1 Spinningfields Finance Ltd

Company Registration Number: 09069643

Company registered in England and Wales

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1 Spinningfields Finance Ltd is a Private Company Limited by Shares first registered on 4 June 2014. Its current registered address is in Manchester.

Registered Address

2ND FLOOR, HQ BUILDING
ATHERTON STREET
MANCHESTER
M3 3GS

There are 186 companies currently registered at this postcode, including this one.

All companies at M3 3GS

Registration Data

Company Number

09069643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £12,523,142£100
of which Cash £0£0
Total Assets £12,523,142£100
Current Liabilities £512,555£100
Net Current Assets £12,010,587£0
Total Net Worth £-95,932£100

Previous Names

  • ALLIED LONDON (EHHC 1) LIMITED, active until 9 December 2014

Company Officers

  • CAMPBELL, Andy

    Secretary

    Appointed on 4 June 2014

     

    2nd Floor, Hq Building
    Atherton Street
    Manchester
    M3 3GS

  • CAMPBELL, Andy James

    Director

    Appointed on 18 December 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1976

    2nd Floor, Hq Building
    Atherton Street
    Manchester
    M3 3GS
    England

  • GORASIA, Suresh Premji

    Director

    Appointed on 8 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    2nd Floor, Hq Building
    Atherton Street
    Manchester
    M3 3GS

  • GRAHAM-WATSON, Frederick Paul

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    2nd Floor, Hq Building
    Atherton Street
    Manchester
    M3 3GS

  • INGALL, Michael Julian

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    2nd Floor, Hq Building
    Atherton Street
    Manchester
    M3 3GS

  • LYELL, Stuart Paul

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1957

    2nd Floor, Hq Building
    Atherton Street
    Manchester
    M3 3GS

  • RAINE, Jonathan

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1981

    2nd Floor, Hq Building
    Atherton Street
    Manchester
    M3 3GS
    England

  • CAMPBELL, Andy James

    Director

    Appointed on 17 December 2014

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1976

    2nd Floor, Hq Building
    Atherton Street
    Manchester
    M3 3GS
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 12 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6AIYDKU. Transaction: MzE4MDM4NjQyMmFkaXF6a2N4.

  2. 12 July 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AIY8G8. Transaction: MzE4MDM4NjI5NmFkaXF6a2N4.

  3. 5 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5A8F2LC. Transaction: MzE1MjExMzI3NGFkaXF6a2N4.

  4. 9 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58R5KK0. Transaction: MzE1MDQyNTY0OGFkaXF6a2N4.

  5. 9 June 2016 Director's details changed for Mr Stuart Paul Lyell on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: CH01. Barcode: X58R5KIG. Transaction: MzE1MDQyNTIwM2FkaXF6a2N4.

  6. 9 June 2016 Director's details changed for Mr Frederick Paul Graham-Watson on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: CH01. Barcode: X58R5KJS. Transaction: MzE1MDQyNTE5OWFkaXF6a2N4.

  7. 9 June 2016 Secretary's details changed for Andy Campbell on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: CH03. Barcode: X58R5KAZ. Transaction: MzE1MDQyNTE5NmFkaXF6a2N4.

  8. 9 June 2016 Director's details changed for Mr Michael Julian Ingall on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Officers. Type: CH01. Barcode: X58R5KEJ. Transaction: MzE1MDQyNTE2M2FkaXF6a2N4.

  9. 28 January 2016 Termination of appointment of Andy James Campbell as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X4ZKY1RD. Transaction: MzE0MDc0Njk3MmFkaXF6a2N4.

  10. 24 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BVGHEJ. Transaction: MzEyNzUyOTE3OWFkaXF6a2N4.

  11. 24 July 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4C9DGL7. Transaction: MzEyNzYzNTk4MWFkaXF6a2N4.

  12. 23 July 2015 Appointment of Mr Jonathan Raine as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4C9DGZD. Transaction: MzEyNzYzNTkyMmFkaXF6a2N4.

  13. 23 July 2015 Registered office address changed from C/O Capital Properties (Uk) Ltd Level 5, Tower 12 18-22 Bridge Street Spinningfields Manchester M3 3BZ United Kingdom to 2nd Floor, Hq Building Atherton Street Manchester M3 3GS on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9DGT6. Transaction: MzEyNzYzNTg2MmFkaXF6a2N4.

  14. 14 July 2015 Previous accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4BLVK6Z. Transaction: MzEyNzAyOTYyNmFkaXF6a2N4.

  15. 19 March 2015 Registration of charge 090696430001, created on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Mortgage. Type: MR01. Barcode: X43I0OLM. Transaction: MzExOTUwMTA3MmFkaXF6a2N4.

  16. 30 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaSU81UDdhZGlxemtjeA.

  17. 12 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNORThKUlVhZGlxemtjeA.

  18. 18 December 2014 Appointment of Mr Andy James Campbell as a director on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: AP01. Barcode: X3N0HIV6. Transaction: MzExMzc3NDIwOWFkaXF6a2N4.

  19. 18 December 2014 Appointment of Mr Andy James Campbell as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP01. Barcode: X3N0GOVT. Transaction: MzExMzc2NTc5NWFkaXF6a2N4.

  20. 9 December 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3MABXAJ. Transaction: MzExMzExMzM1OWFkaXF6a2N4.

  21. 9 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNNQUJYQUphZGlxemtjeA.

  22. 4 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39AMTG2. Transaction: MzEwMTIzODk0NmFkaXF6a2N4.

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