| Company Name | Spiral 4 Limited |
|---|---|
| Director | Peter Thomas McFarlane McGirr |
| Company Status | Active |
| Company Number | 04961844 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2003(20 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Peter Thomas McFarlane McGirr |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2022(18 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Former Coroners Court Close Newcastle Upon Tyne NE1 3RQ |
| Secretary Name | Mr Peter Thomas McFarlane McGirr |
|---|---|
| Status | Current |
| Appointed | 01 February 2022(18 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Correspondence Address | Former Coroners Court Close Newcastle Upon Tyne NE1 3RQ |
| Director Name | Nicholas Colquhoun |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Marlborough Grove Ripon North Yorkshire HG4 2EZ |
| Director Name | Ms Christine Elizabeth Wallace |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 242 Loddon Bridge Road Woodley Berkshire RG5 4BS |
| Director Name | Mr Dewi Meredydd Williams |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Mytton Road Water Orton Birmingham West Midlands B46 1TN |
| Secretary Name | Mr Dewi Meredydd Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Mytton Road Water Orton Birmingham West Midlands B46 1TN |
| Secretary Name | Julie Anne Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2006(2 years, 6 months after company formation) |
| Appointment Duration | 15 years, 8 months (resigned 01 February 2022) |
| Role | Secretary |
| Correspondence Address | 5 Mytton Road Water Orton Birmingham Warwickshire B46 1TN |
| Director Name | Mr Andrew McCorquodale |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 April 2013(9 years, 4 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 01 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Green Walk Timperley Altrincham Cheshire WA15 6JN |
Contact
| Website | spiral-group.co.uk |
|---|---|
| Telephone | 0845 3308384 |
| Telephone region | Unknown |
Location
| Registered Address | Former Coroners Court Close Newcastle Upon Tyne NE1 3RQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 9 at £1 | Andrew Mccorquodale 9.00% Ordinary 1 |
|---|---|
| 55 at £1 | Dewi Meredydd Williams 55.00% Ordinary |
| 5 at £1 | Ian Morton Templeman 5.00% Ordinary Non Voting |
| 31 at £1 | Andrew Mccorquodale 31.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,347 |
| Cash | £25,400 |
| Current Liabilities | £62,869 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
|---|---|
| 4 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with updates (5 pages) |
| 22 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 16 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 25 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 18 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 20 December 2016 | Registered office address changed from Bolton Enterprise Centre Washington Street Bolton Lancashire BL3 5EY to Hamill House 112-116 Chorley New Road Bolton BL1 4DH on 20 December 2016 (1 page) |
| 20 December 2016 | Registered office address changed from Bolton Enterprise Centre Washington Street Bolton Lancashire BL3 5EY to Hamill House 112-116 Chorley New Road Bolton BL1 4DH on 20 December 2016 (1 page) |
| 25 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 25 November 2016 | Confirmation statement made on 12 November 2016 with updates (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 9 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 9 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 10 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 8 April 2013 | Appointment of Mr Andrew Mccorquodale as a director (2 pages) |
| 8 April 2013 | Appointment of Mr Andrew Mccorquodale as a director (2 pages) |
| 13 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 27 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 3 March 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 December 2009 | Director's details changed for Dewi Meredydd Williams on 11 November 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
| 8 December 2009 | Director's details changed for Dewi Meredydd Williams on 11 November 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (6 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 April 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 December 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 7 December 2006 | Return made up to 12/11/06; full list of members (4 pages) |
| 7 December 2006 | Return made up to 12/11/06; full list of members (4 pages) |
| 19 May 2006 | Secretary resigned (1 page) |
| 19 May 2006 | New secretary appointed (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | Director resigned (1 page) |
| 19 May 2006 | New secretary appointed (1 page) |
| 19 May 2006 | Secretary resigned (1 page) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Ad 27/01/05--------- £ si 90@1 (2 pages) |
| 5 January 2006 | Ad 27/01/05--------- £ si 90@1 (2 pages) |
| 5 January 2006 | Director resigned (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 128 castle street stockport cheshire SK3 9JH (1 page) |
| 3 January 2006 | Return made up to 12/11/05; full list of members (8 pages) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 128 castle street stockport cheshire SK3 9JH (1 page) |
| 3 January 2006 | Return made up to 12/11/05; full list of members (8 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 16 February 2005 | Resolutions
|
| 16 February 2005 | Nc inc already adjusted 27/01/05 (1 page) |
| 16 February 2005 | Nc inc already adjusted 27/01/05 (1 page) |
| 16 February 2005 | Resolutions
|
| 14 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 20 August 2004 | Director resigned (1 page) |
| 20 August 2004 | Director resigned (1 page) |
| 8 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 8 January 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: the white house, wilderspool park, greenalls avenue warrington cheshire WA4 6HL (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: the white house, wilderspool park, greenalls avenue warrington cheshire WA4 6HL (1 page) |
| 12 November 2003 | Incorporation (16 pages) |
| 12 November 2003 | Incorporation (16 pages) |