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- SPIRE AUTOMOTIVE LIMITED
SPIRE AUTOMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
SPIRE AUTOMOTIVE LIMITED
COMPANY NUMBER
05813758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
11/05/2006
(18 years and 4 months old)
WEBSITE
http://m25audi.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT
ME16 0LS
Telephone: 01707861707
TPS: No
1083 High Road
London
N20 0QA
Telephone: 423312
First Point St. Leonards Road
Allington
Maidstone
Kent ME16 0LS
ME16 0LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/09/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
04/09/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
28/06/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SPIRE HOLDINGS LIMITED | Non-Trading | View Report |
SPIRE AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
SHAPE AUTOMOTIVE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: New Board Member Philip Southwick (931623342) Appointed |
Date: 24/11/2023 | Event: New Board Member Mark Leeder (931623424) Appointed |
Credit Risk Overview
Want to learn more about SPIRE AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPIRE AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPIRE AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/02/2016 - Present (8 years and 7 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 14 |
View Report |
01/09/2022 - Present (2years) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/09/2022 - Present (2years) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
16/01/2023 - Present (1 years and 8 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/01/2023 - Present (1 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
04/09/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
04/09/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
28/06/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
28/06/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/06/2024 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/06/2024 | Notice of relevant legal entity PSC (PSC02) |
|
other |
02/01/2024 | Confirmation Statement (CS01) |
|
other |
22/11/2023 | Appointment of director (AP01) |
|
officers |
22/11/2023 | Appointment of director (AP01) |
|
officers |
15/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
15/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
15/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
15/10/2023 | Annual Accounts. (AA) |
|
accounts |
31/03/2023 | Termination of appointment of director (TM01) |
|
officers |
28/02/2023 | Appointment of secretary (AP03) |
|
officers |
28/02/2023 | Termination of appointment of secretary (TM02) |
|
officers |
28/02/2023 | Termination of appointment of director (TM01) |
|
officers |
28/02/2023 | Appointment of director (AP01) |
|
officers |
03/01/2023 | Annual Accounts. (AA) |
|
accounts |
03/01/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
03/01/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
03/01/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
03/01/2023 | Confirmation Statement (CS01) |
|
other |
14/09/2022 | Termination of appointment of director (TM01) |
|
officers |
06/09/2022 | Appointment of director (AP01) |
|
officers |
06/09/2022 | Appointment of director (AP01) |
|
officers |
06/09/2022 | Termination of appointment of director (TM01) |
|
officers |
07/04/2022 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
16/03/2022 | Registration of a Charge (MR01) |
|
mortgages |
10/03/2022 | Registration of a Charge (MR01) |
|
mortgages |
10/01/2022 | Confirmation Statement (CS01) |
|
other |
13/09/2021 | Annual Accounts. (AA) |
|
accounts |
10/09/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
10/09/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
10/09/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
08/01/2021 | Confirmation Statement (CS01) |
|
other |
04/01/2021 | Notice of ceasing to be a PSC (PSC07) |
|
other |
04/01/2021 | Notice of relevant legal entity PSC (PSC02) |
|
other |
26/10/2020 | Termination of appointment of director (TM01) |
|
officers |
26/10/2020 | Change of director’s details (CH01) |
|
officers |
26/10/2020 | Appointment of director (AP01) |
|
officers |
22/09/2020 | Annual Accounts. (AA) |
|
accounts |
30/01/2020 | Confirmation Statement (CS01) |
|
other |
31/12/2019 | Change of registered office address (AD01) |
|
registeredAddress |
21/11/2019 | Termination of appointment of director (TM01) |
|
officers |
17/09/2019 | Annual Accounts. (AA) |
|
accounts |
17/06/2019 | Confirmation Statement (CS01) |
|
other |
05/10/2018 | Annual Accounts. (AA) |
|
accounts |
16/07/2018 | Confirmation Statement (CS01) |
|
other |
06/10/2017 | Annual Accounts. (AA) |
|
accounts |
14/09/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
23/08/2017 | Appointment of director (AP01) |
|
officers |
19/06/2017 | Confirmation Statement (CS01) |
|
other |
15/12/2016 | Termination of appointment of director (TM01) |
|
officers |
09/11/2016 | Annual Accounts. (AA) |
|
accounts |
18/10/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/10/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/10/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/10/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/10/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/10/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/10/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/10/2016 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
29/09/2016 | Change of accounting reference date (AA01) |
|
miscellaneous |
17/06/2016 | Annual Return (AR01) |
|
returns |
07/06/2016 | Annual Return (AR01) |
|
returns |
17/02/2016 | Appointment of director (AP01) |
|
officers |
08/02/2016 | Appointment of director (AP01) |
|
officers |
08/02/2016 | Appointment of director (AP01) |
|
officers |
05/02/2016 | Change of registered office address (AD01) |
|
registeredAddress |
05/02/2016 | Termination of appointment of secretary (TM02) |
