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Home > England & Wales Companies > SPEAR COMMUNICATIONS LIMITED
Company Information for

SPEAR COMMUNICATIONS LIMITED

Victory House, Vision Park, Chivers Way, CAMBRIDGE, CB24 9ZR,
Company Registration Number
03258560
Private Limited Company
Liquidation

Company Overview

About Spear Communications Ltd
SPEAR COMMUNICATIONS LIMITED was founded on 1996-10-03 and has its registered office in Chivers Way. The organisation's status is listed as "Liquidation". Spear Communications Limited is a Private Limited Company registered in 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
SPEAR COMMUNICATIONS LIMITED
 
Legal Registered Office
Victory House
Vision Park
Chivers Way
CAMBRIDGE
CB24 9ZR
Other companies in CO10
 
Filing Information
Company Number 03258560
Company ID Number 03258560
Date formed 1996-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB684978164  
Last Datalog update: 2023-03-22 11:59:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEAR COMMUNICATIONS LIMITED
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Companies with same name SPEAR COMMUNICATIONS LIMITED
The following companies were found which have the same name as SPEAR COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Spear Communications LLC 1357 N Williams St Apt 107 Denver CO 80218 Good Standing Company formed on the 2016-06-17

Company Officers of SPEAR COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN GLASGOW
Company Secretary 1996-10-04
SUSAN JANE GLASGOW
Director 1996-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
SEMKEN LIMITED
Nominated Secretary 1996-10-03 1996-10-04
LUFMER LIMITED
Nominated Director 1996-10-03 1996-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN GLASGOW 42 DEVONSHIRE STREET LIMITED Company Secretary 2007-12-19 CURRENT 1988-03-28 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
2023-03-22Final Gazette dissolved via compulsory strike-off
2023-03-22Final Gazette dissolved via compulsory strike-off
2022-12-22Voluntary liquidation. Notice of members return of final meeting
2022-12-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-10-26LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-22
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM The Platinum Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS
2021-10-11LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-23
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM 61 Station Road Sudbury Suffolk CO10 2SP
2021-09-29LIQ01Voluntary liquidation declaration of solvency
2021-09-29600Appointment of a voluntary liquidator
2021-07-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-06-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-06-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-09-06AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-08-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-11-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0102/10/15 ANNUAL RETURN FULL LIST
2015-07-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-17AR0102/10/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02AR0102/10/13 ANNUAL RETURN FULL LIST
2013-07-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0103/10/12 ANNUAL RETURN FULL LIST
2012-07-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0103/10/11 ANNUAL RETURN FULL LIST
2011-07-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-27AR0103/10/10 ANNUAL RETURN FULL LIST
2010-08-04AAMDAmended accounts made up to 2009-03-31
2010-08-04AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-27AR0103/10/09 ANNUAL RETURN FULL LIST
2009-10-27CH01Director's details changed for Susan Jane Glasgow on 2009-10-27
2009-07-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-23363aReturn made up to 03/10/08; full list of members
2008-08-28AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-19363aRETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2006-10-11363aRETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11363aRETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2004-10-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-08363sRETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
2003-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-02363sRETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2002-09-27363sRETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-10-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-08363sRETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-11-27363sRETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-06-28AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-21363sRETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-06-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-10-05363sRETURN MADE UP TO 03/10/98; NO CHANGE OF MEMBERS
1998-07-06AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-10-27363sRETURN MADE UP TO 03/10/97; FULL LIST OF MEMBERS
1996-12-06287REGISTERED OFFICE CHANGED ON 06/12/96 FROM: BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ
1996-10-30287REGISTERED OFFICE CHANGED ON 30/10/96 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1996-10-30288bDIRECTOR RESIGNED
1996-10-30288bSECRETARY RESIGNED
1996-10-21288aNEW DIRECTOR APPOINTED
1996-10-21288aNEW SECRETARY APPOINTED
1996-10-21225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98
1996-10-2188(2)RAD 04/10/96--------- £ SI 99@1=99 £ IC 1/100
1996-10-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to SPEAR COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-09-29
Appointmen2021-09-29
Notices to2021-09-29
Fines / Sanctions
No fines or sanctions have been issued against SPEAR COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPEAR COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.279
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Creditors
Creditors Due Within One Year 2013-03-31 £ 19,665
Creditors Due Within One Year 2012-03-31 £ 21,748

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SPEAR COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 187,837
Cash Bank In Hand 2012-03-31 £ 139,364
Current Assets 2013-03-31 £ 260,285
Current Assets 2012-03-31 £ 219,629
Debtors 2013-03-31 £ 72,448
Debtors 2012-03-31 £ 80,265
Shareholder Funds 2013-03-31 £ 242,907
Shareholder Funds 2012-03-31 £ 200,392
Tangible Fixed Assets 2013-03-31 £ 2,287
Tangible Fixed Assets 2012-03-31 £ 2,511

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPEAR COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEAR COMMUNICATIONS LIMITED
Trademarks
We have not found any records of SPEAR COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPEAR COMMUNICATIONS 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 (56290 - Other food services) as SPEAR COMMUNICATIONS LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where SPEAR COMMUNICATIONS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySPEAR COMMUNICATIONS LIMITEDEvent Date2021-09-29
 
Initiating party Event TypeAppointmen
Defending partySPEAR COMMUNICATIONS LIMITEDEvent Date2021-09-29
Name of Company: SPEAR COMMUNICATIONS LIMITED Company Number: 03258560 Nature of Business: Consultancy work relating to drinks public relations Registered office: The Platinum Building, St John’s Inno…
 
Initiating party Event TypeNotices to
Defending partySPEAR COMMUNICATIONS LIMITEDEvent Date2021-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEAR COMMUNICATIONS 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 SPEAR COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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