Spacemate Material Handling Limited BANBURY


Spacemate Material Handling started in year 2015 as Private Limited Company with registration number 09430325. The Spacemate Material Handling company has been functioning successfully for nine years now and its status is active. The firm's office is based in Banbury at Countrywide House. Postal code: OX16 9SA. Since Mon, 26th Mar 2018 Spacemate Material Handling Limited is no longer carrying the name Translift Spacemate.

The firm has 2 directors, namely Victoria B., Simon B.. Of them, Simon B. has been with the company the longest, being appointed on 9 February 2015 and Victoria B. has been with the company for the least time - from 3 March 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Jacqueline K. who worked with the the firm until 28 November 2022.

Spacemate Material Handling Limited Address / Contact

Office Address Countrywide House
Office Address2 23 West Bar
Town Banbury
Post code OX16 9SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09430325
Date of Incorporation Mon, 9th Feb 2015
Industry Manufacture of lifting and handling equipment
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated Thu, 9th Feb 2023

Company staff

Victoria B.

Position: Director

Appointed: 03 March 2020

Simon B.

Position: Director

Appointed: 09 February 2015

Terarne O.

Position: Director

Appointed: 05 March 2020

Resigned: 05 December 2023

Jacqueline K.

Position: Secretary

Appointed: 01 March 2016

Resigned: 28 November 2022

Paul B.

Position: Director

Appointed: 09 February 2015

Resigned: 03 May 2019

Paul O.

Position: Director

Appointed: 09 February 2015

Resigned: 05 December 2023

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As we researched, there is Peter A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Simon B. This PSC owns 25-50% shares. Then there is Paul O., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Peter A.

Notified on 5 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Simon B.

Notified on 6 April 2016
Ceased on 5 March 2020
Nature of control: 25-50% shares

Paul O.

Notified on 6 April 2016
Ceased on 5 March 2020
Nature of control: 25-50% shares

Paul B.

Notified on 1 February 2019
Ceased on 31 October 2019
Nature of control: 25-50% shares

Paul B.

Notified on 6 April 2016
Ceased on 4 July 2017
Nature of control: 25-50% shares

Company previous names

Translift Spacemate March 26, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets90904 74350 37494 397149 741127 471105 053
Net Assets Liabilities90-3 763-16 9641 13410 7906 13722 016 
Other
Average Number Employees During Period   24444
Creditors19 26319 26339 20663 23893 595150 398109 741107 893
Fixed Assets19 26315 41016 95813 3379 4005 5553 2532 717
Net Current Assets Liabilities-19 173-19 173-33 922-12 2031 39058218 763 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  5416615881 2391 0331 237
Total Assets Less Current Liabilities90-3 763-16 9641 13410 7906 13722 016 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Fri, 9th Feb 2024
filed on: 12th, February 2024
Free Download (6 pages)

Company search

Advertisements