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Company Information for

SPINK CONSTRUCTION LIMITED

40 QUEEN ANNE STREET, LONDON, W1G 9EL,
Company Registration Number
08452095
Private Limited Company
Active

Company Overview

About Spink Construction Ltd
SPINK CONSTRUCTION LIMITED was founded on 2013-03-19 and has its registered office in London. The organisation's status is listed as "Active". Spink Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPINK CONSTRUCTION LIMITED
 
Legal Registered Office
40 QUEEN ANNE STREET
LONDON
W1G 9EL
Other companies in W1G
 
Previous Names
YELLOW CONSTRUCTION LIMITED10/05/2013
Filing Information
Company Number 08452095
Company ID Number 08452095
Date formed 2013-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB167469759  
Last Datalog update: 2024-03-07 05:42:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPINK CONSTRUCTION LIMITED
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Companies with same name SPINK CONSTRUCTION LIMITED
The following companies were found which have the same name as SPINK CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPINK CONSTRUCTION INCORPORATED Michigan UNKNOWN

Company Officers of SPINK CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL ALASTAIR SPINK
 Director 2013-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALASTAIR SPINK SPINK HOLLAND ST LIMITED Director 2016-05-26 CURRENT 2016-05-16 Active
MICHAEL ALASTAIR SPINK HAMILTON MANOR LIMITED Director 2014-09-04 CURRENT 2014-07-30 Dissolved 2018-06-19
MICHAEL ALASTAIR SPINK RIVERSIDE SPINK LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
MICHAEL ALASTAIR SPINK SPINK PARTNER CO LIMITED Director 2013-03-19 CURRENT 2013-03-19 Active
MICHAEL ALASTAIR SPINK 5 PRINCES GATE FREEHOLD LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL ALASTAIR SPINK HENLEY NEW DAIRY FARM LIMITED Director 2010-03-10 CURRENT 2010-03-10 Dissolved 2017-04-18
MICHAEL ALASTAIR SPINK HENLEY CONWAY PARK LIMITED Director 2010-03-10 CURRENT 2010-03-10 Dissolved 2017-04-18
MICHAEL ALASTAIR SPINK HENLEY LAND LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active
MICHAEL ALASTAIR SPINK HENLEY KENTON HOUSE LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
MICHAEL ALASTAIR SPINK 5 PRINCES GATE HL LIMITED Director 2010-03-10 CURRENT 2010-03-10 Active - Proposal to Strike off
MICHAEL ALASTAIR SPINK PITT STREET MANAGEMENT LIMITED Director 2008-12-09 CURRENT 2008-12-09 Liquidation
MICHAEL ALASTAIR SPINK COLL HILL SPINK LIMITED Director 2004-02-06 CURRENT 2004-01-05 Dissolved 2018-06-09
MICHAEL ALASTAIR SPINK HILL SPINK LIMITED Director 1995-02-07 CURRENT 1995-01-30 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.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-11-29FULL ACCOUNTS MADE UP TO 30/04/23
2023-03-08CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-11-03AAFULL ACCOUNTS MADE UP TO 30/04/22
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-11-25AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-04-30AAFULL ACCOUNTS MADE UP TO 30/04/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2021-03-25CH01Director's details changed for Mr Michael Alastair Spink on 2021-03-02
2021-03-24PSC04Change of details for Mr Michael Alastair Spink as a person with significant control on 2021-03-02
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2020-01-24AAFULL ACCOUNTS MADE UP TO 30/04/19
2020-01-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084520950002
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-02-05AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-05-21CH01Director's details changed for Mr Michael Alastair Spink on 2018-05-21
2018-05-21PSC04Change of details for Mr Michael Alastair Spink as a person with significant control on 2018-05-21
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-12-28AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-01-11ANNOTATIONPart Admin Removed
2017-01-07AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-06AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 084520950002
2014-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084520950001
2014-11-04AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0119/03/14 ANNUAL RETURN FULL LIST
2013-06-12AA01Current accounting period extended from 31/03/14 TO 30/04/14
2013-05-17MEM/ARTSARTICLES OF ASSOCIATION
2013-05-10RES15CHANGE OF NAME 01/05/2013
2013-05-10CERTNMCompany name changed yellow construction LIMITED\certificate issued on 10/05/13
2013-05-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to SPINK CONSTRUCTION LIMITED 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 SPINK CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of SPINK CONSTRUCTION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SPINK CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPINK CONSTRUCTION LIMITED
Trademarks
We have not found any records of SPINK CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPINK CONSTRUCTION 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 (41202 - Construction of domestic buildings) as SPINK CONSTRUCTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPINK CONSTRUCTION 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 SPINK CONSTRUCTION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0070060090Sheets or profiles of glass, whether or not having an absorbent, reflecting or non-reflecting layer, bent, edge-worked, engraved, enamelled or otherwise worked, but not framed or fitted with other materials (excl. optical glass, safety glass, multiple-walled insulating units of glass, glass in the form of a mirror)
2018-01-0070060090Sheets or profiles of glass, whether or not having an absorbent, reflecting or non-reflecting layer, bent, edge-worked, engraved, enamelled or otherwise worked, but not framed or fitted with other materials (excl. optical glass, safety glass, multiple-walled insulating units of glass, glass in the form of a mirror)
2017-04-0083024900Base metal mountings, fittings and similar articles (excl. locks with keys, clasps and frames with clasps incorporating locks, hinges, castors and mountings and fittings suitable for buildings, motor vehicles or furniture)
2017-02-0070091000Rear-view mirrors, whether or not framed, for vehicles
2017-01-0083021000Hinges of all kinds, of base metal
2016-08-0096190089Sanitary articles, e.g. incontinence care articles (excl. of textile materials, and sanitary towels, tampons, napkins and napkin liners for babies)
2016-05-0094059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, 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 SPINK CONSTRUCTION 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 SPINK CONSTRUCTION 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9EL