Spare Ipg 21 Limited

Active
Incorporated on 6 Dec 1977

Reg Address: Kings Place, 90 York Way, London N1 9FX, United Kingdom

Company Number 01342505
Company Status Active
Incorporation Date 6 Dec 1977
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2023
Accounts Type Dormant
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 22 Apr 2024
Confirmation Statement Next Due 6 May 2025
Average Number of Employees -

Previous Names:
Clarke Chapman Limited - 21 Dec 2000
Clarke Chapman Limited - 18 Dec 1992
Nei Clarke Chapman Limited - 31 Dec 1981
Nei Clarke Chapman Engineering Limited - 31 Dec 1978
Jyman Limited - 6 Dec 1977

Company Classifications:
99999 - Dormant Company

Summary The company with name "Spare Ipg 21 Limited" is a ltd and located in Kings Place, 90 York Way, London N1 9FX. Spare Ipg 21 Limited is currently in active status and it was incorporated on 6 Dec 1977 (46 years 9 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2015
Accounts Period Covered End Date

31 Dec 2015
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

£100 ^{£+0 (+0%)} _{change vs prev year}
Debtors

£100 ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Spare Ipg 21 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Nicola Carroll	Director	15 Jan 2021	British	Active
2	Nicola Carroll	Director	15 Jan 2021	British	Active
3	Jacqueline Marie Gentles	Director	25 Jul 2018	British	Resigned 15 Jan 2021
4	ROLLS-ROYCE INDUSTRIES LIMITED	Corporate Director	12 May 2017	-	Active
5	Deborah Antoinette Mcnally	Director	12 May 2017	British	Resigned 25 Jul 2018
6	Robert Allan Bell	Director	18 Jun 2007	British	Resigned 12 May 2017
7	Jeremy John Weston Spooner	Secretary	18 Jun 2007	-	Resigned 13 Nov 2009
8	Marion Bell	Director	18 Jun 2007	British	Resigned 20 Nov 2009
9	Delrose Joy Goma	Secretary	26 Jan 2001	British	Resigned 18 Jun 2007
10	Robert William Overton	Director	7 Dec 2000	-	Resigned 28 Feb 2005
11	John David Harvey	Director	7 Dec 2000	British	Resigned 18 Mar 2004
12	David Randal Bale	Director	23 Jun 2000	British	Resigned 3 Jun 2004
13	Delrose Joy Goma	Director	23 Jun 2000	British	Resigned 18 Jun 2007
14	John Richard Ashfield	Director	23 Jun 2000	-	Resigned 31 Dec 2003
15	Kevin Johnson	Director	1 Nov 1999	British	Resigned 18 Jun 2007
16	Jill Vivien Hill	Director	15 Apr 1999	British	Resigned 12 Apr 2001
17	John Emmerson Warren	Secretary	1 Feb 1998	British	Resigned 26 Jan 2001
18	Gerald Francis Slater	Director	1 Nov 1996	British	Resigned 31 Aug 1999
19	Derek John Raines	Director	1 Aug 1994	British	Resigned 31 Dec 1999
20	Frederick Gerard Joseph Gilroy	Director	4 Feb 1994	British	Resigned 30 Jun 1998
21	John David Gittins	Director	23 Dec 1991	British	Resigned 4 Aug 1995

