Spkgas Limited

Company Name	Spkgas Limited
Company Status	Active
Company Number	07888643
Category	Private Limited Company
Incorporation Date	21 December 2011(12 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Keith Antony Hall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH

Director Name	Stephen John Sharples
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH

Secretary Name	Mr Richard Russell-Hogg
Status	Current
Appointed	21 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	Unit C Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH

Director Name	Mr Richard Russell-Hogg
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 August 2015(3 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit C Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH

Director Name	Mr Andrew Mark Tavinor
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH

Contact

Website	prismpower.co.uk
Email address	[email protected]
Telephone	01923 296700
Telephone region	Watford

Location

Registered Address	Unit C Caxton Court Caxton Way Watford Business Park Watford Hertfordshire WD18 8RH
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Holywell
Built Up Area	Greater London

Shareholders

62 at £1	Keith Antony Hall 86.11% Ordinary
5 at £1	Andrew Mark Tavinor 6.94% Ordinary
5 at £1	Stephen John Sharples 6.94% Ordinary

Financials

Year	2014
Net Worth	£72
Cash	£65

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months, 3 weeks ago)
Next Return Due	15 August 2024 (2 months, 3 weeks from now)

Charges

18 December 2014	Delivered on: 18 December 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

20 November 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
12 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
25 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
7 November 2018	Director's details changed for Andrew Mark Tavinor on 1 November 2018 (2 pages)
7 November 2018	Director's details changed for Stephen John Sharples on 1 November 2018 (2 pages)
3 October 2018	Director's details changed for Mr Richard Hogg on 1 October 2018 (2 pages)
3 October 2018	Secretary's details changed for Mr Richard Hogg on 1 October 2018 (1 page)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
14 August 2018	Confirmation statement made on 1 August 2018 with updates (5 pages)
3 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
30 April 2018	Particulars of variation of rights attached to shares (2 pages)
30 April 2018	Change of share class name or designation (2 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
20 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 September 2015	Appointment of Mr Richard Hogg as a director on 3 August 2015 (2 pages)
2 September 2015	Appointment of Mr Richard Hogg as a director on 3 August 2015 (2 pages)
2 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 72 (5 pages)
2 September 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 72 (5 pages)
18 December 2014	Registration of charge 078886430001, created on 18 December 2014 (23 pages)
18 December 2014	Registration of charge 078886430001, created on 18 December 2014 (23 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 72 (5 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 72 (5 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 72 (5 pages)
28 August 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 72 (3 pages)
28 August 2014	Statement of capital following an allotment of shares on 30 July 2014 GBP 72 (3 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 65 (5 pages)
6 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 65 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Secretary's details changed for Richard Hogg on 20 December 2012 (1 page)
7 January 2013	Secretary's details changed for Richard Hogg on 20 December 2012 (1 page)
8 October 2012	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Keith Antony Hall on 17 September 2012 (3 pages)
8 October 2012	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Mr Keith Antony Hall on 17 September 2012 (3 pages)
8 October 2012	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 8 October 2012 (2 pages)
21 December 2011	Incorporation (25 pages)
21 December 2011	Incorporation (25 pages)

Spkgas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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