Spoor-Tech Ltd

Company Name	Spoor-Tech Ltd
Directors	Gregory Michael Vickers and Anthony Mark Stander
Company Status	Active
Company Number	04532309
Category	Private Limited Company
Incorporation Date	11 September 2002(21 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 42120	Construction of railways and underground railways

Directors

Director Name	Mr Gregory Michael Vickers
Date of Birth	October 1965 (Born 58 years ago)
Nationality	South African
Status	Current
Appointed	17 September 2002(6 days after company formation)
Appointment Duration	21 years, 7 months
Role	Engineer
Country of Residence	South Africa
Correspondence Address	70 Sea Hare Circle Atlantic Beach Golf Estate 7441 Cape Town South Africa

Director Name	Mr Anthony Mark Stander
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(6 years after company formation)
Appointment Duration	15 years, 7 months
Role	Engineer
Country of Residence	England
Correspondence Address	44-54 Orsett Road Grays Essex RM17 5ED

Director Name	Claire Nichola Vickers
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(6 days after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2011)
Role	Secretary
Correspondence Address	1 Dolphin View Close Atlantic Beach, Golf Estate Melkbosstrand 7441 Capetown South Africa

Secretary Name	Claire Nichola Vickers
Nationality	British
Status	Resigned
Appointed	17 September 2002(6 days after company formation)
Appointment Duration	6 years (resigned 01 October 2008)
Role	Secretary
Correspondence Address	84 Francisco Close Chafford Hundred Grays Essex RM16 6YD

Director Name	Mr Keith Albert Goddard
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	421 Valley Drive Gravesend Kent DA12 5UE

Secretary Name	Jackie Goddard
Nationality	British
Status	Resigned
Appointed	01 October 2008(6 years after company formation)
Appointment Duration	5 years, 9 months (resigned 15 July 2014)
Role	Company Director
Correspondence Address	2 Bellgrove Court Chatham Kent ME5 9PQ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 September 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford M7 4AS

Contact

Website	www.spoor-tech.com
Telephone	01708 866633
Telephone region	Romford

Location

Registered Address	44-54 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,971,477
Gross Profit	£1,347,936
Net Worth	£588,966
Cash	£298,612
Current Liabilities	£1,074,297

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Charges

27 April 2020	Delivered on: 29 April 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
27 September 2013	Delivered on: 8 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
1 April 2003	Delivered on: 12 April 2003 Satisfied on: 20 August 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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