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Rolls-Royce Power Engineering Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 May 2017	-	Active
2	Procoman Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Ceased 12 May 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Spare Ipg 21 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Dormant	10 Jun 2024	Download PDF
2	Accounts - Dormant	11 Sep 2023	Download PDF
3	Confirmation Statement - No Updates	10 May 2023	Download PDF
4	Accounts - Dormant	9 Aug 2022	Download PDF
5	Confirmation Statement - No Updates	10 May 2021	Download PDF
6	Officers - Termination Director Company With Name Termination Date	25 Jan 2021	Download PDF 1 Pages
7	Officers - Appoint Person Director Company With Name Date	25 Jan 2021	Download PDF 2 Pages
8	Accounts - Dormant	25 Aug 2020	Download PDF 2 Pages
9	Confirmation Statement - Updates	5 May 2020	Download PDF 5 Pages
10	Confirmation Statement - No Updates	9 Apr 2020	Download PDF 3 Pages
11	Persons With Significant Control - Cessation Of A Person With Significant Control	8 Apr 2020	Download PDF 1 Pages
12	Persons With Significant Control - Notification Of A Person With Significant Control	7 Apr 2020	Download PDF 2 Pages
13	Confirmation Statement - Updates	4 Apr 2019	Download PDF 4 Pages
14	Accounts - Dormant	6 Mar 2019	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	1 Aug 2018	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	1 Aug 2018	Download PDF 1 Pages
17	Confirmation Statement - Updates	15 Jun 2018	Download PDF 4 Pages
18	Accounts - Dormant	8 Mar 2018	Download PDF 2 Pages
19	Accounts - Dormant	24 May 2017	Download PDF 2 Pages
20	Officers - Appoint Person Director Company With Name Date	15 May 2017	Download PDF 2 Pages
21	Officers - Appoint Corporate Director Company With Name Date	15 May 2017	Download PDF 2 Pages
22	Address - Change Registered Office Company With Date Old New	15 May 2017	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	15 May 2017	Download PDF 1 Pages
24	Confirmation Statement - Updates	26 Apr 2017	Download PDF 5 Pages
25	Accounts - Total Exemption Small	27 Jul 2016	Download PDF 6 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	8 Jun 2016	Download PDF 3 Pages
27	Accounts - Total Exemption Small	30 Sep 2015	Download PDF 6 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	11 May 2015	Download PDF 3 Pages
29	Accounts - Total Exemption Small	30 Sep 2014	Download PDF 6 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	12 May 2014	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	24 Apr 2013	Download PDF 3 Pages
32	Accounts - Total Exemption Small	8 Mar 2013	Download PDF 6 Pages
33	Accounts - Total Exemption Small	26 Sep 2012	Download PDF 5 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	20 Apr 2012	Download PDF 3 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2011	Download PDF 4 Pages
36	Accounts - Total Exemption Small	22 Feb 2011	Download PDF 5 Pages
37	Accounts - Total Exemption Small	19 Aug 2010	Download PDF 7 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	18 Jun 2010	Download PDF 4 Pages
39	Officers - Termination Director Company With Name	12 Jan 2010	Download PDF 2 Pages
40	Accounts - Dormant	6 Dec 2009	Download PDF 5 Pages
41	Address - Change Registered Office Company With Date Old	1 Dec 2009	Download PDF 2 Pages
42	Officers - Termination Secretary Company With Name	1 Dec 2009	Download PDF 2 Pages
43	Annual Return - Legacy	20 Apr 2009	Download PDF 3 Pages
44	Address - Legacy	20 Apr 2009	Download PDF 1 Pages
45	Annual Return - Legacy	15 May 2008	Download PDF 4 Pages
46	Accounts - Dormant	12 Feb 2008	Download PDF 5 Pages
47	Address - Legacy	11 Jul 2007	Download PDF 1 Pages
48	Officers - Legacy	11 Jul 2007	Download PDF 1 Pages
49	Officers - Legacy	11 Jul 2007	Download PDF 1 Pages
50	Officers - Legacy	11 Jul 2007	Download PDF 1 Pages
51	Officers - Legacy	11 Jul 2007	Download PDF 1 Pages
52	Officers - Legacy	11 Jul 2007	Download PDF 1 Pages
53	Accounts - Full	14 Jun 2007	Download PDF 10 Pages
54	Annual Return - Legacy	15 May 2007	Download PDF 3 Pages
55	Annual Return - Legacy	2 Jun 2006	Download PDF 3 Pages
56	Accounts - Full	24 May 2006	Download PDF 7 Pages
57	Accounts - Full	20 May 2005	Download PDF 7 Pages
58	Annual Return - Legacy	28 Apr 2005	Download PDF 3 Pages
59	Officers - Legacy	21 Mar 2005	Download PDF 1 Pages
60	Officers - Legacy	14 Sep 2004	Download PDF 1 Pages
61	Officers - Legacy	11 Jun 2004	Download PDF 1 Pages
62	Accounts - Full	24 May 2004	Download PDF 7 Pages
63	Annual Return - Legacy	21 Apr 2004	Download PDF 3 Pages
64	Officers - Legacy	30 Mar 2004	Download PDF 1 Pages
65	Officers - Legacy	28 Jan 2004	Download PDF 1 Pages
66	Annual Return - Legacy	18 May 2003	Download PDF 9 Pages
