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Company Information for 3 SPIRES SOLICITORS LIMITED
5 ASTON ROAD NORTH, BIRMINGHAM, B6 4DS,
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Company Registration Number
 06060406 Private Limited Company
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Company Overview
About 3 Spires Solicitors Ltd
3 SPIRES SOLICITORS LIMITED was founded on 2007-01-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". 3 Spires Solicitors Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| 3 SPIRES SOLICITORS LIMITED | ||
| Legal Registered Office | ||
| 5 ASTON ROAD NORTH BIRMINGHAM B6 4DS Other companies in B6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06060406 | |
|---|---|---|
| Company ID Number | 06060406 | |
| Date formed | 2007-01-22 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2014 | |
| Account next due | 29/02/2016 | |
| Latest return | 30/09/2013 | |
| Return next due | 28/10/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-06 19:04:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 SPIRES SOLICITORS LIMITED
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Company Officers of 3 SPIRES SOLICITORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LAURENTT THOMAS DAVIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD MICHAEL CARROLL |
Director | ||
BETHANY WILTSHIRE |
Director | ||
MARGARET WHITEHOUSE |
Director | ||
CSL SECRETARIES LIMITED |
Company Secretary | ||
DENNIS TUNGAMIRAI MACHARAGA |
Director | ||
JOHN MILLEN GALLACHER |
Director | ||
CENTRAL SECRETARIES LIMITED |
Company Secretary | ||
JULIE GULLICK |
Company Secretary | ||
CENTRAL DIRECTORS LIMITED |
Director | ||
NEIL GULLICK |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEVERAGE DESIGN SOLUTIONS LTD | Director | 2017-08-18 | CURRENT | 2017-08-18 | Active | |
| TAYLORS DESIGN INTERIORS LIMITED | Director | 2017-08-18 | CURRENT | 2017-08-18 | Liquidation | |
| MY COOKIE STATION LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
| VENDING SOLUTIONS (MIDLANDS) LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Dissolved 2017-07-11 | |
| HOLLY PROPERTY INVESTMENTS LIMITED | Director | 2014-06-09 | CURRENT | 2011-05-04 | Dissolved 2016-05-24 | |
| LIGHTHOUSE COFFEE STOP LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| ACE COVENTRY LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Active | |
| TRAFALGAR INTERNATIONAL PROPERTY CORPORATION LIMITED | Director | 2012-01-30 | CURRENT | 2009-04-03 | Active | |
| STRADWAY VENDING LIMITED | Director | 2011-06-26 | CURRENT | 2010-10-11 | Dissolved 2018-03-20 | |
| TAYLORS VENDING SERVICES LIMITED | Director | 2010-06-28 | CURRENT | 2010-06-28 | Liquidation | |
| TAYLORS VENDING SALES LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Liquidation | |
| LIGHTHOUSE VENTURE HOLDINGS LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
| LIGHTHOUSE VENDING LIMITED | Director | 2010-05-05 | CURRENT | 2010-05-05 | Liquidation | |
| CRYSTAL DEVELOPMENTS UK LIMITED | Director | 2010-03-10 | CURRENT | 2003-09-17 | Active - Proposal to Strike off | |
| MY COFFEE STATION OPERATIONS LTD | Director | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
| MY COFFEE STATION LIMITED | Director | 2003-11-26 | CURRENT | 2003-11-26 | Active |
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 |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENTT THOMAS DAVIES | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | Application to strike the company off the register | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 31/03/14 TO 31/05/14 | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BETHANY WILTSHIRE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET WHITEHOUSE | |
| AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
| AR01 | 22/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AAMD | Amended accounts made up to 2011-03-31 | |
| AR01 | 22/01/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS MARGARET WHITEHOUSE | |
| AR01 | 22/01/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CSL SECRETARIES LIMITED | |
| AR01 | 22/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BETHANY WILTSHIRE / 10/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL CARROLL / 10/02/2010 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR CSL SECRETARIES LIMITED on 2009-10-20 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DENNIS MACHARAGA | |
| 288a | DIRECTOR APPOINTED MR LAURENTT THOMAS DAVIES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN GALLACHER | |
| 288a | DIRECTOR APPOINTED MR DENNIS TUNGAMIRAI MACHARAGA | |
| 288a | DIRECTOR APPOINTED MISS BETHANY WILTSHIRE | |
| 288a | DIRECTOR APPOINTED MR RICHARD MICHAEL CARROLL | |
| 363a | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM CORNER CHAMBERS 590A KINGSBURY ROAD BIRMINGHAM B24 9ND | |
| 88(2)R | AD 10/08/07--------- £ SI 100@1=100 £ IC 1/101 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED A1 SKIP HIRE (UK) LIMITED CERTIFICATE ISSUED ON 10/08/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors
Licences & Regulatory approval
We could not find any licences issued to 3 SPIRES SOLICITORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 3 SPIRES SOLICITORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
3 SPIRES SOLICITORS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.26 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.05 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 149,287 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 3 SPIRES SOLICITORS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 8,787 |
| Current Assets | 2012-04-01 | £ 140,619 |
| Debtors | 2012-04-01 | £ 106,832 |
| Shareholder Funds | 2012-04-01 | £ 8,668 |
| Stocks Inventory | 2012-04-01 | £ 25,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of 3 SPIRES SOLICITORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 3 SPIRES SOLICITORS LIMITED
Income
Government Income
We have not found government income sources for 3 SPIRES SOLICITORS 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 (69102 - Solicitors) as 3 SPIRES SOLICITORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 3 SPIRES SOLICITORS 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 3 SPIRES SOLICITORS 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 3 SPIRES SOLICITORS 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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