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Home > England & Wales Companies > THREE SPIRES ACOUSTICS LTD
Company Information for

THREE SPIRES ACOUSTICS LTD

BATHURST HOUSE, 50 BATHURST WALK, IVER, BUCKINGHAMSHIRE, SL0 9BH,
Company Registration Number
06371209
Private Limited Company
Active

Company Overview

About Three Spires Acoustics Ltd
THREE SPIRES ACOUSTICS LTD was founded on 2007-09-14 and has its registered office in Iver. The organisation's status is listed as "Active". Three Spires Acoustics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THREE SPIRES ACOUSTICS LTD
 
Legal Registered Office
BATHURST HOUSE
50 BATHURST WALK
IVER
BUCKINGHAMSHIRE
SL0 9BH
Other companies in SL0
 
Filing Information
Company Number 06371209
Company ID Number 06371209
Date formed 2007-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB995489439  
Last Datalog update: 2023-10-05 17:48:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE SPIRES ACOUSTICS LTD
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Company Officers of THREE SPIRES ACOUSTICS LTD

Current Directors
Officer Role Date Appointed
ROSALIND BIDDLE
Company Secretary 2012-05-12
ROSALIND BIDDLE
Director 2017-01-27
CHRISTOPHER JOHN HURST
Director 2007-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE STANCLIFFE
Company Secretary 2007-09-14 2012-05-12
IAN PETER DIXON
Director 2007-09-14 2012-05-12

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
2023-10-04CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-07-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-07-18AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 250
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20AP01DIRECTOR APPOINTED MS ROSALIND BIDDLE
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 250
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 250
2015-10-12AR0117/09/15 ANNUAL RETURN FULL LIST
2015-06-27AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 250
2014-10-16AR0117/09/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0117/09/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AP03Appointment of Ms Rosalind Biddle as company secretary
2012-10-23AR0117/09/12 ANNUAL RETURN FULL LIST
2012-07-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-07-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARIE STANCLIFFE
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN DIXON
2012-03-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0117/09/11 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0117/09/10 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2010 FROM EASTBOURNE HOUSE, 2 SAXBYS LANE LINGFIELD SURREY RH7 6DN
2009-09-17363aRETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
2009-06-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-26363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-11-26288cSECRETARY'S CHANGE OF PARTICULARS / MARIE STANCLIFFE / 01/08/2008
2008-11-26288cDIRECTOR'S CHANGE OF PARTICULARS / IAN DIXON / 01/08/2008
2008-02-08123NC INC ALREADY ADJUSTED 29/10/07
2008-02-08123NC INC ALREADY ADJUSTED 14/09/07
2008-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-08ELRESS366A DISP HOLDING AGM 14/09/07
2008-02-08RES04£ NC 1000/1500 14/09/0
2008-02-08ELRESS366A DISP HOLDING AGM 14/09/07
2008-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-0888(2)RAD 30/10/07--------- £ SI 125@1=125 £ IC 125/250
2007-10-30288aNEW DIRECTOR APPOINTED
2007-09-14NEWINCINCORPORATION 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 THREE SPIRES ACOUSTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THREE SPIRES ACOUSTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THREE SPIRES ACOUSTICS LTD 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
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THREE SPIRES ACOUSTICS LTD

Intangible Assets
Patents
We have not found any records of THREE SPIRES ACOUSTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THREE SPIRES ACOUSTICS LTD
Trademarks
We have not found any records of THREE SPIRES ACOUSTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THREE SPIRES ACOUSTICS LTD. 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 THREE SPIRES ACOUSTICS LTD 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 THREE SPIRES ACOUSTICS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THREE SPIRES ACOUSTICS LTD 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 THREE SPIRES ACOUSTICS LTD 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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