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Home > England & Wales Companies > SPL CONSTRUCT LIMITED
Company Information for

SPL CONSTRUCT LIMITED

FIRST FLOOR,, 73-81 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0NQ,
Company Registration Number
05070793
Private Limited Company
Active

Company Overview

About Spl Construct Ltd
SPL CONSTRUCT LIMITED was founded on 2004-03-11 and has its registered office in London. The organisation's status is listed as "Active". Spl Construct Limited is a Private Limited Company registered in ENGLAND 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
Company Name
SPL CONSTRUCT LIMITED
 
Legal Registered Office
FIRST FLOOR,
73-81 SOUTHWARK BRIDGE ROAD
LONDON
SE1 0NQ
Other companies in SE20
 
Previous Names
LIGHT CRAFT ENVIRONMENTAL SERVICES LIMITED17/08/2018
LIGHTCRAFT ENVIRONMENTAL SERVICES LTD08/10/2012
Filing Information
Company Number 05070793
Company ID Number 05070793
Date formed 2004-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:41:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPL CONSTRUCT LIMITED
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Companies with same name SPL CONSTRUCT LIMITED
The following companies were found which have the same name as SPL CONSTRUCT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPL CONSTRUCTION LIMITED SUITE3 4 TOWN QUAY WHARF ABBEY ROAD BARKING ESSEX IG11 7BZ Dissolved Company formed on the 2006-01-18
SPL CONSTRUCTORS PRIVATE LIMITED No. 40/43 8th MAIN 4th CROSS RMV EXTENSION SADASHIVANAGAR BANGALORE Karnataka 560080 ACTIVE Company formed on the 2006-11-22
SPL CONSTRUCTION CONSULTING INC. 16170 BYSIDE POINT EAST FORT MYERS FL 33908 Inactive Company formed on the 2004-03-08
SPL CONSTRUCTION INCORPORATED California Unknown
SPL CONSTRUCTION LIMITED DUNNE & WATERMAN, HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA Active - Proposal to Strike off Company formed on the 2019-03-20
SPL CONSTRUCTION LLC 14615 MADISON WAY APT H206 LYNNWOOD WA 980876372 Dissolved Company formed on the 2020-09-22
SPL CONSTRUCTION LTD GRENVILLE HOUSE 4 GRENVILLE AVENUE BROXBOURNE HERTFORDSHIRE EN10 7DH Active Company formed on the 2023-03-06

Company Officers of SPL CONSTRUCT LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANNE GREGORY
 Company Secretary 2008-04-04
PAUL DAVID GREGORY
 Director 2004-08-04
SUSAN ANNE GREGORY
 Director 2013-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID GREGORY
 Company Secretary 2004-08-04 2008-10-10
PAUL CHRISTOPHER MURRAY
 Director 2004-08-04 2005-06-10
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-03-11 2004-03-15
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-03-11 2004-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ANNE GREGORY S P L INSTALLATIONS LIMITED Company Secretary 1997-10-02 CURRENT 1997-10-02 Active
PAUL DAVID GREGORY SPL AMELIORATE LTD Director 2018-06-06 CURRENT 2018-06-06 Active
PAUL DAVID GREGORY SPL PROPERTY SERVICES LTD Director 2017-12-14 CURRENT 2004-01-12 Active
PAUL DAVID GREGORY S P L INSTALLATIONS LIMITED Director 1997-10-02 CURRENT 1997-10-02 Active
SUSAN ANNE GREGORY SERENDIPITY FLOWERS LIMITED Director 2014-03-18 CURRENT 2014-03-18 Dissolved 2017-05-30
SUSAN ANNE GREGORY BLOOMING SCENTS CREATIVE FLORIST LTD Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2017-05-23
SUSAN ANNE GREGORY S P L INSTALLATIONS LIMITED Director 2008-09-30 CURRENT 1997-10-02 Active

