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Company Information for

SPACE ARCHITECTURE (EUROPE) LIMITED

SPACEWORKS, BENTON PARK ROAD, BENTON, NEWCASTLE UPON TYNE, NE7 7LX,
Company Registration Number
04674960
Private Limited Company
Active

Company Overview

About Space Architecture (europe) Ltd
SPACE ARCHITECTURE (EUROPE) LIMITED was founded on 2003-02-21 and has its registered office in Benton. The organisation's status is listed as "Active". Space Architecture (europe) Limited 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
SPACE ARCHITECTURE (EUROPE) LIMITED
 
Legal Registered Office
SPACEWORKS
BENTON PARK ROAD
BENTON
NEWCASTLE UPON TYNE
NE7 7LX
Other companies in NE7
 
Previous Names
WARING & NETTS LIMITED17/08/2010
Filing Information
Company Number 04674960
Company ID Number 04674960
Date formed 2003-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB848107812  
Last Datalog update: 2018-09-04 16:54:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPACE ARCHITECTURE (EUROPE) LIMITED

Company Officers of SPACE ARCHITECTURE (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
NEIL MCGLEW
Company Secretary 2015-06-01
ROBERT JAMES CHARLTON
Director 2004-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD ROBERTS
Company Secretary 2012-08-01 2015-06-01
ANDREW RICHARD ROBERTS
Director 2005-07-01 2015-06-01
CHRISTOPHER UCHEGBU ALETE
Company Secretary 2006-11-29 2012-07-31
RICHARD GEORGE ELPHICK
Director 2003-02-21 2010-09-30
MICHAEL ROGER DOUGLAS
Director 2003-02-21 2009-12-31
JOE FRANK GELLERT
Director 2004-12-17 2007-07-31
TERENCE THOMAS REUBEN PAGE
Company Secretary 2004-12-17 2006-11-29
RICHARD GEORGE ELPHICK
Company Secretary 2003-02-21 2004-12-17
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-02-21 2003-02-21
COMPANY DIRECTORS LIMITED
Nominated Director 2003-02-21 2003-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES CHARLTON BIMSTORE LIMITED Director 2012-01-11 CURRENT 2012-01-11 Active
ROBERT JAMES CHARLTON BIM TECHNOLOGIES (EUROPE) LIMITED Director 2011-10-24 CURRENT 2011-10-24 Active
ROBERT JAMES CHARLTON SPACEHUS LIMITED Director 2011-10-24 CURRENT 2011-10-24 Active
ROBERT JAMES CHARLTON SPACE GROUP (EUROPE) LIMITED Director 2009-10-23 CURRENT 2009-09-24 Active

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.

