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Company Information for

THOMAS SPIERS & SONS LIMITED

BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH,
Company Registration Number
00805782
Private Limited Company
Active

Company Overview

About Thomas Spiers & Sons Ltd
THOMAS SPIERS & SONS LIMITED was founded on 1964-05-19 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Thomas Spiers & Sons 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
THOMAS SPIERS & SONS LIMITED
 
Legal Registered Office
BARCLAYS BANK CHAMBERS
BRIDGE STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6AH
Other companies in CV37
 
Filing Information
Company Number 00805782
Company ID Number 00805782
Date formed 1964-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB272848135  
Last Datalog update: 2023-09-05 09:15:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOMAS SPIERS & SONS LIMITED
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Company Officers of THOMAS SPIERS & SONS LIMITED

Current Directors
Officer Role Date Appointed
HAZEL SPIERS
 Company Secretary 2008-04-01
HAZEL SPIERS
 Director 2008-04-01
MICHAEL JOHN SPIERS
 Director 1991-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH GEORGE NIELD SPIERS
 Company Secretary 1991-04-12 2008-04-01
KENNETH GEORGE NIELD SPIERS
 Director 1991-04-12 2008-04-01
DAVID VINCENT SPIERS
 Director 1991-04-12 2007-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL SPIERS H & M LETTINGS LTD Director 2016-10-10 CURRENT 2016-10-10 Active
MICHAEL JOHN SPIERS H & M LETTINGS LTD Director 2016-10-10 CURRENT 2016-10-10 Active
MICHAEL JOHN SPIERS LIVESTOCK LINK LTD Director 2014-04-01 CURRENT 2002-11-04 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
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-05-02CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-05-31CH01Director's details changed for Mrs Hazel Spiers on 2018-11-01
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-08-25AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 4000
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-08-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AR0112/04/16 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 4000
2015-05-07AR0112/04/15 ANNUAL RETURN FULL LIST
2014-07-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 4000
2014-05-13AR0112/04/14 ANNUAL RETURN FULL LIST
2014-04-15CH01Director's details changed for Elmr Michael John Spiers on 2014-04-12
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0112/04/13 ANNUAL RETURN FULL LIST
2012-09-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0112/04/12 ANNUAL RETURN FULL LIST
2011-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-05-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-04-28AR0112/04/11 ANNUAL RETURN FULL LIST
2011-03-01AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-07AR0112/04/10 ANNUAL RETURN FULL LIST
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SPIERS / 12/04/2010
2010-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL SPIERS / 12/04/2010
2009-06-22AA30/11/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH SPIERS
2008-06-13288aDIRECTOR AND SECRETARY APPOINTED HAZEL SPIERS
2008-04-22363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-03AA30/11/07 TOTAL EXEMPTION SMALL
2007-08-15288bDIRECTOR RESIGNED
2007-04-24363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-18363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-03363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-04-19363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-04-22363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-04-30363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-04-14363sRETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
2001-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-06-19287REGISTERED OFFICE CHANGED ON 19/06/00 FROM: REDDINGHURST CLAVERDON WARWICKS
2000-04-17363sRETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-04-30363sRETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
1999-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-24395PARTICULARS OF MORTGAGE/CHARGE
1998-04-27363sRETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
1998-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-05-09288cDIRECTOR'S PARTICULARS CHANGED
1997-05-01363sRETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
1997-03-04395PARTICULARS OF MORTGAGE/CHARGE
1997-01-18395PARTICULARS OF MORTGAGE/CHARGE
1996-04-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-04-22363sRETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
1996-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-04-18363sRETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS
1995-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-04-26363sRETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS
1993-04-18363sRETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
1993-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-04-15363sRETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS
1992-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THOMAS SPIERS & SONS 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 THOMAS SPIERS & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-12-22 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1997-02-27 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1997-01-14 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 THOMAS SPIERS & SONS LIMITED

Intangible Assets
Patents
We have not found any records of THOMAS SPIERS & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOMAS SPIERS & SONS LIMITED
Trademarks
We have not found any records of THOMAS SPIERS & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOMAS SPIERS & SONS 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 (52219 - Other service activities incidental to land transportation, n.e.c.) as THOMAS SPIERS & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THOMAS SPIERS & SONS 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 THOMAS SPIERS & SONS 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 THOMAS SPIERS & SONS 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 CV37 6AH