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Home > England & Wales Companies > SPOOK LIMITED
Company Information for

SPOOK LIMITED

CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, RH2 9RJ,
Company Registration Number
04630774
Private Limited Company
Active

Company Overview

About Spook Ltd
SPOOK LIMITED was founded on 2003-01-08 and has its registered office in Reigate. The organisation's status is listed as "Active". Spook Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPOOK LIMITED
 
Legal Registered Office
CASTLE COURT
41 LONDON ROAD
REIGATE
SURREY
RH2 9RJ
Other companies in GU27
 
Filing Information
Company Number 04630774
Company ID Number 04630774
Date formed 2003-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB821215179  
Last Datalog update: 2024-03-06 00:44:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPOOK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NUMERICO LIMITED   TAX4YOU.CO.UK LTD
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Companies with same name SPOOK LIMITED
The following companies were found which have the same name as SPOOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPOOK & WHIMSY LTD 6 HIGBEY LODGE 25 OAKLEIGH ROAD NORTH LONDON N20 9FB Active Company formed on the 2021-04-27
SPOOK 3, LIMITED COMPANY 104 KELLOGG AVE PO BOX 783 AMES IA 50010 Active Company formed on the 2013-11-22
SPOOK AND ANNIE INCORPORATED New Jersey Unknown
SPOOK ARMS LLC 17424 W GRAND PARKWAY S APT 233 SUGARLAND TX 77479 Active Company formed on the 2017-04-15
SPOOK CAVE AND CAMPGROUND, L.L.C. 13299 SPOOK CAVE RD MCGREGOR IA 52157 Active Company formed on the 2002-07-19
SPOOK CGI LTD 32 DAVENTRY ROAD NORTON DAVENTRY NORTHAMPTONSHIRE NN11 2ND Dissolved Company formed on the 2005-04-28
SPOOK CHARTERS, INC. 441 PALM AV BOCA GRANDE FL 33921 Active Company formed on the 1986-05-13
Spook City Inc Indiana Unknown
Spook City LLC Indiana Unknown
SPOOK CONSULTING LIMITED Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ Liquidation Company formed on the 2005-03-11
SPOOK CONSULTING PTY LIMITED NSW 2076 Active Company formed on the 2008-03-04
SPOOK COOKS LIMITED ARCH 65 QUEENS CIRCUS NINE ELMS LONDON SW8 4NE Active Company formed on the 2013-12-12
SPOOK CORPORATION PTY LTD SA 5304 Active Company formed on the 2005-08-17
SPOOK DAYS LIMITED SAILING SPOOK LYMINGTON YACHT HAVEN KINGS SALTERN ROAD LYMINGTON HAMPSHIRE SO41 3QD Active Company formed on the 2015-11-11
SPOOK DIGITAL INDIA PRIVATE LIMITED NO. 57 'OLGOWIL' 2ND CROSS D'COSTA LAYOUT WHEELER ROAD EXTN COOKE TOWN BANGALORE Karnataka 560084 ACTIVE Company formed on the 2015-02-04
SPOOK DRILLING LIMITED 7 BRAEMAR GARDENS BROUGHTY FERRY BROUGHTY FERRY DUNDEE DD5 3TE Dissolved Company formed on the 2014-06-19
SPOOK ENT LLC 1693 ALEXIS WAY MEDFORD OR 97501 Active Company formed on the 2019-10-21
SPOOK ENTERPRISES PTY LTD Active Company formed on the 2014-01-29
SPOOK ENTERPRISES, INC. 2101 U.S. HIGHWAY 19 NORTH, SUITE #201 PALM HARBOR FL 34684 Inactive Company formed on the 1985-12-06
SPOOK ERECTION (NORTHERN) LIMITED FAIRVIEW HOUSE VICTORIA PLACE CARLISLE CUMBRIA CA1 1HP Liquidation Company formed on the 1978-01-23

Company Officers of SPOOK LIMITED

Current Directors
Officer Role Date Appointed
MARTIN TIMOTHY LUCK
Company Secretary 2003-06-13
ANDREW DES`ASCOYNE
Director 2003-06-16
MARTIN TIMOTHY LUCK
Director 2003-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2003-01-08 2003-06-16
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2003-01-08 2003-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN TIMOTHY LUCK 4000 HOLES LIMITED Director 2008-04-21 CURRENT 2008-03-17 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
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM Cheriton Farnham Lane Haslemere Surrey GU27 1HD
2023-01-17CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-13CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-09AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0108/01/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-11AR0108/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0108/01/13 ANNUAL RETURN FULL LIST
2012-10-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AR0108/01/12 ANNUAL RETURN FULL LIST
2011-10-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0108/01/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13AR0108/01/10 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TIMOTHY LUCK / 08/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DES`ASCOYNE / 08/01/2010
2009-11-30AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26363aReturn made up to 08/01/09; full list of members
2008-12-02AA31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-28363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-09-28288cDIRECTOR'S PARTICULARS CHANGED
2007-06-12287REGISTERED OFFICE CHANGED ON 12/06/07 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-20363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-04363aRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-11-02288cDIRECTOR'S PARTICULARS CHANGED
2004-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-0288(2)RAD 31/01/04--------- £ SI 1@1=1 £ IC 1/2
2004-02-12363aRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-09-17288aNEW DIRECTOR APPOINTED
2003-09-06287REGISTERED OFFICE CHANGED ON 06/09/03 FROM: DAMSON COTTAGE, PRESTWICK LANE CHIDDINGFOLD GODALMING SURREY GU8 4XP
2003-06-16288aNEW DIRECTOR APPOINTED
2003-06-16288bDIRECTOR RESIGNED
2003-06-13288aNEW SECRETARY APPOINTED
2003-06-13288bSECRETARY RESIGNED
2003-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 SPOOK LIMITED

Intangible Assets
Patents
We have not found any records of SPOOK LIMITED registering or being granted any patents
Domain Names

SPOOK LIMITED owns 4 domain names.

myspook.co.uk   spook.co.uk   spooke.co.uk   vigilplus.co.uk  

Trademarks
We have not found any records of SPOOK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPOOK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Riding Council 2014-08-14 GBP £7,938
Stockton-On-Tees Borough Council 2014-05-01 GBP £3,502
Stockton-On-Tees Borough Council 2014-03-05 GBP £1,167
Stockton-On-Tees Borough Council 2013-03-05 GBP £13,654
Stockton-On-Tees Borough Council 2012-02-22 GBP £13,244
Stockton-On-Tees Borough Council 2011-03-02 GBP £12,747

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPOOK 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.
Import/Export of Goods
Goods imported/exported by SPOOK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2015-06-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-12-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-03-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-02-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-01-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-08-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-07-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-03-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-02-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-01-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-12-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-08-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-05-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-03-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-12-0190283090Electricity supply or production meters for continuous current, incl. calibrating meters therefor
2011-08-0190283090Electricity supply or production meters for continuous current, incl. calibrating meters therefor
2011-06-0190279080Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2010-06-0190283011Electricity supply or production meters for alternating current, single-phase, incl. calibrating meters therefor
2010-04-0190283090Electricity supply or production meters for continuous current, incl. calibrating meters therefor
2010-03-0190283090Electricity supply or production meters for continuous current, incl. calibrating meters therefor

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 SPOOK 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 SPOOK 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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