Space Group Uk Limited in Old Llanfair Road HARLECH

Space Group Uk Limited HARLECH

Space Group Uk started in year 1995 as Private Limited Company with registration number 03035200. The Space Group Uk company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Harlech at Tyn Y Mynydd. Postal code: LL46 2SU. Since Wed, 5th Jul 2000 Space Group Uk Limited is no longer carrying the name Fairfield Property Developments.

At present there are 4 directors in the the firm, namely Susan S., Joy L. and Roger S. and others. In addition 2 active secretaries, Joy L. and Eric L. were appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Space Group Uk Limited Address / Contact

Office Address	Tyn Y Mynydd
Office Address2	Old Llanfair Road
Town	Harlech
Post code	LL46 2SU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03035200
Date of Incorporation	Mon, 20th Mar 1995
Industry	Development of building projects
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Susan S.

Position: Director

Appointed: 01 September 2021

Joy L.

Position: Secretary

Appointed: 07 May 2021

Joy L.

Position: Director

Appointed: 10 August 2020

Roger S.

Position: Director

Appointed: 20 March 1995

Eric L.

Position: Secretary

Appointed: 20 March 1995

Eric L.

Position: Director

Appointed: 20 March 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1995

Resigned: 20 March 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 March 1995

Resigned: 20 March 1995

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats researched, there is Susan S. This PSC and has 25-50% shares. The second one in the PSC register is Joy L. This PSC owns 25-50% shares. Then there is Roger S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Susan S.

Notified on	25 August 2020
Nature of control:	25-50% shares

Joy L.

Notified on	25 August 2020
Nature of control:	25-50% shares

Roger S.

Notified on	25 August 2020
Nature of control:	25-50% shares

Eric L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Fairfield Property Developments	July 5, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	17 237	125 296	10 111	8 588	9 348
Current Assets	495 600	423 659	367 334	250 702	134 126
Debtors	478 363	298 363	357 223	242 114	124 778
Other Debtors				6 391	7 555
Property Plant Equipment	7 955	5 966	4 475	3 356	2 517

Other
Accrued Liabilities	1 050	1 050	1 050	1 150	1 200
Accumulated Depreciation Impairment Property Plant Equipment	25 490	27 479	28 970	30 089	30 928
Amounts Owed By Related Parties	478 363	298 363	357 223	235 723	117 223
Average Number Employees During Period	2	2	2	2	2
Creditors	2 296	2 297	2 297	2 397	2 447
Fixed Assets	8 055	6 066	4 575	3 456	2 617
Increase From Depreciation Charge For Year Property Plant Equipment		1 989	1 491	1 119	839
Investments Fixed Assets	100	100	100	100	100
Investments In Subsidiaries	100	100	100	100	100
Net Current Assets Liabilities	493 304	421 362	365 037	248 305	131 679
Number Shares Issued Fully Paid	100	100
Other Creditors	1 246	1 247	1 247	1 247	1 247
Par Value Share		1
Property Plant Equipment Gross Cost	33 445	33 445	33 445	33 445	33 445

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 11th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 22nd, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 17th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 13th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 17th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2016 filed on: 12th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th Apr 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 13th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Mar 2015 filed on: 26th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sun, 26th Apr 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 28th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Mar 2014 filed on: 22nd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 19th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Mar 2013 filed on: 10th, April 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 2nd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Mar 2012 filed on: 8th, June 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Mar 2011 filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 1st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Mar 2010 filed on: 20th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, February 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 22nd Apr 2009 with complete member list filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 30th, January 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 16th Apr 2008 with complete member list filed on: 16th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 25th Apr 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Apr 2007 with complete member list filed on: 25th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 21st, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 21st, November 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 13th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 13th, January 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 1st Apr 2005 with complete member list filed on: 1st, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 20th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 20th, January 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Sat, 27th Mar 2004 with complete member list filed on: 27th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 27th Mar 2004 with complete member list filed on: 27th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 22nd, January 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 22nd, January 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 27th Mar 2003 with complete member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Mar 2003 with complete member list filed on: 27th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 5th, February 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 26th Mar 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Mar 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 29th, August 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 29th, August 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 21st May 2001 with complete member list filed on: 21st, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 21st May 2001 with complete member list filed on: 21st, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 27th, December 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 27th, December 2000	accounts	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 7th, April 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 7th, April 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 27th Mar 2000 with complete member list filed on: 27th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 27th Mar 2000 with complete member list filed on: 27th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th Apr 1999 with complete member list filed on: 8th, April 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th Apr 1999 with complete member list filed on: 8th, April 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 9th, December 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 9th, December 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 30th Mar 1998 with complete member list filed on: 30th, March 1998	annual return
363s	Annual return drawn up to Mon, 30th Mar 1998 with complete member list filed on: 30th, March 1998	annual return	Free Download
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 6th, January 1998	accounts	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Mar 1997 filed on: 6th, January 1998	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 17th Mar 1997 with complete member list filed on: 17th, March 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 17th Mar 1997 with complete member list filed on: 17th, March 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 2nd, September 1996	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 2nd, September 1996	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 26th Mar 1996 with complete member list filed on: 26th, March 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Mar 1996 with complete member list filed on: 26th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 26th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 26th, October 1995	accounts	Free Download (1 page)

Space Group Uk Limited HARLECH

Space Group Uk Limited Address / Contact

Company Information / Profile

Company staff

Susan S.

Joy L.

Joy L.

Roger S.

Eric L.

Eric L.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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