SPE CONTRACTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPE CONTRACTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI057830
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPE CONTRACTS LTD?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Demolition (43110) / Construction
    • Electrical installation (43210) / Construction
    • Other building completion and finishing (43390) / Construction

    Where is SPE CONTRACTS LTD located?

    Registered Office Address
    Suites 3 & 4, Fortwilliam House
    Edgewater Road
    BT3 9JQ Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPE CONTRACTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 29, 2024
    Next Accounts Due OnSep 29, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SPE CONTRACTS LTD?

    Last Confirmation Statement Made Up ToJan 17, 2026
    Next Confirmation Statement DueJan 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2025
    OverdueNo

    What are the latest filings for SPE CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 17, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Previous accounting period shortened from Dec 30, 2023 to Dec 29, 2023

    1 pagesAA01

    Termination of appointment of Chris Coffey as a director on Aug 02, 2024

    1 pagesTM01

    Registered office address changed from Unit 1, Tamar Commercial Centre Chater Street Belfast BT4 1BL to Suites 3 & 4, Fortwilliam House Edgewater Road Belfast BT3 9JQ on Apr 03, 2024

    1 pagesAD01

    Confirmation statement made on Jan 17, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Termination of appointment of Marc Robert Watters as a director on Mar 31, 2023

    1 pagesTM01

    Confirmation statement made on Jan 17, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Previous accounting period extended from Aug 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Appointment of Mr Chris Coffey as a director on Feb 10, 2022

    2 pagesAP01

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Marc Watters as a director on Jan 17, 2022

    2 pagesAP01

    Appointment of Mr Stuart Scott as a director on Jan 17, 2022

    2 pagesAP01

    Full accounts made up to Aug 31, 2020

    23 pagesAA

    Confirmation statement made on Jan 17, 2021 with updates

    4 pagesCS01

    Termination of appointment of Ciaran Brophy as a director on Apr 03, 2020

    1 pagesTM01

    Full accounts made up to Aug 31, 2019

    26 pagesAA

    Confirmation statement made on Jan 17, 2020 with updates

    4 pagesCS01

    Termination of appointment of Ciaran Joseph Mc Caffrey as a director on Dec 05, 2019

