SPIECAPAG UK LTD - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Spiecapag Uk Ltd

SPIECAPAG UK LTD was founded on 2000-06-27 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Spiecapag Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SPIECAPAG UK LTD

Legal Registered Office

CHENEY & CO
310 WELLINGBOROUGH ROAD
NORTHAMPTON
NN1 4EP
Other companies in OX16

Previous Names

ENTREPOSE INDUSTRIAL SERVICES LIMITED	04/01/2011
GTM INDUSTRIAL SERVICES LIMITED	03/08/2000

Filing Information

Company Number		04024580
Company ID Number		04024580
Date formed		2000-06-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return		27/06/2015
Return next due		25/07/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB763050156

Last Datalog update:	2019-04-06 09:55:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIECAPAG UK LTD

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Company Officers of SPIECAPAG UK LTD

Current Directors

Officer	Role	Date Appointed
GILLES DURAND	Director	2009-10-27
JEAN CLAUDE VAN DE WIELE	Director	2009-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN HANCOCK	Director	2010-11-10	2015-09-30
JULIE ANN SHACKLETON	Company Secretary	2008-09-04	2015-04-30
ABIGAIL LESLIE ROBINSON	Director	2009-04-06	2014-04-30
BRUNO ROULLEAU DE LA ROUSSIERE	Director	2002-04-16	2013-10-31
NICHOLAS DANSETTE	Director	2010-11-10	2012-06-10
MARTYN JAMES	Director	2007-02-08	2011-04-19
DOMINIQUE RENE ANDRE BOUVIER	Director	2000-11-20	2010-03-22
NICHOLAS DANSETTE	Director	2000-11-20	2010-03-22
FRANCOIS BILLARD	Director	2002-04-16	2009-10-27
ALAIN CESBERT	Director	2002-04-16	2009-10-27
PHILIPPE CLAUDE BARRIL	Director	2007-07-13	2009-09-30
ALAIN BERNARD	Company Secretary	2004-09-27	2008-09-04
PIERRE LABORIE	Director	2000-11-20	2007-07-13
BERNARD SOUDAN	Company Secretary	2002-04-03	2004-09-27
NICOLAS DENIS MARIE LWOFF	Director	2000-11-20	2002-04-16
PATRICK MICHEL	Director	2000-11-20	2002-04-16
DENIS VINCENT	Company Secretary	2000-11-20	2001-12-05
JACQUES MARIE AIGNAN JEAN FREMY	Director	2000-06-27	2001-01-04
BUSH LANE SECRETARIES LIMITED	Company Secretary	2000-06-27	2000-11-20
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-06-27	2000-06-27

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
2019-06-04	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-07	DS01	Application to strike the company off the register
2019-01-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-10-11	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-18	CS01	CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 250000
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HANCOCK
2015-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-22	LATEST SOC	22/07/15 STATEMENT OF CAPITAL;GBP 250000
2015-07-22	AR01	27/06/15 ANNUAL RETURN FULL LIST
2015-06-15	TM02	Termination of appointment of Julie Ann Shackleton on 2015-04-30
2015-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/15 FROM 46 West Bar Street Banbury Oxfordshire OX16 9RZ
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 250000
2014-07-16	AR01	27/06/14 ANNUAL RETURN FULL LIST
2014-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ABIGAIL ROBINSON
2014-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUNO ROULLEAU DE LA ROUSSIERE
2013-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-06	AR01	27/06/13 ANNUAL RETURN FULL LIST
2013-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL LESLIE ROBINSON / 01/04/2011
2013-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HANCOCK / 01/04/2011
2012-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-10	AR01	27/06/12 ANNUAL RETURN FULL LIST
2012-07-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DANSETTE
2011-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-15	AR01	27/06/11 ANNUAL RETURN FULL LIST
2011-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN JAMES
2011-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2011 FROM SOVEREIGN HOUSE 212-224 SHAFTESBURY AVENUE, LONDON WC2H 8HQ
2011-01-04	RES15	CHANGE OF NAME 15/06/2010
2011-01-04	CERTNM	COMPANY NAME CHANGED ENTREPOSE INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 04/01/11
2010-11-29	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN HANCOCK
2010-11-26	AP01	DIRECTOR APPOINTED MR NICOLAS DANSETTE
2010-07-20	AR01	27/06/10 FULL LIST
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEAN CLAUDE VAN DE WIELE / 27/06/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ROULLEAU DE LA ROUSSIERE / 27/06/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL LESLIE ROBINSON / 27/06/2010
2010-07-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES / 27/06/2010
2010-07-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANN SHACKLETON / 27/06/2010
2010-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE BOUVIER
2010-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DANSETTE
2010-01-21	AP01	DIRECTOR APPOINTED GILLES DURAND
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BARRIL
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAIN CESBERT
2009-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS BILLARD
2009-07-28	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-07-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DANSETTE / 01/06/2009
2009-07-27	288c	SECRETARY'S CHANGE OF PARTICULARS / JULIE SHACKLE / 04/09/2008
2009-07-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / ALAIN CESBERT / 04/09/2008
2009-07-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS BILLARD / 04/09/2008
2009-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15	288a	DIRECTOR APPOINTED JEAN CLAUDE VAN DE WIELE
2009-04-27	288a	DIRECTOR APPOINTED ABIGAIL LESLIE ROBINSON
2009-03-11	363a	RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-09-11	288b	APPOINTMENT TERMINATED SECRETARY ALAIN BERNARD
2008-09-11	288a	SECRETARY APPOINTED JULIE ANN SHACKLE
2008-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-18	288b	DIRECTOR RESIGNED
2007-10-18	288a	NEW DIRECTOR APPOINTED
2007-08-20	363a	RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-04-05	288a	NEW DIRECTOR APPOINTED
2006-08-09	363a	RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-08-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-20	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-24	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-08-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-30	363a	RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-07-20	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-29	288a	NEW SECRETARY APPOINTED
2004-09-29	288b	SECRETARY RESIGNED
2004-09-14	363a	RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/03

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1102717	Expired	Licenced property: BONE MILL LANE EASTBOURNE ROAD GODSTONE RH9 8EX;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1102717	Expired	Licenced property: BONE MILL LANE EASTBOURNE ROAD GODSTONE RH9 8EX;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1102717	Expired	Licenced property: BONE MILL LANE EASTBOURNE ROAD GODSTONE RH9 8EX;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1102717	Expired	Licenced property: BONE MILL LANE EASTBOURNE ROAD GODSTONE RH9 8EX;
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1056806	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OB1056806	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1094687	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1094687	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1094687	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1068007	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1068007	Expired
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OC1068007	Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 SPIECAPAG UK LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2002-09-11	Outstanding	GRANT THORNTON NOMINEES

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 SPIECAPAG UK LTD

Intangible Assets

Patents

We have not found any records of SPIECAPAG UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SPIECAPAG UK LTD

Trademarks

We have not found any records of SPIECAPAG UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPIECAPAG UK 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 (43999 - Other specialised construction activities n.e.c.) as SPIECAPAG UK LTD are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where SPIECAPAG UK 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.

Import/Export of Goods

Goods imported/exported by SPIECAPAG UK LTD

Date	Import Code	Imported Goods classification description
2013-01-01	84818081	Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2012-12-01	84818081	Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2012-09-01	84818081	Ball and plug valves for pipes, boiler shells, tanks, vats or the like (excl. taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures, and central heating radiator valves)
2011-07-01	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPIECAPAG UK 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 SPIECAPAG UK LTD 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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