Spoolbase Uk Limited. Head office in Newcastle Upon Tyne. Check Director.

Spoolbase Uk Limited, Newcastle Upon Tyne

Spoolbase Uk Limited is a private limited company. Once, it was named Ridgestream Limited (it was changed on 2005-03-07). Situated at Hadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL, this 19 years old business was incorporated on 2004-12-17 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the enterprise: Brenda M. (appointed on 20 April 2022), Helen U. (appointed on 31 December 2018). When it comes to the secretaries (1 in total), we can name: Brenda M. (appointed on 01 July 2015).

About
Name: Spoolbase Uk Limited
Number: 05315706
Incorporation date: 2004-12-17
End of financial year: 31 December


Address:	Hadrian House Wincomblee Road Newcastle Upon Tyne NE6 3PL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Technip-Coflexip Uk Holdings Limited

6 April 2016

Address	One St. Paul's Churchyard, London, EC4M 8AP, England
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	02424225
Nature of control:	75,01-100% shares 75,01-100% voting rights

The target date for Spoolbase Uk Limited confirmation statement filing is 2023-12-31. The previous one was submitted on 2022-12-17. The date for a subsequent annual accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary company Technip-Coflexip Uk Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Paul's Churchyard, EC4M 8AP London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 8th, November 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 8th, November 2023 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, September 2023 \| accounts	Free Download (270 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, July 2022 \| accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 8th, July 2022 \| accounts	Free Download
AA	Full accounts data made up to 2020-12-31 filed on: 2nd, September 2021 \| accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 24th, May 2021 \| resolution	Free Download (4 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 19th, October 2020 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, August 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 12th, September 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 2nd, June 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 27th, July 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-12-17 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, July 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-12-17 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 16th, June 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-12-17 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-10: 1000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 5th, June 2013 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-12-17 with full list of members filed on: 4th, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, May 2012 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-12-17 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, May 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-12-17 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, June 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to 2009-12-17 with full list of members filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2009-01-09 filed on: 9th, January 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, July 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2008-01-09 filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-09 filed on: 9th, January 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, May 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 16th, May 2007 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 25th, March 2007 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 25th, March 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-01-29 filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-29 filed on: 29th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-24 filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-24 filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005-01-18. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, June 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005-01-18. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, June 2005 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, March 2005 \| incorporation	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, March 2005 \| incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, March 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, March 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, March 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, March 2005 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 8th, March 2005 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, December 2004 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 17th, December 2004 \| incorporation	Free Download (17 pages)

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