Spingate Investment Management Limited

Company Name	Spingate Investment Management Limited
Director	Andrew John Porter
Company Status	Active
Company Number	04069282
Category	Private Limited Company
Incorporation Date	11 September 2000(23 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Andrew John Porter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 June 2001(9 months, 1 week after company formation)
Appointment Duration	22 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	Spingate Farnley Mount Durham DH1 4DZ

Secretary Name	Mr Andrew John Porter
Status	Current
Appointed	17 May 2011(10 years, 8 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Spingate Farnley Mount Durham DH1 4DZ

Director Name	Mrs Jane Adey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	Stanford House Stanford House, Stanford Bridge Worcester WR6 6RU

Director Name	Mr Eric Porter
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(7 months after company formation)
Appointment Duration	10 years (resigned 01 May 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Spingate Farnley Hey Road Nevilles Cross Durham Co Durham DH1 4EA

Secretary Name	Mr Eric Porter
Nationality	British
Status	Resigned
Appointed	10 April 2001(7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 May 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Glencairn 40b Boroughbridge Road Knaresborough North Yorkshire HG5 0NJ

Secretary Name	UK Companyshop Ltd (Corporation)
Status	Resigned
Appointed	11 September 2000(same day as company formation)
Correspondence Address	The Sheilling Bank Lane, Abberley Worcester Worcestershire WR6 6BQ

Contact

Website	spingate.co.uk
Email address	[email protected]
Telephone	07 703599782
Telephone region	Mobile

Location

Registered Address	Spingate Farnley Mount Durham DH1 4DZ
Region	North East
Constituency	City of Durham
County	County Durham
Ward	Neville's Cross
Built Up Area	Durham
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£5,699
Cash	£27,484
Current Liabilities	£21,785

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 September 2023 (7 months, 1 week ago)
Next Return Due	25 September 2024 (5 months, 1 week from now)

Filing History

4 February 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
11 September 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
31 January 2020	Registered office address changed from 34 Boroughbridge Road Knaresborough HG5 0NJ United Kingdom to Spingate Farnley Mount Durham DH1 4DZ on 31 January 2020 (1 page)
20 January 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
24 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
12 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
27 September 2017	Registered office address changed from Glencairn 40B Boroughbridge Road Knaresborough North Yorkshire HG5 0NJ to 34 Boroughbridge Road Knaresborough HG5 0NJ on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from Glencairn 40B Boroughbridge Road Knaresborough North Yorkshire HG5 0NJ to 34 Boroughbridge Road Knaresborough HG5 0NJ on 27 September 2017 (1 page)
25 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
13 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
13 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
12 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
7 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
7 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
14 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (3 pages)
22 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (3 pages)
11 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 100 (3 pages)
7 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 January 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (3 pages)
17 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
28 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (3 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
13 September 2011	Termination of appointment of Eric Porter as a director (1 page)
13 September 2011	Termination of appointment of Eric Porter as a director (1 page)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (3 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 May 2011	Registered office address changed from Spingate Farnley Hey Road Durham City Durham DH1 4EA on 18 May 2011 (1 page)
18 May 2011	Secretary's details changed for Mr Eric Porter on 17 May 2011 (2 pages)
18 May 2011	Termination of appointment of Eric Porter as a secretary (1 page)
18 May 2011	Secretary's details changed for Mr Eric Porter on 17 May 2011 (2 pages)
18 May 2011	Termination of appointment of Eric Porter as a secretary (1 page)
18 May 2011	Registered office address changed from Spingate Farnley Hey Road Durham City Durham DH1 4EA on 18 May 2011 (1 page)
17 May 2011	Termination of appointment of Eric Porter as a secretary (1 page)
17 May 2011	Appointment of Mr Andrew John Porter as a secretary (1 page)
17 May 2011	Appointment of Mr Andrew John Porter as a secretary (1 page)
17 May 2011	Termination of appointment of Eric Porter as a secretary (1 page)
7 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Andrew John Porter on 11 September 2010 (2 pages)
7 October 2010	Director's details changed for Andrew John Porter on 11 September 2010 (2 pages)
27 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
27 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
22 September 2008	Return made up to 11/09/08; full list of members (4 pages)
22 September 2008	Return made up to 11/09/08; full list of members (4 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 October 2007	Return made up to 11/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2007	Return made up to 11/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
19 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
19 July 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
20 September 2006	Return made up to 11/09/06; full list of members (7 pages)
20 September 2006	Return made up to 11/09/06; full list of members (7 pages)
14 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
14 June 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
23 September 2005	Return made up to 11/09/05; full list of members (7 pages)
23 September 2005	Return made up to 11/09/05; full list of members (7 pages)
29 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
29 April 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
24 September 2004	Return made up to 11/09/04; full list of members (7 pages)
24 September 2004	Return made up to 11/09/04; full list of members (7 pages)
2 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
2 July 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
24 September 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2003	Return made up to 11/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
18 June 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
18 September 2002	Return made up to 11/09/02; full list of members (7 pages)
18 September 2002	Return made up to 11/09/02; full list of members (7 pages)
15 February 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
15 February 2002	Total exemption full accounts made up to 30 September 2001 (6 pages)
15 February 2002	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
15 February 2002	Accounting reference date shortened from 28/02/02 to 30/09/01 (1 page)
4 October 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 2001	Return made up to 11/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2001	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
23 August 2001	Accounting reference date extended from 30/09/01 to 28/02/02 (1 page)
21 June 2001	New director appointed (2 pages)
21 June 2001	New director appointed (2 pages)
14 April 2001	Registered office changed on 14/04/01 from: the sheilling bank lane, abberley worcester worcestershire WR6 6BQ (1 page)
14 April 2001	New secretary appointed;new director appointed (2 pages)
14 April 2001	Registered office changed on 14/04/01 from: the sheilling bank lane, abberley worcester worcestershire WR6 6BQ (1 page)
14 April 2001	New secretary appointed;new director appointed (2 pages)
28 September 2000	Director resigned (1 page)
28 September 2000	Director resigned (1 page)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Secretary resigned (1 page)
11 September 2000	Incorporation (18 pages)
11 September 2000	Incorporation (18 pages)

Spingate Investment Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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