Spitfire Engineering Services Ltd in Brixworth NORTHAMPTON

Spitfire Engineering Services Ltd NORTHAMPTON

Spitfire Engineering Services started in year 2005 as Private Limited Company with registration number 05626192. The Spitfire Engineering Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Northampton at Park Farm Spratton Road. Postal code: NN6 9DS. Since 1st December 2017 Spitfire Engineering Services Ltd is no longer carrying the name G & E Mechanical Services.

The firm has 2 directors, namely Andrea F., Gavin F.. Of them, Gavin F. has been with the company the longest, being appointed on 17 November 2005 and Andrea F. has been with the company for the least time - from 27 November 2019. As of 21 September 2024, there was 1 ex secretary - Emma F.. There were no ex directors.

Spitfire Engineering Services Ltd Address / Contact

Office Address	Park Farm Spratton Road
Office Address2	Brixworth
Town	Northampton
Post code	NN6 9DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05626192
Date of Incorporation	Thu, 17th Nov 2005
Industry	Repair of machinery
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (21 days after)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Andrea F.

Position: Director

Appointed: 27 November 2019

Gavin F.

Position: Director

Appointed: 17 November 2005

Emma F.

Position: Secretary

Appointed: 17 November 2005

Resigned: 01 September 2016

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Gavin F. This PSC and has 75,01-100% shares.

Gavin F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

G & E Mechanical Services	December 1, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	38 848	26 143	17 556	7 126	16 327

Balance Sheet
Cash Bank On Hand					4 657	5 157	5 170	6 680	39 864	101 221	162 095	147 030
Current Assets	122 418	153 664	122 653	87 117	72 666	44 408	64 722	85 996	97 703	185 800	397 248	342 144
Debtors	116 124	142 343	75 809	78 312	66 950	27 701	50 202	61 770	47 176	69 109	176 907	131 514
Net Assets Liabilities					16 328	4 418	13 522	27 762	50 402	56 826	210 856	252 564
Property Plant Equipment					25 172	33 013	28 882	67 601	76 496	114 030	170 961	240 189
Total Inventories					1 060	11 550	9 350	19 723	10 663	15 470	58 246	63 600
Cash Bank In Hand	102	103	41 103	6 653	4 656
Net Assets Liabilities Including Pension Asset Liability	38 848	26 143	17 556	7 126	16 327
Stocks Inventory	6 192	11 218	5 741	2 152	1 060
Tangible Fixed Assets	32 354	103 641	64 002	38 369	25 173

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	38 748	26 043	17 456	7 026	16 227
Shareholder Funds	38 848	26 143	17 556	7 126	16 327

