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Home > England & Wales Companies > RESPACE LTD
Company Information for

RESPACE LTD

THE PANTILES CHAMBERS, 85 HIGH STREET, TUNBRIDGE WELLS, TN1 1XP,
Company Registration Number
06800316
Private Limited Company
Active

Company Overview

About Respace Ltd
RESPACE LTD was founded on 2009-01-23 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Respace Ltd 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
RESPACE LTD
 
Legal Registered Office
THE PANTILES CHAMBERS
85 HIGH STREET
TUNBRIDGE WELLS
TN1 1XP
Other companies in SE8
 
Filing Information
Company Number 06800316
Company ID Number 06800316
Date formed 2009-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945487872  
Last Datalog update: 2024-07-05 16:52:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RESPACE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BAKERTW LIMITED   BL TRAVEL LIMITED   ETC ACCOUNTANCY LTD
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Companies with same name RESPACE LTD
The following companies were found which have the same name as RESPACE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RESPACE (M) SDN. BHD. Active
RESPACE ACOUSTICS LLP UNIT A, CLARSON COURT 130 GOSTERWOOD STREET DEPTFORD LONDON SE8 5NY Dissolved Company formed on the 2013-03-01
RESPACE DESIGN LLC California Unknown
RESPACE DEVELOPMENT LLC 5600 TENNYSON PKWY STE 265 PLANO TX 75024 Active Company formed on the 2023-01-05
RESPACE GROWTH LTD 62 WHITE FURROWS COTGRAVE NOTTINGHAM NG12 3LE Active - Proposal to Strike off Company formed on the 2019-04-08
RESPACE GROUP LLP 20-22 Wenlock Road London N1 7GU Active - Proposal to Strike off Company formed on the 2020-09-30
RESPACE HOLDINGS LTD. 12728878: COMPANIES HOUSE DEFAULT ADDRESS COVENT GARDEN Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2020-07-08
RESPACE INDUSTRIES LTD. 315-8931 156 ST NW EDMONTON ALBERTA T5R 1Y6 Active Company formed on the 2011-01-12
RESPACE INTERIORS LTD. PRAIRIE PACIFIC LAW, #16, 2439 54 AVENUE SW, CALGARY ALBERTA T3E 1M4 Active Company formed on the 2019-01-10
RESPACE LIMITED UNIT W8B LADYTOWN BUSINESS PARK NEWHALL NAAS CO. KILDARE NAAS, KILDARE, IRELAND Active Company formed on the 2017-02-15
RESPACE LLC 710 HARRISON STREET COUNCIL BLUFFS IA 51503 Active Company formed on the 2013-09-26
RESPACE LLC 2915 MEDICAL ARTS ST AUSTIN TX 78705 Active Company formed on the 2016-05-13
RESPACE LLC North Carolina Unknown
RESPACE Oy Active Company formed on the 1995-04-12
RESPACE PROJECTS LTD CO-OPERATIVE WORKSPACE 62 BEECHWOOD ROAD DALSTON LONDON E8 3DY Active Company formed on the 2015-04-20
RESPACE PTY LTD Active Company formed on the 2008-05-15
RESPACE SOLUTIONS (M) SDN. BHD. Active
RESPACE TEXAS LLC 4050 MCEWEN RD STE 8101 DALLAS TX 75244 Forfeited Company formed on the 2021-06-18
RespaceIt Inc. 177 Silverado Trail Woodbridge Ontario L4H 2N9 Active Company formed on the 2014-04-22
ReSpaceLLC 11669 Country Club Lane Westminster CO 80234-2648 Delinquent Company formed on the 2007-04-23

Company Officers of RESPACE LTD

Current Directors
Officer Role Date Appointed
BENJAMIN ROBERT CLARIDGE BULLEN
Director 2017-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW DAVID BULLEN
Director 2009-01-23 2017-05-04

