SPRAYBAKE LIMITED

Company Number		05322305
Company ID Number		05322305
Date formed		2004-12-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/12/2015
Return next due		27/01/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB854124242

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Companies with same name SPRAYBAKE LIMITED

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

	Registered address	Last known status	Formation date
SPRAYBAKE SHROPSHIRE LIMITED	REDBROOK VIEW REDBROOK WHITCHURCH SHROPSHIRE SY13 3AD	Dissolved	Company formed on the 2009-11-24
SPRAYBAKE COATINGS LIMITED	COLL, SMITHSTOWN IND. ESTATE, SHANNON, CO CLARE	Dissolved	Company formed on the 1991-04-10
SPRAYBAKE MIDWEST, INC.	34100 MILLS RD - AVON OH 44011	Active	Company formed on the 1991-02-13
SPRAYBAKE INC	Delaware	Unknown
SPRAYBAKERS, LLC	30725 US HWY 19 N PALM HARBOR FL 34684	Active	Company formed on the 2019-03-06

Company Officers of SPRAYBAKE LIMITED

Current Directors

Officer	Role	Date Appointed
PHILLIP GROCOTT	Company Secretary	2005-03-01
PHILLIP GROCOTT	Director	2005-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM PANTON BAIRD	Director	2005-03-01	2010-09-22
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Company Secretary	2004-12-30	2005-03-01
DLA PIPER UK NOMINEES LIMITED	Director	2004-12-30	2005-03-01
DLA PIPER UK SECRETARIAL SERVICES LIMITED	Director	2004-12-30	2005-03-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILLIP GROCOTT	THERMALAIR LIMITED	Director	2008-04-30	CURRENT	1982-11-10	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.

Date	Document Type	Document Description
2023-12-13		Unaudited abridged accounts made up to 2023-03-31
2023-01-05		CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-01-31		CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-31		CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 87500
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22	LATEST SOC	22/01/16 STATEMENT OF CAPITAL;GBP 87500
2016-01-22	AR01	30/12/15 ANNUAL RETURN FULL LIST
2015-12-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23	LATEST SOC	23/01/15 STATEMENT OF CAPITAL;GBP 87500
2015-01-23	AR01	30/12/14 ANNUAL RETURN FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24	LATEST SOC	24/01/14 STATEMENT OF CAPITAL;GBP 87500
2014-01-24	AR01	30/12/13 ANNUAL RETURN FULL LIST
2013-12-31	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AR01	30/12/12 ANNUAL RETURN FULL LIST
2012-12-08	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09	AR01	30/12/11 ANNUAL RETURN FULL LIST
2011-12-06	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01	AR01	30/12/10 ANNUAL RETURN FULL LIST
2011-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAIRD
2010-12-20	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11	SH03	Purchase of own shares
2010-09-30	MG01	Particulars of a mortgage or charge / charge no: 3
2010-01-25	AR01	30/12/09 ANNUAL RETURN FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GROCOTT / 25/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BAIRD / 25/01/2010
2009-12-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-14	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-13	363a	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-12-22	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-05-09	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/2008 FROM BRADBURY DRIVE SPRINGWOOD INDUSTRIAL ESTATE BRAINTREE ESSEX CM7 2GT
2008-01-08	363a	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-11-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-02	363a	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-17	363a	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-06-13	88(2)R	AD 01/03/05--------- £ SI 99999@1=99999 £ IC 1/100000
2005-04-19	123	NC INC ALREADY ADJUSTED 01/03/05
2005-04-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2005-03-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-10	225	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/05 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2005-03-10	288b	DIRECTOR RESIGNED
2005-03-10	288a	NEW DIRECTOR APPOINTED
2005-03-04	CERTNM	COMPANY NAME CHANGED BROOMCO (3683) LIMITED CERTIFICATE ISSUED ON 04/03/05
2005-02-22	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-22	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33120 - Repair of machinery

Licences & Regulatory approval

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

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Risks

Legal Notices

Meetings of Creditors

2003-09-26

Fines / Sanctions

No fines or sanctions have been issued against SPRAYBAKE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-09-30	Satisfied	WILLIAM BAIRD
DEBENTURE	2008-04-30	Satisfied	DAVID MCCARTHY AND JOHN WALSH
FIXED AND FLOATING CHARGE	2005-03-22	Satisfied	EURO SALES FINANCE PLC (SECURITY HOLDER)

Creditors

Creditors Due After One Year	2012-04-01	£ 75,000
Creditors Due Within One Year	2012-04-01	£ 578,593
Provisions For Liabilities Charges	2012-04-01	£ 4,151

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SPRAYBAKE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 12,500
Cash Bank In Hand	2012-04-01	£ 5,837
Current Assets	2012-04-01	£ 322,034
Debtors	2012-04-01	£ 290,502
Fixed Assets	2012-04-01	£ 462,221
Shareholder Funds	2012-04-01	£ 126,511
Stocks Inventory	2012-04-01	£ 25,695
Tangible Fixed Assets	2012-04-01	£ 24,634

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

SPRAYBAKE LIMITED owns 1 domain names.

spraybake.co.uk

Trademarks

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

Income

Government Income

Government spend with SPRAYBAKE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Ministry of Defence	2013-11-06	GBP £25,982
Ministry of Defence	2013-11-05	GBP £24,086
Ministry of Defence	2013-10-03	GBP £22,870
Ministry of Defence	2013-09-26	GBP £45,602
Ministry of Defence	2013-09-18	GBP £24,425
Ministry of Defence	2013-09-12	GBP £36,695
Ministry of Defence	2013-08-20	GBP £34,627
Oxford City Council	2013-07-30	GBP £738	FLEETPLAN Reference S033 \| 47643
Ministry of Defence	2013-05-01	GBP £25,090
Oxford City Council	2012-10-09	GBP £738	FLEETPLAN Reference S033 \| 45899
Oxford City Council	2011-10-18	GBP £738	FLEETPLAN Reference S033 \| 43605
Oxford City Council	2011-08-30	GBP £1,783	FLEETPLAN Reference S033 \| 43410

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.

Outgoings

Business Rates/Property Tax

No properties were found where SPRAYBAKE 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.

Import/Export of Goods

Goods imported/exported by SPRAYBAKE LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2013-07-01	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2013-03-01	84198998	Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2010-08-01	84195000	Heat-exchange units (excl. instantaneous heaters, storage water heaters, boilers and equipment without a separating wall)
2010-07-01	82055990

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	SPRAYBAKE LIMITED	Event Date	2003-09-26
SPRAYBAKE LIMITEDNotice is hereby given, pursuant to section 48(2) of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named Company will be held at the offices of Milner Boardman & Partners, Century House, Ashley Road, Hale, Altrincham, Cheshire WA15 9TG, on 7 October 2003, at 11.00 am, for the purposes of having laid before it a copy of the report prepared by the Administrative Receivers under section 48 of the said Act. The Meeting may, if it thinks fit, establish a Committee to exercise the functions conferred on Creditors Committees by or under the Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are entitled to vote if they have delivered to us at Milner Boardman & Partners, Century House, Ashley Road, Hale, Cheshire WA15 9TG, no later than 12.00 noon on the business day before the Meeting, written details of the debts they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of the Rule 3.11 of the Insolvency Rules 1986 and there has been lodged with us any proxy which the Creditor intends to be used on his behalf. By Order of the Board. G J Corbett, Joint Administrative Receiver(058)

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

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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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Last Datalog update:	2024-02-05 08:46:49
Primary Source:	Companies House

Company Overview

Company Officers of SPRAYBAKE LIMITED

Related Directorships

Government spend with SPRAYBAKE LIMITED