Spice (UK) Limited

Company Name	Spice (UK) Limited
Director	Robert Anthony Markham Thompson
Company Status	Active
Company Number	02192335
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)
Previous Name	Airguide Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Robert Anthony Markham Thompson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 July 2013(25 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Scarletts Church Street Boxted Colchester CO4 5SU

Director Name	Mr David Geoffrey Smith
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(4 years, 4 months after company formation)
Appointment Duration	21 years, 3 months (resigned 02 July 2013)
Role	Promoter
Country of Residence	England
Correspondence Address	5 Appleyard Close Agecroft Hall Swinton Manchester M27 1AZ

Secretary Name	Mr Bastiaan Jenken
Nationality	British
Status	Resigned
Appointed	20 March 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	18 Henrietta Street Old Trafford Manchester Lancashire M16 9GA

Secretary Name	Ms Lindsay Elizabeth Anne Turner
Nationality	British
Status	Resigned
Appointed	01 February 1995(7 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 19 July 2013)
Role	Secretary
Correspondence Address	Flat 35 Thorne House Wilmslow Road Fallowfield Manchester M14 6DW

Contact

Website	www.spiceuk.com/home
Email address	[email protected]
Telephone	0161 8738788
Telephone region	Manchester

Location

Registered Address	Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	College Park and Old Oak
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

30.1k at £1	Blackfoot Trading Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£95,606
Cash	£94,272
Current Liabilities	£180,006

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Charges

10 February 2022	Delivered on: 15 February 2022 Persons entitled: The Co-Operative Bank P.L.C. Classification: A registered charge Particulars: Debenture. Outstanding
27 January 2014	Delivered on: 28 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 January 2006	Delivered on: 24 January 2006 Satisfied on: 6 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£33,000 credited to account designation 10333564 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