DateDocument TypeDocument Description
2018-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 046749600007
2018-03-16AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 046749600006
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 200000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-04AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 046749600005
2016-03-01AR0121/02/16 FULL LIST
2016-01-22AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-06-15AP03SECRETARY APPOINTED MR NEIL MCGLEW
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS
2015-06-15TM02APPOINTMENT TERMINATED, SECRETARY ANDREW ROBERTS
2015-04-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 200000
2015-02-25AR0121/02/15 FULL LIST
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 200000
2014-02-25AR0121/02/14 FULL LIST
2014-01-08AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 046749600004
2013-03-18AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-25AR0121/02/13 FULL LIST
2012-08-29AP03SECRETARY APPOINTED MR ANDREW RICHARD ROBERTS
2012-08-29TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ALETE
2012-03-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-28AR0121/02/12 FULL LIST
2012-02-28CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER UCHEGBU ALETE / 21/12/2011
2011-06-14AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-03-28AA01PREVSHO FROM 31/12/2010 TO 30/06/2010
2011-03-22AR0121/02/11 FULL LIST
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CHARLTON / 03/08/2010
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ELPHICK
2010-08-17RES15CHANGE OF NAME 22/07/2010
2010-08-17CERTNMCOMPANY NAME CHANGED WARING & NETTS LIMITED CERTIFICATE ISSUED ON 17/08/10
2010-08-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-19AR0121/02/10 FULL LIST
2010-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGLAS
2010-01-14AA01PREVEXT FROM 31/07/2009 TO 31/12/2009
2009-03-05363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DOUGLAS / 21/02/2009
2009-01-22AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-08-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-08-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-06-03AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-03-19363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-11-12288bDIRECTOR RESIGNED
2007-11-12287REGISTERED OFFICE CHANGED ON 12/11/07 FROM: ARCADIA HOUSE BALLIOL BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE TYNE & WEAR NE12 8EW
2007-05-02395PARTICULARS OF MORTGAGE/CHARGE
2007-03-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2007-03-15363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-15363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-12-20288aNEW SECRETARY APPOINTED
2006-12-20288bSECRETARY RESIGNED
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-14363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-08-10288aNEW DIRECTOR APPOINTED
2005-04-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-04363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-01-27225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/07/04
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-25287REGISTERED OFFICE CHANGED ON 25/01/05 FROM: ARCADIA HOUSE BALLIOL BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE NE12 8EW
2005-01-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-12-30288aNEW SECRETARY APPOINTED
2004-12-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-30288aNEW DIRECTOR APPOINTED
2004-12-30288bSECRETARY RESIGNED
2004-12-30123NC INC ALREADY ADJUSTED 17/12/04
2004-12-30288aNEW DIRECTOR APPOINTED
2004-12-30RES04£ NC 100000/200000 17/12
2004-12-30RES13RE SECT 320 AG 17/12/04
2004-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-30RES04£ NC 100000/200000 17/12
2004-12-3088(2)RAD 17/12/04--------- £ SI 199999@1=199999 £ IC 1/200000
2004-06-15395PARTICULARS OF MORTGAGE/CHARGE
2004-06-11287REGISTERED OFFICE CHANGED ON 11/06/04 FROM: CITYGATE SAINT JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE
2004-05-27363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-09-17225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-09-05287REGISTERED OFFICE CHANGED ON 05/09/03 FROM: GROUND FLOOR CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE TYNE & WEAR NE1 4JE
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to SPACE ARCHITECTURE (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SPACE ARCHITECTURE (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-04 Outstanding SANTANDER UK PLC
2016-07-25 Outstanding SANTANDER UK PLC
2013-08-02 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2007-05-02 Outstanding ALLIANCE & LEICESTER PLC
DEBENTURE 2005-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-06-08 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of SPACE ARCHITECTURE (EUROPE) LIMITED registering or being granted any patents
Domain Names

SPACE ARCHITECTURE (EUROPE) LIMITED owns 7 domain names.

spacegroup.co.uk   bigbim.co.uk   bimshow.co.uk   revitspace.co.uk   spaceconnect.co.uk   group-space.co.uk   support-space.co.uk  

Trademarks
We have not found any records of SPACE ARCHITECTURE (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPACE ARCHITECTURE (EUROPE) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2014-11-19 GBP £5,733 Capital - Detailed Design
Cumbria County Council 2014-05-01 GBP £5,420
Cumbria County Council 2014-05-01 GBP £1,520
Durham County Council 2013-11-22 GBP £6,236
Cumbria County Council 2013-08-16 GBP £1,833
Durham County Council 2013-06-24 GBP £22,829
Cumbria County Council 2013-06-07 GBP £1,950
Durham County Council 2013-05-17 GBP £87,958
Durham County Council 2013-04-16 GBP £1,250
Durham County Council 2013-04-16 GBP £58,544
Durham County Council 2013-03-28 GBP £12,642 Capital - Detailed Design
Durham County Council 2013-03-20 GBP £30,277 Construction work
Durham County Council 2013-03-20 GBP £12,358 Construction work
Durham County Council 2013-03-14 GBP £30,277 Construction work
Durham County Council 2013-03-14 GBP £12,358 Construction work
Cumbria County Council 2013-02-19 GBP £14,733
Cumbria County Council 2013-01-24 GBP £14,733
Cumbria County Council 2012-11-23 GBP £14,733
Cumbria County Council 2012-10-26 GBP £5,000
Cumbria County Council 2012-08-22 GBP £1,455
Cumbria County Council 2012-08-22 GBP £1,716
Cumbria County Council 2012-08-07 GBP £3,910
Cumbria County Council 2012-04-23 GBP £1,798

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.

Outgoings
Business Rates/Property Tax
No properties were found where SPACE ARCHITECTURE (EUROPE) LIMITED 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 SPACE ARCHITECTURE (EUROPE) LIMITED 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 SPACE ARCHITECTURE (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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