Free data on 57M+ companies

Home > England & Wales Companies > S&P UK VENTILATION SYSTEMS LTD.

Company Information for

S&P UK VENTILATION SYSTEMS LTD.

S&P House Wentworth Road, Ransomes Europark, Ipswich, SUFFOLK, IP3 9SW,

Company Registration Number

01856209

Private Limited Company

Active

Company Overview

About S&p Uk Ventilation Systems Ltd.

S&P UK VENTILATION SYSTEMS LTD. was founded on 1984-10-16 and has its registered office in Ipswich. The organisation's status is listed as "Active". S&p Uk Ventilation Systems Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

S&P UK VENTILATION SYSTEMS LTD.

Legal Registered Office

S&P House Wentworth Road
Ransomes Europark
Ipswich
SUFFOLK
IP3 9SW
Other companies in IP3

Previous Names

SOLER & PALAU LIMITED

18/07/2012

Filing Information

Company Number		01856209
Company ID Number		01856209
Date formed		1984-10-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2023-12-31
Return next due		2025-01-14
Type of accounts		FULL
VAT Number /Sales tax ID		GB421729268

Last Datalog update:	2024-05-30 17:11:59
Primary Source:	Companies House

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.

Company Officers of S&P UK VENTILATION SYSTEMS LTD.

Current Directors

Officer	Role	Date Appointed
EUGENE CHARLES SCOTCHER	Company Secretary	2002-02-07
HARVEY JAMES BANTIN	Director	2009-01-01
CARLOS CAMPDERROS	Director	2010-06-28
JUAN MANUEL LECUE	Director	2010-06-28
EUGENE CHARLES SCOTCHER	Director	2001-10-01
HILARIO TOME	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN PRICE	Director	2002-01-11	2012-06-26
JOSE PALAU MALLOL	Director	1991-12-31	2010-06-11
GRAHAM KIRWAN MOONEY	Director	1991-12-31	2003-01-01
GRAHAM KIRWAN MOONEY	Company Secretary	1991-12-31	2002-02-07
HENRY DOUGLAS BARBER	Director	1993-05-01	2001-09-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EUGENE CHARLES SCOTCHER	ZINERTRON LIMITED	Company Secretary	2006-04-11	CURRENT	2006-04-11	Active
CARLOS CAMPDERROS	ZINERTRON LIMITED	Director	2011-05-16	CURRENT	2006-04-11	Active
EUGENE CHARLES SCOTCHER	FARMER CONTROLS LIMITED	Director	2007-08-30	CURRENT	2004-04-15	Dissolved 2014-09-09

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.

Date	Document Type	Document Description
2024-04-08		APPOINTMENT TERMINATED, DIRECTOR CARLOS CAMPDERROS
2024-04-08		DIRECTOR APPOINTED MR CARLOS GOMEZ INGLA
2024-01-02		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-05-17		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-10		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-07-25		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-06		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HARVEY JAMES BANTIN
2021-04-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-01-13	CH01	Director's details changed for Mr Alex Steven Finch on 2021-01-01
2021-01-13	AP01	DIRECTOR APPOINTED MR LEE PAGE
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-10	CH01	Director's details changed for Mr Alex Steven Finch on 2020-01-10
2019-08-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-07	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-02	AP01	DIRECTOR APPOINTED MR ALEX STEVEN FINCH
2018-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 3050000
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILARIO TOME / 20/12/2016
2016-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MANUEL LECUE / 20/12/2016
2016-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MANUEL LECUE / 20/12/2016
2016-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS CAMPDERROS / 20/12/2016
2016-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS CAMPDERROS / 20/12/2016
2016-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE CHARLES SCOTCHER / 20/12/2016
2016-12-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILARIO TOME / 20/12/2016
2016-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 3050000
2016-01-18	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-06-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 3050000
2015-01-15	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-07-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 3050000
2014-01-15	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-07-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-28	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-07-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-18	RES15	CHANGE OF NAME 16/07/2012
2012-07-18	CERTNM	COMPANY NAME CHANGED SOLER & PALAU LIMITED CERTIFICATE ISSUED ON 18/07/12
2012-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN PRICE
2012-01-11	AR01	31/12/11 FULL LIST
2011-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-18	AR01	31/12/10 FULL LIST
2011-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HILARIO TOME / 18/03/2011
2010-12-09	MISC	SECTION 519
2010-09-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN PRICE / 28/07/2010
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MANUEL LECUE / 28/07/2010
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS CAMPDERROS / 28/07/2010
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE CHARLES SCOTCHER / 28/07/2010
2010-07-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE CHARLES SCOTCHER / 28/07/2010
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JAMES BANTIN / 28/07/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN MANUEL LECUE / 30/06/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARLOS CAMPDERROS / 30/06/2010
2010-06-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE CHARLES SCOTCHER / 30/06/2010
2010-06-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / EUGENE CHARLES SCOTCHER / 30/06/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY JAMES BANTIN / 30/06/2010
2010-06-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JAMES BANTIN / 28/06/2010
2010-06-28	AP01	DIRECTOR APPOINTED MR JUAN MANUEL LECUE
2010-06-28	AP01	DIRECTOR APPOINTED MR CARLOS CAMPDERROS
2010-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSE MALLOL
2010-03-17	AR01	31/12/09 FULL LIST
2010-03-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / OPERATIONS DIRECTOR HARVEY JAMES BANTIN / 31/12/2009
2009-09-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-04-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / HILARIO TOME / 03/04/2009
2009-04-24	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOSE MALLOL / 03/04/2009
2009-03-11	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-03-11	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EUGENE SCOTCHER / 31/12/2008
2009-01-05	288a	DIRECTOR APPOINTED OPERATIONS DIRECTOR HARVEY JAMES BANTIN
2008-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-08	287	REGISTERED OFFICE CHANGED ON 08/10/2008 FROM S&P HOUSE, BLUESTEM ROAD RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9RR
2008-08-04	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND
2008-08-04	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS; AMEND
2008-03-06	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 19/23 BETTS AVENUE MARTLESHAM HEATH IPSWICH IP5 3RH
2007-01-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-01-12	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-13	88(2)R	AD 19/10/06--------- £ SI 3000000@1=3000000 £ IC 50000/3050000
2006-11-10	123	NC INC ALREADY ADJUSTED 19/10/06
2006-11-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-11-10	RES04	£ NC 50000/3050000 19/1
2006-10-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-03-08	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-21	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-01-07	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-01-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-05	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-20	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-04-07	288b	DIRECTOR RESIGNED
2002-12-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-23	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-05-29	288b	SECRETARY RESIGNED
2002-05-29	288a	NEW SECRETARY APPOINTED
2002-01-22	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-22	288a	NEW DIRECTOR APPOINTED
2001-10-24	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to S&P UK VENTILATION SYSTEMS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 S&P UK VENTILATION SYSTEMS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1986-10-03	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 S&P UK VENTILATION SYSTEMS LTD.

Intangible Assets

Patents

We have not found any records of S&P UK VENTILATION SYSTEMS LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for S&P UK VENTILATION SYSTEMS LTD.

Trademarks

We have not found any records of S&P UK VENTILATION SYSTEMS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for S&P UK VENTILATION SYSTEMS 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 (27900 - Manufacture of other electrical equipment) as S&P UK VENTILATION SYSTEMS LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where S&P UK VENTILATION SYSTEMS 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 S&P UK VENTILATION SYSTEMS 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 S&P UK VENTILATION SYSTEMS LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.