Spacecraft International Limited

Company Name	Spacecraft International Limited
Director	John Joseph Hogan
Company Status	Active
Company Number	03467372
Category	Private Limited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr John Joseph Hogan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(3 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	64-66 Old Street London EC1V 9AN

Secretary Name	Doretta Sarris
Nationality	British
Status	Current
Appointed	08 January 2004(6 years, 1 month after company formation)
Appointment Duration	20 years, 3 months
Role	PR Consultant
Correspondence Address	64-66 Old Street London EC1V 9AN

Director Name	Nicholas William Caley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 31 January 2003)
Role	Financial Director
Correspondence Address	22 Abingdon Close Hillingdon Middlesex UB10 0BU

Director Name	Simon William Carey
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 12 August 1999)
Role	Surveyor
Correspondence Address	Pennyoak 38 Lees Gardens Maidenhead Berkshire SL6 4NN

Director Name	Stephen Andrew Austen Milne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 06 January 1998)
Role	Computer Manager
Correspondence Address	57 London Road High Wycombe Buckinghamshire HP11 1BS

Director Name	Robert John Morse
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 31 January 2003)
Role	Builder
Correspondence Address	Church Farm Wokingham Road Hurst Berkshire RG10 0RX

Secretary Name	Timothy Mark Bingle
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 06 January 1998)
Role	Company Director
Correspondence Address	57 London Road High Wycombe Buckinghamshire HP11 1BS

Secretary Name	Nicholas William Caley
Nationality	British
Status	Resigned
Appointed	06 January 1998(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 31 January 2003)
Role	Financial Director
Correspondence Address	22 Abingdon Close Hillingdon Middlesex UB10 0BU

Director Name	Mr Gary John Davis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(1 year, 8 months after company formation)
Appointment Duration	5 months (resigned 11 January 2000)
Role	Sales Manager
Country of Residence	England
Correspondence Address	Dellfield House Plough Lane Sarrat Rickmansworth Hertfordshire WD3 4DL

Director Name	Mr Robert Keith Judd
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Bushlands Milley Road, Waltham St. Lawrence Reading Berkshire RG10 0JR

Director Name	Mr Robert Keith Judd
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(3 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Bushlands Milley Road, Waltham St. Lawrence Reading Berkshire RG10 0JR

Director Name	Danny Mehta
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(5 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 January 2004)
Role	Accountant
Correspondence Address	Prides Crossing The Mount Chobham Surrey GU24 8AW

Secretary Name	Danny Mehta
Nationality	British
Status	Resigned
Appointed	31 January 2003(5 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 January 2004)
Role	Accountant
Correspondence Address	Prides Crossing The Mount Chobham Surrey GU24 8AW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.spacecraftint.com/
Email address	[email protected]
Telephone	020 72535800
Telephone region	London

Location

Registered Address	64-66 Old Street London EC1V 9AN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2013
Turnover	£5,213,889
Gross Profit	£1,006,668
Net Worth	£82,314
Cash	£729,061
Current Liabilities	£1,424,004

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

9 November 2020	Delivered on: 16 November 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
16 June 2011	Delivered on: 21 June 2011 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£140,605 and all amounts in the future credited to a/no 24104051. Outstanding
30 September 2004	Delivered on: 14 October 2004 Persons entitled: Derwent Valley Property Developments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£19,925 together with Â£3,487 vat,. See the mortgage charge document for full details. Outstanding
16 August 2001	Delivered on: 22 August 2001 Satisfied on: 28 May 2008 Persons entitled: H L Smith Construction Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

