Spoors Limited

Company Name	Spoors Limited
Directors	Michael Patrick George Cuthbert Williams and Richard Kem Dore
Company Status	Active
Company Number	00181111
Category	Private Limited Company
Incorporation Date	12 April 1922(102 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Michael Patrick George Cuthbert Williams
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 June 1980(58 years, 2 months after company formation)
Appointment Duration	43 years, 10 months
Role	Company Director
Country of Residence	Britain
Correspondence Address	Rudland House Railway Street Bishop Auckland Co Durham DL14 7LR

Director Name	Mr Richard Kem Dore
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(78 years, 9 months after company formation)
Appointment Duration	23 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rudland House Railway Street Bishop Auckland Co Durham DL14 7LR

Secretary Name	Mr Richard Kem Dore
Nationality	British
Status	Current
Appointed	13 September 2003(81 years, 5 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rudland House Railway Street Bishop Auckland Co Durham DL14 7LR

Director Name	Anne Patricia Moore
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1980(58 years, 2 months after company formation)
Appointment Duration	33 years, 5 months (resigned 18 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Rudland House Railway Street Bishop Auckland Co Durham DL14 7LR

Director Name	Mr Vernon Linsley
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(69 years after company formation)
Appointment Duration	10 years (resigned 31 March 2001)
Role	Company Director
Correspondence Address	Greystones Copley Bishop Auckland County Durham DL13 5LR

Secretary Name	Susan Elizabeth Williams
Nationality	British
Status	Resigned
Appointed	26 March 1991(69 years after company formation)
Appointment Duration	12 years, 5 months (resigned 13 September 2003)
Role	Company Director
Correspondence Address	Mount Pleasant Houghton Le Side Heighington Darlington Co Durham DL2 2UF

Contact

Website	www.onyxnet.com

Location

Registered Address	Rudland House Railway Street Bishop Auckland Co Durham DL14 7LR
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Bishop Auckland
Ward	Bishop Auckland Town
Built Up Area	Bishop Auckland
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£111,602
Cash	£109,895
Current Liabilities	£120,005

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 March 2023 (1 year, 1 month ago)
Next Return Due	9 April 2024 (overdue)

Charges

29 March 1993	Delivered on: 7 April 1993 Satisfied on: 27 May 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 October 1952	Delivered on: 27 October 1952 Satisfied on: 18 October 2007 Persons entitled: Martins Banks LTD Classification: Debenture Secured details: All monies due etc. Particulars: The undertaking and all property present and future including uncalled capital and goodwill. Fully Satisfied

29 March 1993

Delivered on: 7 April 1993
Satisfied on: 27 May 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

17 October 1952

Delivered on: 27 October 1952
Satisfied on: 18 October 2007
Persons entitled: Martins Banks LTD

Classification: Debenture
Secured details: All monies due etc.
Particulars: The undertaking and all property present and future including uncalled capital and goodwill.
Fully Satisfied

Filing History

22 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
9 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 April 2019	Confirmation statement made on 26 March 2019 with updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
8 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
8 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 7,694 (5 pages)
18 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 7,694 (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 May 2015	Satisfaction of charge 2 in full (1 page)
27 May 2015	Satisfaction of charge 2 in full (1 page)
22 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 7,694 (5 pages)
22 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 7,694 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 7,694 (5 pages)
23 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 7,694 (5 pages)
24 November 2013	Termination of appointment of Anne Moore as a director (1 page)
24 November 2013	Termination of appointment of Anne Moore as a director (1 page)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 April 2012	Director's details changed for Mr Michael Patrick George Cuthbert Williams on 18 April 2012 (2 pages)
18 April 2012	Director's details changed for Mr Michael Patrick George Cuthbert Williams on 18 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Richard Kem Dore on 5 May 2011 (2 pages)
17 April 2012	Director's details changed for Mr Richard Kem Dore on 5 May 2011 (2 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Director's details changed for Mr Richard Kem Dore on 5 May 2011 (2 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
28 April 2011	Director's details changed for Mr Richard Kem Dore on 15 April 2011 (2 pages)
28 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
28 April 2011	Director's details changed for Mr Richard Kem Dore on 15 April 2011 (2 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Secretary's details changed for Mr Richard Kem Dore on 1 October 2009 (1 page)
23 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
23 April 2010	Director's details changed for Anne Patricia Moore on 1 October 2009 (2 pages)
23 April 2010	Director's details changed for Anne Patricia Moore on 1 October 2009 (2 pages)
23 April 2010	Secretary's details changed for Mr Richard Kem Dore on 1 October 2009 (1 page)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Secretary's details changed for Mr Richard Kem Dore on 1 October 2009 (1 page)
23 April 2010	Register(s) moved to registered inspection location (1 page)
23 April 2010	Director's details changed for Anne Patricia Moore on 1 October 2009 (2 pages)
23 April 2010	Register inspection address has been changed (1 page)
23 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 April 2009	Return made up to 26/03/09; full list of members (4 pages)
22 April 2009	Return made up to 26/03/09; full list of members (4 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
14 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 April 2008	Return made up to 26/03/08; full list of members (4 pages)
22 April 2008	Return made up to 26/03/08; full list of members (4 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
16 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2007	Return made up to 26/03/07; full list of members (3 pages)
24 April 2007	Return made up to 26/03/07; full list of members (3 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 May 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2006	Return made up to 26/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
18 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
29 April 2005	Return made up to 26/03/05; full list of members (7 pages)
29 April 2005	Return made up to 26/03/05; full list of members (7 pages)
29 September 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
29 September 2004	Accounts for a small company made up to 31 March 2004 (9 pages)
30 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
30 April 2004	Return made up to 26/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Secretary resigned (1 page)
16 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
16 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	New secretary appointed (2 pages)
3 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2003	Return made up to 26/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
13 May 2002	Return made up to 26/03/02; full list of members (7 pages)
13 May 2002	Return made up to 26/03/02; full list of members (7 pages)
28 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
28 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
11 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2001	Return made up to 26/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
20 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
20 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 April 2000	Return made up to 26/03/00; full list of members (7 pages)
12 April 2000	Return made up to 26/03/00; full list of members (7 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 April 1999	Return made up to 26/03/99; full list of members (6 pages)
26 April 1999	Return made up to 26/03/99; full list of members (6 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
19 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
5 May 1998	Return made up to 26/03/98; full list of members (6 pages)
5 May 1998	Return made up to 26/03/98; full list of members (6 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 April 1997	Return made up to 26/03/97; full list of members (6 pages)
23 April 1997	Return made up to 26/03/97; full list of members (6 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 April 1996	Return made up to 26/03/96; full list of members (7 pages)
17 April 1996	Return made up to 26/03/96; full list of members (7 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
19 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
24 March 1995	Return made up to 26/03/95; full list of members (4 pages)
24 March 1995	Return made up to 26/03/95; full list of members (4 pages)
25 July 1983	Accounts made up to 31 December 1982 (10 pages)
25 July 1983	Accounts made up to 31 December 1982 (10 pages)
5 October 1982	Accounts made up to 31 December 1981 (7 pages)
5 October 1982	Accounts made up to 31 December 1981 (7 pages)
19 August 1981	Accounts made up to 31 December 1980 (8 pages)
19 August 1981	Accounts made up to 31 December 1980 (8 pages)
10 December 1980	Accounts made up to 31 December 1979 (7 pages)
10 December 1980	Accounts made up to 31 December 1979 (7 pages)