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SPIRES SPORTS LIMITED

Learn more about SPIRES SPORTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAPLE LODGE, 21 BRAMBLE RISE, COBHAM, SURREY, KT11 2HP

SPIRES SPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 00345981
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.11.07
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company SPIRES SPORTS LIMITED is a Private Limited Company, registration number 00345981, established in United Kingdom on the 7. November 1938. The company is now active. The company has been in business for 78 years and 1 month. The company is based on MAPLE LODGE, 21 BRAMBLE RISE, COBHAM, SURREY, KT11 2HP. Business of the company SPIRES SPORTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "04/06/15 FULL LIST" from the 2015.06.04. The latest accounts are filed up to 2014.08.31. The latest annual return was filed up to 2015.06.04. We do not have any information about the company SPIRES SPORTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

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04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.04
Form type: LATEST SOC
Document description: 04/06/15 STATEMENT OF CAPITAL;GBP 10000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.04
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CURREXT FROM 31/08/2015 TO 31/12/2015
Form type: AA01
Date: 2014.12.22
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
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04/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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04/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.10
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ADOPT ARTICLES 12/06/2012
Form type: RES01
Date: 2012.07.10
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31/08/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.06
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04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.04
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY ROY SPIRES / 20/06/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANNE SPIRES / 20/06/2011
Form type: CH01
Date: 2011.06.20
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.02
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.02
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.24
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REGISTERED OFFICE CHANGED ON 15/01/2009 FROM, EDELMAN HOUSE 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Form type: 287
Date: 2009.01.15
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.30
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.07
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.12
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.12.06
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.09.01
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.04
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.04
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REGISTERED OFFICE CHANGED ON 18/07/96 FROM:, JUAN LES PINS, ST LEONARDS ROAD, THAMES DITTON, SURREY KT7 0RP
Form type: 287
Date: 1996.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.03
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/94 FROM:, 37 FREDERICK PLACE, BRIGHTON, SUSSEX, BN1 4EA
Form type: 287
Date: 1994.04.22

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Company directors and board members:

STANLEY ROY SPIRES (current)
Secretary, 1991.05.07
MAPLE LODGE 21 BRAMBLE RISE , COBHAM
KT11 2HP, SURREY
SANDRA ANNE SPIRES (current)
Director, COMPANY DIRECTOR, 1991.05.07
MAPLE LODGE 21 BRAMBLE RISE , COBHAM
KT11 2HP, SURREY
STANLEY ROY SPIRES (current)
Director, ENGINEER, 1991.05.07
MAPLE LODGE 21 BRAMBLE RISE , COBHAM
KT11 2HP, SURREY
Date 2013.08.31
Tangible Fixed Assets £ 629,512
Current Assets £ 7,458
Tangible Fixed Assets Depreciation £ 38,989
Provisions For Liabilities Charges £ 4,277
Debtors £ 6,074
Profit Loss Account Reserve £ 251,702
Revaluation Reserve £ 147,575
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 409,277
Total Assets Less Current Liabilities £ 413,554
Net Current Assets Liabilities £ 218,421
Creditors Due Within One Year £ 225,879
Cash Bank In Hand £ 1,384
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1631 each
Number Shares Allotted £ 10,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 76,388
Tangible Fixed Assets Cost Or Valuation £ 668,501
Tangible Fixed Assets Depreciation Charged In Period £ 2,463

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Information about the Private Limited Company SPIRES SPORTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data