11 September 2020	Confirmation statement made on 9 September 2020 with updates (3 pages)
29 April 2020	Registration of charge 045323090003, created on 27 April 2020 (24 pages)
23 December 2019	Total exemption full accounts made up to 30 September 2019 (11 pages)
10 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 30 September 2018 (10 pages)
10 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 30 September 2017 (15 pages)
4 December 2017	Total exemption full accounts made up to 30 September 2017 (15 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
11 September 2017	Confirmation statement made on 9 September 2017 with updates (5 pages)
16 March 2017	Director's details changed for Mr Gregory Michael Vickers on 10 March 2017 (2 pages)
16 March 2017	Director's details changed for Mr Gregory Michael Vickers on 10 March 2017 (2 pages)
28 November 2016	Total exemption full accounts made up to 30 September 2016 (13 pages)
28 November 2016	Total exemption full accounts made up to 30 September 2016 (13 pages)
12 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 9 September 2016 with updates (6 pages)
22 February 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
22 February 2016	Total exemption full accounts made up to 30 September 2015 (13 pages)
18 January 2016	Director's details changed for Mr Anthony Mark Stander on 18 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Anthony Mark Stander on 18 January 2016 (2 pages)
10 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (5 pages)
10 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (5 pages)
18 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
18 June 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
12 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders (5 pages)
12 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders (5 pages)
20 August 2014	Satisfaction of charge 1 in full (4 pages)
20 August 2014	Satisfaction of charge 1 in full (4 pages)
12 August 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Keith Goddard ANNOTATION Clarification Second filing TM01 for Keith Goddard (4 pages)
12 August 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Keith Goddard ANNOTATION Clarification Second filing TM01 for Keith Goddard (4 pages)
15 July 2014	Termination of appointment of Keith Albert Goddard as a director on 30 June 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/08/2014 ANNOTATION Clarification a second filed TM01 was registered on 12/08/2014 (2 pages)
15 July 2014	Termination of appointment of Keith Albert Goddard as a director on 30 June 2014 ANNOTATION Clarification a second filed TM01 was registered on 12/08/2014 ANNOTATION Clarification a second filed TM01 was registered on 12/08/2014 (2 pages)
15 July 2014	Termination of appointment of Jackie Goddard as a secretary on 15 July 2014 (1 page)
15 July 2014	Termination of appointment of Jackie Goddard as a secretary on 15 July 2014 (1 page)
11 February 2014	Full accounts made up to 30 September 2013 (13 pages)
11 February 2014	Full accounts made up to 30 September 2013 (13 pages)
8 October 2013	Registration of charge 045323090002 (25 pages)
8 October 2013	Registration of charge 045323090002 (25 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (7 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (7 pages)
9 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (7 pages)
8 March 2013	Director's details changed for Keith Albert Goddard on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Keith Albert Goddard on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Keith Albert Goddard on 8 March 2013 (2 pages)
5 January 2013	Full accounts made up to 30 September 2012 (12 pages)
5 January 2013	Full accounts made up to 30 September 2012 (12 pages)
12 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (7 pages)
23 November 2011	Accounts for a small company made up to 30 September 2011 (6 pages)
23 November 2011	Accounts for a small company made up to 30 September 2011 (6 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
12 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (7 pages)
31 January 2011	Termination of appointment of Claire Vickers as a director (1 page)
31 January 2011	Termination of appointment of Claire Vickers as a director (1 page)
13 December 2010	Full accounts made up to 30 September 2010 (12 pages)
13 December 2010	Full accounts made up to 30 September 2010 (12 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (8 pages)
28 November 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
28 November 2009	Accounts for a small company made up to 30 September 2009 (6 pages)
14 September 2009	Return made up to 11/09/09; full list of members (4 pages)
14 September 2009	Return made up to 11/09/09; full list of members (4 pages)
10 September 2009	Director's change of particulars / gregory vickers / 10/09/2009 (1 page)
10 September 2009	Director's change of particulars / gregory vickers / 10/09/2009 (1 page)
10 September 2009	Director's change of particulars / claire vickers / 09/09/2009 (1 page)
10 September 2009	Director's change of particulars / claire vickers / 09/09/2009 (1 page)
6 July 2009	Full accounts made up to 30 September 2008 (11 pages)
6 July 2009	Full accounts made up to 30 September 2008 (11 pages)
13 November 2008	Secretary appointed jackie goddard (1 page)
13 November 2008	Director appointed keith albert goddard (1 page)
13 November 2008	Director appointed anthony mark stander (1 page)
13 November 2008	Appointment terminated secretary claire vickers (1 page)
13 November 2008	Appointment terminated secretary claire vickers (1 page)
13 November 2008	Director appointed anthony mark stander (1 page)
13 November 2008	Secretary appointed jackie goddard (1 page)
13 November 2008	Director appointed keith albert goddard (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 84 francisco close chafford hundred grays essex RM16 6YD (1 page)
29 September 2008	Registered office changed on 29/09/2008 from 84 francisco close chafford hundred grays essex RM16 6YD (1 page)
15 September 2008	Return made up to 11/09/08; full list of members (4 pages)
15 September 2008	Return made up to 11/09/08; full list of members (4 pages)
29 January 2008	Full accounts made up to 30 September 2007 (10 pages)
29 January 2008	Full accounts made up to 30 September 2007 (10 pages)
13 September 2007	Return made up to 11/09/07; full list of members (3 pages)
13 September 2007	Return made up to 11/09/07; full list of members (3 pages)
12 January 2007	Full accounts made up to 30 September 2006 (13 pages)
12 January 2007	Full accounts made up to 30 September 2006 (13 pages)
11 September 2006	Return made up to 11/09/06; full list of members (3 pages)
11 September 2006	Return made up to 11/09/06; full list of members (3 pages)
21 March 2006	Full accounts made up to 30 September 2005 (12 pages)
21 March 2006	Full accounts made up to 30 September 2005 (12 pages)
18 January 2006	Ad 16/12/05--------- Â£ si 96@1=96 Â£ ic 4/100 (3 pages)
18 January 2006	Ad 16/12/05--------- Â£ si 96@1=96 Â£ ic 4/100 (3 pages)
23 September 2005	Return made up to 11/09/05; full list of members (3 pages)
23 September 2005	Return made up to 11/09/05; full list of members (3 pages)
4 January 2005	Full accounts made up to 30 September 2004 (15 pages)
4 January 2005	Full accounts made up to 30 September 2004 (15 pages)
1 October 2004	Return made up to 11/09/04; full list of members (7 pages)
1 October 2004	Return made up to 11/09/04; full list of members (7 pages)
19 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
19 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
6 September 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2003	Registered office changed on 11/07/03 from: 112 francisco close chafford hundred essex RM16 6YD (1 page)
11 July 2003	Registered office changed on 11/07/03 from: 112 francisco close chafford hundred essex RM16 6YD (1 page)
12 May 2003	Ad 28/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 May 2003	Ad 28/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
12 April 2003	Particulars of mortgage/charge (3 pages)
7 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: c/o brian redhead & co market street broughton in furness cumbria LA20 6HP (1 page)
7 October 2002	New director appointed (2 pages)
7 October 2002	New director appointed (2 pages)
7 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	Registered office changed on 07/10/02 from: c/o brian redhead & co market street broughton in furness cumbria LA20 6HP (1 page)
17 September 2002	Director resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Director resigned (1 page)
11 September 2002	Incorporation (9 pages)
11 September 2002	Incorporation (9 pages)

Spoor-Tech Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London