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Company Information for

SPIROFLOW UK LIMITED

Lincoln Way, Clitheroe, Lancashire, BB7 1QG,
Company Registration Number
03976317
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Spiroflow Uk Ltd
SPIROFLOW UK LIMITED was founded on 2000-04-19 and has its registered office in Lancashire. The organisation's status is listed as "Active - Proposal to Strike off". Spiroflow Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPIROFLOW UK LIMITED
 
Legal Registered Office
Lincoln Way
Clitheroe
Lancashire
BB7 1QG
Other companies in BB7
 
Previous Names
SPIROFLOW LIMITED13/01/2006
Filing Information
Company Number 03976317
Company ID Number 03976317
Date formed 2000-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB732911249  
Last Datalog update: 2023-03-01 08:54:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIROFLOW UK LIMITED
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Company Officers of SPIROFLOW UK LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE ANNE MARY PODEVYN
 Director 2000-10-13
MICHEL JOHN GHISLAIN FRANCOIS PODEVYN
 Director 2000-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DAVID JAQUES
 Company Secretary 2013-05-07 2014-05-30
ANNE WILSON
 Company Secretary 2005-03-20 2013-05-07
DAVID HEYS
 Company Secretary 2000-06-09 2005-03-20
DAVID HEYS
 Director 2000-06-09 2005-03-20
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2000-04-19 2000-06-09
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2000-04-19 2000-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ANNE MARY PODEVYN SOLIDS & POWDER HANDLING LIMITED Director 2015-01-22 CURRENT 2014-06-24 Active
CATHERINE ANNE MARY PODEVYN GRINDLETON MANAGEMENT LIMITED Director 2015-01-22 CURRENT 2014-06-24 Active - Proposal to Strike off
CATHERINE ANNE MARY PODEVYN GRINDLETON PROPERTIES LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
CATHERINE ANNE MARY PODEVYN SPIROFLOW POWDER HANDLING LIMITED Director 2000-10-13 CURRENT 1985-07-11 Active - Proposal to Strike off
CATHERINE ANNE MARY PODEVYN SPIROFLOW LIMITED Director 1992-06-05 CURRENT 1975-04-30 Active
MICHEL JOHN GHISLAIN FRANCOIS PODEVYN GRINDLETON PROPERTIES LIMITED Director 2014-05-16 CURRENT 2014-05-16 Liquidation
MICHEL JOHN GHISLAIN FRANCOIS PODEVYN SPIROFLOW HORIZON SYSTEMS LIMITED Director 2010-03-25 CURRENT 2009-11-12 Active - Proposal to Strike off
MICHEL JOHN GHISLAIN FRANCOIS PODEVYN SPIROFLOW POWDER HANDLING LIMITED Director 1992-10-14 CURRENT 1985-07-11 Active - Proposal to Strike off

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
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-12-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-13Application to strike the company off the register
2022-12-13DS01Application to strike the company off the register
2022-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-15MEM/ARTSARTICLES OF ASSOCIATION
2022-07-11RES01ADOPT ARTICLES 11/07/22
2022-07-06CC04Statement of company's objects
2022-04-28CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-04-22AP01DIRECTOR APPOINTED MR STEPHEN GRIESEMER
2022-04-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL JOHN GHISLAIN FRANCOIS PODEVYN
2022-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AR0119/04/16 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0119/04/15 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0119/04/14 ANNUAL RETURN FULL LIST
2014-05-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY MATTHEW JAQUES
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNE WILSON
2013-05-08AR0119/04/13 ANNUAL RETURN FULL LIST
2013-05-07AP03SECRETARY APPOINTED MR MATTHEW DAVID JAQUES
2013-05-07AP03SECRETARY APPOINTED MR MATTHEW DAVID JAQUES
2013-05-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNE WILSON
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0119/04/12 ANNUAL RETURN FULL LIST
2011-05-12AR0119/04/11 ANNUAL RETURN FULL LIST
2011-05-12CH01Director's details changed for Mrs Catherine Anne Mary Podevyn on 2010-07-19
2011-04-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AR0119/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEL JOHN GHISLAIN FRANCOIS PODEVYN / 17/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE MARY PODEVYN / 27/10/2009
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE WILSON / 12/02/2010
2009-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-13363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2008-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-14363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-09363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2006-07-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-01-13CERTNMCOMPANY NAME CHANGED SPIROFLOW LIMITED CERTIFICATE ISSUED ON 13/01/06
2005-11-02395PARTICULARS OF MORTGAGE/CHARGE
2005-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-19363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-04-21288aNEW SECRETARY APPOINTED
2005-04-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-11363sRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2003-11-10AUDAUDITOR'S RESIGNATION
2003-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-08363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2002-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-17363sRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-22363sRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-01-31225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00
2000-12-22288aNEW DIRECTOR APPOINTED
2000-11-24395PARTICULARS OF MORTGAGE/CHARGE
2000-10-05CERTNMCOMPANY NAME CHANGED CREDITBOOST LIMITED CERTIFICATE ISSUED ON 06/10/00
2000-06-14288bSECRETARY RESIGNED
2000-06-14287REGISTERED OFFICE CHANGED ON 14/06/00 FROM: THE BRITANNIA SUITE, ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
2000-06-14288bDIRECTOR RESIGNED
2000-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-14288aNEW DIRECTOR APPOINTED
2000-04-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to SPIROFLOW UK 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 SPIROFLOW UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2005-11-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2000-11-24 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SPIROFLOW UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 2
Debtors 2012-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPIROFLOW UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPIROFLOW UK LIMITED
Trademarks
We have not found any records of SPIROFLOW UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIROFLOW UK 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 (28220 - Manufacture of lifting and handling equipment) as SPIROFLOW UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPIROFLOW UK 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 SPIROFLOW UK 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 SPIROFLOW UK LIMITED 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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