Company Information for SPACEMANN LIMITED
1 HOMEFIELD ROAD, HAVERHILL, CB9 8QP,
|
Company Registration Number
02778804 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| SPACEMANN LIMITED | ||||
| Legal Registered Office | ||||
| 1 HOMEFIELD ROAD HAVERHILL CB9 8QP Other companies in MK5 | ||||
| Previous Names | ||||
|
| Company Number | 02778804 | |
|---|---|---|
| Company ID Number | 02778804 | |
| Date formed | 1993-01-12 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 12/01/2016 | |
| Return next due | 09/02/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB823853323 |
| Last Datalog update: | 2026-05-05 08:05:35 |
| Companies House |
|
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
CLAIRE LOUISE DAISY |
||
BRYAN DEREK DAISY |
||
CLAIRE LOUISE DAISY |
||
PHILIP ALEXANDER DINGLEY |
||
GRAEME MARK HORNE |
||
PATRICK FRANCIS O'SULLIVAN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL CROCKETT |
Director | ||
NICHOLAS WALTER TURNER |
Director | ||
RICHARD EDWARD BLUNDEN |
Director | ||
NICHOLAS WALTER TURNER |
Company Secretary | ||
CREATE DIRECTORS NOMINEES LIMITED |
Director | ||
JAMES ROBERTS |
Director | ||
MATTHEUS JOHANNES PIETERSE |
Director | ||
WENDY GILLIAN SAUNDERS |
Company Secretary | ||
BRIAN FRANK SAUNDERS |
Director | ||
WENDY GILLIAN SAUNDERS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FREM GROUP TECHNOLOGY LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
| SCREENS AT WORK GROUP LIMITED | Director | 2013-06-20 | CURRENT | 2003-12-22 | Active - Proposal to Strike off | |
| TEACHERS AT WORK LIMITED | Director | 2013-06-20 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
| ACOUSTICS AT WORK LIMITED | Director | 2013-06-20 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
| FG MIDDLE EAST LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Dissolved 2014-07-15 | |
| FG3 MANUFACTURING (NORTHERN) LIMITED | Director | 2012-09-01 | CURRENT | 2007-10-23 | Active - Proposal to Strike off | |
| ATHIRI GROUP LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
| FG TECHNOLOGY LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2016-10-04 | |
| FG WORKSPACE LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Dissolved 2014-02-18 | |
| FG3 MANUFACTURING LIMITED | Director | 2004-07-19 | CURRENT | 2004-05-05 | Active | |
| FREM GROUP LIMITED | Director | 2001-01-22 | CURRENT | 2000-10-10 | Active | |
| FG LIBRARY PRODUCTS LIMITED | Director | 2000-11-30 | CURRENT | 2000-10-03 | Active | |
| FREM LIMITED | Director | 2000-08-08 | CURRENT | 2000-06-07 | Active | |
| SCREENS AT WORK GROUP LIMITED | Director | 2013-06-20 | CURRENT | 2003-12-22 | Active - Proposal to Strike off | |
| TEACHERS AT WORK LIMITED | Director | 2013-06-20 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
| ACOUSTICS AT WORK LIMITED | Director | 2013-06-20 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
| FG3 MANUFACTURING (NORTHERN) LIMITED | Director | 2012-09-01 | CURRENT | 2007-10-23 | Active - Proposal to Strike off | |
| FG WORKSPACE LIMITED | Director | 2009-07-09 | CURRENT | 2008-10-14 | Dissolved 2014-02-18 | |
| FG3 MANUFACTURING LIMITED | Director | 2005-03-16 | CURRENT | 2004-05-05 | Active | |
| FREM GROUP LIMITED | Director | 2001-01-22 | CURRENT | 2000-10-10 | Active | |
| FREM LIMITED | Director | 2000-08-08 | CURRENT | 2000-06-07 | Active | |
| JD PARTNERSHIP LIMITED | Director | 2017-03-03 | CURRENT | 1995-06-26 | Active | |
| FREM GROUP LIMITED | Director | 2011-07-01 | CURRENT | 2000-10-10 | Active | |
| KATANG LIMITED | Director | 2008-11-18 | CURRENT | 2008-11-18 | Active | |
| TEACHERS AT WORK LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Active - Proposal to Strike off | |
| ACOUSTICS AT WORK LIMITED | Director | 2009-08-02 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
| SCREENS AT WORK GROUP LIMITED | Director | 2003-12-22 | CURRENT | 2003-12-22 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR BRYAN DEREK DAISY | ||
| CONFIRMATION STATEMENT MADE ON 12/01/26, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| Director's details changed for Mr Frank Quirll on 2025-09-12 | ||
| DIRECTOR APPOINTED MR FRANK QUIRLL | ||
| Director's details changed for Mr Alexander Epping on 2025-09-12 | ||
| APPOINTMENT TERMINATED, DIRECTOR DIRK HERMANN KARL HEINRICH ASSMANN | ||
| DIRECTOR APPOINTED MR ALEXANDER EPPING | ||
| APPOINTMENT TERMINATED, DIRECTOR THOMAS ULRICH GROSSE-FRINTROP | ||
| CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES | ||
| CESSATION OF SCREENS AT WORK GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIRK ASSMANN | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Change of company name 07/12/2023<li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| DIRECTOR APPOINTED MR ANDREAS FIPP | ||
| REGISTERED OFFICE CHANGED ON 14/12/23 FROM Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR | ||
| Company name changed frem group screens LIMITED\certificate issued on 13/12/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE DAISY | ||
| Termination of appointment of Claire Louise Daisy on 2023-12-07 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CH01 | Director's details changed for Mrs Claire Louise Daisy on 2022-02-25 | |
| CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
