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Company Information for

SPATIAL SOLUTIONS LIMITED

CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH,
Company Registration Number
07645190
Private Limited Company
Liquidation

Company Overview

About Spatial Solutions Ltd
SPATIAL SOLUTIONS LIMITED was founded on 2011-05-24 and has its registered office in Hertford. The organisation's status is listed as "Liquidation". Spatial Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SPATIAL SOLUTIONS LIMITED
 
Legal Registered Office
CASTLEGATE HOUSE
36 CASTLE STREET
HERTFORD
HERTFORDSHIRE
SG14 1HH
Other companies in NW6
 
Filing Information
Company Number 07645190
Company ID Number 07645190
Date formed 2011-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 24/05/2015
Return next due 21/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:52:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SPATIAL SOLUTIONS LIMITED

Company Officers of SPATIAL SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES NAUGHTON
Director 2011-05-24
KATHLEEN NAUGHTON
Director 2011-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT PARRY
Director 2011-05-24 2011-05-24

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
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 56 DYNE ROAD LONDON NW6 7DS
2016-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 56 DYNE ROAD LONDON NW6 7DS
2016-01-284.70DECLARATION OF SOLVENCY
2016-01-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-28LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-26AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-26AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0124/05/15 FULL LIST
2015-03-26AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-28AA01PREVEXT FROM 31/03/2014 TO 30/06/2014
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0124/05/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-24AR0124/05/13 FULL LIST
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-31AR0124/05/12 FULL LIST
2012-05-30SH0124/05/11 STATEMENT OF CAPITAL GBP 100
2011-10-25AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-06-09AP01DIRECTOR APPOINTED KATHLEEN NAUGHTON
2011-06-09AP01DIRECTOR APPOINTED MR JAMES NAUGHTON
2011-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2011 FROM RIVERDENE HOUSE 140 HIGH STREET CHESHUNT HERTFORDSHIRE EN8 0AW UNITED KINGDOM
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PARRY
2011-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to SPATIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-29
Notices to Creditors2016-01-25
Appointment of Liquidators2016-01-25
Resolutions for Winding-up2016-01-25
Fines / Sanctions
No fines or sanctions have been issued against SPATIAL SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPATIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 77,257
Creditors Due Within One Year 2012-03-31 £ 30,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 SPATIAL SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 139,578
Cash Bank In Hand 2012-03-31 £ 93,762
Current Assets 2013-03-31 £ 190,702
Current Assets 2012-03-31 £ 107,557
Debtors 2013-03-31 £ 51,124
Debtors 2012-03-31 £ 13,795
Shareholder Funds 2013-03-31 £ 113,787
Shareholder Funds 2012-03-31 £ 77,632

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPATIAL SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPATIAL SOLUTIONS LIMITED
Trademarks
We have not found any records of SPATIAL SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPATIAL SOLUTIONS 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 (71111 - Architectural activities) as SPATIAL SOLUTIONS LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226

Outgoings
Business Rates/Property Tax
No properties were found where SPATIAL SOLUTIONS 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 TypeFinal Meetings
Defending partySPATIAL SOLUTIONS LIMITEDEvent Date2016-09-26
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named company will be held at the offices of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH on 22 November 2016 at 10.00 am for the purpose of having an account laid before them and to receive the Liquidators report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a Member or Creditor. Proxy forms must be lodged with me no later than 12 noon on 21 November 2016. Date of appointment: 20 January 2016. Office Holder details: Richard William James Long, (IP No. 6059) of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, SG14 1HH For further details contact: Richard William James Long, Tel: 01992 503372.
 
Initiating party Event TypeNotices to Creditors
Defending partySPATIAL SOLUTIONS LIMITEDEvent Date2016-01-20
Notice is given that the creditors of the above named company are required on or before the 19 February 2016 to send their names and addresses, and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard William James Long of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH the Liquidator of the said company, and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 20 January 2016 Office Holder details: Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . For further details contact: Richard Long, Tel: 01992 503372
 
Initiating party Event TypeAppointment of Liquidators
Defending partySPATIAL SOLUTIONS LIMITEDEvent Date2016-01-20
Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH . : For further details contact: Richard Long, Tel: 01992 503372
 
Initiating party Event TypeResolutions for Winding-up
Defending partySPATIAL SOLUTIONS LIMITEDEvent Date2016-01-20
At a general meeting of the above named company convened and held at Castlegate House, 36 Castle Street, Hertford, Herts, SG14 1HH, on 20 January 2016 , at 10.30 am, the following special resolution and ordinary resolution were duly passed respectively: That the company be wound up voluntarily and that Richard William James Long , (IP No. 6059) of Richard Long & Co , Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH be and he is hereby appointed Liquidator of the company for the purposes of such winding up For further details contact: Richard Long, Tel: 01992 503372
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPATIAL SOLUTIONS 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 SPATIAL SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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