SPI Piling Ltd

Company Name	SPI Piling Ltd
Company Status	Active
Company Number	03885668
Category	Private Limited Company
Incorporation Date	29 November 1999(24 years, 5 months ago)
Previous Names	Steel Pile Installations Limited and SPI Appleton Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr John Crompton Whitehead
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	03 February 2006(6 years, 2 months after company formation)
Appointment Duration	18 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	C/O A E Yates Ltd Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB

Secretary Name	Victoria Michelle Whitehead
Nationality	British
Status	Current
Appointed	03 February 2006(6 years, 2 months after company formation)
Appointment Duration	18 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O A E Yates Ltd Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB

Director Name	Mr Stephen John Harrison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	English
Status	Current
Appointed	01 January 2013(13 years, 1 month after company formation)
Appointment Duration	11 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O A E Yates Ltd Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB

Director Name	Mr Alan Francis Smith
Date of Birth	December 1979 (Born 44 years ago)
Nationality	English
Status	Current
Appointed	01 February 2015(15 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	C/O A E Yates Ltd Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB

Director Name	Mr Glenn Samuel Millership
Date of Birth	September 1983 (Born 40 years ago)
Nationality	English
Status	Current
Appointed	01 March 2017(17 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	C/O A E Yates Ltd Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB

Director Name	Mr Richard Mercer
Date of Birth	August 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	01 January 2021(21 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	C/O A E Yates Ltd Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB

Director Name	Mr Sven James Antonio Till
Date of Birth	September 1976 (Born 47 years ago)
Nationality	English
Status	Current
Appointed	01 May 2023(23 years, 5 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O A E Yates Ltd Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB

Director Name	Eric John Livermore
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Role	Civil Engineer
Correspondence Address	Fourways 20a Throstle Grove Slyne With Hest Lancaster Lancashire LA2 6AX

Secretary Name	Karen Andrea Livermore
Nationality	British
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Fourways 20a Throstle Grove Slyne Lancaster Lancashire LA2 6AX

Director Name	David Walter John Frosdick
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(7 months, 1 week after company formation)
Appointment Duration	5 years, 7 months (resigned 02 February 2006)
Role	Skilled Piling Foreman
Correspondence Address	3 Rimer Close Norwich Norfolk NR5 9HZ

Director Name	Mr Paul Boron
Date of Birth	February 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	03 February 2006(6 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 01 May 2023)
Role	Engineer
Country of Residence	England
Correspondence Address	C/O A E Yates Ltd Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB

Director Name	Mr Ian David Mills
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(6 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2013)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Panwell Cottage Backgate Ingleton Lancashire LA6 3BJ

Director Name	Mr Ross Alistair Macmillan
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(7 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2012)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Curzon Road Prenton Merseyside CH42 8PD Wales

Director Name	Mr James Andrew Last
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(7 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 December 2011)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Springfield Drive Wheaton Aston Stafford Staffordshire ST19 9PY

Director Name	Mr Andrew Charles Appleton
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(12 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 August 2015)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O A E Yates Ltd Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB

Director Name	Mr Christopher Andrew Reilly
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2014)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	C/O A E Yates Ltd Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	29 November 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	spi.co.uk
Telephone	0845 4507475
Telephone region	Unknown

Location

Registered Address	C/O A E Yates Ltd Cranfield Road Lostock Industrial Estate Lostock Bolton Lancashire BL6 4SB
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

100 at £1	Ae Yates LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,940,715
Gross Profit	£1,367,011
Net Worth	£3,230,834
Cash	£584
Current Liabilities	£8,717,006

