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Company Information for

SPL (REALISATION 2018) LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,

Company Registration Number

07344247

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Spl (realisation 2018) Ltd

SPL (REALISATION 2018) LIMITED was founded on 2010-08-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Spl (realisation 2018) Limited is a Private Limited Company registered in 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 (REALISATION 2018) LIMITED

Legal Registered Office

66 PRESCOT STREET
LONDON
E1 8NN
Other companies in TN4

Previous Names

STELLER PACKING LIMITED

26/02/2019

Filing Information

Company Number		07344247
Company ID Number		07344247
Date formed		2010-08-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		29/06/2016
Return next due		09/09/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB997320287~~

Last Datalog update:	2021-01-06 17:32:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPL (REALISATION 2018) LIMITED
The accountancy firm based at this address is GORDON LEIGHTON LIMITED

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Company Officers of SPL (REALISATION 2018) LIMITED

Current Directors

Officer	Role	Date Appointed
CARL JON HUMPHREY	Director	2017-02-17
HELEN RANCE	Director	2017-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OLIVIER ROBERT LAURENT ESSELEN	Director	2015-06-19	2017-11-30
ANDREW JOHN LAWRENCE WILLS	Director	2010-08-12	2017-02-17
EMMA ELIZABETH VERKAIK	Director	2010-09-13	2011-08-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARL JON HUMPHREY	STELLER HOLDINGS LIMITED	Director	2017-02-17	CURRENT	2010-03-17	Liquidation
HELEN RANCE	STELLER HOLDINGS LIMITED	Director	2017-11-30	CURRENT	2010-03-17	Liquidation

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
2021-02-06	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-11-12	AM10	Administrator's progress report
2020-11-12	AM25	Liquidation. Court order ending addministration
2020-05-30	AM10	Administrator's progress report
2019-12-11	AM10	Administrator's progress report
2019-10-14	AM19	liquidation-in-administration-extension-of-period
2019-06-28	AM10	Administrator's progress report
2019-02-26	RES15	CHANGE OF COMPANY NAME 06/07/21
2019-02-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073442470005
2019-01-18	AM06	Notice of deemed approval of proposals
2018-12-27	AM03	Statement of administrator's proposal
2018-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM THOMAS COX
2018-12-06	AD01	REGISTERED OFFICE CHANGED ON 06/12/18 FROM Unit a Paddock Wood Distribution Centre Transfesa Road Tonbridge Kent TN12 6UU England
2018-12-04	AM01	Appointment of an administrator
2018-09-27	AP01	DIRECTOR APPOINTED MR ADAM THOMAS COX
2018-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN RANCE
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-05-04	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/18 FROM Transfesa Distribution Centre Paddock Wood TN12 6UU England
2017-12-01	PSC07	CESSATION OF ANDREW JOHN LAWRENCE WILLS AS A PSC
2017-12-01	PSC07	CESSATION OF ICA PACKING LIMITED AS A PSC
2017-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL JON HUMPHREY / 01/12/2017
2017-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN RANCE / 01/12/2017
2017-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2017-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIER ROBERT LAURENT ESSELEN
2017-11-30	AP01	DIRECTOR APPOINTED HELEN RANCE
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18	LATEST SOC	18/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-08-18	PSC02	Notification of Steller Holdings Limited as a person with significant control on 2016-04-06
2017-04-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN LAWRENCE WILLS
2017-04-20	AP01	DIRECTOR APPOINTED MR CARL JON HUMPHREY
2017-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/17 FROM Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
2016-10-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-05	AR01	29/06/16 FULL LIST
2016-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER ROBERT LAURENT ESSELEN / 28/06/2016
2016-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073442470005
2016-08-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073442470004
2016-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073442470003
2015-10-15	AP01	DIRECTOR APPOINTED MR OLIVIER ROBERT LAURENT ESSELEN
2015-10-14	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-28	AR01	12/08/15 FULL LIST
2015-06-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-19	LATEST SOC	19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19	AR01	12/08/14 FULL LIST
2014-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 01/07/2014
2014-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN LAWRENCE WILLS / 01/07/2014
2014-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA UNITED KINGDOM
2014-05-22	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-07	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-22	AR01	12/08/13 FULL LIST
2012-09-06	AR01	12/08/12 FULL LIST
2012-05-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-31	AR01	12/08/11 FULL LIST
2011-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA VERKAIK
2011-05-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-07	AA01	CURREXT FROM 31/08/2011 TO 31/12/2011
2010-09-21	AP01	DIRECTOR APPOINTED EMMA ELIZABETH VERKAIK
2010-08-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIS / 12/08/2010
2010-08-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SPL (REALISATION 2018) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen

2018-11-20

Fines / Sanctions

No fines or sanctions have been issued against SPL (REALISATION 2018) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-07-29	Outstanding	HSBC BANK PLC
	2016-07-29	Outstanding	HSBC BANK PLC
	2016-07-01	Outstanding	HSBC INVOICE FINANCE (UK) LTD
ALL ASSETS DEBENTURE	2011-05-24	Satisfied	RBS INVOICE FINANCE LIMITED
DEBENTURE	2010-08-24	Satisfied	STELLER UK LIMITED-IN ADMINISTRATION

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 SPL (REALISATION 2018) LIMITED

Intangible Assets

Patents

We have not found any records of SPL (REALISATION 2018) LIMITED registering or being granted any patents

Domain Names

SPL (REALISATION 2018) LIMITED owns 1 domain names.

stellerpacking.co.uk

Trademarks

We have not found any records of SPL (REALISATION 2018) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPL (REALISATION 2018) 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 (82990 - Other business support service activities n.e.c.) as SPL (REALISATION 2018) LIMITED 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 SPL (REALISATION 2018) 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 Type	Appointmen
Defending party	STELLER PACKING LIMITED	Event Date	2018-11-20
In the High Court of Justice Court Number: CR-2018-8364 STELLER PACKING LIMITED (Company Number 07344247 ) Nature of Business: Packaging activities Registered office: Unit A, Paddock Wood Distribution…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPL (REALISATION 2018) 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 (REALISATION 2018) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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