Spirit Design Limited

Company Name	Spirit Design Limited
Directors	Daniel Evans and Neill Justin Adams
Company Status	Active
Company Number	04168149
Category	Private Limited Company
Incorporation Date	26 February 2001(23 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Daniel Evans
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	26 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Mr Neill Justin Adams
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Secretary Name	Mr Neill Justin Adams
Nationality	British
Status	Current
Appointed	26 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Damian Clive Dowling
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2003)
Role	Business Development
Correspondence Address	33 Pitfold Road Lee London SE12 9JB

Director Name	Maxie Knowles
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 12 July 2004)
Role	General Manager
Correspondence Address	Wren Cottage Pirbright Road Normandy Surrey GU3 2AQ

Director Name	Mike Townsend
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 July 2004)
Role	Lighting Designer
Country of Residence	United Kingdom
Correspondence Address	Priory Barn Monks Hill Smarden Ashford Kent TN27 8QJ

Director Name	Mr Stephen Michael Hicks
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2002(1 year, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 2004)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	16 Winchendon Road Teddington Middlesex TW11 0SX

Director Name	David Bryant
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	Indiwell Farm Swimbridge Devon EX32 0PY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	26 February 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.spiritdesignuk.com
Telephone	020 89955581
Telephone region	London

Location

Registered Address	Nexus House 2 Cray Road Sidcup Kent DA14 5DA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Net Worth	£265,230
Cash	£333,505
Current Liabilities	£150,146

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Charges

7 December 2009	Delivered on: 12 December 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
13 September 2004	Delivered on: 2 October 2004 Persons entitled: Symbiotic Relationships Limited Classification: Rent deposit deed Secured details: Â£5,625.00 due or to become due from the company to the chargee. Particulars: Â£5,625.00. Outstanding

7 December 2009

Delivered on: 12 December 2009
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

13 September 2004

Delivered on: 2 October 2004
Persons entitled: Symbiotic Relationships Limited

Classification: Rent deposit deed
Secured details: Â£5,625.00 due or to become due from the company to the chargee.
Particulars: Â£5,625.00.
Outstanding

Filing History

13 October 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
5 February 2020	Director's details changed for Mr Daniel Evans on 1 February 2020 (2 pages)
5 February 2020	Secretary's details changed for Mr Neill Justin Adams on 1 February 2020 (1 page)
5 February 2020	Director's details changed for Mr Neill Justin Adams on 1 February 2020 (2 pages)
3 February 2020	Change of details for Mr Neill Justin Adams as a person with significant control on 11 February 2017 (2 pages)
3 February 2020	Change of details for Mr Daniel Evans as a person with significant control on 11 February 2017 (2 pages)
14 January 2020	Registered office address changed from 105 Stanstead Road London SE23 1HH to Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 14 January 2020 (1 page)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 March 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
21 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 March 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
21 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
23 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 pages)
23 February 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
16 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
25 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
21 February 2011	Director's details changed for Daniel Evans on 11 February 2011 (2 pages)
21 February 2011	Director's details changed for Daniel Evans on 11 February 2011 (2 pages)
21 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 March 2010	Secretary's details changed for Neil Justin Adams on 11 February 2010 (1 page)
10 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
10 March 2010	Director's details changed for Neil Justin Adams on 11 February 2010 (2 pages)
10 March 2010	Director's details changed for Neil Justin Adams on 11 February 2010 (2 pages)
10 March 2010	Secretary's details changed for Neil Justin Adams on 11 February 2010 (1 page)
12 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 February 2009	Return made up to 11/02/09; full list of members (4 pages)
16 February 2009	Return made up to 11/02/09; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 February 2008	Return made up to 11/02/08; full list of members (2 pages)
15 February 2008	Return made up to 11/02/08; full list of members (2 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 February 2007	Return made up to 11/02/07; full list of members (2 pages)
27 February 2007	Return made up to 11/02/07; full list of members (2 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 February 2006	Return made up to 11/02/06; full list of members (2 pages)
15 February 2006	Return made up to 11/02/06; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 February 2005	Return made up to 11/02/05; full list of members (4 pages)
14 February 2005	Return made up to 11/02/05; full list of members (4 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
2 October 2004	Particulars of mortgage/charge (3 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 August 2004	Â£ ic 300/150 12/07/04 Â£ sr 150@1=150 (2 pages)
16 August 2004	Â£ ic 300/150 12/07/04 Â£ sr 150@1=150 (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
30 March 2004	Â£ sr 50@1 31/01/04 (1 page)
30 March 2004	Â£ sr 50@1 31/01/04 (1 page)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
8 March 2004	Return made up to 26/02/04; full list of members (11 pages)
8 March 2004	Return made up to 26/02/04; full list of members (11 pages)
7 February 2004	Â£ ic 350/300 31/10/03 Â£ sr 50@1=50 (2 pages)
7 February 2004	Â£ ic 350/300 31/10/03 Â£ sr 50@1=50 (2 pages)
1 December 2003	Director resigned (1 page)
1 December 2003	Director resigned (1 page)
11 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
11 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
12 March 2003	Return made up to 26/02/03; full list of members (10 pages)
12 March 2003	Return made up to 26/02/03; full list of members (10 pages)
25 September 2002	New director appointed (2 pages)
25 September 2002	New director appointed (2 pages)
8 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
8 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
24 April 2002	Return made up to 26/02/02; full list of members (8 pages)
24 April 2002	Return made up to 26/02/02; full list of members (8 pages)
24 April 2002	Ad 03/09/01--------- Â£ si 200@1 (2 pages)
24 April 2002	Ad 03/09/01--------- Â£ si 200@1 (2 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
9 October 2001	New director appointed (2 pages)
29 May 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
29 May 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
19 April 2001	Ad 28/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 April 2001	Ad 28/02/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	Registered office changed on 19/03/01 from: 105 stanstead road london SE23 1HH (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	Registered office changed on 19/03/01 from: 105 stanstead road london SE23 1HH (1 page)
14 March 2001	New secretary appointed;new director appointed (2 pages)
14 March 2001	New secretary appointed;new director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Director resigned (1 page)
26 February 2001	Incorporation (10 pages)
26 February 2001	Incorporation (10 pages)