SPI PILING LTD - LOSTOCK BOLTON


Company Profile Company Filings

Overview

SPI PILING LTD is a Private Limited Company from LOSTOCK BOLTON and has the status: Active.
SPI PILING LTD was incorporated 24 years ago on 29/11/1999 and has the registered number: 03885668. The accounts status is FULL and accounts are next due on 31/05/2024.

SPI PILING LTD - LOSTOCK BOLTON

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

C/O A E YATES LTD CRANFIELD ROAD
LOSTOCK BOLTON
LANCASHIRE
BL6 4SB

This Company Originates in : United Kingdom
Previous trading names include:
SPI APPLETON LIMITED (until 04/03/2017)
STEEL PILE INSTALLATIONS LIMITED (until 14/09/2012)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GLENN SAMUEL MILLERSHIP Sep 1983 English Director 2017-03-01 CURRENT
MR ALAN FRANCIS SMITH Dec 1979 English Director 2015-02-01 CURRENT
MR SVEN JAMES ANTONIO TILL Sep 1976 English Director 2023-05-01 CURRENT
MR STEPHEN JOHN HARRISON Jun 1949 English Director 2013-01-01 CURRENT
MR JOHN CROMPTON WHITEHEAD Jun 1945 English Director 2006-02-03 CURRENT
MR RICHARD MERCER Aug 1973 English Director 2021-01-01 CURRENT
VICTORIA MICHELLE WHITEHEAD Apr 1971 British Secretary 2006-02-03 CURRENT
MR CHRISTOPHER ANDREW REILLY Oct 1972 British Director 2013-01-01 UNTIL 2014-10-31 RESIGNED
KAREN ANDREA LIVERMORE May 1962 British Secretary 1999-11-29 UNTIL 2006-02-03 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Nominee Secretary 1999-11-29 UNTIL 1999-11-29 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Nominee Director 1999-11-29 UNTIL 1999-11-29 RESIGNED
MR. IAN DAVID MILLS Aug 1955 British Director 2006-10-01 UNTIL 2013-03-31 RESIGNED
MR ROSS ALISTAIR MACMILLAN Mar 1970 British Director 2007-04-02 UNTIL 2012-12-01 RESIGNED
ERIC JOHN LIVERMORE Feb 1956 British Director 1999-11-29 UNTIL 2007-08-23 RESIGNED
MR. JAMES ANDREW LAST Oct 1967 British Director 2007-04-02 UNTIL 2011-12-23 RESIGNED
DAVID WALTER JOHN FROSDICK Mar 1954 British Director 2000-07-04 UNTIL 2006-02-02 RESIGNED
MR ANDREW CHARLES APPLETON Feb 1967 British Director 2012-09-01 UNTIL 2015-08-28 RESIGNED
MR PAUL BORON Feb 1956 English Director 2006-02-03 UNTIL 2023-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A E Yates Ltd 2016-10-30 Bolton   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A E YATES LIMITED LOSTOCK BOLTON Active GROUP 42110 - Construction of roads and motorways
J.C. WHITEHEAD LIMITED LOSTOCK, BOLTON Active -... DORMANT 99999 - Dormant Company
CONSTRUCTION SUPPLIES (ADLINGTON) LIMITED BOLTON Active MICRO ENTITY 99999 - Dormant Company
COMBINED SOIL STABILISATION LIMITED LOSTOCK, BOLTON Active FULL 43999 - Other specialised construction activities n.e.c.
FUSSEY PILING LTD GRIMSBY, Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
TRITECH GROUND ENGINEERING LTD. BOLTON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
OAKLANDS MANAGEMENT COMPANY LIMITED HIGH PEAK Active DORMANT 98000 - Residents property management
A E YATES TRENCHLESS SOLUTIONS LIMITED LOSTOCK Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
A E YATES DIRECTIONAL DRILLING LTD LOSTOCK, BOLTON Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
TRITECH PILING AND FOUNDATIONS LIMITED BOLTON Active SMALL 43999 - Other specialised construction activities n.e.c.
APB CONSTRUCTION UK LIMITED ALTRINCHAM ... SMALL 42130 - Construction of bridges and tunnels
NEWCO 5148 LIMITED PRESTON Dissolved... SMALL 42990 - Construction of other civil engineering projects n.e.c.
APPLETON PILING LIMITED BOLTON Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SPI MCGRATTAN PILING LIMITED BOLTON Active DORMANT 43999 - Other specialised construction activities n.e.c.
SIDE GRIP PILING LIMITED BOLTON Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
MACMILLAN CIVIL ENGINEERING SERVICES LIMITED BIRKENHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
SPI APPLETON LIMITED BOLTON ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
J L PILING LTD STAFFORDSHIRE, PENKRIDGE ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
APPLETON PILING CONSULTANCY LTD YORK UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SPI_PILING_LTD - Accounts 2024-05-08 31-08-2023 £1,742,365 Cash £4,283,031 equity
SPI_PILING_LTD - Accounts 2023-04-25 31-08-2022 £30 Cash £3,205,154 equity
SPI_PILING_LTD - Accounts 2022-04-21 31-08-2021 £324,036 Cash £3,213,772 equity
SPI_PILING_LIMITED - Accounts 2021-03-16 31-08-2020 £857,334 Cash £3,923,672 equity
SPI_PILING_LIMITED - Accounts 2020-04-09 31-08-2019 £238 Cash £3,382,026 equity
SPI_PILING_LIMITED - Accounts 2019-03-22 31-08-2018 £72 Cash £3,604,063 equity
SPI_PILING_LIMITED - Accounts 2018-01-23 31-08-2017 £134 Cash £3,474,194 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES ROBERTSHAW & SON (1954) LIMITED BOLTON Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CONSTRUCTION SUPPLIES (ADLINGTON) LIMITED BOLTON Active MICRO ENTITY 99999 - Dormant Company
COMBINED SOIL STABILISATION LIMITED LOSTOCK, BOLTON Active FULL 43999 - Other specialised construction activities n.e.c.
HERITAGE SOMERFIELD GROUP LTD BOLTON Active FULL 22290 - Manufacture of other plastic products
AEROFORMA TECHNOLOGIES GROUP LIMITED BOLTON Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
HERITAGE SOMERFIELD GROUP UK LIMITED LANCS Active FULL 68209 - Other letting and operating of own or leased real estate
SPI MCGRATTAN PILING LIMITED BOLTON Active DORMANT 43999 - Other specialised construction activities n.e.c.
SPI APPLETON LIMITED BOLTON ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
AEROFORMA TECHNOLOGIES HOLDINGS LIMITED BOLTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
A E YATES (EOT) LIMITED BOLTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.