yorkshire HU19 2QD |
Director Name | Dr Paul Wilfrid Sheppard |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(4 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 December 2019) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | Lowerdown Cottage Lowerdown Bovey Tracey Newton Abbot Devon TQ13 9LF |
Website | www.spheritech.com/ |
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Telephone | 01928 511331 |
Telephone region | Runcorn |
Registered Address | Spheritech Ltd The Heath Business & Technical Park Runcorn Cheshire WA7 4QX |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Heath |
Built Up Area | Runcorn |
8 at £1 | Donald Alfred Wellings 80.00% Ordinary |
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2 at £1 | Ian Michael Varndell 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£39,416 |
Current Liabilities | £36,313 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 23 April 2023 (1 year ago) |
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Next Return Due | 7 May 2024 (1 week, 3 days from now) |
12 January 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
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29 April 2020 | Confirmation statement made on 23 April 2020 with updates (5 pages) |
4 February 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
2 January 2020 | Termination of appointment of Paul Wilfrid Sheppard as a director on 31 December 2019 (1 page) |
29 April 2019 | Confirmation statement made on 23 April 2019 with updates (5 pages) |
7 November 2018 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
25 April 2018 | Confirmation statement made on 23 April 2018 with updates (5 pages) |
21 December 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
21 December 2017 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
28 April 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
28 April 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
26 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
4 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
29 January 2016 | Resolutions
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29 January 2016 | Resolutions
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29 January 2016 | Statement of capital following an allotment of shares on 11 November 2015
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29 January 2016 | Statement of capital following an allotment of shares on 11 November 2015
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9 June 2015 | Director's details changed for Dr Donald Alfred Wellings on 22 April 2015 (2 pages) |
9 June 2015 | Director's details changed for Doctor Paul Wilfrid Sheppard on 22 April 2015 (2 pages) |
9 June 2015 | Director's details changed for Dr Donald Alfred Wellings on 22 April 2015 (2 pages) |
9 June 2015 | Director's details changed for Doctor Paul Wilfrid Sheppard on 22 April 2015 (2 pages) |
9 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
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25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
28 January 2015 | Appointment of Doctor Paul Wilfrid Sheppard as a director on 1 November 2013 (2 pages) |
28 January 2015 | Appointment of Doctor Paul Wilfrid Sheppard as a director on 1 November 2013 (2 pages) |
28 January 2015 | Appointment of Doctor Paul Wilfrid Sheppard as a director on 1 November 2013 (2 pages) |
15 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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28 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
28 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
28 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (3 pages) |
4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
25 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
25 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
11 May 2011 | Director's details changed for Dr Donald Alfred Wellings on 25 April 2011 (2 pages) |
11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
11 May 2011 | Director's details changed for Dr Donald Alfred Wellings on 25 April 2011 (2 pages) |
11 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page) |
31 March 2011 | Current accounting period extended from 30 April 2011 to 30 June 2011 (1 page) |
24 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
24 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
27 July 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (14 pages) |
27 July 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (14 pages) |
10 May 2010 | Statement of capital following an allotment of shares on 1 December 2009
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10 May 2010 | Statement of capital following an allotment of shares on 1 December 2009
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10 May 2010 | Statement of capital following an allotment of shares on 1 December 2009
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23 April 2009 | Incorporation (13 pages) |
23 April 2009 | Incorporation (13 pages) |