Filing History

11 December 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
5 February 2020	Registered office address changed from 42 South Molton Street London W1K 5RR to Ion Building - Unit 1 Waldo Works Waldo Road London NW10 6AW on 5 February 2020 (1 page)
28 January 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
16 January 2020	Satisfaction of charge 021923350002 in full (1 page)
31 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
25 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
8 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 30,112 (3 pages)
7 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 30,112 (3 pages)
11 February 2016	Amended total exemption small company accounts made up to 30 June 2015 (5 pages)
11 February 2016	Amended total exemption small company accounts made up to 30 June 2015 (5 pages)
14 November 2015	Total exemption small company accounts made up to 30 June 2015 (12 pages)
14 November 2015	Total exemption small company accounts made up to 30 June 2015 (12 pages)
23 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 30,112 (3 pages)
23 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-23 GBP 30,112 (3 pages)
5 February 2015	Total exemption small company accounts made up to 30 June 2014 (11 pages)
5 February 2015	Total exemption small company accounts made up to 30 June 2014 (11 pages)
28 April 2014	Registered office address changed from 108 New Bond Street London W1S 1EF England on 28 April 2014 (1 page)
28 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 30,112 (4 pages)
28 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 30,112 (4 pages)
28 April 2014	Registered office address changed from 108 New Bond Street London W1S 1EF England on 28 April 2014 (1 page)
28 January 2014	Registration of charge 021923350002 (25 pages)
28 January 2014	Registration of charge 021923350002 (25 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (10 pages)
6 November 2013	Total exemption small company accounts made up to 30 June 2013 (10 pages)
8 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 October 2013	Change of share class name or designation (2 pages)
8 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 30,112 (5 pages)
8 October 2013	Statement of capital following an allotment of shares on 27 September 2013 GBP 30,112 (5 pages)
8 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
8 October 2013	Change of share class name or designation (2 pages)
25 July 2013	Termination of appointment of Lindsay Turner as a secretary (1 page)
25 July 2013	Termination of appointment of Lindsay Turner as a secretary (1 page)
18 July 2013	Registered office address changed from 13 Thorpe Street Old Trafford Manchester M16 on 18 July 2013 (1 page)
18 July 2013	Appointment of Mr Robert Anthony Markham Thompson as a director (2 pages)
18 July 2013	Termination of appointment of David Smith as a director (1 page)
18 July 2013	Termination of appointment of David Smith as a director (1 page)
18 July 2013	Registered office address changed from 13 Thorpe Street Old Trafford Manchester M16 on 18 July 2013 (1 page)
18 July 2013	Appointment of Mr Robert Anthony Markham Thompson as a director (2 pages)
16 July 2013	Memorandum and Articles of Association (8 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2013	Memorandum and Articles of Association (8 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2013	Memorandum and Articles of Association (11 pages)
16 July 2013	Memorandum and Articles of Association (11 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 July 2013	Satisfaction of charge 1 in full (4 pages)
6 July 2013	Satisfaction of charge 1 in full (4 pages)
9 May 2013	Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
9 May 2013	Current accounting period extended from 31 May 2013 to 30 June 2013 (1 page)
11 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 May 2012 (10 pages)
15 October 2012	Total exemption small company accounts made up to 31 May 2012 (10 pages)
5 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (10 pages)
17 February 2012	Total exemption small company accounts made up to 31 May 2011 (10 pages)
23 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
8 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
15 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
15 April 2010	Director's details changed for Mr David Geoffrey Smith on 1 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr David Geoffrey Smith on 1 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr David Geoffrey Smith on 1 March 2010 (2 pages)
15 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
24 February 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
17 April 2009	Return made up to 20/03/09; full list of members (7 pages)
17 April 2009	Return made up to 20/03/09; full list of members (7 pages)
17 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
17 February 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
20 March 2008	Return made up to 20/03/08; full list of members (7 pages)
20 March 2008	Return made up to 20/03/08; full list of members (7 pages)
18 February 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
18 February 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
26 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
26 April 2007	Total exemption small company accounts made up to 31 May 2006 (3 pages)
16 April 2007	Return made up to 20/03/07; full list of members (5 pages)
16 April 2007	Return made up to 20/03/07; full list of members (5 pages)
28 March 2006	Return made up to 20/03/06; full list of members (4 pages)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Director's particulars changed (1 page)
28 March 2006	Return made up to 20/03/06; full list of members (4 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (3 pages)
24 January 2006	Particulars of mortgage/charge (3 pages)
24 January 2006	Particulars of mortgage/charge (3 pages)
4 May 2005	Return made up to 20/03/05; full list of members (10 pages)
4 May 2005	Return made up to 20/03/05; full list of members (10 pages)
16 February 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
16 February 2005	Total exemption small company accounts made up to 31 May 2004 (3 pages)
3 August 2004	Return made up to 20/03/04; full list of members (10 pages)
3 August 2004	Return made up to 20/03/04; full list of members (10 pages)
19 March 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
19 March 2004	Total exemption small company accounts made up to 31 May 2003 (3 pages)
13 May 2003	Return made up to 20/03/03; full list of members (10 pages)
13 May 2003	Return made up to 20/03/03; full list of members (10 pages)
30 April 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
30 April 2003	Total exemption small company accounts made up to 31 May 2002 (3 pages)
12 June 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 June 2002	Return made up to 20/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
27 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
26 April 2001	Return made up to 20/03/01; full list of members (10 pages)
26 April 2001	Return made up to 20/03/01; full list of members (10 pages)
2 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
2 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
5 May 2000	Return made up to 20/03/00; full list of members (11 pages)
5 May 2000	Return made up to 20/03/00; full list of members (11 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
4 April 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
27 April 1999	Return made up to 20/03/99; full list of members (6 pages)
27 April 1999	Return made up to 20/03/99; full list of members (6 pages)
11 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
11 February 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
21 April 1998	Return made up to 20/03/98; change of members (6 pages)
21 April 1998	Return made up to 20/03/98; change of members (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
9 February 1998	Ad 30/01/98--------- Â£ si 1@1=1 Â£ ic 110/111 (2 pages)
9 February 1998	Ad 30/01/98--------- Â£ si 1@1=1 Â£ ic 110/111 (2 pages)
7 July 1997	Memorandum and Articles of Association (10 pages)
7 July 1997	Memorandum and Articles of Association (10 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 May 1997	Return made up to 20/03/97; full list of members (6 pages)
7 May 1997	Return made up to 20/03/97; full list of members (6 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
3 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
1 April 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
24 March 1996	Return made up to 20/03/96; change of members (6 pages)
24 March 1996	Return made up to 20/03/96; change of members (6 pages)
4 December 1995	Ad 25/09/95--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
4 December 1995	Ad 25/09/95--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
7 August 1995	Secretary resigned (2 pages)
7 August 1995	Secretary resigned (2 pages)
19 May 1995	Return made up to 20/03/95; full list of members (6 pages)
19 May 1995	New secretary appointed (2 pages)
19 May 1995	New secretary appointed (2 pages)
19 May 1995	Return made up to 20/03/95; full list of members (6 pages)
14 March 1988	Company name changed airguide LIMITED\certificate issued on 15/03/88 (2 pages)
14 March 1988	Company name changed airguide LIMITED\certificate issued on 15/03/88 (2 pages)
11 November 1987	Incorporation (12 pages)
11 November 1987	Incorporation (12 pages)

Spice (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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