Northern Spire Limited

Company Name	Northern Spire Limited
Company Status	Active
Company Number	04382488
Category	Private Limited Company
Incorporation Date	27 February 2002(22 years, 2 months ago)
Previous Name	ACA Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr David Michael Cook
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 February 2002(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	4 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE

Secretary Name	Mr David Michael Cook
Nationality	British
Status	Current
Appointed	27 February 2002(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	4 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE

Director Name	Mr Matthew Cook
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE

Director Name	Deborah Telfer
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 July 2019(17 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE

Director Name	Mr David Arkley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	Thistleflat House High West Road Crook County Durham DL15 9NS

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	27 February 2002(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	aca-financialservices.com

Location

Registered Address	4 Defender Court Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3PE
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	David Cook 50.00% Ordinary
1 at £1	David Arkley 25.00% Ordinary
1 at £1	Tracey Arkley 25.00% Ordinary

Financials

Year	2014
Net Worth	-£57,852
Cash	£4,637
Current Liabilities	£56,490

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 2 days from now)

Charges

12 December 2011	Delivered on: 14 December 2011 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

12 December 2011

Delivered on: 14 December 2011
Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

20 October 2023	Satisfaction of charge 1 in full (1 page)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
4 April 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
1 November 2022	Termination of appointment of Deborah Telfer as a director on 31 October 2022 (1 page)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
16 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
12 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
11 June 2021	Statement of capital following an allotment of shares on 5 April 2021 GBP 7 (4 pages)
21 May 2021	Director's details changed for Mr David Michael Cook on 1 April 2021 (2 pages)
21 May 2021	Secretary's details changed for Mr David Michael Cook on 1 April 2021 (1 page)
21 May 2021	Confirmation statement made on 1 May 2021 with updates (5 pages)
30 March 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
21 August 2020	Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
23 June 2020	Change of share class name or designation (2 pages)
23 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 June 2020	Memorandum and Articles of Association (18 pages)
23 June 2020	Statement of capital following an allotment of shares on 2 May 2020 GBP 5 (4 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
15 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
22 July 2019	Appointment of Mr Matthew Cook as a director on 19 July 2019 (2 pages)
22 July 2019	Appointment of Deborah Telfer as a director on 19 July 2019 (2 pages)
24 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-24 (3 pages)
10 May 2019	Cessation of Tracey Arkley as a person with significant control on 8 May 2019 (1 page)
10 May 2019	Cessation of David Arkley as a person with significant control on 7 May 2019 (1 page)
9 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
8 May 2019	Termination of appointment of David Arkley as a director on 30 April 2019 (1 page)
30 April 2019	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
16 April 2019	Confirmation statement made on 16 April 2019 with updates (5 pages)
9 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
12 July 2017	Notification of Tracey Arkley as a person with significant control on 29 June 2016 (2 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
12 July 2017	Notification of David Arkley as a person with significant control on 29 June 2016 (2 pages)
12 July 2017	Notification of David Cook as a person with significant control on 29 June 2016 (2 pages)
12 July 2017	Notification of David Arkley as a person with significant control on 29 June 2016 (2 pages)
12 July 2017	Notification of David Cook as a person with significant control on 29 June 2016 (2 pages)
12 July 2017	Change of details for Tracey Arkley as a person with significant control on 29 June 2016 (2 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
12 July 2017	Change of details for Tracey Arkley as a person with significant control on 29 June 2016 (2 pages)
12 July 2017	Notification of Tracey Arkley as a person with significant control on 29 June 2016 (2 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (3 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (3 pages)
26 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 4 (6 pages)
26 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 4 (6 pages)
18 February 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
18 February 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 4 (5 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 4 (5 pages)
6 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 4 (5 pages)
6 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 4 (5 pages)
5 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
5 March 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
4 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 4 (5 pages)
4 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 4 (5 pages)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 July 2010 (5 pages)
2 March 2010	Director's details changed for David Arkley on 1 October 2009 (2 pages)
2 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for David Arkley on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for David Arkley on 1 October 2009 (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
25 March 2009	Return made up to 27/02/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
25 March 2009	Return made up to 27/02/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
4 March 2008	Return made up to 27/02/08; full list of members (4 pages)
4 March 2008	Return made up to 27/02/08; full list of members (4 pages)
13 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
13 February 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
13 March 2007	Return made up to 27/02/07; full list of members (8 pages)
13 March 2007	Return made up to 27/02/07; full list of members (8 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
5 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
24 February 2006	Return made up to 27/02/06; full list of members (8 pages)
24 February 2006	Return made up to 27/02/06; full list of members (8 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 April 2005	Return made up to 27/02/05; full list of members (8 pages)
1 April 2005	Return made up to 27/02/05; full list of members (8 pages)
11 January 2005	Registered office changed on 11/01/05 from: 9 the esplanade sunderland tyne & wear SR2 7BQ (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 9 the esplanade sunderland tyne & wear SR2 7BQ (1 page)
6 April 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 March 2004	Ad 01/08/03--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
22 March 2004	Ad 01/08/03--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
5 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
5 March 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
19 June 2003	Return made up to 27/02/03; full list of members (7 pages)
19 June 2003	Return made up to 27/02/03; full list of members (7 pages)
4 June 2003	Ad 15/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 June 2003	Ad 15/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 January 2003	Accounting reference date extended from 28/02/03 to 31/07/03 (1 page)
25 January 2003	Accounting reference date extended from 28/02/03 to 31/07/03 (1 page)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	Secretary resigned (1 page)
19 March 2002	Registered office changed on 19/03/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
19 March 2002	Director resigned (1 page)
19 March 2002	New secretary appointed;new director appointed (2 pages)
19 March 2002	New secretary appointed;new director appointed (2 pages)
19 March 2002	Director resigned (1 page)
27 February 2002	Incorporation (12 pages)
27 February 2002	Incorporation (12 pages)