Sp International Engineering Ltd. in Twelve Quays BIRKENHEAD

Sp International Engineering Ltd. BIRKENHEAD

Sp International Engineering Ltd. was dissolved on 2023-07-18. Sp International Engineering was a private limited company that was located at Spinnaker House Morpeth Wharf, Twelve Quays, Birkenhead, CH41 1LF, Merseyside. Its net worth was estimated to be approximately 100 pounds, while the fixed assets that belonged to the company amounted to 0 pounds. This company (formally formed on 1992-07-30) was run by 2 directors and 1 secretary.
Director Peter B. who was appointed on 30 July 1992.
Director John R. who was appointed on 30 July 1992.
Moving on to the secretaries, we can name: Peter B. appointed on 30 July 1992.

The company was categorised as "other activities of employment placement agencies" (78109), "test drilling and boring" (43130), "other specialised construction activities not elsewhere classified" (43999). The latest confirmation statement was filed on 2022-06-21 and last time the statutory accounts were filed was on 31 December 2021. 2016-06-21 is the date of the last annual return.

Sp International Engineering Ltd. Address / Contact

Office Address	Spinnaker House Morpeth Wharf
Office Address2	Twelve Quays
Town	Birkenhead
Post code	CH41 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02736066
Date of Incorporation	Thu, 30th Jul 1992
Date of Dissolution	Tue, 18th Jul 2023
Industry	Other activities of employment placement agencies
Industry	Test drilling and boring
End of financial Year	31st December
Company age	31 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 5th Jul 2023
Last confirmation statement dated	Tue, 21st Jun 2022

Company staff

Peter B.

Position: Secretary

Appointed: 30 July 1992

Peter B.

Position: Director

Appointed: 30 July 1992

John R.

Position: Director

Appointed: 30 July 1992

People with significant control

John R.

Notified on	21 June 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100		100	100	100	100
Par Value Share		1	1		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, June 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 27th, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 24th, December 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 1st, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 31st, January 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 1st, September 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 21st June 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 11th, September 2015	accounts	Free Download (5 pages)
AAMD	Data of amended total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 10th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 21st June 2015 with full list of members filed on: 22nd, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd June 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 31st, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 21st June 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 17th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 21st June 2013 with full list of members filed on: 21st, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 22nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 21st June 2012 with full list of members filed on: 22nd, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 21st June 2011 with full list of members filed on: 23rd, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 21st June 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 22nd June 2009 filed on: 22nd, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 23rd, April 2009	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 8th, September 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 23rd June 2008 filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 1st, October 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 21st June 2007 filed on: 21st, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 21st June 2007 filed on: 21st, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 24th, August 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 24th, August 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 4th July 2006 filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 4th July 2006 filed on: 4th, July 2006	annual return	Free Download (2 pages)
363s	Annual return made up to Wednesday 20th July 2005 filed on: 20th, July 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 20th July 2005 filed on: 20th, July 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 28th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 28th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 6th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 6th, October 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 14th July 2004 filed on: 14th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th July 2004 filed on: 14th, July 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 1st, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2003 filed on: 1st, July 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 21st, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 21st, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to Monday 18th August 2003 filed on: 18th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 18th August 2003 filed on: 18th, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 23rd, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2002 filed on: 23rd, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to Friday 12th July 2002 filed on: 12th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 12th July 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Friday 12th July 2002 filed on: 12th, July 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 12th July 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 14th, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2001 filed on: 14th, March 2002	accounts	Free Download (1 page)
363s	Annual return made up to Friday 15th June 2001 filed on: 15th, June 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 15th June 2001 filed on: 15th, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 30th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2000 filed on: 30th, March 2001	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 20th July 2000 filed on: 20th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 20th July 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Thursday 20th July 2000 filed on: 20th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 20th July 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 23rd, March 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st July 1999 filed on: 23rd, March 2000	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 19th August 1999 filed on: 19th, August 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to Thursday 19th August 1999 (Registered office changed on 19/08/99)	annual return
363s	Annual return made up to Thursday 19th August 1999 filed on: 19th, August 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 1998 filed on: 6th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 1998 filed on: 6th, April 1999	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 7th July 1998 filed on: 7th, July 1998	annual return	Free Download (5 pages)
363s	Annual return made up to Tuesday 7th July 1998 filed on: 7th, July 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 1997 filed on: 1st, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 1997 filed on: 1st, April 1998	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 8th July 1997 filed on: 8th, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 8th July 1997 filed on: 8th, July 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 1996 filed on: 7th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 1996 filed on: 7th, April 1997	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 26th June 1996 filed on: 26th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th June 1996 filed on: 26th, June 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 1995 filed on: 30th, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 1995 filed on: 30th, May 1996	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 20th June 1995 filed on: 20th, June 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th June 1995 filed on: 20th, June 1995	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 1994 filed on: 18th, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st July 1994 filed on: 18th, May 1995	accounts	Free Download (1 page)
363s	Annual return made up to Monday 20th June 1994 filed on: 20th, June 1994	annual return
363s	Annual return made up to Monday 20th June 1994 filed on: 20th, June 1994	annual return	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st July 1993 filed on: 25th, May 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Saturday 31st July 1993 filed on: 25th, May 1994	accounts
363a	Annual return made up to Tuesday 20th July 1993 filed on: 20th, July 1993	annual return
363a	Annual return made up to Tuesday 20th July 1993 filed on: 20th, July 1993	annual return	Free Download

Sp International Engineering Ltd. BIRKENHEAD

Sp International Engineering Ltd. Address / Contact

Company Information / Profile

Company staff

Peter B.

Peter B.

John R.

People with significant control

Annual reports financial information

Company filings

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