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Home > England & Wales Companies > SPIRO`S (CARDIFF) LIMITED
Company Information for

SPIRO`S (CARDIFF) LIMITED

CORNERSTONE, CHARLES STREET, CARDIFF, CF10 2GA,
Company Registration Number
04693352
Private Limited Company
Active

Company Overview

About Spiro`s (cardiff) Ltd
SPIRO`S (CARDIFF) LIMITED was founded on 2003-03-11 and has its registered office in Cardiff. The organisation's status is listed as "Active". Spiro`s (cardiff) Limited is a Private Limited Company registered in WALES 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
SPIRO`S (CARDIFF) LIMITED
 
Legal Registered Office
CORNERSTONE
CHARLES STREET
CARDIFF
CF10 2GA
Other companies in CF24
 
Filing Information
Company Number 04693352
Company ID Number 04693352
Date formed 2003-03-11
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 18:40:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRO`S (CARDIFF) LIMITED
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Company Officers of SPIRO`S (CARDIFF) LIMITED

Current Directors
Officer Role Date Appointed
LISA CHRISTINE BORG
 Company Secretary 2003-03-11
LISA BORG
 Director 2010-08-23
SPIRO BORG
 Director 2003-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2003-03-11 2003-03-11
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2003-03-11 2003-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPIRO BORG SPIRO'S FINE WINE MERCHANTS LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2014-10-28

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
2024-01-30Sub-division of shares on 2024-01-26
2024-01-30Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-30Memorandum articles filed
2024-01-29Particulars of variation of rights attached to shares
2024-01-29Change of share class name or designation
2023-06-08CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-03-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CH01Director's details changed for Mrs Lisa Christine Borg on 2022-09-23
2022-09-23CH03SECRETARY'S DETAILS CHNAGED FOR LISA CHRISTINE BORG on 2022-09-23
2022-09-23PSC04Change of details for Mrs Lisa Christine Borg as a person with significant control on 2022-09-23
2022-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/22 FROM St. Peters Hall Saint Peters Street Roath Cardiff South Glamorgan CF24 3BA
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-04-19AA01Previous accounting period extended from 28/09/21 TO 28/03/22
2021-10-27AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-03-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-10AA01Previous accounting period shortened from 29/09/19 TO 28/09/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2019-09-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2018-07-10AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-26AR0101/05/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0101/05/15 ANNUAL RETURN FULL LIST
2015-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 046933520003
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19AR0101/05/14 ANNUAL RETURN FULL LIST
2013-12-02AA01Previous accounting period extended from 31/03/13 TO 30/09/13
2013-05-22AR0101/05/13 ANNUAL RETURN FULL LIST
2012-07-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0101/05/12 ANNUAL RETURN FULL LIST
2011-08-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0101/05/11 ANNUAL RETURN FULL LIST
2011-03-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-11-10AP01DIRECTOR APPOINTED MRS LISA BORG
2010-08-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0101/05/10 ANNUAL RETURN FULL LIST
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-19363aReturn made up to 01/05/09; full list of members
2009-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-28363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363sRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-31363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2005-06-17363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-24363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-06-10395PARTICULARS OF MORTGAGE/CHARGE
2003-04-11288bDIRECTOR RESIGNED
2003-04-11288bSECRETARY RESIGNED
2003-04-09288aNEW SECRETARY APPOINTED
2003-04-09288aNEW DIRECTOR APPOINTED
2003-04-09287REGISTERED OFFICE CHANGED ON 09/04/03 FROM: 1ST FLOOR, 14/18 CITY ROAD, CARDIFF, CF24 3DL
2003-03-11NEWINCINCORPORATION 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
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to SPIRO`S (CARDIFF) 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 SPIRO`S (CARDIFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-05 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-10-07 Outstanding HSBC BANK PLC
DEBENTURE 2003-05-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 SPIRO`S (CARDIFF) LIMITED

Intangible Assets
Patents
We have not found any records of SPIRO`S (CARDIFF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRO`S (CARDIFF) LIMITED
Trademarks
We have not found any records of SPIRO`S (CARDIFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRO`S (CARDIFF) 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 (56210 - Event catering activities) as SPIRO`S (CARDIFF) LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where SPIRO`S (CARDIFF) 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 SPIRO`S (CARDIFF) 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 SPIRO`S (CARDIFF) 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 CF10 2GA