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

21 January 2010	Delivered on: 23 January 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 February 2006	Delivered on: 8 February 2006 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The equipment k/a telescopic leader rig mounted on zeppelin carrier complete with abi VRZ600GL hammer for further equipment charged please refer to the form 395. see the mortgage charge document for full details. Outstanding
21 May 2004	Delivered on: 29 May 2004 Satisfied on: 7 February 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 February 2021	Appointment of Mr Richard Mercer as a director on 1 January 2021 (2 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
8 April 2020	Full accounts made up to 31 August 2019 (26 pages)
28 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
21 March 2019	Full accounts made up to 31 August 2018 (26 pages)
28 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
22 January 2018	Full accounts made up to 31 August 2017 (25 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
22 March 2017	Full accounts made up to 31 August 2016 (28 pages)
22 March 2017	Full accounts made up to 31 August 2016 (28 pages)
4 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 (3 pages)
4 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 (3 pages)
3 March 2017	Appointment of Mr Glenn Samuel Millership as a director on 1 March 2017 (2 pages)
3 March 2017	Appointment of Mr Glenn Samuel Millership as a director on 1 March 2017 (2 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
16 March 2016	Full accounts made up to 31 August 2015 (21 pages)
16 March 2016	Full accounts made up to 31 August 2015 (21 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
27 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
24 November 2015	Director's details changed for Mr John Crompton Whitehead on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr Alan Francis Smith on 5 October 2015 (2 pages)
24 November 2015	Secretary's details changed for Victoria Michelle Whitehead on 5 October 2015 (1 page)
24 November 2015	Director's details changed for Mr Paul Boron on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr John Crompton Whitehead on 5 October 2015 (2 pages)
24 November 2015	Secretary's details changed for Victoria Michelle Whitehead on 5 October 2015 (1 page)
24 November 2015	Director's details changed for Mr Alan Francis Smith on 5 October 2015 (2 pages)
24 November 2015	Director's details changed for Mr Paul Boron on 5 October 2015 (2 pages)
8 September 2015	Appointment of Mr Alan Francis Smith as a director on 1 February 2015 (2 pages)
8 September 2015	Appointment of Mr Alan Francis Smith as a director on 1 February 2015 (2 pages)
8 September 2015	Termination of appointment of Andrew Charles Appleton as a director on 28 August 2015 (1 page)
8 September 2015	Termination of appointment of Andrew Charles Appleton as a director on 28 August 2015 (1 page)
3 June 2015	Full accounts made up to 31 August 2014 (21 pages)
3 June 2015	Full accounts made up to 31 August 2014 (21 pages)
20 February 2015	Termination of appointment of Christopher Andrew Reilly as a director on 31 October 2014 (1 page)
20 February 2015	Termination of appointment of Christopher Andrew Reilly as a director on 31 October 2014 (1 page)
24 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (6 pages)
24 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (6 pages)
20 May 2014	Full accounts made up to 31 August 2013 (21 pages)
20 May 2014	Full accounts made up to 31 August 2013 (21 pages)
29 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (6 pages)
29 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (6 pages)
18 November 2013	Termination of appointment of Ian Mills as a director (1 page)
18 November 2013	Termination of appointment of Ian Mills as a director (1 page)
7 June 2013	Full accounts made up to 31 August 2012 (22 pages)
7 June 2013	Full accounts made up to 31 August 2012 (22 pages)
24 January 2013	Appointment of Mr Andrew Charles Appleton as a director (2 pages)
24 January 2013	Appointment of Mr Andrew Charles Appleton as a director (2 pages)
23 January 2013	Termination of appointment of Ross Macmillan as a director (1 page)
23 January 2013	Appointment of Mr Stephen John Harrison as a director (2 pages)
23 January 2013	Termination of appointment of Ross Macmillan as a director (1 page)
23 January 2013	Appointment of Mr Christopher Andrew Reilly as a director (2 pages)
23 January 2013	Appointment of Mr Christopher Andrew Reilly as a director (2 pages)
23 January 2013	Appointment of Mr Stephen John Harrison as a director (2 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
11 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (7 pages)
14 September 2012	Company name changed steel pile installations LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-07 (2 pages)
14 September 2012	Change of name notice (2 pages)
14 September 2012	Change of name notice (2 pages)
14 September 2012	Company name changed steel pile installations LIMITED\certificate issued on 14/09/12 RES15 ‐ Change company name resolution on 2012-09-07 (2 pages)
22 May 2012	Accounts for a medium company made up to 31 August 2011 (15 pages)
22 May 2012	Accounts for a medium company made up to 31 August 2011 (15 pages)
27 January 2012	Termination of appointment of James Last as a director (1 page)
27 January 2012	Termination of appointment of James Last as a director (1 page)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (8 pages)
6 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (8 pages)
10 May 2011	Accounts for a medium company made up to 31 August 2010 (17 pages)
10 May 2011	Accounts for a medium company made up to 31 August 2010 (17 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (8 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (8 pages)
