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Home > England & Wales Companies > SPINSOLE LIMITED
Company Information for

SPINSOLE LIMITED

C/O MICHAEL FILIOU LTD SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS,
Company Registration Number
04778194
Private Limited Company
Active

Company Overview

About Spinsole Ltd
SPINSOLE LIMITED was founded on 2003-05-28 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Spinsole Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SPINSOLE LIMITED
 
Legal Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE
81 HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5AS
Other companies in EN6
 
Filing Information
Company Number 04778194
Company ID Number 04778194
Date formed 2003-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/01/2016
Return next due 22/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-05 08:51:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPINSOLE LIMITED
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Company Officers of SPINSOLE LIMITED

Current Directors
Officer Role Date Appointed
NICOLO SOLARI
Director 2003-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
WIGMORE SECRETARIES LIMITED
Nominated Secretary 2003-05-28 2013-01-24
ROBERTO SOLARI
Director 2003-07-07 2010-10-26
KAPPA DIRECTORS LIMITED
Director 2003-05-28 2003-07-07

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
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-10-05Unaudited abridged accounts made up to 2021-12-31
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-10-26PSC04Change of details for Mr Nicolo Solari as a person with significant control on 2019-09-23
2019-10-26CH01Director's details changed for Nicolo Solari on 2019-09-23
2019-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/19 FROM C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 413701
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-10-06RP04CS01Second filing of Confirmation Statement dated 25/01/2017
2017-10-06ANNOTATIONClarification
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-18LATEST SOC18/02/17 STATEMENT OF CAPITAL;GBP 413701
2017-02-18CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-18CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 413701
2016-02-02AR0125/01/16 ANNUAL RETURN FULL LIST
2016-02-02CH01Director's details changed for Nicolo Solari on 2015-12-01
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 413701
2015-01-28AR0125/01/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 413701
2014-02-18AR0125/01/14 ANNUAL RETURN FULL LIST
2014-02-18CH01Director's details changed for Nicolo Solari on 2014-01-25
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15SH0130/01/13 STATEMENT OF CAPITAL GBP 413701.00
2013-04-04RES13PURCHASE PROPERTY ISSUE SHARES 30/01/2013
2013-04-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Purchase property issue shares 30/01/2013
  • Resolution of removal of pre-emption rights
2013-03-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-26DISS40Compulsory strike-off action has been discontinued
2013-01-25AR0125/01/13 FULL LIST
2013-01-25TM02Termination of appointment of Wigmore Secretaries Limited on 2013-01-24
2013-01-25AR0102/08/12 FULL LIST
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLO SOLARI / 02/08/2012
2013-01-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WIGMORE SECRETARIES LIMITED / 02/08/2012
2013-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2013 FROM 38 WIGMORE STREET LONDON W1U 2HA
2012-11-27GAZ1FIRST GAZETTE
2011-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-02AR0102/08/11 FULL LIST
2011-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO SOLARI
2011-07-28SH0126/10/10 STATEMENT OF CAPITAL GBP 85851
2011-06-02AR0128/05/11 FULL LIST
2011-01-18RES01ADOPT ARTICLES 26/10/2010
2010-11-10AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-01AR0128/05/10 FULL LIST
2009-12-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2008-11-18ELRESS386 DISP APP AUDS 28/05/2003
2008-11-18ELRESS80A AUTH TO ALLOT SEC 28/05/2003
2008-11-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-1888(2)AD 07/11/08 GBP SI 547@1=547 GBP IC 32000/32547
2008-11-18ELRESS252 DISP LAYING ACC 28/05/2003
2008-11-18ELRESS366A DISP HOLDING AGM 28/05/2003
2008-08-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-01363aRETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2006-12-2888(2)RAD 06/12/06--------- £ SI 8204@1=8204 £ IC 23796/32000
2006-12-18RES04NC INC ALREADY ADJUSTED 06/12/06
2006-12-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-07123£ NC 23796/50000 06/12/06
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19363aRETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-22288cSECRETARY'S PARTICULARS CHANGED
2005-06-06363aRETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-19244DELIVERY EXT'D 3 MTH 31/12/04
2004-07-07363aRETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
2004-05-04244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-27225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2004-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-13123NC INC ALREADY ADJUSTED 02/09/03
2004-04-13SASHARES AGREEMENT OTC
2004-04-13RES04£ NC 100/23796 02/09/
2004-04-1388(2)RAD 02/09/03--------- £ SI 23696@1=23696 £ IC 100/23796
2003-08-13288aNEW DIRECTOR APPOINTED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-08-13288bDIRECTOR RESIGNED
2003-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPINSOLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-11-27
Fines / Sanctions
No fines or sanctions have been issued against SPINSOLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPINSOLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SPINSOLE LIMITED

Intangible Assets
Patents
We have not found any records of SPINSOLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPINSOLE LIMITED
Trademarks
We have not found any records of SPINSOLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPINSOLE 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 (82990 - Other business support service activities n.e.c.) as SPINSOLE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SPINSOLE 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 TypeProposal to Strike Off
Defending partySPINSOLE LIMITEDEvent Date2012-11-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPINSOLE 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 SPINSOLE 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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