27 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
31 October 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
14 December 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
28 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
22 December 2021	Confirmation statement made on 18 November 2021 with updates (6 pages)
27 October 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
11 January 2021	Confirmation statement made on 18 November 2020 with no updates (3 pages)
16 November 2020	Registration of charge 034673720004, created on 9 November 2020 (5 pages)
30 October 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
16 January 2020	Confirmation statement made on 18 November 2019 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
29 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
5 January 2018	Confirmation statement made on 18 November 2017 with updates (4 pages)
5 January 2018	Confirmation statement made on 18 November 2017 with updates (4 pages)
31 October 2017	Change of details for Mr John Joseph Hagan as a person with significant control on 19 October 2017 (2 pages)
31 October 2017	Statement of capital following an allotment of shares on 3 January 2017 GBP 60,003 (3 pages)
31 October 2017	Statement of capital following an allotment of shares on 3 January 2017 GBP 60,003 (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (10 pages)
31 October 2017	Change of details for Mr John Joseph Hagan as a person with significant control on 19 October 2017 (2 pages)
19 October 2017	Registered office address changed from Sycamore House 5 Sycamore Street London EC1Y 0SG to 64-66 Old Street London EC1V 9AN on 19 October 2017 (1 page)
19 October 2017	Registered office address changed from Sycamore House 5 Sycamore Street London EC1Y 0SG to 64-66 Old Street London EC1V 9AN on 19 October 2017 (1 page)
12 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
7 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 60,000 (4 pages)
7 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 60,000 (4 pages)
29 October 2015	Registered office address changed from Morelands 5-23 Old Street London EC1V 9HL to Sycamore House 5 Sycamore Street London EC1Y 0SG on 29 October 2015 (1 page)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
29 October 2015	Registered office address changed from Morelands 5-23 Old Street London EC1V 9HL to Sycamore House 5 Sycamore Street London EC1Y 0SG on 29 October 2015 (1 page)
3 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 60,000 (4 pages)
3 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 60,000 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
9 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 60,000 (4 pages)
9 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 60,000 (4 pages)
31 October 2013	Total exemption full accounts made up to 31 January 2013 (13 pages)
31 October 2013	Total exemption full accounts made up to 31 January 2013 (13 pages)
16 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
19 July 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
19 July 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
1 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Secretary's details changed for Doretta Sarris on 18 November 2011 (1 page)
1 December 2011	Director's details changed for John Joseph Hogan on 18 November 2011 (2 pages)
1 December 2011	Secretary's details changed for Doretta Sarris on 18 November 2011 (1 page)
1 December 2011	Director's details changed for John Joseph Hogan on 18 November 2011 (2 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
26 March 2011	Compulsory strike-off action has been discontinued (1 page)
25 March 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
22 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
25 January 2010	Director's details changed for John Joseph Hogan on 18 November 2009 (2 pages)
25 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for John Joseph Hogan on 18 November 2009 (2 pages)
3 December 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
3 December 2009	Accounts for a small company made up to 31 January 2009 (5 pages)
12 December 2008	Return made up to 18/11/08; full list of members (3 pages)
12 December 2008	Return made up to 18/11/08; full list of members (3 pages)
2 September 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
2 September 2008	Accounts for a small company made up to 31 January 2008 (5 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
12 May 2008	Registered office changed on 12/05/2008 from ascentia house lyndhurst south ascot berkshire SL5 9ED (1 page)
12 May 2008	Registered office changed on 12/05/2008 from ascentia house lyndhurst south ascot berkshire SL5 9ED (1 page)
27 February 2008	Return made up to 18/11/07; full list of members (3 pages)
27 February 2008	Return made up to 18/11/06; full list of members (3 pages)
27 February 2008	Return made up to 18/11/06; full list of members (3 pages)
27 February 2008	Return made up to 18/11/07; full list of members (3 pages)
31 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
31 August 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
29 December 2005	Return made up to 18/11/05; full list of members (5 pages)
29 December 2005	Return made up to 18/11/05; full list of members (5 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
7 December 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
27 June 2005	Full accounts made up to 31 January 2004 (11 pages)
27 June 2005	Full accounts made up to 31 January 2004 (11 pages)
25 November 2004	Return made up to 18/11/04; full list of members (6 pages)
25 November 2004	Return made up to 18/11/04; full list of members (6 pages)
14 October 2004	Particulars of mortgage/charge (7 pages)