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
2024-03-24CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2023-10-16REGISTERED OFFICE CHANGED ON 16/10/23 FROM Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA United Kingdom
2023-09-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27Previous accounting period extended from 30/09/22 TO 31/03/23
2023-05-01APPOINTMENT TERMINATED, DIRECTOR SUSAN ANNE GREGORY
2023-05-01CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-05-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS MCMONAGLE
2022-04-12SH06Cancellation of shares. Statement of capital on 2022-03-31 GBP 100
2022-04-12RES09Resolution of authority to purchase a number of shares
2022-04-12MEM/ARTSARTICLES OF ASSOCIATION
2022-04-12RES12Resolution of varying share rights or name
2022-04-12PSC07CESSATION OF SUSAN ANNE GREGORY AS A PERSON OF SIGNIFICANT CONTROL
2022-04-12SH03Purchase of own shares
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-09-06AA01Current accounting period shortened from 31/12/21 TO 30/09/21
2021-07-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2020-10-20AP01DIRECTOR APPOINTED MR NICHOLAS MCMONAGLE
2020-06-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-01-02SH08Change of share class name or designation
2020-01-02RES12Resolution of varying share rights or name
2019-06-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM 34 Station Road Penge London SE20 7BQ
2018-08-17RES15CHANGE OF COMPANY NAME 17/08/18
2018-06-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 050707930001
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 110
2016-03-30AR0111/03/16 ANNUAL RETURN FULL LIST
2016-01-26SH08Change of share class name or designation
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 110
2016-01-26SH0104/12/15 STATEMENT OF CAPITAL GBP 110
2016-01-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-26RES01ADOPT ARTICLES 26/01/16
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30SH0113/06/15 STATEMENT OF CAPITAL GBP 100
2015-06-25RES12VARYING SHARE RIGHTS AND NAMES
2015-06-25RES01ADOPT ARTICLES 25/06/15
2015-06-25RES13OTHER COMPANY BUSINESS 13/06/2015
2015-06-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
2015-06-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27AR0111/03/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-08AR0111/03/14 ANNUAL RETURN FULL LIST
2013-09-05AP01DIRECTOR APPOINTED MRS SUSAN ANNE GREGORY
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-22AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2013-04-04AR0111/03/13 ANNUAL RETURN FULL LIST
2012-10-08RES15CHANGE OF NAME 04/10/2012
2012-10-08CERTNMCOMPANY NAME CHANGED LIGHTCRAFT ENVIRONMENTAL SERVICES LTD CERTIFICATE ISSUED ON 08/10/12
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-04-12AR0111/03/12 FULL LIST
2011-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-18AR0111/03/11 FULL LIST
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-25AR0111/03/10 FULL LIST
2009-04-30363aRETURN MADE UP TO 11/03/09; NO CHANGE OF MEMBERS
2009-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-10-20288bAPPOINTMENT TERMINATED SECRETARY PAUL GREGORY
2008-06-04363(288)SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
2008-06-04363sRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-06-04288aSECRETARY APPOINTED SUSAN GREGORY
2008-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 257C CROYDON ROAD BECKENHAM KENT BR3 3PS
2007-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-17GAZ1FIRST GAZETTE
2006-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-22288bDIRECTOR RESIGNED
2005-03-16363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-11-12288aNEW DIRECTOR APPOINTED
2004-11-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-15288bSECRETARY RESIGNED
2004-03-15288bDIRECTOR RESIGNED
2004-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering

43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

Licences & Regulatory approval
We could not find any licences issued to SPL CONSTRUCT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-04-17
Fines / Sanctions
No fines or sanctions have been issued against SPL CONSTRUCT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SPL CONSTRUCT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-09-30

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 SPL CONSTRUCT LIMITED

Intangible Assets
Patents
We have not found any records of SPL CONSTRUCT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPL CONSTRUCT LIMITED
Trademarks
We have not found any records of SPL CONSTRUCT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPL CONSTRUCT 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 (43210 - Electrical installation) as SPL CONSTRUCT LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where SPL CONSTRUCT 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 TypeProposal to Strike Off
Defending partyLIGHT CRAFT ENVIRONMENTAL SERVICES LIMITEDEvent Date2007-04-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPL CONSTRUCT 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 SPL CONSTRUCT 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.
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