Spex Engineering (UK) started in year 2015 as Private Limited Company with registration number SC499034. The Spex Engineering (UK) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Aberdeen at Blackwood House. Postal code: AB10 6XU. Since 8th May 2015 Spex Engineering (UK) Limited is no longer carrying the name Sllp 121.
The firm has 3 directors, namely James O., Ryan S. and Nadir M.. Of them, James O., Ryan S., Nadir M. have been with the company the longest, being appointed on 14 April 2015. As of 8 May 2024, there was 1 ex director - Neil F.. There were no ex secretaries.
| Office Address | Blackwood House |
| Office Address2 | Union Grove Lane |
| Town | Aberdeen |
| Post code | AB10 6XU |
| Country of origin | United Kingdom |
| Registration Number | SC499034 |
| Date of Incorporation | Thu, 26th Feb 2015 |
| Industry | Other engineering activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (145 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 11th Mar 2024 (2024-03-11) |
| Last confirmation statement dated | Sun, 26th Feb 2023 |
Position: Corporate Secretary
Appointed: 22 March 2016
Position: Director
Appointed: 14 April 2015
Position: Director
Appointed: 14 April 2015
Position: Director
Appointed: 14 April 2015
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Spex Group Holdings Limited from Aberdeen, Scotland. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Spex Group Holdings Limited
Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Companies House Scotland |
| Registration number | Sc528327 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sllp 121 | May 8, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 108 568 | 2 176 | 651 | 2 064 | 1 718 |
| Current Assets | 654 432 | 212 531 | 65 123 | ||
| Debtors | 545 864 | 210 355 | 64 472 | 39 290 | |
| Net Assets Liabilities | -645 426 | -941 962 | -1 239 814 | ||
| Other Debtors | 90 611 | 45 533 | 37 487 | 7 062 | |
| Property Plant Equipment | 943 | 33 139 | 12 209 | ||
| Other | |||||
| Accrued Liabilities Deferred Income | 1 | ||||
| Accumulated Amortisation Impairment Intangible Assets | 24 882 | 24 882 | 24 882 | 24 882 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 114 940 | 124 347 | 145 277 | 157 486 | |
| Amounts Owed By Group Undertakings Participating Interests | 26 985 | 32 228 | |||
| Amounts Owed By Related Parties | 362 600 | 45 594 | 26 985 | ||
| Amounts Owed To Group Undertakings | 813 217 | 244 528 | 751 546 | ||
| Amounts Owed To Group Undertakings Participating Interests | 751 546 | 1 024 626 | 1 279 249 | ||
| Average Number Employees During Period | 3 | 3 | |||
| Bank Borrowings Overdrafts | 1 333 | ||||
| Corporation Tax Recoverable | 40 587 | 44 534 | |||
| Creditors | 918 700 | 297 474 | 773 696 | 1 034 254 | 1 292 470 |
| Dividends Paid On Shares | 64 032 | 49 981 | |||
| Fixed Assets | 65 932 | 84 077 | 63 147 | ||
| Further Item Increase Decrease In Depreciation Impairment P P E Component Corresponding Total | -391 795 | ||||
| Further Item Increase Decrease In P P E Component Total Change In P P E | -391 795 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 24 882 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 407 | 20 930 | 12 209 | ||
| Intangible Assets | 64 032 | 49 981 | 49 981 | 49 981 | 49 981 |
| Intangible Assets Gross Cost | 64 032 | 74 863 | 74 863 | 74 863 | 74 863 |
| Investments | 957 | 957 | |||
| Investments Fixed Assets | 957 | 957 | 957 | 957 | 957 |
| Investments In Group Undertakings Participating Interests | 957 | 957 | |||
| Investments In Subsidiaries | 957 | 957 | |||
| Net Current Assets Liabilities | -264 268 | -84 943 | -708 573 | ||
| Nominal Value Allotted Share Capital | 1 | 1 | 1 | ||
| Number Shares Issued Fully Paid | 1 | 1 | |||
| Other Creditors | 957 | 957 | 1 333 | 7 332 | 1 332 |
| Other Remaining Investments | 957 | 957 | |||
| Par Value Share | 1 | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | 100 | |||
| Property Plant Equipment Gross Cost | 115 883 | 157 486 | 157 486 | 157 486 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 41 603 | ||||
| Total Assets Less Current Liabilities | -198 336 | -866 | -645 426 | ||
| Trade Creditors Trade Payables | 103 192 | 51 989 | 20 817 | 2 296 | 11 889 |
| Trade Debtors Trade Receivables | 52 066 | 74 694 | |||
| Useful Life Property Plant Equipment Years | 4 | 4 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th February 2024 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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