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Home > England & Wales Companies > STEPHEN SPIRES FINANCIAL CONSULTANTS LIMITED
Company Information for

STEPHEN SPIRES FINANCIAL CONSULTANTS LIMITED

Craftwork Studios 1-3 Dufferin Street, DUFFERIN STREET, London, EC1Y 8NA,
Company Registration Number
04238813
Private Limited Company
Liquidation

Company Overview

About Stephen Spires Financial Consultants Ltd
STEPHEN SPIRES FINANCIAL CONSULTANTS LIMITED was founded on 2001-06-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Stephen Spires Financial Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
STEPHEN SPIRES FINANCIAL CONSULTANTS LIMITED
 
Legal Registered Office
Craftwork Studios 1-3 Dufferin Street
DUFFERIN STREET
London
EC1Y 8NA
Other companies in RG7
 
Filing Information
Company Number 04238813
Company ID Number 04238813
Date formed 2001-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-06-10 13:10:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPHEN SPIRES FINANCIAL CONSULTANTS LIMITED
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Company Officers of STEPHEN SPIRES FINANCIAL CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
JANE BENITA ORME
 Company Secretary 2010-04-01
STEPHEN DEREK JAMES SPIRES
 Director 2001-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY ROSEMARY SPIRES
 Company Secretary 2001-06-21 2010-04-05
WENDY ROSEMARY SPIRES
 Director 2001-06-21 2001-10-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-06-21 2001-06-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-06-21 2001-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-02-10Voluntary liquidation Statement of receipts and payments to 2022-01-19
2022-02-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-19
2021-02-24LIQ01Voluntary liquidation declaration of solvency
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM Dairy House Money Row Green Holyport Maidenhead Berkshire SL6 2nd England
2021-02-08600Appointment of a voluntary liquidator
2021-02-08LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-20
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-12AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/19 FROM 9 Basingstoke Road Swallowfield Reading RG7 1WY England
2019-04-25TM02Termination of appointment of Jane Benita Orme on 2019-04-25
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM Suite 17 Wyvols Court Basingstoke Road Swallowfield Reading RG7 1WY
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DEREK JAMES SPIRES
2017-06-29CH01Director's details changed for Mr Stephen Derek James Spires on 2017-05-01
2017-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0117/06/16 ANNUAL RETURN FULL LIST
2016-05-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0117/06/15 ANNUAL RETURN FULL LIST
2015-05-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0117/06/14 ANNUAL RETURN FULL LIST
2014-06-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0121/06/13 ANNUAL RETURN FULL LIST
2013-06-27CH01Director's details changed for Mr Stephen Derek James Spires on 2013-06-27
2013-06-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/13 FROM 80 Durand Road Earley Reading Berkshire RG6 5YS
2012-06-26AR0121/06/12 ANNUAL RETURN FULL LIST
2012-05-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0121/06/11 ANNUAL RETURN FULL LIST
2011-06-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-25AR0121/06/10 FULL LIST
2010-05-17AP03SECRETARY APPOINTED MRS JANE BENITA ORME
2010-04-19TM02APPOINTMENT TERMINATED, SECRETARY WENDY SPIRES
2009-09-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-08-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-05363sRETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
2006-10-17AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-11363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-07-18AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-18363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-06363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-03-18225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-27287REGISTERED OFFICE CHANGED ON 27/06/03 FROM: 80 DURAND ROAD EARLEY READING RG6 5YS
2003-06-27363(287)REGISTERED OFFICE CHANGED ON 27/06/03
2003-06-27363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-27363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2001-10-18288bDIRECTOR RESIGNED
2001-08-1388(2)RAD 20/06/01--------- £ SI 100@1=100 £ IC 1/101
2001-07-03288bSECRETARY RESIGNED
2001-07-03288aNEW DIRECTOR APPOINTED
2001-07-03288bDIRECTOR RESIGNED
2001-07-03288aNEW SECRETARY APPOINTED
2001-07-03288aNEW DIRECTOR APPOINTED
2001-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to STEPHEN SPIRES FINANCIAL CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-01-25
Notices to2021-01-25
Appointmen2021-01-25
Fines / Sanctions
No fines or sanctions have been issued against STEPHEN SPIRES FINANCIAL CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEPHEN SPIRES FINANCIAL CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.549
MortgagesNumMortOutstanding0.339
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STEPHEN SPIRES FINANCIAL CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of STEPHEN SPIRES FINANCIAL CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPHEN SPIRES FINANCIAL CONSULTANTS LIMITED
Trademarks
We have not found any records of STEPHEN SPIRES FINANCIAL CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEPHEN SPIRES FINANCIAL CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as STEPHEN SPIRES FINANCIAL CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEPHEN SPIRES FINANCIAL CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partySTEPHEN SPIRES FINANCIAL CONSULTANTS LIMITEDEvent Date2021-01-25
 
Initiating party Event TypeNotices to
Defending partySTEPHEN SPIRES FINANCIAL CONSULTANTS LIMITEDEvent Date2021-01-25
 
Initiating party Event TypeAppointmen
Defending partySTEPHEN SPIRES FINANCIAL CONSULTANTS LIMITEDEvent Date2021-01-25
Name of Company: STEPHEN SPIRES FINANCIAL CONSULTANTS LIMITED Company Number: 04238813 Nature of Business: Activities of insurance agents and brokers Registered office: Dairy House, Money Row Green, H…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STEPHEN SPIRES FINANCIAL CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STEPHEN SPIRES FINANCIAL CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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