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-4 192	-2 578	-3 210	-5 858
Accumulated Depreciation Impairment Property Plant Equipment					34 261	23 511	23 761	23 275	33 197	47 308	63 412	84 602
Additions Other Than Through Business Combinations Property Plant Equipment						24 991		50 825	21 093	51 645	80 940	146 918
Average Number Employees During Period					3	3	4	5	10	9	7	13
Creditors					73 218	10 125	5 625	34 158	20 805	114 102	129 168	130 141
Depreciation Expense Property Plant Equipment					6 771	4 869	4 131	7 232
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-15 619	-3 881	-7 718	-1 777		-6 191	-14 062
Disposals Property Plant Equipment						-27 900	-3 881	-12 592	-2 276		-7 905
Increase From Depreciation Charge For Year Property Plant Equipment						4 869	4 131	7 232	11 699	14 111	22 295	35 252
Net Current Assets Liabilities	22 288	2 669	7 183	-1 602	-4 743	-10 146	-1 537	2 259	8 589	70 442	194 300	181 294
Other Inventories					1 060	11 550
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								2 178
Property Plant Equipment Gross Cost					59 433	56 524	52 643	90 876	109 693	161 338	234 373	324 791
Provisions For Liabilities Balance Sheet Subtotal					4 103	5 746	4 988	7 940	13 878	13 544	25 237	38 778
Total Assets Less Current Liabilities	54 642	106 310	71 185	36 767	20 430	22 867	27 345	75 718	85 085	184 472	365 261	421 483
Total Increase Decrease From Revaluations Property Plant Equipment												-56 500
Creditors Due After One Year	9 449	63 107	41 928	22 978
Creditors Due Within One Year	100 130	150 995	115 470	88 719	77 409
Fixed Assets	32 354	103 641	64 002	38 369	25 173
Number Shares Allotted	100	100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	6 345	17 060	11 701	6 663	4 103
Value Shares Allotted	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CH01	On 9th April 2021 director's details were changed filed on: 10th, April 2021	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 9th April 2021 director's details were changed filed on: 10th, April 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 27th November 2019 filed on: 28th, November 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 1st December 2017 filed on: 1st, December 2017	resolution	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2016 filed on: 2nd, June 2017	accounts	Free Download (6 pages)
TM02	1st September 2016 - the day secretary's appointment was terminated filed on: 29th, September 2016	officers	Free Download (1 page)
AD01	Address change date: 29th September 2016. New Address: Park Farm Spratton Road Brixworth Northampton NN6 9DS. Previous address: Glebe Farm Station Road Brixworth Northants NN6 9BP filed on: 29th, September 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2015 filed on: 30th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th November 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2014 filed on: 31st, August 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 17th November 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2013 filed on: 28th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 17th November 2013 with full list of members filed on: 7th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 2nd, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th November 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2011 filed on: 24th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th November 2011 with full list of members filed on: 4th, January 2012	annual return	Free Download (3 pages)
CH01	On 15th June 2011 director's details were changed filed on: 27th, June 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from Wilderness Farm Clipstone Road Kelmarsh Northampton Northants NN6 9NA England on 27th June 2011 filed on: 27th, June 2011	address	Free Download (1 page)
CH03	On 15th June 2011 secretary's details were changed filed on: 25th, June 2011	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 6th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 17th November 2010 with full list of members filed on: 14th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 15th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 17th November 2009 with full list of members filed on: 16th, December 2009	annual return	Free Download (4 pages)
AD01	Registered office address changed from 43 the Ashway Brixworth Northampton NN6 9TZ on 5th November 2009 filed on: 5th, November 2009	address	Free Download (1 page)
CH03	On 30th October 2009 secretary's details were changed filed on: 4th, November 2009	officers	Free Download (1 page)
CH01	On 30th October 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
CH01	On 30th October 2009 director's details were changed filed on: 4th, November 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2008 filed on: 27th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 7th January 2009 with shareholders record filed on: 7th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th November 2007 filed on: 8th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 6th December 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 6th December 2007 with shareholders record filed on: 6th, December 2007	annual return	Free Download (2 pages)
287	Registered office changed on 26/10/07 from: 18 breakleys road desborough northants NN14 2PT filed on: 26th, October 2007	address	Free Download (1 page)
287	Registered office changed on 26/10/07 from: 18 breakleys road desborough northants NN14 2PT filed on: 26th, October 2007	address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, October 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, October 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 16th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th November 2006 filed on: 16th, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 29th November 2006 with shareholders record filed on: 29th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 29th November 2006 with shareholders record filed on: 29th, November 2006	annual return	Free Download (2 pages)
288a	On 2nd December 2005 New secretary appointed filed on: 2nd, December 2005	officers	Free Download (2 pages)
288a	On 2nd December 2005 New director appointed filed on: 2nd, December 2005	officers	Free Download (2 pages)
288a	On 2nd December 2005 New director appointed filed on: 2nd, December 2005	officers	Free Download (2 pages)
288a	On 2nd December 2005 New secretary appointed filed on: 2nd, December 2005	officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 17th November 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, December 2005	capital	Free Download (2 pages)
287	Registered office changed on 02/12/05 from: 34 breakleys road desborough NN14 2PT filed on: 2nd, December 2005	address	Free Download (1 page)
287	Registered office changed on 02/12/05 from: 34 breakleys road desborough NN14 2PT filed on: 2nd, December 2005	address	Free Download (1 page)
88(2)R	Alloted 98 shares on 17th November 2005. Value of each share 1 £, total number of shares: 100. filed on: 2nd, December 2005	capital	Free Download (2 pages)
288b	On 22nd November 2005 Director resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
288b	On 22nd November 2005 Secretary resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
288b	On 22nd November 2005 Director resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
288b	On 22nd November 2005 Secretary resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, November 2005	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 17th, November 2005	incorporation	Free Download (13 pages)