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Home > England & Wales Companies > SPINNEY 1998 LIMITED
Company Information for

SPINNEY 1998 LIMITED

4 SADDLERS CLOSE, ARKLEY, BARNET, HERTFORDSHIRE, EN5 3LU,
Company Registration Number
03644109
Private Limited Company
Active

Company Overview

About Spinney 1998 Ltd
SPINNEY 1998 LIMITED was founded on 1998-10-05 and has its registered office in Barnet. The organisation's status is listed as "Active". Spinney 1998 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPINNEY 1998 LIMITED
 
Legal Registered Office
4 SADDLERS CLOSE
ARKLEY
BARNET
HERTFORDSHIRE
EN5 3LU
Other companies in EN5
 
Filing Information
Company Number 03644109
Company ID Number 03644109
Date formed 1998-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 08:40:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPINNEY 1998 LIMITED
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Company Officers of SPINNEY 1998 LIMITED

Current Directors
Officer Role Date Appointed
ASHIF KASSAM
 Company Secretary 2015-08-11
ASHIF AZIZ KASSAM
 Director 2015-08-11
TERENCE REGINALD LESLIE
 Director 2014-05-16
LAURENCE JOSEPH MILTON
 Director 2004-04-29
MATTHEW DOUGLAS WAYMARK
 Director 2008-05-19
PETER MICHAEL WERTH
 Director 2008-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL FORD
 Director 2001-01-11 2015-09-16
DAVID MICHAEL FORD
 Company Secretary 2001-01-11 2015-08-11
RONALD SIMPSON
 Director 2001-01-11 2007-08-23
PAUL DAVID TAYLOR
 Director 2001-01-11 2004-05-11
GEOFFREY PIERS BANFIELD
 Director 1998-10-05 2004-04-05
PAUL JOSEPH MCCANN
 Director 2001-01-12 2004-04-05
PAUL JOSEPH MCCANN
 Company Secretary 1998-10-05 2001-01-12
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-10-05 1998-10-05
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-10-05 1998-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHIF AZIZ KASSAM VCM INTERNATIONAL LIMITED Director 2018-02-06 CURRENT 2015-04-22 Active
ASHIF AZIZ KASSAM KAMB CONSULTING LIMITED Director 2016-04-06 CURRENT 2010-11-30 Active
TERENCE REGINALD LESLIE FINETEL FINANCE LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active
LAURENCE JOSEPH MILTON AFINITIS PROFESSIONAL LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
LAURENCE JOSEPH MILTON TRESMIL FITNESS LIMITED Director 2013-04-19 CURRENT 2013-04-19 Liquidation
LAURENCE JOSEPH MILTON SWEET INSPIRATIONS (NORTHAMPTON) LIMITED Director 2010-11-17 CURRENT 2010-11-17 Dissolved 2015-12-15
LAURENCE JOSEPH MILTON SWEET INSPIRATIONS (BARNET) LIMITED Director 2010-10-05 CURRENT 2010-10-05 Dissolved 2014-10-21
LAURENCE JOSEPH MILTON VERT BUSINESS COMMUNITY LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active - Proposal to Strike off
MATTHEW DOUGLAS WAYMARK TECHNOSTART LIMITED Director 1992-03-20 CURRENT 1991-03-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-10CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-07-29MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-18CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-07-30MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-16CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-10-22TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE JOSEPH MILTON
2020-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES
2019-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-07-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-07-07AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 10
2015-11-01AR0105/10/15 ANNUAL RETURN FULL LIST
2015-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL FORD
2015-08-11AP01DIRECTOR APPOINTED MR ASHIF AZIZ KASSAM
2015-08-11AP03Appointment of Mr Ashif Kassam as company secretary on 2015-08-11
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM 6 Saddlers Close Barnet EN5 3LU
2015-08-11TM02Termination of appointment of David Michael Ford on 2015-08-11
2014-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-06AR0105/10/14 ANNUAL RETURN FULL LIST
2014-10-06AP01DIRECTOR APPOINTED MR TERENCE REGINALD LESLIE
2014-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/13
2013-10-06LATEST SOC06/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-06AR0105/10/13 ANNUAL RETURN FULL LIST
2013-03-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0105/10/12 ANNUAL RETURN FULL LIST
2011-12-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0105/10/11 ANNUAL RETURN FULL LIST
2011-02-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-09AR0105/10/10 ANNUAL RETURN FULL LIST
2009-12-12AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-24AR0105/10/09 FULL LIST
2009-10-24CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL FORD / 01/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL WERTH / 01/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DOUGLAS WAYMARK / 01/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOSEPH MILTON / 01/10/2009
2009-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL FORD / 01/10/2009
2009-06-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-27363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / PETER WERTH / 22/05/2008
2008-05-20288aDIRECTOR APPOINTED PETER MICHAEL WERTH
2008-05-19288aDIRECTOR APPOINTED MATTHEW DOUGLAS WAYMARK
2008-05-19AA31/10/07 TOTAL EXEMPTION SMALL
2007-10-31363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-31288bDIRECTOR RESIGNED
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-10-06363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2005-10-07363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-13363sRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-05-27288aNEW DIRECTOR APPOINTED
2004-05-12288bDIRECTOR RESIGNED
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2004-04-14363sRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2004-04-14288bDIRECTOR RESIGNED
2004-04-14288bDIRECTOR RESIGNED
2004-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/04
2003-01-25288cDIRECTOR'S PARTICULARS CHANGED
2002-11-11363sRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-11-03363sRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2001-03-09288aNEW DIRECTOR APPOINTED
2001-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-09288aNEW DIRECTOR APPOINTED
2001-01-19288aNEW DIRECTOR APPOINTED
2001-01-19288bSECRETARY RESIGNED
2000-11-20363sRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-08-02AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-03363(287)REGISTERED OFFICE CHANGED ON 03/11/99
1999-11-03363sRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-10-06288cDIRECTOR'S PARTICULARS CHANGED
1999-04-17288cDIRECTOR'S PARTICULARS CHANGED
1998-10-21288bDIRECTOR RESIGNED
1998-10-21288bSECRETARY RESIGNED
1998-10-21288aNEW DIRECTOR APPOINTED
1998-10-21288aNEW SECRETARY APPOINTED
1998-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SPINNEY 1998 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPINNEY 1998 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPINNEY 1998 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-11-01 £ 206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPINNEY 1998 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 10
Cash Bank In Hand 2011-11-01 £ 30,571
Current Assets 2011-11-01 £ 32,616
Debtors 2011-11-01 £ 2,045
Shareholder Funds 2011-11-01 £ 32,410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPINNEY 1998 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPINNEY 1998 LIMITED
Trademarks
We have not found any records of SPINNEY 1998 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPINNEY 1998 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SPINNEY 1998 LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SPINNEY 1998 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPINNEY 1998 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPINNEY 1998 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EN5 3LU