A Spirou Limited

Company Registration Number: 05962978

Company registered in England and Wales

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A Spirou Limited is a Private Company Limited by Shares first registered on 11 October 2006. Its current registered address is in Eastbourne, East Sussex.

Registered Address

RAILVIEW LOFTS
19C COMMERCIAL ROAD
EASTBOURNE
EAST SUSSEX
BN21 3XE

There are 276 companies currently registered at this postcode, including this one.

All companies at BN21 3XE

Registration Data

Company Number

05962978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £37,898£36,402£27,084£25,285£30,847
of which Cash £11,471£12,786£1,854£6,642£6,071
Total Assets £37,898£36,402£27,084£25,285£30,847
Current Liabilities £74,212£69,742£54,969£48,179£29,607
Net Current Assets £-36,314£-33,340£-27,885£-22,894£1,240
Total Net Worth £9,580£5,985£324£2,239£18,293

Previous Names

No previous names

Company Officers

  • SPIROU, Andrew Michael

    Secretary

    Appointed on 11 October 2006

     

    53
    Willingdon Road
    Eastbourne
    East Sussex
    BN21 1TR

  • SPIROU, Andrew Michael

    Director

    Appointed on 11 October 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1970

    53
    Willingdon Road
    Eastbourne
    East Sussex
    BN21 1TR

  • SPIROU, Michelle Annette

    Director

    Appointed on 11 October 2006

     

    Nationality: British

    Occupation: Dircetor

    Month of birth: June 1968

    53
    Willingdon Road
    Eastbourne
    East Sussex
    BN21 1TR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 October 2006

    Resigned on 11 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 October 2006

    Resigned on 11 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9ZXW0. Transaction: MzE2MDMyODY3NWFkaXF6a2N4.

  2. 14 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5945C66. Transaction: MzE1MDcwOTY3NGFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4G75J. Transaction: MzEzMzIwNTc2MGFkaXF6a2N4.

  4. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0I8VC. Transaction: MzEzMTAxMTc1N2FkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJT7YJ. Transaction: MzExMTI4MzEwNGFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5GKOX. Transaction: MzEwODE4NjkyM2FkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2MH58Y3. Transaction: MzA4OTkzNjA3NWFkaXF6a2N4.

  8. 5 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GACEND. Transaction: MzA4NDQ4MTg2OWFkaXF6a2N4.

  9. 7 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6W0E2. Transaction: MzA2NzExODA3MWFkaXF6a2N4.

  10. 13 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HE3583. Transaction: MzA2NDA5MTQyOWFkaXF6a2N4.

  11. 9 August 2012 Previous accounting period shortened from 11 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1EYNJ5T. Transaction: MzA2MjE4MjIyMGFkaXF6a2N4.

  12. 19 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X32GUYIS. Transaction: MzA0NTc0MDMxM2FkaXF6a2N4.

  13. 19 July 2011 Total exemption small company accounts made up to 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Accounts. Type: AA. Barcode: ATO9EVU3. Transaction: MzA0MDY5MTAwMGFkaXF6a2N4.

  14. 6 July 2011 Previous accounting period extended from 31 October 2010 to 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Accounts. Type: AA01. Barcode: X43YMVL4. Transaction: MzAzOTk3OTY4M2FkaXF6a2N4.

  15. 16 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XYQZGP5U. Transaction: MzAyNzA3MDU1NmFkaXF6a2N4.

  16. 16 November 2010 Director's details changed for Michelle Annette Spirou on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XYQZFP5T. Transaction: MzAyNzA3MDMwM2FkaXF6a2N4.

  17. 16 November 2010 Director's details changed for Mr Andrew Michael Spirou on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XYQZEP5S. Transaction: MzAyNzA3MDMwMmFkaXF6a2N4.

  18. 16 November 2010 Secretary's details changed for Mr Andrew Michael Spirou on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH03. Barcode: XYQZDP5R. Transaction: MzAyNzA3MDI5N2FkaXF6a2N4.

  19. 20 October 2010 Termination of appointment of Company Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPCBUOE5. Transaction: MzAyNTU1NzE5MWFkaXF6a2N4.

  20. 20 October 2010 Termination of appointment of Temple Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPC9UOE3. Transaction: MzAyNTU1NzA5OWFkaXF6a2N4.

  21. 29 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AQ0BMIL0. Transaction: MzAxMjQyODg0MWFkaXF6a2N4.

  22. 4 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XVQSSEN3. Transaction: MzAwMjAyNTA2OGFkaXF6a2N4.

  23. 3 November 2009 Secretary's details changed for Andrew Michael Spirou on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XVQSREN2. Transaction: MzAwMjAyNDQ4NWFkaXF6a2N4.

  24. 16 October 2009 Annual return made up to 11 October 2008 with full list of shareholders [View PDF]

    Action Date: 11 October 2008. Category: Annual return. Type: AR01. Barcode: XN9YSE52. Transaction: MzAwMDkxMDk3NmFkaXF6a2N4.

  25. 14 October 2009 Registered office address changed from 19 Commercial Road Eastbourne East Sussex BN21 3XE on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Address. Type: AD01. Barcode: XKZORE2B. Transaction: MzAwMDYzNjcwMGFkaXF6a2N4.

  26. 10 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A4R5C74X. Transaction: MjAyNTQ0MTQ2OWFkaXF6a2N4.

  27. 11 January 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ4Njg2MmFkaXF6a2N4.

  28. 12 November 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzNjg0NGFkaXF6a2N4.

  29. 12 November 2007 Registered office changed on 12/11/07 from: 2 upperton gardens eastbourne east sussex BN21 2AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEzNjY5NmFkaXF6a2N4.

  30. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY5OTk1MGFkaXF6a2N4.

  31. 26 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQyNjMzMGFkaXF6a2N4.

  32. 11 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTY0MzM1MmFkaXF6a2N4.

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