SPACEBOURNE LIMITED - Development of building projects - A business based in United Kingdom registered with Companies House

Company Overview

About Spacebourne Ltd

SPACEBOURNE LIMITED was founded on 1994-02-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Spacebourne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SPACEBOURNE LIMITED

GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR Other companies in W1G

Filing Information

Company Number		02894348
Company ID Number		02894348
Date formed		1994-02-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		29/12/2019
Latest return		03/02/2016
Return next due		03/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 09:35:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPACEBOURNE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AVN ARENA LIMITED LEAD KITE LIMITED S C LEE ACCOUNTANT LIMITED

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Companies with same name SPACEBOURNE LIMITED

The following companies were found which have the same name as SPACEBOURNE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Spacebourne Inc.	450, 808 - 4 Avenue SW Calgary Alberta T2P 3E8	Dissolved	Company formed on the 2011-03-23

Company Officers of SPACEBOURNE LIMITED

Current Directors

Officer	Role	Date Appointed
BONNIE BROOKS	Company Secretary	1994-02-16
BONNIE BROOKS	Director	1994-02-16
DEBORAH NATALIE DENTON	Director	2006-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY BENJAMIN BROOKS	Director	1994-02-16	2006-01-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-02-03	1994-02-16
INSTANT COMPANIES LIMITED	Nominated Director	1994-02-03	1994-02-16

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
2023-09-26		REGISTERED OFFICE CHANGED ON 26/09/23 FROM Griffins Tavistock House South Tavistock Square London WC1H 9LG
2023-06-01		Voluntary liquidation Statement of receipts and payments to 2023-04-25
2022-06-21		Voluntary liquidation Statement of receipts and payments to 2022-04-25
2022-06-21	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-04-25
2021-07-06	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-04-25
2020-06-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-04-25
2019-06-13	LRESSP	Resolutions passed: Special resolution to wind up on 2019-04-26
2019-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/19 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
2019-05-15	LIQ01	Voluntary liquidation declaration of solvency
2019-05-15	600	Appointment of a voluntary liquidator
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16	LATEST SOC	16/04/18 STATEMENT OF CAPITAL;GBP 2408.85
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES
2018-03-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	AA01	Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 2408.85
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2017-01-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 2408.85
2016-02-16	AR01	03/02/16 ANNUAL RETURN FULL LIST
2015-12-23	AA01	Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 2408.85
2015-03-02	AR01	03/02/15 ANNUAL RETURN FULL LIST
2015-01-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 2408.85
2014-02-13	AR01	03/02/14 ANNUAL RETURN FULL LIST
2014-02-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS BONNIE BROOKS on 2013-03-12
2014-02-13	CH01	Director's details changed for Mrs Bonnie Brooks on 2013-03-12
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19	AR01	03/02/13 ANNUAL RETURN FULL LIST
2013-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/13 FROM 5Th Floor 7/10 Chandos Street London W1G 9DQ
2013-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-28	AR01	03/02/12 ANNUAL RETURN FULL LIST
2012-02-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-11	AR01	03/02/11 ANNUAL RETURN FULL LIST
2011-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-09-06	RES01	ADOPT ARTICLES 06/09/10
2010-09-06	SH01	27/07/10 STATEMENT OF CAPITAL GBP 2408.85
2010-02-17	AR01	03/02/10 ANNUAL RETURN FULL LIST
2010-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-25	363a	RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2009-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-11	363a	RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-02-19	287	REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP
2008-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-20	363a	RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-10	363a	RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-03-06	288a	NEW DIRECTOR APPOINTED
2006-03-01	288b	DIRECTOR RESIGNED
2005-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-23	363a	RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-04	363a	RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2004-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-06	363a	RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-01-30	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-11	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-20	363a	RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2002-01-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-03-20	363a	RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS
2001-02-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-05	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-03-15	363a	RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS
2000-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UJ
1999-03-17	363a	RETURN MADE UP TO 03/02/99; FULL LIST OF MEMBERS
1998-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-03-23	363a	RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS
1998-02-20	395	PARTICULARS OF MORTGAGE/CHARGE
1998-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-04-06	363a	RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS
1997-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-19	363x	RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS
1996-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/96 FROM: 8 BALTIC STREET LONDON EC1Y 0TB
1995-12-13	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-05-23	363s	RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS
1995-03-31	SA	SHARES AGREEMENT OTC
1995-03-31	88(2)O	AD 21/03/94--------- £ SI 2383@1
1994-11-09	SRES01	ADOPT MEM AND ARTS 31/10/94
1994-08-09	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1994-06-08	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-31	CERTNM	COMPANY NAME CHANGED USEJUST PROJECTS LIMITED CERTIFICATE ISSUED ON 01/06/94
1994-04-27	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SPACEBOURNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2019-05-02
Resolution	2019-05-02
Appointmen	2019-05-02

Fines / Sanctions

No fines or sanctions have been issued against SPACEBOURNE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF CHARGE OVER SHARES	2002-06-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-06-06	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1994-03-21	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1994-03-21	Satisfied	MIDLAND BANK PLC

Intangible Assets

Patents

We have not found any records of SPACEBOURNE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPACEBOURNE LIMITED

Trademarks

We have not found any records of SPACEBOURNE LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	ANGELLO DESIGN SERVICES LTD	2009-10-09	Outstanding
RENT DEPOSIT DEED	LANESTRANG LTD	2010-05-22	Outstanding

We have found 2 mortgage charges which are owed to SPACEBOURNE LIMITED

Income

Government Income

We have not found government income sources for SPACEBOURNE LIMITED. 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 (41100 - Development of building projects) as SPACEBOURNE LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where SPACEBOURNE 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	SPACEBOURNE LIMITED	Event Date	2019-05-02

Initiating party		Event Type	Resolution
Defending party	SPACEBOURNE LIMITED	Event Date	2019-05-02

Initiating party		Event Type	Appointmen
Defending party	SPACEBOURNE LIMITED	Event Date	2019-05-02
Name of Company: SPACEBOURNE LIMITED Company Number: 02894348 Nature of Business: Development of building projects Previous Name of Company: Usejust Projects Limited Registered office: 4th Floor, 7/10…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPACEBOURNE 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 SPACEBOURNE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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