SPIRAL CELLARS LIMITED

Company Number		05179010
Company ID Number		05179010
Date formed		2004-07-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2023-06-23
Return next due		2024-07-07
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB849112131

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Companies with same name SPIRAL CELLARS LIMITED

The following companies were found which have the same name as SPIRAL CELLARS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SPIRAL CELLARS (CAMBRIDGE) LIMITED	YEW TREE HOUSE THE SHRUBBERY CHURCH STREET ST. NEOTS CAMBRIDGESHIRE PE19 2BU	Dissolved	Company formed on the 2008-07-01
SPIRAL CELLARS	YUK TONG AVENUE Singapore 596386	Dissolved	Company formed on the 2013-10-20
SPIRAL CELLARS HOLDINGS LIMITED	11 Hawkins Drive Cheslyn Hay Cannock WS11 0XT	Active	Company formed on the 2022-09-30

Company Officers of SPIRAL CELLARS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ANTHONY DICKENS	Director	2015-09-15
LUCY JANE HARGREAVES	Director	2004-09-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAMANTHA GEORGINA KENNERSON	Director	2013-01-09	2016-11-17
HUGH NIGEL HALL	Company Secretary	2004-09-17	2015-09-15
HUGH NIGEL HALL	Director	2004-09-17	2015-09-15
ANTHEA CLARE SIMMONS	Director	2013-01-09	2014-03-27
ADRIAN MICHAEL HARGREAVES	Director	2004-09-17	2013-10-28
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-07-14	2004-09-17
INSTANT COMPANIES LIMITED	Nominated Director	2004-07-14	2004-09-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ANTHONY DICKENS	SPC 2004 HOLDINGS LIMITED	Director	2015-09-15	CURRENT	2013-04-19	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.

Date	Document Type	Document Description
2024-06-14		REGISTERED OFFICE CHANGED ON 14/06/24 FROM 7 Devas Road the Studio Devas Road London SW20 8PD England
2023-09-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-09-21	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-05	PSC02	Notification of Spc 2004 Holdings Limited as a person with significant control on 2021-12-24
2022-06-05	PSC07	CESSATION OF LUCY JANE HARGREAVES AS A PERSON OF SIGNIFICANT CONTROL
2021-09-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-05-21	AD01	REGISTERED OFFICE CHANGED ON 21/05/21 FROM 1st Floor East Office Suite Woodcock House 37 High Street Wimbledon Village London SW19 5BY England
2020-10-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12	CS01	CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY HARGREAVES
2018-07-12	PSC07	CESSATION OF SPC 2004 HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GEORGINA KENNERSON
2016-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/16 FROM 4 Hardham Mill Business Park London Road Hardham Pulborough West Sussex RH20 1LA England
2016-10-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 60000
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-02-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051790100003
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-27	AP01	DIRECTOR APPOINTED MR MARK ANTHONY DICKENS
2015-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HUGH NIGEL HALL
2015-10-01	TM02	Termination of appointment of Hugh Nigel Hall on 2015-09-15
2015-09-16	AD01	REGISTERED OFFICE CHANGED ON 16/09/15 FROM Highfield, the Rise East Horsley Leatherhead KT24 5BJ
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 60000
2015-08-18	AR01	14/07/15 ANNUAL RETURN FULL LIST
2015-07-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24	CH01	Director's details changed for Ms Lucy Jane Hargreaves on 2014-10-24
2014-10-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 60000
2014-08-14	AR01	14/07/14 ANNUAL RETURN FULL LIST
2014-08-13	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHEA CLARE SIMMONS
2014-08-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY JANE HARGREAVES / 13/08/2014
2013-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARGREAVES
2013-11-04	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-08-21	AR01	14/07/13 FULL LIST
2013-01-23	AP01	DIRECTOR APPOINTED MRS ANTHEA CLARE SIMMONS
2013-01-23	AP01	DIRECTOR APPOINTED MRS SAMANTHA GEORGINA KENNERSON
2012-10-03	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-17	AR01	14/07/12 FULL LIST
2012-07-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY HARGREAVES / 29/06/2012
2011-08-03	AR01	14/07/11 FULL LIST
2011-06-21	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-08-06	AR01	14/07/10 FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LUCY HARGREAVES / 14/07/2010
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL HARGREAVES / 14/07/2010
2010-07-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-28	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-08-25	363a	RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-08-13	363a	RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-08-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / LUCY HARGREAVES / 13/08/2008
2008-08-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HARGREAVES / 13/08/2008
2008-08-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-12	363s	RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2007-06-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-08-31	363s	RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2006-05-24	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-19	CERTNM	COMPANY NAME CHANGED FLASKSTREAM LIMITED CERTIFICATE ISSUED ON 19/05/06
2005-09-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-07	363s	RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-08-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-05	88(2)R	AD 23/11/04--------- £ SI 1@1=1 £ IC 60000/60001
2005-06-17	225	ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04
2004-12-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-01	123	NC INC ALREADY ADJUSTED 23/11/04
2004-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2004-12-01	RES04	£ NC 1000/100000 23/11
2004-12-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-01	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-12-01	88(2)R	AD 23/11/04--------- £ SI 59997@1=59997 £ IC 3/60000
2004-10-29	88(2)R	AD 28/09/04--------- £ SI 2@1=2 £ IC 1/3
2004-09-20	288a	NEW DIRECTOR APPOINTED
2004-09-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-20	288b	DIRECTOR RESIGNED
2004-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2004-09-20	288b	SECRETARY RESIGNED
2004-09-20	288a	NEW DIRECTOR APPOINTED
2004-07-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

