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Home > England & Wales Companies > SPIRODELL HOLDINGS LIMITED
Company Information for

SPIRODELL HOLDINGS LIMITED

14 THE GREEN, RICHMOND, SURREY, TW9 1PX,
Company Registration Number
07830918
Private Limited Company
Active

Company Overview

About Spirodell Holdings Ltd
SPIRODELL HOLDINGS LIMITED was founded on 2011-11-01 and has its registered office in Richmond. The organisation's status is listed as "Active". Spirodell Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPIRODELL HOLDINGS LIMITED
 
Legal Registered Office
14 THE GREEN
RICHMOND
SURREY
TW9 1PX
Other companies in TW9
 
Filing Information
Company Number 07830918
Company ID Number 07830918
Date formed 2011-11-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 08:40:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRODELL HOLDINGS LIMITED
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Company Officers of SPIRODELL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BEN PHILLIP RODBER
 Director 2011-11-01
DAVID JOHN SPICER
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM SHERRELL
 Director 2011-11-01 2014-06-30
JOANNA SABAN
 Director 2011-11-01 2011-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN PHILLIP RODBER RT MARKETING LIMITED Director 2005-10-06 CURRENT 1996-08-06 Active
DAVID JOHN SPICER RT MARKETING LIMITED Director 2005-10-06 CURRENT 1996-08-06 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
2024-11-04CONFIRMATION STATEMENT MADE ON 01/11/24, WITH UPDATES
2024-07-3030/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-16Resolutions passed:<ul><li>Resolution 01/02/2024</ul>
2024-02-09Sub-division of shares on 2024-02-01
2024-02-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI CHRISTINA SPICER
2024-02-08Change of details for Mr David John Spicer as a person with significant control on 2024-02-01
2023-08-1130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-09AA01Previous accounting period shortened from 30/06/22 TO 30/04/22
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES
2022-08-08Purchase of own shares
2022-08-08SH03Purchase of own shares
2022-07-15RES09Resolution of authority to purchase a number of shares
2022-07-11SH06Cancellation of shares. Statement of capital on 2022-06-30 GBP 1
2022-07-10PSC04Change of details for Mr David John Spicer as a person with significant control on 2022-06-30
2022-07-10PSC07CESSATION OF BEN PHILLIP RODBER AS A PERSON OF SIGNIFICANT CONTROL
2022-07-10TM01APPOINTMENT TERMINATED, DIRECTOR BEN PHILLIP RODBER
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-09-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-03-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-22RP04AR01Second filing of the annual return made up to 2015-11-01
2016-07-22ANNOTATIONClarification
2016-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/16 FROM , the Loft, Rosedale Studios Rosedale Road, Richmond, Surrey, TW9 2SX
2015-12-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0101/11/15 FULL LIST
2015-12-03AR0101/11/15 FULL LIST
2015-03-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-15AR0101/11/14 ANNUAL RETURN FULL LIST
2014-07-31SH03Purchase of own shares
2014-07-24SH06Cancellation of shares. Statement of capital on 2014-06-30 GBP 2
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2014 FROM BROMPTON HOUSE 97-99 KEW ROAD RICHMOND SURREY TW9 2PN
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SHERRELL
2014-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2014 FROM, BROMPTON HOUSE 97-99 KEW ROAD, RICHMOND, SURREY, TW9 2PN
2014-06-09RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2014-04-01AAMDAmended accounts made up to 2013-06-30
2014-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-14AR0101/11/13 ANNUAL RETURN FULL LIST
2013-11-14CH01Director's details changed for Paul William Sherrell on 2013-08-20
2013-01-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0101/11/12 ANNUAL RETURN FULL LIST
2011-12-29AA01Current accounting period shortened from 30/11/12 TO 30/06/12
2011-12-28SH0101/11/11 STATEMENT OF CAPITAL GBP 3
2011-12-22AP01DIRECTOR APPOINTED BEN PHILLIP RODBER
2011-12-22AP01DIRECTOR APPOINTED DAVID JOHN SPICER
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN
2011-12-22AP01DIRECTOR APPOINTED PAUL WILLIAM SHERRELL
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 11C KINGSWOOD ROAD HAMPTON LOVETT DROITWICH WORCESTERSHIRE WR9 0QH UNITED KINGDOM
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH, UNITED KINGDOM
2011-11-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPIRODELL HOLDINGS 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 SPIRODELL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPIRODELL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-07-01 £ 1,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SPIRODELL HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 3
Cash Bank In Hand 2012-07-01 £ 69
Current Assets 2012-07-01 £ 1,503
Debtors 2012-07-01 £ 1,434
Shareholder Funds 2012-07-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPIRODELL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRODELL HOLDINGS LIMITED
Trademarks
We have not found any records of SPIRODELL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRODELL HOLDINGS 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 (82990 - Other business support service activities n.e.c.) as SPIRODELL HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SPIRODELL HOLDINGS 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 SPIRODELL HOLDINGS 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 SPIRODELL HOLDINGS 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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    Other companies at postcode TW9 1PX