| Company Name | Spires Consultancy Limited |
|---|---|
| Director | Diana Claire Church |
| Company Status | Active |
| Company Number | 03718298 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1999(25 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Mrs Diana Claire Church |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Chapel Road Epping Essex CM16 5DS |
| Secretary Name | Anthony James Church |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 3 Chapel Road Epping Essex CM16 5DS |
| Director Name | Anthony James Church |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2003(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 10 February 2005) |
| Role | Solicitor |
| Correspondence Address | 3 Chapel Road Epping Essex CM16 5DS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.smartypantsschoolwear.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Unit 1 Chancerygate 33 Tallon Road Hutton Brentwood Essex CM13 1TE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Hutton North |
| Built Up Area | Brentwood |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £24,368 |
| Cash | £21,436 |
| Current Liabilities | £19,818 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
Filing History
| 8 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 14 March 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 2 January 2020 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 13 March 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 20 March 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 9 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 May 2016 | Registered office address changed from 4a Bansons Yard High Street Ongar Essex CM5 9AA to Unit 1 Chancerygate 33 Tallon Road Hutton Brentwood Essex CM13 1TE on 4 May 2016 (1 page) |
| 4 May 2016 | Registered office address changed from 4a Bansons Yard High Street Ongar Essex CM5 9AA to Unit 1 Chancerygate 33 Tallon Road Hutton Brentwood Essex CM13 1TE on 4 May 2016 (1 page) |
| 8 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 22 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 June 2012 | Registered office address changed from Spires Consultancy Ltd 3 Chapel Road Epping Essex CM16 5DS on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from Spires Consultancy Ltd 3 Chapel Road Epping Essex CM16 5DS on 13 June 2012 (1 page) |
| 15 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 15 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 October 2010 | Termination of appointment of Anthony Church as a secretary (1 page) |
| 1 October 2010 | Termination of appointment of Anthony Church as a secretary (1 page) |
| 23 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Diana Claire Church on 23 March 2010 (2 pages) |
| 23 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 23 March 2010 | Director's details changed for Diana Claire Church on 23 March 2010 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 April 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 7 April 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 23/02/08; full list of members (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 May 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 14 May 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 April 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 March 2005 | Director resigned (1 page) |
| 23 March 2005 | Director resigned (1 page) |
| 21 March 2005 | Return made up to 23/02/05; full list of members
|
| 21 March 2005 | Return made up to 23/02/05; full list of members
|
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 1 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 8 October 2003 | New director appointed (2 pages) |
| 8 October 2003 | New director appointed (2 pages) |
| 8 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 8 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 26 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 26 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 2 April 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 17 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 26 March 2001 | Return made up to 23/02/01; full list of members
|
| 26 March 2001 | Return made up to 23/02/01; full list of members
|
| 27 December 2000 | Accounts made up to 31 March 2000 (9 pages) |
| 27 December 2000 | Accounts made up to 31 March 2000 (9 pages) |
| 3 May 2000 | Return made up to 23/02/00; full list of members
|
| 3 May 2000 | Return made up to 23/02/00; full list of members
|
| 24 December 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 24 December 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | Director resigned (1 page) |
| 1 March 1999 | Secretary resigned (1 page) |
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | New secretary appointed (2 pages) |
| 1 March 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | Incorporation (20 pages) |
| 23 February 1999 | Incorporation (20 pages) |