A Spot of Luxury Limited

Company Registration Number: 06675451

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Spot of Luxury Limited is a Private Company Limited by Shares first registered on 18 August 2008. Its current registered address is in Derby, Derbyshire.

Registered Address

45 LEOPOLD STREET
DERBY
DERBYSHIRE
DE1 2HF

There are 129 companies currently registered at this postcode, including this one.

All companies at DE1 2HF

Registration Data

Company Number

06675451

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £30,530£30,530£30,530£30,530£30,530£0
Current Assets £99£99£99£99£99£0
of which Cash £99£99£99£99£99£0
Total Assets £30,629£30,629£30,629£30,629£30,629£0
Current Liabilities £15,364£15,364£15,364£15,364£15,364£0
Net Current Assets £-15,265£-15,265£-15,265£-15,265£-15,265£0
Total Net Worth £15,265£15,265£15,265£15,265£15,265£0

Previous Names

No previous names

Company Officers

  • BIDDLE, Peter Tony

    Secretary

    Appointed on 17 August 2009

     

    9
    Foljambe Road
    Chesterfield
    Derbyshire
    S40 1NN
    England

  • BIDDLE, Peter Tony

    Director

    Appointed on 18 August 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    9
    Foljambe Road
    Chesterfield
    Derbyshire
    S40 1NN
    England

  • ROOME, Paul David

    Secretary

    Appointed on 18 August 2008

    Resigned on 17 August 2009

    72
    Woodford Road
    Derby
    Derbyshire
    DE22 4EG
    Uk

  • ROOME, Paul David

    Director

    Appointed on 18 August 2008

    Resigned on 17 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    72
    Woodford Road
    Derby
    Derbyshire
    DE22 4EG
    Uk

This information was most recently updated 20/01/2017.

Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKE3N8. Transaction: MzE1NjI3NzMyMmFkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T66VU. Transaction: MzE0OTQ3NTE1MGFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN9SMO. Transaction: MzEyOTg4MDA5MWFkaXF6a2N4.

  4. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F8WTK. Transaction: MzEyNDE0MTQ5MWFkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3LMW42J. Transaction: MzExMjM2MDI2OWFkaXF6a2N4.

  6. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XJ1SH. Transaction: MzEwMTE0MDQ3MmFkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2KGIOH6. Transaction: MzA4ODExMjQxMGFkaXF6a2N4.

  8. 4 November 2013 Secretary's details changed for Mr Peter Tony Biddle on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: CH03. Barcode: X2KGIOGQ. Transaction: MzA4ODExMjI2MmFkaXF6a2N4.

  9. 4 November 2013 Director's details changed for Mr Peter Tony Biddle on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2KGIOGY. Transaction: MzA4ODExMjI2NWFkaXF6a2N4.

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

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1NCMY8G. Transaction: MzA2OTM1OTYzNGFkaXF6a2N4.

  11. 1 November 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1KRHBQ8. Transaction: MzA2NjgyNjgwMWFkaXF6a2N4.

  12. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A310EQ. Transaction: MzA1ODczOTI0MWFkaXF6a2N4.

  13. 18 October 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: X2L3QYHS. Transaction: MzA0NTY3MTA3NWFkaXF6a2N4.

  14. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A18SWUIJ. Transaction: MzAzODE4NTAzNGFkaXF6a2N4.

  15. 7 October 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: XKAKSO1S. Transaction: MzAyNDc5Nzc5NGFkaXF6a2N4.

  16. 7 October 2010 Director's details changed for Mr Peter Tony Biddle on 8 August 2010 [View PDF]

    Action Date: 8 August 2010. Category: Officers. Type: CH01. Barcode: XKAKRO1R. Transaction: MzAyNDc4NzI4OGFkaXF6a2N4.

  17. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AT1J0K9G. Transaction: MzAxNjI2NjUyOWFkaXF6a2N4.

  18. 29 April 2010 Registered office address changed from 72 Woodford Road Derby Derbyshire DE22 4EG England on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Address. Type: AD01. Barcode: XOQFPJJH. Transaction: MzAxNDU2Nzg3NmFkaXF6a2N4.

  19. 3 November 2009 Annual return made up to 18 August 2009 with full list of shareholders [View PDF]

    Action Date: 18 August 2009. Category: Annual return. Type: AR01. Barcode: XVSVOEN4. Transaction: MzAwMjAyOTY3NGFkaXF6a2N4.

  20. 18 August 2009 Secretary appointed mr peter tony biddle [View PDF]

    Category: Officers. Type: 288a. Barcode: X3ZJOCHZ. Transaction: MjAzOTM1MDg5OWFkaXF6a2N4.

  21. 17 August 2009 Appointment terminated director paul roome [View PDF]

    Category: Officers. Type: 288b. Barcode: X3ZCWCH0. Transaction: MjAzOTM1MDQ4NmFkaXF6a2N4.

  22. 17 August 2009 Appointment terminated secretary paul roome [View PDF]

    Category: Officers. Type: 288b. Barcode: X3YY3CHS. Transaction: MjAzOTM0ODU4M2FkaXF6a2N4.

  23. 18 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLFHQ2DJ. Transaction: MjAxMTIxNTM2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.