Spirit Corporation Ltd

Company Name	Spirit Corporation Ltd
Company Status	Active
Company Number	07649706
Category	Private Limited Company
Incorporation Date	27 May 2011(12 years, 11 months ago)
Previous Name	Horton Electrical Property Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Colin John Gleeson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 May 2011(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	1 Bywood Close Banstead Surrey SM7 1AH

Director Name	Mr Dennis Roberts
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 May 2011(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	65 New Road West Molesey Surrey KT8 1PX

Director Name	Mr John Charles Page
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 May 2011(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	6 South Tadworth Farm Close Tadworth Surrey KT20 5BF

Secretary Name	Mr John Page
Status	Current
Appointed	27 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	6 South Tadworth Farm Close Tadworth Surrey KT20 5BF

Contact

Telephone	020 83309137
Telephone region	London

Location

Registered Address	Unit 16 Io Centre Minden Road Sutton Surrey SM3 9BL
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Stonecot
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	27 May 2023 (11 months, 2 weeks ago)
Next Return Due	10 June 2024 (1 month from now)

Charges

27 June 2014	Delivered on: 4 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Property k/a unit 16 io centre, kimpton park way, sutton, surrey. Outstanding
7 August 2013	Delivered on: 9 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 15 io centre kimpton park way sutton surrey. Notification of addition to or amendment of charge. Outstanding
2 April 2013	Delivered on: 16 April 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

10 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
23 January 2020	Micro company accounts made up to 30 April 2019 (7 pages)
13 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
26 January 2019	Micro company accounts made up to 30 April 2018 (8 pages)
5 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
13 December 2017	Micro company accounts made up to 30 April 2017 (6 pages)
13 December 2017	Micro company accounts made up to 30 April 2017 (6 pages)
23 June 2017	Confirmation statement made on 27 May 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 27 May 2017 with updates (7 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
2 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3 (6 pages)
2 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 3 (6 pages)
24 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
24 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3 (6 pages)
24 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 3 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
4 July 2014	Registration of charge 076497060003, created on 27 June 2014 (12 pages)
4 July 2014	Registration of charge 076497060003, created on 27 June 2014 (12 pages)
13 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders (6 pages)
13 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders (6 pages)
27 May 2014	Registered office address changed from Unit 3 1-7 Amenity Way Garth Road Morden Surrey SM4 4NJ England on 27 May 2014 (1 page)
27 May 2014	Registered office address changed from Unit 3 1-7 Amenity Way Garth Road Morden Surrey SM4 4NJ England on 27 May 2014 (1 page)
27 January 2014	Accounts made up to 30 April 2013 (3 pages)
27 January 2014	Accounts made up to 30 April 2013 (3 pages)
21 October 2013	Company name changed horton electrical property company LIMITED\certificate issued on 21/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-12 (3 pages)
21 October 2013	Company name changed horton electrical property company LIMITED\certificate issued on 21/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-12 (3 pages)
9 August 2013	Registration of charge 076497060002, created on 7 August 2013 (11 pages)
9 August 2013	Registration of charge 076497060002, created on 7 August 2013 (11 pages)
9 August 2013	Registration of charge 076497060002, created on 7 August 2013 (11 pages)
10 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
10 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (6 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
16 April 2013	Particulars of a mortgage or charge / charge no: 1 (10 pages)
23 January 2013	Accounts made up to 31 May 2012 (2 pages)
23 January 2013	Accounts made up to 31 May 2012 (2 pages)
5 November 2012	Current accounting period shortened from 31 May 2013 to 30 April 2013 (1 page)
5 November 2012	Current accounting period shortened from 31 May 2013 to 30 April 2013 (1 page)
31 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (6 pages)
27 May 2011	Incorporation (25 pages)
27 May 2011	Incorporation (25 pages)

Spirit Corporation Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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