Spi Scientific Ltd

Company Registration Number: 06387196

Company registered in England and Wales

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Spi Scientific Ltd is a Private Company Limited by Shares first registered on 2 October 2007. Its current registered address is in Rotherham, South Yorkshire.

Registered Address

UNIT 8A BRAITHWELL WAY
HELLABY
ROTHERHAM
SOUTH YORKSHIRE
ENGLAND
S66 8QY

There are 19 companies currently registered at this postcode, including this one.

All companies at S66 8QY

Registration Data

Company Number

06387196

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£596,903
Current Assets £65,157£40,320£164,975£239,585£153,240£87,712
of which Cash £28,762£31,348£133,370£192,408£94,914£62,491
Total Assets £65,157£40,320£164,975£239,585£153,240£684,615
Current Liabilities £50,303£28,537£371,101£426,335£392,099£386,799
Net Current Assets £14,854£11,783£-206,126£-186,750£-238,859£-299,087
Total Net Worth £15,205£12,185£-205,590£-186,035£-237,906£297,816

Previous Names

  • A1 PRECISION ENGINEERING & TOOLMAKING LTD, active until 18 November 2015

Company Officers

  • TUCK, Henry William

    Director

    Appointed on 31 October 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1959

    Unit 8a
    Braithwell Way
    Hellaby
    Rotherham
    South Yorkshire
    S66 8QY
    England

  • CLARKE, Christopher Paul

    Secretary

    Appointed on 2 October 2007

    Resigned on 2 April 2014

    26 The Meads
    Norton
    Sheffield
    S8 8JD

  • CLARKE, Christopher Paul

    Director

    Appointed on 2 October 2007

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1952

    26 The Meads
    Norton
    Sheffield
    S8 8JD

  • CLARKE, Dawn Anne

    Director

    Appointed on 2 October 2007

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    26 The Meads
    Norton
    Sheffield
    S8 8JD

  • LOCKWOOD, Steven

    Director

    Appointed on 1 May 2014

    Resigned on 31 October 2015

    Nationality: British

    Occupation: None

    Month of birth: November 1969

    64
    Broad Oaks
    Sheffield
    South Yorkshire
    S9 3HJ
    England

  • TANKARD, Denise Anne

    Director

    Appointed on 2 October 2007

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    69 Scholes View
    Ecclesfield
    Sheffield
    S35 9YQ

  • TANKARD, Paul Andrew

    Director

    Appointed on 2 October 2007

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1962

    69 Scholes View
    Ecclesfield
    Sheffield
    S35 9YQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC1UOP. Transaction: MzE1OTM2ODUwMmFkaXF6a2N4.

  2. 18 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4KD8SVN. Transaction: MzEzNTQyOTE2M2FkaXF6a2N4.

  3. 17 November 2015 Registered office address changed from 69 Scholes View Ecclesfield Sheffield S35 9YQ to Unit 8a Braithwell Way Hellaby Rotherham South Yorkshire S66 8QY on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KD8R2Y. Transaction: MzEzNTM0OTAwN2FkaXF6a2N4.

  4. 17 November 2015 Appointment of Mr Henry William Tuck as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: AP01. Barcode: X4KD8QW9. Transaction: MzEzNTM0ODg4MWFkaXF6a2N4.

  5. 17 November 2015 Termination of appointment of Paul Andrew Tankard as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4KD8Q3T. Transaction: MzEzNTM0ODU4M2FkaXF6a2N4.

  6. 17 November 2015 Termination of appointment of Denise Anne Tankard as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4KD8PG9. Transaction: MzEzNTM0ODQ1NWFkaXF6a2N4.

  7. 17 November 2015 Termination of appointment of Steven Lockwood as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4KD8PP7. Transaction: MzEzNTM0ODQ3NmFkaXF6a2N4.

  8. 17 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4HLFGKG. Transaction: MzEzMzA5NjU4NmFkaXF6a2N4.

  9. 16 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4EM08. Transaction: MzEzMzE4NTUyOWFkaXF6a2N4.

  10. 6 October 2015 Previous accounting period shortened from 31 October 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X4HGSJ6G. Transaction: MzEzMjQ0NjI3MmFkaXF6a2N4.

  11. 22 June 2015 Registered office address changed from 64 Broad Oaks Sheffield S9 3HJ to 69 Scholes View Ecclesfield Sheffield S35 9YQ on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A33SUW. Transaction: MzEyNTU4NzgwNWFkaXF6a2N4.

  12. 27 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3ZAZA0Y. Transaction: MzExNTc3MTcyNGFkaXF6a2N4.

  13. 9 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3I60F8Y. Transaction: MzEwOTE1Mzg5N2FkaXF6a2N4.

  14. 17 June 2014 Appointment of Steven Lockwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A39S9V29. Transaction: MzEwMjAxNDE2OGFkaXF6a2N4.

  15. 1 May 2014 Termination of appointment of Christopher Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36ZOLPM. Transaction: MzA5OTI4ODgyMmFkaXF6a2N4.

  16. 1 May 2014 Termination of appointment of Dawn Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZOLJU. Transaction: MzA5OTI4ODc0NmFkaXF6a2N4.

  17. 1 May 2014 Termination of appointment of Christopher Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZOLH5. Transaction: MzA5OTI4ODcyNWFkaXF6a2N4.

  18. 17 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2ZOY8V6. Transaction: MzA5MjgxMzQ3NWFkaXF6a2N4.

  19. 7 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2IINPUW. Transaction: MzA4NjQ5NDY1NmFkaXF6a2N4.

  20. 15 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A241J7J5. Transaction: MzA3NDU0ODgwM2FkaXF6a2N4.

  21. 5 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1IWDF34. Transaction: MzA2NTMxODY5MWFkaXF6a2N4.

  22. 6 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13VNPV4. Transaction: MzA1MzYxMjA5N2FkaXF6a2N4.

  23. 28 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: X69MEYR1. Transaction: MzA0NjI1NDUzOWFkaXF6a2N4.

  24. 1 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A3HLORZT. Transaction: MzAzMzA5MDU1MWFkaXF6a2N4.

  25. 20 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XP9BLOET. Transaction: MzAyNTU1MDQyOWFkaXF6a2N4.

  26. 12 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A2B8DJSJ. Transaction: MzAxNTM3MDI1MWFkaXF6a2N4.

  27. 8 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XJA06DX6. Transaction: MzAwMDM3NjUwNmFkaXF6a2N4.

  28. 8 October 2009 Director's details changed for Dawn Anne Clarke on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJA03DX3. Transaction: MzAwMDM2NTU1M2FkaXF6a2N4.

  29. 8 October 2009 Director's details changed for Christopher Paul Clarke on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJA02DX2. Transaction: MzAwMDM2NTUxOGFkaXF6a2N4.

  30. 8 October 2009 Director's details changed for Denise Anne Tankard on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJA04DX4. Transaction: MzAwMDM2NTU3N2FkaXF6a2N4.

  31. 8 October 2009 Director's details changed for Paul Andrew Tankard on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XJA05DX5. Transaction: MzAwMDM2NTU3OGFkaXF6a2N4.

  32. 17 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AZXBY7CY. Transaction: MjAyNTk1MjU3N2FkaXF6a2N4.

  33. 9 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBVP3TL. Transaction: MjAxNTE5ODAyN2FkaXF6a2N4.

  34. 2 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjMwMzY4MGFkaXF6a2N4.

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