    1 pagesTM01

    Full accounts made up to Aug 31, 2018

    23 pagesAA

    Confirmation statement made on Jan 17, 2019 with updates

    4 pagesCS01

    Appointment of Mr. Ciaran Brophy as a director on Nov 02, 2018

    2 pagesAP01

    Who are the officers of SPE CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARR, Stephen Richard
    Edgewater Road
    BT3 9JQ Belfast
    Suites 3 & 4, Fortwilliam House
    Northern Ireland
    Secretary
    Edgewater Road
    BT3 9JQ Belfast
    Suites 3 & 4, Fortwilliam House
    Northern Ireland
    204931580001
    DALLAS, Michael
    Edgewater Road
    BT3 9JQ Belfast
    Suites 3 & 4, Fortwilliam House
    Northern Ireland
    Director
    Edgewater Road
    BT3 9JQ Belfast
    Suites 3 & 4, Fortwilliam House
    Northern Ireland
    Northern IrelandBritishElectrical Director209251880001
    PARR, Stephen Richard
    Edgewater Road
    BT3 9JQ Belfast
    Suites 3 & 4, Fortwilliam House
    Northern Ireland
    Director
    Edgewater Road
    BT3 9JQ Belfast
    Suites 3 & 4, Fortwilliam House
    Northern Ireland
    Northern IrelandBritishContracts Manager197946260001
    SCOTT, Stuart
    Edgewater Road
    BT3 9JQ Belfast
    Suites 3 & 4, Fortwilliam House
    Northern Ireland
    Director
    Edgewater Road
    BT3 9JQ Belfast
    Suites 3 & 4, Fortwilliam House
    Northern Ireland
    Northern IrelandBritishDirector291790110001
    UPRITCHARD, Colin Alexander, Mr.
    Edgewater Road
    BT3 9JQ Belfast
    Suites 3 & 4, Fortwilliam House
    Northern Ireland
    Director
    Edgewater Road
    BT3 9JQ Belfast
    Suites 3 & 4, Fortwilliam House
    Northern Ireland
    Northern IrelandBritishEstimating Director180190630001
    PARR, Eleanor
    73 Gosford Rd
    Markethill
    BT60 1RH Co Armagh
    Secretary
    73 Gosford Rd
    Markethill
    BT60 1RH Co Armagh
    143369100001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    70217690001
    M. MCCUNE & CO. CHARTERED ACCOUNTANTS
    Main Street
    Markethill
    BT60 1PL Armagh
    88a
    Co. Armagh
    Northern Ireland
    Secretary
    Main Street
    Markethill
    BT60 1PL Armagh
    88a
    Co. Armagh
    Northern Ireland
    Legal FormSOLE TRADER
    Identification TypeNon European Economic Area
    Legal AuthorityUK
    150743460001
    BROPHY, Ciaran, Mr.
    Tamar Commercial Centre
    Chater Street
    BT4 1BL Belfast
    Unit 1,
    Director
    Tamar Commercial Centre
    Chater Street
    BT4 1BL Belfast
    Unit 1,
    IrelandIrishCommercial Director252330530001
    COFFEY, Chris
    Edgewater Road
    BT3 9JQ Belfast
    Suites 3 & 4, Fortwilliam House
    Northern Ireland
    Director
    Edgewater Road
    BT3 9JQ Belfast
    Suites 3 & 4, Fortwilliam House
    Northern Ireland
    Northern IrelandIrishFinance Director234383360001
    MC CAFFREY, Ciaran Joseph, Mr.
    Tamar Commercial Centre
    Chater Street
    BT4 1BL Belfast
    Unit 1,
    Northern Ireland
    Director
    Tamar Commercial Centre
    Chater Street
    BT4 1BL Belfast
    Unit 1,
    Northern Ireland
    Northern IrelandIrishFinancial Director180191000001
    MORLEY, Ivan Samuel
    Tamar Commercial Centre
    Chater Street
    BT4 1BL Belfast
    Unit 1,
    Director
    Tamar Commercial Centre
    Chater Street
    BT4 1BL Belfast
    Unit 1,
    EnglandIrishFacilities Management Director198636020001
    O'NEILL, James Maurice Henry
    Tamar Commercial Centre
    Chater Street
    BT4 1BL Belfast
    Unit 1,
    Director
    Tamar Commercial Centre
    Chater Street
    BT4 1BL Belfast
    Unit 1,
    Northern IrelandIrishOperations Director201682210001
    PARR, Alexander
    Tamar Commercial Centre
    Chater Street
    BT4 1BL Belfast
    Unit 1,
    Northern Ireland
    Director
    Tamar Commercial Centre
    Chater Street
    BT4 1BL Belfast
    Unit 1,
    Northern Ireland
    Northern IrelandBritishDirector146174080001
    PARR, Eleanor
    Tamar Commercial Centre
    Chater Street
    BT4 1BL Belfast
    Unit 1,
    Northern Ireland
    Director
    Tamar Commercial Centre
    Chater Street
    BT4 1BL Belfast
    Unit 1,
    Northern Ireland
    Northern IrelandBritishDirector169775720001
    PARR, Stephen
    184 Ballygomartin Rd
    Belfast
    Director
    184 Ballygomartin Rd
    Belfast
    Northern IrelandBritishDirector143369080001
    PARR, William Henry
    Tamar Commercial Centre
    Chater Street
    BT4 1BL Belfast
    Unit 1,
    Northern Ireland
    Director
    Tamar Commercial Centre
    Chater Street
    BT4 1BL Belfast
    Unit 1,
    Northern Ireland
    Northern IrelandBritishDirector169775930001
    PARR, William Henry
    73 Gosford Rd
    Markethill
    BT60 1RH Co Armagh
    Director
    73 Gosford Rd
    Markethill
    BT60 1RH Co Armagh
    Northern IrelandBritishContractor169775930001
    SMITH, Damien
    Tamar Commercial Centre
    Chater Street
    BT4 1BL Belfast
    Unit 1,
    Northern Ireland
    Director
    Tamar Commercial Centre
    Chater Street
    BT4 1BL Belfast
    Unit 1,
    Northern Ireland
    Northern IrelandBritishDirector158188870001
    WALSH, Martin
    Tamar Commercial Centre
    Chater Street
    BT4 1BL Belfast
    Unit 1,
    Northern Ireland
    Director
    Tamar Commercial Centre
    Chater Street
    BT4 1BL Belfast
    Unit 1,
    Northern Ireland
    Northern IrelandBritishDirector173964370001
    WATTERS, Marc Robert
    Tamar Commercial Centre
    Chater Street
    BT4 1BL Belfast
    Unit 1,
    Director
    Tamar Commercial Centre
    Chater Street
    BT4 1BL Belfast
    Unit 1,
    Northern IrelandIrishDirector291790250001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    Director
    79 Chichester Street
    Belfast
    BT1 4JE
    144445660001

    Who are the persons with significant control of SPE CONTRACTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parr Group Limited
    Channel Wharf
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Northern Ireland
    Apr 06, 2016
    Channel Wharf
    21 Old Channel Road
    BT3 9DE Belfast
    Unit 2
    Northern Ireland
    No
    Legal FormCompany Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi632846
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0