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
2024-06-1131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-31CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-06-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21Change of details for Mr Benjamin Robert Claridge Bullen as a person with significant control on 2022-03-10
2023-03-21Change of details for Mr Benjamin Robert Claridge Bullen as a person with significant control on 2022-03-10
2023-01-30CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2023-01-11CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 26/12/22, WITH NO UPDATES
2022-11-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29Resolutions passed:<ul><li>Resolution Mins of meetings resolved 03/03/2022</ul>
2022-04-29RES13Resolutions passed:
  • Mins of meetings resolved 03/03/2022
2022-04-28Cancellation of shares. Statement of capital on 2022-03-10 GBP 160
2022-04-28SH06Cancellation of shares. Statement of capital on 2022-03-10 GBP 160
2022-04-28Cancellation of shares. Statement of capital on 2022-03-10 GBP 160.000000
2022-04-21SH03Purchase of own shares
2022-01-10CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 26/12/21, WITH NO UPDATES
2021-05-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-27CS01CONFIRMATION STATEMENT MADE ON 26/12/20, WITH NO UPDATES
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-09-08SH0122/01/20 STATEMENT OF CAPITAL GBP 200
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM Oxford House, 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN England
2020-06-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-06-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-06-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2018-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN BULLEN
2018-02-06PSC07CESSATION OF MATTHEW DAVID BULLEN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVID BULLEN
2017-05-15AP01DIRECTOR APPOINTED MR BENJAMIN ROBERT CLARIDGE BULLEN
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM Unit a, Clarson Court 130 Gosterwood Street Deptford London SE8 5NY
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18AR0121/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM 9Th Floor 6 Mitre Passage Greenwich Peninsula London SE10 0ER
2014-07-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0121/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/13 FROM C/O Perspective Accounting Ltd Unit B2 Bird in Eye Hill Framfield Uckfield East Sussex TN22 5HA England
2013-02-19AA01Current accounting period extended from 31/12/12 TO 31/03/13
2013-01-30AR0121/01/13 ANNUAL RETURN FULL LIST
2013-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/13 FROM C/O Balanced Accounting Unit Q Bells Yew Green Road Bells Yew Green Tunbridge Wells Kent TN3 9BD England
2013-01-09DISS40Compulsory strike-off action has been discontinued
2013-01-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-08GAZ1FIRST GAZETTE
2012-01-26AR0121/01/12 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-21AR0121/01/11 FULL LIST
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2011 FROM UNIT J THE BREWERY BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9BD
2010-09-08SH0131/01/09 STATEMENT OF CAPITAL GBP 100
2010-09-08AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-30AA01PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-01-21AR0121/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BULLEN / 21/01/2010
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2009-01-23NEWINCINCORPORATION 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
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to RESPACE LTD 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 RESPACE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RESPACE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2013-03-31 £ 285,026
Creditors Due Within One Year 2011-12-31 £ 257,827
Provisions For Liabilities Charges 2013-03-31 £ 2,254
Provisions For Liabilities Charges 2011-12-31 £ 3,011

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 RESPACE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 217,063
Cash Bank In Hand 2011-12-31 £ 178,425
Current Assets 2013-03-31 £ 392,413
Current Assets 2011-12-31 £ 331,677
Debtors 2013-03-31 £ 175,350
Debtors 2011-12-31 £ 153,252
Fixed Assets 2013-03-31 £ 11,270
Fixed Assets 2011-12-31 £ 11,580
Shareholder Funds 2013-03-31 £ 116,403
Shareholder Funds 2011-12-31 £ 82,419
Tangible Fixed Assets 2013-03-31 £ 11,270
Tangible Fixed Assets 2011-12-31 £ 11,580

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RESPACE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RESPACE LTD
Trademarks
We have not found any records of RESPACE LTD registering or being granted any trademarks
Income
Government Income

Government spend with RESPACE LTD

Government Department Income DateTransaction(s) Value Services/Products
Huntingdonshire District Council 2013-04-04 GBP £3,996 Gen Building Mtce - Planned
Huntingdonshire District Council 2013-04-04 GBP £3,996 Gen Building Mtce - Planned
Huntingdonshire District Council 2013-04-04 GBP £1,400 Gen Building Mtce - Planned
Wandsworth Council 2012-09-04 GBP £1,256
London Borough of Wandsworth 2012-09-04 GBP £1,256 GENERAL CONTRACT WORK
Wandsworth Council 2012-08-03 GBP £1,256
London Borough of Wandsworth 2012-08-03 GBP £1,256 GENERAL CONTRACT WORK

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 RESPACE 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.
Import/Export of Goods
Goods imported/exported by RESPACE LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0139042200Plasticised poly"vinyl chloride", in primary forms, mixed with other substances
2014-01-0139042200Plasticised poly"vinyl chloride", in primary forms, mixed with other substances
2013-11-0139042200Plasticised poly"vinyl chloride", in primary forms, mixed with other substances
2013-08-0139162000Monofilament with any cross-sectional dimension of > 1 mm, rods, sticks and profile shapes, whether or not surface-worked but not otherwise worked, of polymers of vinyl chloride
2013-05-0139169010Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of condensation or rearrangement polymerization products, whether or not surface-worked but not further worked, whether or not chemically modified
2013-02-0139211200Plates, sheets, film, foil and strip, of cellular polymers of vinyl chloride, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2012-10-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-05-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2012-01-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2011-11-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RESPACE 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 RESPACE LTD any grants or awards.
Ownership
    We could not find any group structure information
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