Spiral Security Limited

Company Name	Spiral Security Limited
Director	David Alexander Humphreys
Company Status	Active
Company Number	03441051
Category	Private Limited Company
Incorporation Date	29 September 1997(26 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr David Alexander Humphreys
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 September 1997(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	The Old Granary Dunton Road Laindon Basildon Essex SS15 4DB

Secretary Name	Mrs Nicole Annette Johnson
Nationality	British
Status	Current
Appointed	29 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Old Granary Dunton Road Laindon Basildon Essex SS15 4DB

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Old Granary Dunton Road Laindon Basildon Essex SS15 4DB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Crouch
Address Matches	6 other UK companies use this postal address

Shareholders

999 at £1	David Alexander Humphreys 99.90% Ordinary A
1 at £1	Nicole Annette Johnson 0.10% Ordinary B

Financials

Year	2014
Net Worth	£79,668
Cash	£24,192
Current Liabilities	£44,438

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 1 week from now)

Filing History

18 November 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
25 September 2020	Micro company accounts made up to 30 September 2019 (5 pages)
10 October 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
21 June 2019	Micro company accounts made up to 30 September 2018 (6 pages)
11 October 2018	Confirmation statement made on 29 September 2018 with updates (4 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (6 pages)
13 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
13 October 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
13 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
12 October 2016	Secretary's details changed for Mrs Nicole Annette Johnson on 3 August 2016 (1 page)
12 October 2016	Secretary's details changed for Mrs Nicole Annette Johnson on 3 August 2016 (1 page)
4 August 2016	Secretary's details changed for Mrs Nicole Annette Johnson on 3 August 2016 (1 page)
4 August 2016	Secretary's details changed for Mrs Nicole Annette Johnson on 3 August 2016 (1 page)
3 August 2016	Director's details changed for David Alexander Humphreys on 3 August 2016 (2 pages)
3 August 2016	Director's details changed for Mr David Alexander Humphreys on 3 August 2016 (2 pages)
3 August 2016	Registered office address changed from The Old Granary, Dunton Road Laindon Basildon Essex SS15 4DB to The Old Granary Dunton Road Laindon Basildon Essex SS15 4DB on 3 August 2016 (1 page)
3 August 2016	Director's details changed for Mr David Alexander Humphreys on 3 August 2016 (2 pages)
3 August 2016	Secretary's details changed for Nicole Annette Johnson on 3 August 2016 (1 page)
3 August 2016	Director's details changed for David Alexander Humphreys on 3 August 2016 (2 pages)
3 August 2016	Registered office address changed from The Old Granary, Dunton Road Laindon Basildon Essex SS15 4DB to The Old Granary Dunton Road Laindon Basildon Essex SS15 4DB on 3 August 2016 (1 page)
3 August 2016	Secretary's details changed for Nicole Annette Johnson on 3 August 2016 (1 page)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
27 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (5 pages)
27 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1,000 (5 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
27 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (5 pages)
27 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1,000 (5 pages)
16 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 April 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 1,000 (5 pages)
26 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 1,000 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
24 November 2011	Director's details changed for David Alexander Humphreys on 4 July 2011 (2 pages)
24 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
24 November 2011	Director's details changed for David Alexander Humphreys on 4 July 2011 (2 pages)
24 November 2011	Director's details changed for David Alexander Humphreys on 4 July 2011 (2 pages)
24 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 July 2011	Secretary's details changed for Nicole Annette Johnson on 30 September 2010 (2 pages)
4 July 2011	Secretary's details changed for Nicole Annette Johnson on 30 September 2010 (2 pages)
3 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
15 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
28 August 2009	Ad 30/09/08\gbp si 997@1=997\gbp ic 2/999\ (3 pages)
28 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
28 August 2009	Ad 30/09/08\gbp si 997@1=997\gbp ic 2/999\ (3 pages)
28 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 October 2008	Return made up to 29/09/08; full list of members (3 pages)
8 October 2008	Return made up to 29/09/08; full list of members (3 pages)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
13 November 2007	Return made up to 29/09/07; full list of members (2 pages)
13 November 2007	Return made up to 29/09/07; full list of members (2 pages)
13 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
13 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
24 October 2006	Return made up to 29/09/06; full list of members (2 pages)
24 October 2006	Return made up to 29/09/06; full list of members (2 pages)
5 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
5 July 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
13 October 2005	Registered office changed on 13/10/05 from: c/o s a & m m swindell 31 queenswood avenue hutton brentwood, essex CM13 1HU (1 page)
13 October 2005	Registered office changed on 13/10/05 from: c/o s a & m m swindell 31 queenswood avenue hutton brentwood, essex CM13 1HU (1 page)
13 October 2005	Return made up to 29/09/05; full list of members (2 pages)
13 October 2005	Return made up to 29/09/05; full list of members (2 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
4 August 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
5 January 2005	Total exemption full accounts made up to 30 September 2003 (6 pages)
5 January 2005	Total exemption full accounts made up to 30 September 2003 (6 pages)
5 January 2005	Return made up to 29/09/04; full list of members (6 pages)
5 January 2005	Return made up to 29/09/04; full list of members (6 pages)
11 March 2004	Return made up to 29/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 March 2004	Return made up to 29/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2004	Return made up to 29/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 March 2004	Return made up to 29/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
20 June 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (5 pages)
24 June 2002	Return made up to 29/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 June 2002	Return made up to 29/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
2 August 2001	Total exemption full accounts made up to 30 September 2000 (5 pages)
8 November 2000	Return made up to 29/09/00; full list of members (6 pages)
8 November 2000	Return made up to 29/09/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (5 pages)
31 July 2000	Full accounts made up to 30 September 1999 (5 pages)
19 October 1999	Return made up to 29/09/99; full list of members (6 pages)
19 October 1999	Return made up to 29/09/99; full list of members (6 pages)
18 June 1999	Full accounts made up to 30 September 1998 (4 pages)
18 June 1999	Full accounts made up to 30 September 1998 (4 pages)
23 December 1998	Return made up to 29/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1998	Return made up to 29/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 1997	New director appointed (2 pages)
3 October 1997	New secretary appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Secretary resigned (1 page)
3 October 1997	New secretary appointed (2 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	Secretary resigned (1 page)
29 September 1997	Incorporation (20 pages)
29 September 1997	Incorporation (20 pages)

Spiral Security Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses