SPIRAL 4 LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

SPIRAL 4 LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
SPIRAL 4 LIMITED was incorporated 20 years ago on 12/11/2003 and has the registered number: 04961844. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SPIRAL 4 LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FORMER CORONERS COURT
NEWCASTLE UPON TYNE
NE1 3RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MCGIRR Oct 1985 British Director 2022-02-01 CURRENT
MR PETER THOMAS MCFARLANE MCGIRR Secretary 2022-02-01 CURRENT
MS CHRISTINE ELIZABETH WALLACE May 1949 British Director 2003-11-12 UNTIL 2006-05-19 RESIGNED
MR ANDREW MCCORQUODALE Jun 1967 English Director 2003-11-12 UNTIL 2005-01-01 RESIGNED
MR ANDREW MCCORQUODALE Jun 1967 English Director 2013-04-08 UNTIL 2022-02-01 RESIGNED
MR NICHOLAS COLQUHOUN Feb 1959 British Director 2003-11-12 UNTIL 2004-08-16 RESIGNED
JULIE ANNE WILLIAMS Nov 1962 British Secretary 2006-05-19 UNTIL 2022-02-01 RESIGNED
DEWI MEREDYDD WILLIAMS Sep 1961 British Secretary 2003-11-12 UNTIL 2006-05-19 RESIGNED
DEWI MEREDYDD WILLIAMS Sep 1961 British Director 2003-11-12 UNTIL 2022-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Thomas Mcfarlane Mcgirr 2022-02-01 - 2022-02-01 10/1985 Newcastle Upon Tyne   Voting rights 75 to 100 percent
Quantum Analysis Energy Limited 2022-02-01 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Mr Dewi Meredydd Williams 2016-04-06 - 2022-02-01 9/1961 Birmingham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Andrew Mccorquodale 2016-04-06 - 2022-02-01 6/1967 Altrincham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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WHITWELL HATCH BUSINESS SERVICES LTD HASLEMERE Active MICRO ENTITY 70221 - Financial management
SPIRAL GROUP LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPIRAL TRAINING LIMITED BOLTON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SPIRAL PURCHASING LIMITED BIRMINGHAM ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOUGHTON ASSOCIATES EXECUTIVE SELECTION LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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XL FACTORING LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 64992 - Factoring
SWITCH BUSINESS GROUP LTD MALVERN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
HOUGHTON MCKENZIE LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BUSINESS BUYING SERVICE LIMITED LEMINGTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SWITCH GAS AND ELECTRIC ONLINE LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ORANGUTANS MARKETING LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CONFEDERATION OF LEGAL PARTNERS AND PRACTICE MANAGERS LTD LEEDS UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CONFEDERATION OF BRITISH SCHOOLS AND COLLEGES LTD LEEDS UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
QUANTUM ANALYSIS ENERGY LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HUMPTY DUMPTY LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
SCREENING SOLUTIONS LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARRIS CARLTON LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
ENERGY PROCUREMENT SPECIALISTS LTD. EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SPIRAL 4 LIMITED 2023-09-30 31-12-2022 £75,445 Cash
Spiral 4 Limited - Accounts to registrar (filleted) - small 18.2 2022-07-14 31-12-2021 £42,987 Cash £2,139 equity
Spiral 4 Limited - Accounts to registrar (filleted) - small 18.2 2021-02-23 31-12-2020 £33,055 Cash £25,024 equity
Spiral 4 Limited - Accounts to registrar (filleted) - small 18.2 2020-03-05 31-12-2019 £46,022 Cash £21,257 equity
Spiral 4 Limited - Accounts to registrar (filleted) - small 18.2 2019-05-23 31-12-2018 £43,398 Cash £21,567 equity
Spiral 4 Limited - Accounts to registrar (filleted) - small 18.2 2018-07-26 31-12-2017 £16,871 Cash £18,242 equity
Spiral 4 Limited - Accounts to registrar - small 17.2 2017-09-27 31-12-2016 £12,219 Cash £16,438 equity
Spiral 4 Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £26,596 Cash £21,689 equity
Spiral 4 Ltd - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £25,400 Cash £5,453 equity

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