Company Information for MORTIMER AND SPAKE ENGINEERING LIMITED
Units 7-8 Vancouver Wharf, Hazel Road Woolston, Southampton, HAMPSHIRE, SO19 7BN,
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Company Registration Number
04891496
Private Limited Company
Active |
Company Name | |
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MORTIMER AND SPAKE ENGINEERING LIMITED | |
Legal Registered Office | |
Units 7-8 Vancouver Wharf Hazel Road Woolston Southampton HAMPSHIRE SO19 7BN Other companies in SO19 | |
Company Number | 04891496 | |
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Company ID Number | 04891496 | |
Date formed | 2003-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-10-31 | |
Account next due | 2025-07-31 | |
Latest return | 2023-09-08 | |
Return next due | 2024-09-22 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB826118439 |
Last Datalog update: | 2024-05-13 13:06:40 |
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Officer | Role | Date Appointed |
---|---|---|
ALLEN KIMBER |
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JULIA SPAKE |
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NICHOLAS MARK SPAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LEATON SPAKE |
Company Secretary | ||
ANDREW SPAKE |
Director | ||
SARAH LEATON SPAKE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES | |
PSC04 | Change of details for Mr Allen Kimber as a person with significant control on 2017-10-27 | |
CH01 | Director's details changed for Mr Allen Kimber on 2017-10-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ALLEN KIMBER / 01/09/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARK SPAKE / 01/09/2017 | |
CH01 | Director's details changed for Mr Allen Kimber on 2017-05-17 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 13/11/15 | |
AP01 | DIRECTOR APPOINTED MR ALLEN KIMBER | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Sarah Leaton Spake on 2015-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH SPAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPAKE | |
SH06 | Cancellation of shares. Statement of capital on 2015-08-31 GBP 50 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 15/09/15 STATEMENT OF CAPITAL GBP 100 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK SPAKE / 01/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA SPAKE / 01/03/2013 | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK SPAKE / 05/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA SPAKE / 05/10/2012 | |
AR01 | 08/09/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPAKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LEATON SPAKE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA SPAKE / 01/10/2009 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED JULIA SPAKE | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: UNITS 7-8 VANCOUVER WHART HAZEL ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 7GB | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 04/02/04 FROM: HIGHLAND HOUSE, MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR | |
88(2)R | AD 08/09/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.69 | 9 |
MortgagesNumMortOutstanding | 0.96 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors Due Within One Year | 2012-10-31 | £ 69,271 |
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Creditors Due Within One Year | 2011-10-31 | £ 59,181 |
Provisions For Liabilities Charges | 2012-10-31 | £ 4,170 |
Provisions For Liabilities Charges | 2011-10-31 | £ 4,170 |
Creditors and other liabilities
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 MORTIMER AND SPAKE ENGINEERING LIMITED
Cash Bank In Hand | 2012-10-31 | £ 151,255 |
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Cash Bank In Hand | 2011-10-31 | £ 166,737 |
Current Assets | 2012-10-31 | £ 206,768 |
Current Assets | 2011-10-31 | £ 265,539 |
Debtors | 2012-10-31 | £ 55,513 |
Debtors | 2011-10-31 | £ 98,802 |
Fixed Assets | 2012-10-31 | £ 32,102 |
Fixed Assets | 2011-10-31 | £ 42,182 |
Shareholder Funds | 2012-10-31 | £ 165,429 |
Shareholder Funds | 2011-10-31 | £ 244,370 |
Tangible Fixed Assets | 2012-10-31 | £ 26,102 |
Tangible Fixed Assets | 2011-10-31 | £ 30,182 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84139100 | Parts of pumps for liquids, n.e.s. | |||
84799070 | ||||
84799070 | ||||
84799070 | ||||
84799070 | ||||
84799070 | ||||
84799070 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |