THREE SPIRES SAFETY LTD - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Three Spires Safety Ltd

THREE SPIRES SAFETY LTD was founded on 2008-05-06 and has its registered office in Solihull. The organisation's status is listed as "Active". Three Spires Safety Ltd is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
THREE SPIRES SAFETY LTD

16 SHARMANS CROSS ROAD SOLIHULL WEST MIDLANDS B91 1RG Other companies in CV1

Filing Information

Company Number		06584469
Company ID Number		06584469
Date formed		2008-05-06
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		03/06/2016
Return next due		01/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB934443424

Last Datalog update:	2023-07-05 09:31:49
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THREE SPIRES SAFETY LTD

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Company Officers of THREE SPIRES SAFETY LTD

Current Directors

Officer	Role	Date Appointed
ROBERT BLAIR CASTLEDINE	Director	2008-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Company Secretary	2008-05-06	2008-05-06
COMPANY DIRECTORS LIMITED	Director	2008-05-06	2008-05-06

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.

Date	Document Type	Document Description
2023-06-27		CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-06-22		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20		REGISTRATION OF A CHARGE / CHARGE CODE 065844690001
2023-01-19		CESSATION OF ROBERT BLAIR CASTLEDINE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-19		Notification of Opus Safety Ltd as a person with significant control on 2023-01-17
2023-01-19		REGISTERED OFFICE CHANGED ON 19/01/23 FROM 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England
2023-01-19		Current accounting period shortened from 31/05/23 TO 31/03/23
2023-01-19		APPOINTMENT TERMINATED, DIRECTOR ROBERT BLAIR CASTLEDINE
2023-01-19		DIRECTOR APPOINTED MR JOHN ROBERT SOUTHALL
2023-01-19		DIRECTOR APPOINTED MR IAN HATHERLY
2023-01-19		Memorandum articles filed
2023-01-19		Resolutions passed:<ul><li>Resolution Director authority 17/01/2023<li>Resolution passed adopt articles</ul>
2022-07-06	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-11-09	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2020-10-30	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2019-08-27	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05	CS01	CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2018-08-29	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2017-11-03	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BLAIR CASTLEDINE
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/17 FROM Abbey House Manor Road Coventry West Midlands CV1 2FW
2016-12-01	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11	AR01	03/06/16 ANNUAL RETURN FULL LIST
2015-10-21	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08	AR01	03/06/15 ANNUAL RETURN FULL LIST
2014-12-02	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20	AR01	03/06/14 ANNUAL RETURN FULL LIST
2013-09-13	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19	AR01	03/06/13 ANNUAL RETURN FULL LIST
2013-01-15	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AR01	03/06/12 ANNUAL RETURN FULL LIST
2011-11-01	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01	AR01	03/06/11 ANNUAL RETURN FULL LIST
2011-06-24	CH01	Director's details changed for Robert Blair Castledine on 2011-06-16
2010-08-13	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-15	AR01	03/06/10 ANNUAL RETURN FULL LIST
2009-09-04	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08	363a	Return made up to 06/05/09; full list of members
2008-05-20	288a	DIRECTOR APPOINTED ROBERT BLAIR CASTLEDINE
2008-05-20	88(2)	AD 06/05/08 GBP SI 100@1=100 GBP IC 1/101
2008-05-14	288b	APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-05-14	288b	APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-05-06	NEWINC	INCORPORATION 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 SAFETY 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 SAFETY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of THREE SPIRES SAFETY LTD's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-05-31	£ 34,021
Creditors Due Within One Year	2012-05-31	£ 37,005
Creditors Due Within One Year	2012-05-31	£ 37,005
Creditors Due Within One Year	2011-05-31	£ 37,028

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 THREE SPIRES SAFETY LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 85,516
Cash Bank In Hand	2012-05-31	£ 82,412
Cash Bank In Hand	2012-05-31	£ 82,412
Cash Bank In Hand	2011-05-31	£ 34,019
Current Assets	2013-05-31	£ 129,985
Current Assets	2012-05-31	£ 119,178
Current Assets	2012-05-31	£ 119,178
Current Assets	2011-05-31	£ 63,502
Debtors	2013-05-31	£ 44,469
Debtors	2012-05-31	£ 36,766
Debtors	2012-05-31	£ 36,766
Debtors	2011-05-31	£ 29,483
Shareholder Funds	2013-05-31	£ 96,223
Shareholder Funds	2012-05-31	£ 85,222
Shareholder Funds	2012-05-31	£ 85,222
Shareholder Funds	2011-05-31	£ 32,313
Tangible Fixed Assets	2012-05-31	£ 3,049
Tangible Fixed Assets	2012-05-31	£ 3,049
Tangible Fixed Assets	2011-05-31	£ 5,839

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THREE SPIRES SAFETY LTD registering or being granted any patents

Domain Names

THREE SPIRES SAFETY LTD owns 2 domain names.

safetyinschools.co.uk threespires-online.co.uk

Trademarks

We have not found any records of THREE SPIRES SAFETY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THREE SPIRES SAFETY 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 SAFETY 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 SAFETY 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 SAFETY 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 SAFETY 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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