Company number 03780320
Status Active
Incorporation Date 1 June 1999
Company Type Private Limited Company
Address UNIT 3 HAWKSWORTH, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, OXFORDSHIRE, OX11 7HR
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
GBP 800
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPICE APPLICATION SYSTEMS LIMITED are www.spiceapplicationsystems.co.uk, and www.spice-application-systems.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and seven months. The distance to to Culham Rail Station is 2.4 miles; to Radley Rail Station is 4.6 miles; to Goring & Streatley Rail Station is 8.5 miles; to Oxford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spice Application Systems Limited is a Private Limited Company.
The company registration number is 03780320. Spice Application Systems Limited has been working since 01 June 1999.
The present status of the company is Active. The registered address of Spice Application Systems Limited is Unit 3 Hawksworth Southmead Industrial Park Didcot Oxfordshire Ox11 7hr. The company`s financial liabilities are £193.84k. It is £84.7k against last year. And the total assets are £363.39k, which is £26.12k against last year. KING, Peter Richard is a Director of the company. Secretary KING, Sheila Kathryn has been resigned. Secretary OXFORD MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Secretary SUMIT (COMPANY SECRETARY) LIMITED has been resigned. Director BURGESS, Alan George has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".
spice application systems Key Finiance
LIABILITIES
£193.84k
+77%
CASH
n/a
TOTAL ASSETS
£363.39k
+7%
All Financial Figures
Current Directors
Resigned Directors
Secretary
OXFORD MANAGEMENT SERVICES LIMITED
Resigned: 21 December 2010
Appointed Date: 12 November 2004
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 June 1999
Appointed Date: 01 June 1999
Secretary
SUMIT (COMPANY SECRETARY) LIMITED
Resigned: 12 November 2004
Appointed Date: 10 August 1999
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 01 June 1999
Appointed Date: 01 June 1999
SPICE APPLICATION SYSTEMS LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 51 more events
21 Jun 1999
Secretary resigned
21 Jun 1999
New secretary appointed
21 Jun 1999
New director appointed
21 Jun 1999
Registered office changed on 21/06/99 from: 229 nether street london N3 1NT
01 Jun 1999
Incorporation
7 January 2013
Rent deposit deed
Delivered: 9 January 2013
Status: Outstanding
Persons entitled: Worters (London) LTD
Description: Deposit account.
12 January 2009
Debenture
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Fse Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…
26 December 2002
Debenture
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…