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Company Information for

SPIRAL PORTFOLIO LIMITED

CRABTREE COTTAGE, IVINGHOE ASTON, LEIGHTON BUZZARD, LU7 9DP,
Company Registration Number
04927755
Private Limited Company
Active

Company Overview

About Spiral Portfolio Ltd
SPIRAL PORTFOLIO LIMITED was founded on 2003-10-09 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Spiral Portfolio 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
SPIRAL PORTFOLIO LIMITED
 
Legal Registered Office
CRABTREE COTTAGE
IVINGHOE ASTON
LEIGHTON BUZZARD
LU7 9DP
Other companies in LU7
 
Filing Information
Company Number 04927755
Company ID Number 04927755
Date formed 2003-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 08:34:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPIRAL PORTFOLIO LIMITED
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Company Officers of SPIRAL PORTFOLIO LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ANDREW FOTHERINGHAM
 Company Secretary 2003-10-09
SHEENA MARIE BEXSON
 Director 2003-10-09
WILLIAM ALEXANDER BEXSON
 Director 2009-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-10-09 2003-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE ANDREW FOTHERINGHAM THE FORENSIC INSTITUTE (ANALYTICAL) LIMITED Company Secretary 2004-05-10 CURRENT 2004-05-10 Active
GEORGE ANDREW FOTHERINGHAM THE FORENSIC INSTITUTE LIMITED Company Secretary 2001-11-15 CURRENT 2001-11-15 Active
GEORGE ANDREW FOTHERINGHAM FORENSIC INSTITUTE (EDINBURGH) LIMITED Company Secretary 2001-09-07 CURRENT 2000-07-21 Active
SHEENA MARIE BEXSON ANDAR FINANCING & MARKETING SERVICES LIMITED Director 1995-05-01 CURRENT 1966-04-14 Active
WILLIAM ALEXANDER BEXSON CLARENCE COURT (PEVENSEY BAY) LIMITED Director 2014-07-30 CURRENT 1994-01-06 Active
WILLIAM ALEXANDER BEXSON AUTOMOTIVE PROPERTY CONSULTANCY LIMITED Director 2005-11-01 CURRENT 2004-06-03 Liquidation

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
2023-10-21CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-05-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-04-05AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-06-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-04-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-20CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-04-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-04-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-15CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-05-04AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-01AR0109/10/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-02AR0109/10/14 ANNUAL RETURN FULL LIST
2014-05-15AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-08AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-06AR0109/10/12 ANNUAL RETURN FULL LIST
2012-06-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-01AR0109/10/11 ANNUAL RETURN FULL LIST
2011-07-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-09AR0109/10/10 ANNUAL RETURN FULL LIST
2010-08-06AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-23AR0109/10/09 ANNUAL RETURN FULL LIST
2009-11-23AP01DIRECTOR APPOINTED MR WILLIAM ALEXANDER BEXSON
2009-11-22CH01Director's details changed for Mrs Sheena Marie Bexson on 2009-10-18
2009-07-02AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-08363aReturn made up to 09/10/08; full list of members
2008-08-20AA31/10/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-12-11363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-10-20363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-18363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-15363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-07-13395PARTICULARS OF MORTGAGE/CHARGE
2003-12-3088(2)RAD 05/12/03--------- £ SI 49999@1=49999 £ IC 1/50000
2003-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-10-09288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SPIRAL PORTFOLIO 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 SPIRAL PORTFOLIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-07-13 Outstanding HARRODS BANK LTD
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SPIRAL PORTFOLIO LIMITED

Intangible Assets
Patents
We have not found any records of SPIRAL PORTFOLIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPIRAL PORTFOLIO LIMITED
Trademarks
We have not found any records of SPIRAL PORTFOLIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPIRAL PORTFOLIO 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 (68100 - Buying and selling of own real estate) as SPIRAL PORTFOLIO LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where SPIRAL PORTFOLIO 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 SPIRAL PORTFOLIO 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 SPIRAL PORTFOLIO 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 LU7 9DP