| Change of details for Screens at Work Group Limited as a person with significant control on 2021-12-22 | ||
| PSC05 | Change of details for Screens at Work Group Limited as a person with significant control on 2021-12-22 | |
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
| Change of share class name or designation | ||
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Philip Alexander Dingley on 2021-01-22 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| AP01 | DIRECTOR APPOINTED ARTUR CZAJKOWSKI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR THOMAS ULRICH GROSSE-FRINTROP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027788040006 | |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MARK HORNE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027788040009 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027788040008 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CROCKETT | |
| AP01 | DIRECTOR APPOINTED PHILIP ALEXANDER DINGLEY | |
| LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
| CH01 | Director's details changed for Mr Graeme Mark Horne on 2018-01-12 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| RES15 | CHANGE OF NAME 10/07/2015 | |
| CERTNM | Company name changed screens at work LIMITED\certificate issued on 23/07/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALTER TURNER | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027788040008 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD BLUNDEN | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027788040007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027788040006 | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/01/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
| AP01 | DIRECTOR APPOINTED MR GRAEME MARK HORNE | |
| AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD BLUNDEN | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE DAISY | |
| AP01 | DIRECTOR APPOINTED MR BRYAN DEREK DAISY | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 20 ROOKWOOD WAY HAVERHILL SUFFOLK CB9 8PB | |
| AP03 | SECRETARY APPOINTED MRS CLAIRE LOUISE DAISY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS TURNER | |
| RES01 | ADOPT ARTICLES 20/06/2013 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA01 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 12/01/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
| AR01 | 12/01/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROM UNIT 1 B27 ROOKWOOD WAY HAVERHILL SUFFOLK CB9 8PB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CREATE DIRECTORS NOMINEES LIMITED | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| AR01 | 12/01/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WALTER TURNER / 11/01/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WALTER TURNER / 11/01/2011 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
| AR01 | 12/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WALTER TURNER / 08/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANCIS O'SULLIVAN / 08/02/2010 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CREATE DIRECTORS NOMINEES LIMITED / 08/02/2010 | |
| AP01 | DIRECTOR APPOINTED NEIL CROCKETT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES ROBERTS | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'SULLIVAN / 20/01/2009 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
| CERTNM | COMPANY NAME CHANGED VIRGO SCREENS LIMITED CERTIFICATE ISSUED ON 24/05/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1022467 | Expired | Licenced property: 27 ROOKWOOD WAY HAVERHILL CB9 8PB; |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| Outstanding | BARCLAYS BANK PLC | ||
| DEBENTURE | Satisfied | FE LOAN MANAGEMENT LIMITED | |
| DEBENTURE | Satisfied | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | THE CREATE EAST OF ENGLAND FUND LP |
SPACEMANN LIMITED owns 1 domain names.
acousticsatwork.co.uk
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Blackburn with Darwen Council | |
|
Environmental Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 94031091 | Metal cupboards with doors, shutters or flaps, for offices, of > 80 cm in height | ||
![]() | 94061000 | |||
![]() | 94061000 | |||
![]() | 94061000 | |||
![]() | 94061000 | |||
![]() | 94069090 | |||
![]() | 94033019 | Wooden furniture for offices, of <= 80 cm in height (excl. desks and seats) | ||
![]() | 94061000 | |||
![]() | 94061000 | |||
![]() | 94061000 | |||
![]() | 94069090 | |||
![]() | 94033011 | Desks for offices, with wooden frames | ||
![]() | 94061000 | |||
![]() | 94069090 | |||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 94031051 | Office desks, with metal frames | ||
![]() | 94061000 | |||
![]() | 94061000 | |||
![]() | 94069090 | |||
![]() | 94031098 | Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats) | ||
![]() | 94061000 | |||
![]() | 94069090 | |||
![]() | 94069090 | |||
![]() | 94069090 | |||
![]() | 94069090 | |||
![]() | 76042100 | Hollow profiles of aluminium alloys, n.e.s. | ||
![]() | 76042100 | Hollow profiles of aluminium alloys, n.e.s. | ||
![]() | 84571090 | Machining centres for working metal (excl. horizontal machining centres) | ||
![]() | 84663000 | Dividing heads and other special attachments for machine tools, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
| 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. |