Licences & Regulatory approval

We could not find any licences issued to SPIRAL CELLARS 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 SPIRAL CELLARS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-02-23	Outstanding	BANK OF SCOTLAND PLC
ASSIGNMENT OF KEYMAN LIFE POLICIES	2007-06-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2004-12-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2015-12-31

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 SPIRAL CELLARS LIMITED

Intangible Assets

Patents

We have not found any records of SPIRAL CELLARS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPIRAL CELLARS LIMITED

Trademarks

We have not found any records of SPIRAL CELLARS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPIRAL CELLARS 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 (43210 - Electrical installation) as SPIRAL CELLARS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

Business rates information was found for SPIRAL CELLARS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Horsham District Council	OFFICES AND PREMISES	UNITS F4-F5 HARDHAM MILL BUS PARK LONDON ROAD HARDHAM PULBOROUGH, WEST SUSSEX RH20 1LA	GBP £8,400	2009-03-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by SPIRAL CELLARS LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2018-11-00	84151090	Window or wall air conditioning machines "split-system"
2018-11-00	84151090	Window or wall air conditioning machines "split-system"
2018-10-00	84151090	Window or wall air conditioning machines "split-system"
2018-10-00	84151090	Window or wall air conditioning machines "split-system"
2018-07-00	73072980	Tube or pipe fittings of stainless steel (excl. cast, threaded, butt welding fittings and flanges)
2018-05-00	68109100	Prefabricated structural components for building or civil engineering of cement, concrete or artificial stone, whether or not reinforced
2018-05-00	84151010	Window or wall air conditioning machines, self-contained
2018-05-00	84151010	Window or wall air conditioning machines, self-contained
2018-04-00	84151090	Window or wall air conditioning machines "split-system"
2018-04-00	84151090	Window or wall air conditioning machines "split-system"
2018-03-00	68109900	Articles of cement, concrete or artificial stone, whether or not reinforced (excl. prefabricated structural components for building or civil engineering, tiles, paving, bricks and the like)
2018-03-00	73269098	Articles of iron or steel, n.e.s.
2018-01-00	68109100	Prefabricated structural components for building or civil engineering of cement, concrete or artificial stone, whether or not reinforced
2017-04-00	44189990
2017-03-00	68109100	Prefabricated structural components for building or civil engineering of cement, concrete or artificial stone, whether or not reinforced
2017-03-00	94069090
2017-02-00	70200080	Articles of glass, n.e.s.
2017-01-00	68
2017-01-00	85102000	Hair clippers with self-contained electric motor
2016-10-00	68
2016-09-00	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2016-07-00	73083000	Doors, windows and their frames and thresholds for doors, of iron or steel
2016-06-00	68109100	Prefabricated structural components for building or civil engineering of cement, concrete or artificial stone, whether or not reinforced
2016-04-00	68109100	Prefabricated structural components for building or civil engineering of cement, concrete or artificial stone, whether or not reinforced
2016-04-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2016-01-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPIRAL CELLARS 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 SPIRAL CELLARS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2024-06-14 22:07:37
Primary Source:	Companies House

Company Overview

Company Officers of SPIRAL CELLARS LIMITED

Related Directorships