67	Accounts - Full	9 Apr 2003	Download PDF 7 Pages
68	Accounts - Full	22 May 2002	Download PDF 7 Pages
69	Annual Return - Legacy	16 May 2002	Download PDF 8 Pages
70	Accounts - Full	30 Oct 2001	Download PDF 7 Pages
71	Annual Return - Legacy	1 May 2001	Download PDF 8 Pages
72	Officers - Legacy	26 Apr 2001	Download PDF 1 Pages
73	Officers - Legacy	13 Feb 2001	Download PDF 1 Pages
74	Officers - Legacy	13 Feb 2001	Download PDF 2 Pages
75	Officers - Legacy	13 Feb 2001	Download PDF 1 Pages
76	Officers - Legacy	13 Feb 2001	Download PDF 1 Pages
77	Officers - Legacy	21 Dec 2000	Download PDF 2 Pages
78	Change Of Name - Certificate Company	21 Dec 2000	Download PDF 2 Pages
79	Officers - Legacy	19 Dec 2000	Download PDF 2 Pages
80	Officers - Legacy	14 Jul 2000	Download PDF 1 Pages
81	Officers - Legacy	7 Jul 2000	Download PDF 2 Pages
82	Officers - Legacy	7 Jul 2000	Download PDF 2 Pages
83	Officers - Legacy	7 Jul 2000	Download PDF 2 Pages
84	Annual Return - Legacy	5 May 2000	Download PDF 7 Pages
85	Accounts - Full	18 Apr 2000	Download PDF 6 Pages
86	Officers - Legacy	26 Jan 2000	Download PDF 1 Pages
87	Officers - Legacy	9 Nov 1999	Download PDF 1 Pages
88	Officers - Legacy	5 Oct 1999	Download PDF 1 Pages
89	Officers - Legacy	22 Sep 1999	Download PDF 1 Pages
90	Officers - Legacy	25 May 1999	Download PDF 2 Pages
91	Accounts - Full	4 May 1999	Download PDF 6 Pages
92	Annual Return - Legacy	4 May 1999	Download PDF 8 Pages
93	Address - Legacy	4 May 1999	Download PDF 1 Pages
94	Officers - Legacy	28 Apr 1999	Download PDF 1 Pages
95	Officers - Legacy	24 Dec 1998	Download PDF 1 Pages
96	Officers - Legacy	13 Jul 1998	Download PDF 1 Pages
97	Annual Return - Legacy	5 Jun 1998	Download PDF 10 Pages
98	Officers - Legacy	5 Jun 1998	Download PDF 1 Pages
99	Officers - Legacy	20 May 1998	Download PDF 1 Pages
100	Accounts - Full	20 May 1998	Download PDF 6 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Rolls-Royce Industrial & Marine Power Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
2	Nei International Combustion Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
3	Nei Mining Equipment Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
4	Nei Nuclear Systems Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
5	Nei Parsons Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
6	Nei Peebles Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
7	Nei Power Projects Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
8	Bristol Siddeley Engines Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
9	The Bushing Company Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
10	Derby Specialist Fabrications Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
11	Vinters International Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
12	Vinters-Armstrongs Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
13	Vinters Defence Systems Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
14	Vinters Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
15	Vinters-Armstrongs (Engineers) Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
16	Rolls-Royce Commercial Aero Engines Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
17	Rolls-Royce General Partner Limited Mutual People: Nicola Carroll	Active
18	Rolls-Royce Military Aero Engines Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
19	Spare Ipg 20 Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
20	Spare Ipg 24 Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
21	Spare Ipg 4 Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
22	Timec 1487 Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
23	Amalgamated Power Engineering Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
24	C A Parsons & Company Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
25	Heaton Power Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
26	Rolls-Royce Aero Engine Services Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
27	Rolls Laval Heat Exchangers Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
28	Spare Ipg 32 Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
29	Brown Brothers & Company, Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
30	John Thompson Cochran Limited Mutual People: Nicola Carroll , ROLLS-ROYCE INDUSTRIES LIMITED	Active
31	Rolls-Royce India Limited Mutual People: ROLLS-ROYCE INDUSTRIES LIMITED	Active
32	Rolls-Royce Industrial Power (India) Limited Mutual People: ROLLS-ROYCE INDUSTRIES LIMITED	Active
33	Rolls-Royce Finance Company Limited Mutual People: ROLLS-ROYCE INDUSTRIES LIMITED	Active
34	Spare Ipg 27 Limited Mutual People: ROLLS-ROYCE INDUSTRIES LIMITED	dissolved
35	Hartshill Ventures Limited Mutual People: ROLLS-ROYCE INDUSTRIES LIMITED	dissolved