14 October 2004	Particulars of mortgage/charge (7 pages)
24 March 2004	Auditor's resignation (1 page)
24 March 2004	Auditor's resignation (1 page)
10 February 2004	Registered office changed on 10/02/04 from: c/o seymour taylor & co 57 london road high wycombe buckinghamshire HP11 1BS (1 page)
10 February 2004	Secretary resigned;director resigned (1 page)
10 February 2004	Secretary resigned;director resigned (1 page)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	New secretary appointed (2 pages)
10 February 2004	Registered office changed on 10/02/04 from: c/o seymour taylor & co 57 london road high wycombe buckinghamshire HP11 1BS (1 page)
10 November 2003	Return made up to 18/11/03; full list of members (5 pages)
10 November 2003	Return made up to 18/11/03; full list of members (5 pages)
28 August 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
28 August 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	New secretary appointed;new director appointed (2 pages)
13 February 2003	Director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Secretary resigned;director resigned (1 page)
13 February 2003	Director resigned (1 page)
13 February 2003	Secretary resigned;director resigned (1 page)
13 February 2003	New secretary appointed;new director appointed (2 pages)
3 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
3 December 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
29 November 2002	Return made up to 18/11/02; full list of members (6 pages)
29 November 2002	Return made up to 18/11/02; full list of members (6 pages)
10 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2001	Return made up to 18/11/01; full list of members (6 pages)
21 November 2001	Return made up to 18/11/01; full list of members (6 pages)
22 August 2001	Particulars of mortgage/charge (4 pages)
22 August 2001	Particulars of mortgage/charge (4 pages)
11 July 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
11 July 2001	Accounts for a dormant company made up to 31 January 2001 (1 page)
18 June 2001	Ad 01/02/01--------- Â£ si 59900@1=59900 Â£ ic 100/60000 (2 pages)
18 June 2001	Ad 01/02/01--------- Â£ si 59900@1=59900 Â£ ic 100/60000 (2 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	New director appointed (2 pages)
20 January 2001	New director appointed (3 pages)
20 January 2001	New director appointed (3 pages)
15 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 January 2001	Nc inc already adjusted 06/12/00 (1 page)
15 January 2001	Nc inc already adjusted 06/12/00 (1 page)
15 January 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 November 2000	Return made up to 18/11/00; full list of members (5 pages)
22 November 2000	Return made up to 18/11/00; full list of members (5 pages)
13 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
13 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
29 September 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
29 September 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
6 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
6 March 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
17 November 1999	Return made up to 18/11/99; full list of members (8 pages)
17 November 1999	Return made up to 18/11/99; full list of members (8 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
29 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
29 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 June 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
22 June 1999	Director's particulars changed (1 page)
22 June 1999	Director's particulars changed (1 page)
18 June 1999	Company name changed stratos environmental services l imited\certificate issued on 21/06/99 (2 pages)
18 June 1999	Company name changed stratos environmental services l imited\certificate issued on 21/06/99 (2 pages)
3 December 1998	Return made up to 18/11/98; full list of members (10 pages)
3 December 1998	Return made up to 18/11/98; full list of members (10 pages)
12 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 May 1998	Secretary's particulars changed;director's particulars changed (1 page)
11 February 1998	New secretary appointed;new director appointed (3 pages)
11 February 1998	New secretary appointed;new director appointed (3 pages)
9 February 1998	Company name changed hls mechanical & electrical serv ices LIMITED\certificate issued on 10/02/98 (2 pages)
9 February 1998	Company name changed hls mechanical & electrical serv ices LIMITED\certificate issued on 10/02/98 (2 pages)
3 February 1998	New director appointed (3 pages)
3 February 1998	Accounting reference date extended from 30/11/98 to 31/01/99 (1 page)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (3 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Secretary resigned (1 page)
3 February 1998	New director appointed (3 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	New director appointed (3 pages)
3 February 1998	Secretary resigned (1 page)
3 February 1998	Accounting reference date extended from 30/11/98 to 31/01/99 (1 page)
16 January 1998	Secretary resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	Director resigned (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Secretary resigned (1 page)
16 January 1998	New director appointed (2 pages)
14 January 1998	Registered office changed on 14/01/98 from: 6/8 underwood street london N1 7JQ (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 6/8 underwood street london N1 7JQ (1 page)
9 January 1998	Company name changed hickstore LIMITED\certificate issued on 12/01/98 (2 pages)
9 January 1998	Company name changed hickstore LIMITED\certificate issued on 12/01/98 (2 pages)
18 November 1997	Incorporation (21 pages)
18 November 1997	Incorporation (21 pages)

Spacecraft International Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London