SPOOK LIMITED

Company Name
SPOOK LIMITED

Legal Registered Office
CASTLE COURT 41 LONDON ROAD REIGATE SURREY RH2 9RJ Other companies in GU27

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		31/01/2024
Account next due		31/10/2025
Latest return		08/01/2016
Return next due		05/02/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB821215179

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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 address	Last known status	Formation 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	Inactive	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	Inactive	Company formed on the 2002-07-19
SPOOK CENTRAL LTD	97 SHARMANS CROSS ROAD SOLIHULL B91 1PH	Active	Company formed on the 2024-11-07
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

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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2025-01-30		CONFIRMATION STATEMENT MADE ON 08/01/25, WITH NO UPDATES
2024-10-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-02-07		REGISTERED OFFICE CHANGED ON 07/02/24 FROM Cheriton Farnham Lane Haslemere Surrey GU27 1HD
2023-01-17		CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-10-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-01-13		CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-11-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-24	CS01	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-10-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-10	LATEST SOC	10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10	CS01	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-29	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09	LATEST SOC	09/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-09	AR01	08/01/16 ANNUAL RETURN FULL LIST
2015-10-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12	AR01	08/01/15 ANNUAL RETURN FULL LIST
2014-09-23	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-11	LATEST SOC	11/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-11	AR01	08/01/14 ANNUAL RETURN FULL LIST
2013-10-29	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08	AR01	08/01/13 ANNUAL RETURN FULL LIST
2012-10-26	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17	AR01	08/01/12 ANNUAL RETURN FULL LIST
2011-10-25	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10	AR01	08/01/11 ANNUAL RETURN FULL LIST
2010-10-29	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-13	AR01	08/01/10 ANNUAL RETURN FULL LIST
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN TIMOTHY LUCK / 08/01/2010
2010-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DES`ASCOYNE / 08/01/2010
2009-11-30	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-26	363a	Return made up to 08/01/09; full list of members
2008-12-02	AA	31/01/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-16	363a	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-28	363a	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-09-28	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/07 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS
2006-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-20	363a	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-12-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-03-04	363a	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-11-02	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-02	88(2)R	AD 31/01/04--------- £ SI 1@1=1 £ IC 1/2
2004-02-12	363a	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-09-17	288a	NEW DIRECTOR APPOINTED
2003-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/03 FROM: DAMSON COTTAGE, PRESTWICK LANE CHIDDINGFOLD GODALMING SURREY GU8 4XP
2003-06-16	288a	NEW DIRECTOR APPOINTED
2003-06-16	288b	DIRECTOR RESIGNED
2003-06-13	288a	NEW SECRETARY APPOINTED
2003-06-13	288b	SECRETARY RESIGNED
2003-01-08	NEWINC	INCORPORATION 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
MortgagesNumMortCharges	0.24	9
MortgagesNumMortOutstanding	0.16	99
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

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
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 Date	Transaction(s) Value
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

Date	Import Code	Imported Goods classification description
2015-07-01	84715000	Processing 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)
2015-06-01	84715000	Processing 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)
2014-12-01	84715000	Processing 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)
2014-03-01	84715000	Processing 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)
2014-02-01	84715000	Processing 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)
2014-01-01	84715000	Processing 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)
2013-08-01	84715000	Processing 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)
2013-07-01	84715000	Processing 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)
2013-03-01	84715000	Processing 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)
2013-02-01	84715000	Processing 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)
2013-01-01	84715000	Processing 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)
2012-12-01	84715000	Processing 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)
2012-08-01	84715000	Processing 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)
2012-05-01	84715000	Processing 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)
2012-03-01	84715000	Processing 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)
2011-12-01	90283090	Electricity supply or production meters for continuous current, incl. calibrating meters therefor
2011-08-01	90283090	Electricity supply or production meters for continuous current, incl. calibrating meters therefor
2011-06-01	90279080	Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s.
2010-06-01	90283011	Electricity supply or production meters for alternating current, single-phase, incl. calibrating meters therefor
2010-04-01	90283090	Electricity supply or production meters for continuous current, incl. calibrating meters therefor
2010-03-01	90283090	Electricity 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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Last Datalog update:	2025-02-05 07:08:15
Primary Source:	Companies House

Company Overview

Company Officers of SPOOK LIMITED

Related Directorships

Government spend with SPOOK LIMITED