|
officers |
05/02/2016 | Termination of appointment of director (TM01) |
|
officers |
05/02/2016 | Appointment of secretary (AP03) |
|
officers |
05/02/2016 | Termination of appointment of director (TM01) |
|
officers |
05/02/2016 | Appointment of director (AP01) |
|
officers |
05/02/2016 | Appointment of director (AP01) |
|
officers |
25/01/2016 | Registration of a Charge (MR01) |
|
mortgages |
18/01/2016 | No description (RESOLUTIONS) |
|
other |
22/09/2015 | Annual Accounts. (AA) |
|
accounts |
01/06/2015 | No description (RESOLUTIONS) |
|
other |
12/05/2015 | Annual Return (AR01) |
|
returns |
12/05/2015 | Change of secretary’s details (CH03) |
|
officers |
12/05/2015 | Change of director’s details (CH01) |
|
officers |
09/01/2015 | Registration of a Charge (MR01) |
|
mortgages |
08/01/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/01/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
08/01/2015 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
31/12/2014 | Registration of a Charge (MR01) |
|
mortgages |
31/12/2014 | Registration of a Charge (MR01) |
|
mortgages |
31/12/2014 | Registration of a Charge (MR01) |
|
mortgages |
08/09/2014 | Annual Accounts. (AA) |
|
accounts |
12/05/2014 | Change of director’s details (CH01) |
|
officers |
12/05/2014 | Annual Return (AR01) |
|
returns |
29/01/2014 | Change of director’s details (CH01) |
|
officers |
17/05/2013 | Annual Accounts. (AA) |
|
accounts |
16/05/2013 | Annual Return (AR01) |
|
returns |
07/03/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
02/02/2013 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
20/12/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
20/12/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
14/05/2012 | Annual Return (AR01) |
|
returns |
27/04/2012 | Annual Accounts. (AA) |
|
accounts |
27/10/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
27/10/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
18/08/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
10/08/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
14/06/2011 | Annual Return (AR01) |
|
returns |
20/04/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
08/04/2011 | Annual Accounts. (AA) |
|
accounts |
10/08/2010 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
24/05/2010 | Change of director’s details (CH01) |
|
officers |
24/05/2010 | Annual Return (AR01) |
|
returns |
11/05/2010 | Annual Accounts. (AA) |
|
accounts |
01/02/2010 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
04/09/2009 | Particulars of a mortgage or charge. (395) |
|
mortgages |
23/07/2009 | Annual Return. (363A) |
|
returns |
27/04/2009 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 24/11/2023 | Event: New Board Member Philip Southwick (931623342) Appointed |
Date: 24/11/2023 | Event: New Board Member Mark Leeder (931623424) Appointed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 04/04/2023 | Event: Mark Bridgland (929933162) has left the board |
Date: 02/03/2023 | Event: New Company Secretary Gillian Hobson (930609199) Appointed |
Date: 02/03/2023 | Event: Darryl Michael Burman (911916874) has left the board |
Date: 02/03/2023 | Event: New Board Member Gillian Hobson (930609207) Appointed |
Date: 02/03/2023 | Event: Darryl Burman (920490092) has left the board |
Date: 08/01/2023 | Event: New Accounts filed |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 16/09/2022 | Event: Roberto Rodrigues Ferreira (927573970) has left the board |
Date: 12/09/2022 | Event: New Board Member Daryl Kenningham (929963552) Appointed |
Date: 08/09/2022 | Event: New Board Member Daryl Kenningham (929981875) Appointed |
Date: 08/09/2022 | Event: Earl Julius Hesterberg (911916882) has left the board |
Date: 08/09/2022 | Event: New Board Member Mark Bridgland (929933162) Appointed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 13/01/2021 | Event: New Confirmation Statement filed |
Date: 04/11/2020 | Event: Daniel James McHenry (914977449) has left the board |
Date: 04/11/2020 | Event: New Board Member Daniel James McHenry (914875769) Appointed |
Date: 28/10/2020 | Event: John Rickel (911916886) has left the board |
Date: 28/10/2020 | Event: New Board Member Roberto Rodrigues Ferreira (927573970) Appointed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 03/02/2020 | Event: New Confirmation Statement filed |
Date: 03/01/2020 | Event: Change in Reg. Office |
Date: 25/11/2019 | Event: Darren Guiver (918424056) has left the board |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 19/07/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 25/08/2017 | Event: New Board Member Darren Guiver (918424056) Appointed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 19/12/2016 | Event: Ian Robert Twinley (920490135) has left the board |
Date: 13/11/2016 | Event: New Accounts filed |
Date: 23/06/2016 | Event: New Annual Return filed |
Date: 11/06/2016 | Event: New Annual Return filed |
Date: 26/02/2016 | Event: Earl Hesterberg (920524298) has left the board |
Date: 26/02/2016 | Event: New Board Member Earl Hesterberg (911916882) Appointed |
Date: 26/02/2016 | Event: Earl Hesterberg (920524298) has left the board |
Date: 26/02/2016 | Event: New Board Member Earl Hesterberg (911916882) Appointed |
Date: 19/02/2016 | Event: New Board Member Earl Hesterberg (920524298) Appointed |
Date: 19/02/2016 | Event: New Board Member Earl Hesterberg (920524298) Appointed |
Date: 17/02/2016 | Event: New Board Member John Rickel (911916886) Appointed |
Date: 17/02/2016 | Event: John Rickel (920494667) has left the board |
Date: 17/02/2016 | Event: John Rickel (920494667) has left the board |
Date: 17/02/2016 | Event: Darryl Burman (920494483) has left the board |
Date: 17/02/2016 | Event: New Board Member Darryl Burman (911916874) Appointed |
Date: 17/02/2016 | Event: New Board Member John Rickel (911916886) Appointed |
Date: 17/02/2016 | Event: Darryl Burman (920494483) has left the board |
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