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Home > England & Wales Companies > SHAW SPENCER LOGISTICS (UK) LTD
Company Information for

SHAW SPENCER LOGISTICS (UK) LTD

PINNER, MIDDLESEX, HA5 5PW,
Company Registration Number
04367720
Private Limited Company
Dissolved

Dissolved 2016-06-14

Company Overview

About Shaw Spencer Logistics (uk) Ltd
SHAW SPENCER LOGISTICS (UK) LTD was founded on 2002-02-06 and had its registered office in Pinner. The company was dissolved on the 2016-06-14 and is no longer trading or active.

Key Data
Company Name
SHAW SPENCER LOGISTICS (UK) LTD
 
Legal Registered Office
PINNER
MIDDLESEX
HA5 5PW
Other companies in HA5
 
Previous Names
SOUTHVIEW BS LIMITED08/04/2009
Filing Information
Company Number 04367720
Date formed 2002-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-06-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 09:31:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHAW SPENCER LOGISTICS (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   J GOODMAN ACCOUNTING SERVICES LIMITED   MOSS GOODMAN LIMITED   SIDCUP ACCOUNTING LTD
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Company Officers of SHAW SPENCER LOGISTICS (UK) LTD

Current Directors
Officer Role Date Appointed
BARRY MARTIN PIKE
 Company Secretary 2007-09-01
BARRY MARTIN PIKE
 Director 2002-02-06
IAN WHITE
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DIVERSET LTD
 Company Secretary 2003-02-05 2007-09-01
PAULINE ANN PIKE
 Company Secretary 2002-02-06 2003-02-05
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-02-06 2002-02-06
SDG REGISTRARS LIMITED
 Nominated Director 2002-02-06 2002-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY MARTIN PIKE SHAW SPENCER INTERNATIONAL (HK) LTD Company Secretary 2006-07-05 CURRENT 2006-07-05 Active
BARRY MARTIN PIKE PROMOTING SOLUTIONS LTD Company Secretary 2006-06-22 CURRENT 2006-06-22 Active - Proposal to Strike off
BARRY MARTIN PIKE MY EINSTEIN LTD Company Secretary 2006-06-22 CURRENT 2006-06-22 Active
BARRY MARTIN PIKE SHAW SPENCER HOMETRADING LIMITED Company Secretary 2006-03-21 CURRENT 1998-10-15 Active
BARRY MARTIN PIKE PAULINE'S DESIGNS LIMITED Company Secretary 2002-03-01 CURRENT 1997-07-04 Active
BARRY MARTIN PIKE SHAW SPENCER INTERNATIONAL GROUP LIMITED Company Secretary 1994-01-19 CURRENT 1994-01-19 Active
BARRY MARTIN PIKE RESTORE SPENCER PLC Company Secretary 1992-04-01 CURRENT 1973-04-16 Dissolved 2014-07-08
BARRY MARTIN PIKE PROTECTMYSPACE LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active - Proposal to Strike off
BARRY MARTIN PIKE TPF PROPERTIES LTD Director 2007-03-09 CURRENT 2007-03-09 Active
BARRY MARTIN PIKE SHAW SPENCER INTERNATIONAL (HK) LTD Director 2006-07-05 CURRENT 2006-07-05 Active
BARRY MARTIN PIKE SHAW SPENCER LOGISTICS LTD Director 2006-04-13 CURRENT 2006-04-13 Active
BARRY MARTIN PIKE MAJORQUEST LIMITED Director 2005-02-08 CURRENT 1997-06-05 Active
BARRY MARTIN PIKE BARKER & PIKE PROPERTIES LIMITED Director 2005-02-08 CURRENT 1998-05-21 Active
BARRY MARTIN PIKE SHAW SPENCER PROPERTY MANAGEMENT LIMITED Director 2005-02-08 CURRENT 1972-10-20 Active
BARRY MARTIN PIKE SHAW SPENCER HOMETRADING LIMITED Director 2003-09-30 CURRENT 1998-10-15 Active
BARRY MARTIN PIKE TPF (HOLDINGS) LIMITED Director 1999-12-09 CURRENT 1999-12-09 Active
BARRY MARTIN PIKE SHAW SPENCER INTERNATIONAL GROUP LIMITED Director 1994-01-19 CURRENT 1994-01-19 Active
BARRY MARTIN PIKE RESTORE SPENCER PLC Director 1991-07-22 CURRENT 1973-04-16 Dissolved 2014-07-08
IAN WHITE PROTECTMYSPACE LIMITED Director 2011-11-14 CURRENT 2011-11-14 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
2016-06-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-03-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-17DS01APPLICATION FOR STRIKING-OFF
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-27AR0113/01/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-23AR0113/01/15 FULL LIST
2014-10-09AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-29AA01PREVSHO FROM 31/12/2013 TO 30/12/2013
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-17AR0113/01/14 FULL LIST
2013-08-16AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-16AR0113/01/13 FULL LIST
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-13AR0113/01/12 FULL LIST
2011-03-23AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-13AR0113/01/11 FULL LIST
2010-07-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-09AR0128/02/10 FULL LIST
2010-06-09SH0128/02/10 STATEMENT OF CAPITAL GBP 4
2010-01-27AR0114/01/10 FULL LIST
2010-01-27AP01DIRECTOR APPOINTED MR IAN WHITE
2009-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-22225CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-05-07AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-07CERTNMCOMPANY NAME CHANGED SOUTHVIEW BS LIMITED CERTIFICATE ISSUED ON 08/04/09
2009-01-16363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-10-01AA28/02/08 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-01-16288aNEW SECRETARY APPOINTED
2008-01-16288bSECRETARY RESIGNED
2007-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-07363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-07363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-08363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-01-28363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-05-10363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2003-03-26288bSECRETARY RESIGNED
2003-03-26288aNEW SECRETARY APPOINTED
2003-03-2688(2)RAD 05/02/03--------- £ SI 1@1=1 £ IC 1/2
2002-02-13288aNEW DIRECTOR APPOINTED
2002-02-13288bSECRETARY RESIGNED
2002-02-13288aNEW SECRETARY APPOINTED
2002-02-13288bDIRECTOR RESIGNED
2002-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1131390 Active Licenced property: HEATH ROAD THE HANGARS BURWELL CAMBRIDGE BURWELL GB CB25 0AP.

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 SHAW SPENCER LOGISTICS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31

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 SHAW SPENCER LOGISTICS (UK) LTD

Intangible Assets
Patents
We have not found any records of SHAW SPENCER LOGISTICS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHAW SPENCER LOGISTICS (UK) LTD
Trademarks
We have not found any records of SHAW SPENCER LOGISTICS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHAW SPENCER LOGISTICS (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 (82990 - Other business support service activities not elsewhere classified) as SHAW SPENCER LOGISTICS (UK) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SHAW SPENCER LOGISTICS (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHAW SPENCER LOGISTICS (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 SHAW SPENCER LOGISTICS (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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    Other companies at postcode HA5 5PW