28 April 2010	Accounts for a medium company made up to 31 August 2009 (17 pages)
28 April 2010	Accounts for a medium company made up to 31 August 2009 (17 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
28 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Director's details changed for Paul Boron on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for James Andrew Last on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Ross Macmillan on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr. Ian David Mills on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Paul Boron on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for James Andrew Last on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Ross Macmillan on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr. Ian David Mills on 27 November 2009 (2 pages)
7 February 2009	Accounts for a medium company made up to 31 August 2008 (16 pages)
7 February 2009	Accounts for a medium company made up to 31 August 2008 (16 pages)
27 November 2008	Return made up to 27/11/08; full list of members (5 pages)
27 November 2008	Return made up to 27/11/08; full list of members (5 pages)
27 November 2008	Director's change of particulars / ian mills / 29/11/2007 (2 pages)
27 November 2008	Director's change of particulars / ian mills / 29/11/2007 (2 pages)
2 January 2008	Accounts for a medium company made up to 31 August 2007 (17 pages)
2 January 2008	Accounts for a medium company made up to 31 August 2007 (17 pages)
10 December 2007	Return made up to 29/11/07; no change of members (8 pages)
10 December 2007	Return made up to 29/11/07; no change of members (8 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
18 January 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
18 January 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
18 January 2007	Accounting reference date shortened from 31/01/07 to 31/08/06 (1 page)
18 January 2007	Accounting reference date shortened from 31/01/07 to 31/08/06 (1 page)
15 December 2006	Return made up to 29/11/06; full list of members (8 pages)
15 December 2006	Return made up to 29/11/06; full list of members (8 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
5 September 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
5 September 2006	Accounting reference date shortened from 31/03/06 to 31/01/06 (1 page)
5 September 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
5 September 2006	Accounts for a small company made up to 31 January 2006 (9 pages)
13 February 2006	Registered office changed on 13/02/06 from: 4 torrisholme square torrisholme morecambe lancashire LA4 6NJ (1 page)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	Declaration of assistance for shares acquisition (4 pages)
13 February 2006	Secretary resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Registered office changed on 13/02/06 from: 4 torrisholme square torrisholme morecambe lancashire LA4 6NJ (1 page)
13 February 2006	Declaration of assistance for shares acquisition (4 pages)
13 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	New director appointed (2 pages)
8 February 2006	Particulars of mortgage/charge (4 pages)
8 February 2006	Particulars of mortgage/charge (4 pages)
7 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 December 2005	Return made up to 29/11/05; full list of members (7 pages)
7 December 2005	Return made up to 29/11/05; full list of members (7 pages)
22 June 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
22 June 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
3 December 2004	Return made up to 29/11/04; full list of members (7 pages)
3 December 2004	Return made up to 29/11/04; full list of members (7 pages)
16 June 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
16 June 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
29 May 2004	Particulars of mortgage/charge (9 pages)
29 May 2004	Particulars of mortgage/charge (9 pages)
23 March 2004	Registered office changed on 23/03/04 from: fourways 20A throstle grove slyne lancaster lancashire LA2 6AX (1 page)
23 March 2004	Registered office changed on 23/03/04 from: fourways 20A throstle grove slyne lancaster lancashire LA2 6AX (1 page)
18 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
19 May 2003	Accounts for a small company made up to 31 March 2003 (9 pages)
6 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
5 June 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
6 December 2001	Return made up to 29/11/01; full list of members (6 pages)
6 December 2001	Return made up to 29/11/01; full list of members (6 pages)
6 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 July 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
5 December 2000	Return made up to 29/11/00; full list of members (6 pages)
5 December 2000	Return made up to 29/11/00; full list of members (6 pages)
20 July 2000	Ad 04/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Ad 04/07/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 December 1999	Ad 06/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 December 1999	Ad 06/12/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 December 1999	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
13 December 1999	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	Secretary resigned (2 pages)
3 December 1999	Director resigned (2 pages)
3 December 1999	Director resigned (2 pages)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	Registered office changed on 03/12/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
3 December 1999	Secretary resigned (2 pages)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	Registered office changed on 03/12/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
3 December 1999	New director appointed (2 pages)
29 November 1999	Incorporation (11 pages)
29 November 1999	Incorporation (11 pages)

SPI Piling Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check