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Home > England & Wales Companies > THERESA SPINKS LIMITED
Company Information for

THERESA SPINKS LIMITED

SITE 3A, HARELAW INDUSTRIAL ESTATE, STANLEY, DH9 8UJ,
Company Registration Number
03936736
Private Limited Company
Active

Company Overview

About Theresa Spinks Ltd
THERESA SPINKS LIMITED was founded on 2000-02-29 and has its registered office in Stanley. The organisation's status is listed as "Active". Theresa Spinks 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
THERESA SPINKS LIMITED
 
Legal Registered Office
SITE 3A
HARELAW INDUSTRIAL ESTATE
STANLEY
DH9 8UJ
Other companies in NE16
 
 
Trading Names/Associated Names
Stairparts Direct
Filing Information
Company Number 03936736
Company ID Number 03936736
Date formed 2000-02-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB353950640  
Last Datalog update: 2024-11-05 07:07:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERESA SPINKS LIMITED
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Company Officers of THERESA SPINKS LIMITED

Current Directors
Officer Role Date Appointed
VERENA SMITH
Company Secretary 2000-03-01
VERENA LOUISE SMITH
Director 2015-01-01
WILLIAM SPINKS
Director 2000-03-01
RACHEL ANNE YOUNG
Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2000-02-29 2000-02-29
BRIGHTON DIRECTOR LIMITED
Nominated Director 2000-02-29 2000-02-29

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
2024-11-0429/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-19CESSATION OF WILLIAM SPINKS AS A PERSON OF SIGNIFICANT CONTROL
2024-08-19Change of details for Mrs Verena Louise Smith as a person with significant control on 2024-03-25
2024-08-19CONFIRMATION STATEMENT MADE ON 19/08/24, WITH UPDATES
2024-03-18CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-08CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-11-23AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-03-11SH06Cancellation of shares. Statement of capital on 2021-02-12 GBP 60
2021-03-11SH03Purchase of own shares
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16PSC07CESSATION OF RACHEL ANNE YOUNG AS A PERSON OF SIGNIFICANT CONTROL
2021-02-16TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ANNE YOUNG
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM Unit P Hobson Industrial Estate Burnofield Newcastle upon Tyne Tyne & Wear NE16 6EA
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 039367360003
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 90
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-11-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AR0128/02/16 ANNUAL RETURN FULL LIST
2015-11-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 90
2015-03-10AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-10AP01DIRECTOR APPOINTED MRS VERENA LOUISE SMITH
2015-03-10AP01DIRECTOR APPOINTED MRS RACHEL ANNE YOUNG
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 90
2014-04-14AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-13AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0128/02/13 ANNUAL RETURN FULL LIST
2012-11-13AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0128/02/12 ANNUAL RETURN FULL LIST
2011-12-16AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0128/02/11 ANNUAL RETURN FULL LIST
2010-10-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-17AR0128/02/10 ANNUAL RETURN FULL LIST
2010-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPINKS / 28/02/2010
2010-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS VERENA SMITH / 28/02/2010
2009-10-13AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-2488(2)AD 04/03/09 GBP SI 88@1=88 GBP IC 2/90
2009-03-23363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-11-13288cSECRETARY'S CHANGE OF PARTICULARS / VERENA SPINKS / 13/11/2008
2008-07-30AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-03363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-28363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-22363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-09363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-09363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/02
2002-03-22363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-23363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-23363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-05-20395PARTICULARS OF MORTGAGE/CHARGE
2000-05-13395PARTICULARS OF MORTGAGE/CHARGE
2000-03-27287REGISTERED OFFICE CHANGED ON 27/03/00 FROM: LABURNHAM CHAMBERS 30 LABURNHAM AVENUE WHITLEY BAY TYNE & WEAR NE26 2HX
2000-03-27288aNEW DIRECTOR APPOINTED
2000-03-27288aNEW SECRETARY APPOINTED
2000-03-08288bSECRETARY RESIGNED
2000-03-08288bDIRECTOR RESIGNED
2000-03-07287REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2000-02-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16230 - Manufacture of other builders' carpentry and joinery




Licences & Regulatory approval
We could not find any licences issued to THERESA SPINKS 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 THERESA SPINKS 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
DEBENTURE 2000-05-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-05-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 THERESA SPINKS LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-03-01 £ 93,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THERESA SPINKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THERESA SPINKS LIMITED
Trademarks
We have not found any records of THERESA SPINKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERESA SPINKS 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 (16230 - Manufacture of other builders' carpentry and joinery) as THERESA SPINKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THERESA SPINKS 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 THERESA SPINKS 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 THERESA SPINKS 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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