Spirit Ssr Limited

Company Name	Spirit Ssr Limited
Company Status	Active
Company Number	03648503
Category	Private Limited Company
Incorporation Date	13 October 1998(25 years, 6 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Ian Hu
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 May 2014(15 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	College Principal
Country of Residence	England
Correspondence Address	79 Tib Street Manchester M4 1LS

Director Name	Mr Roy George Breakell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(25 years, 5 months after company formation)
Appointment Duration	1 month
Role	Consultant
Country of Residence	England
Correspondence Address	79 Tib Street Manchester M4 1LS

Director Name	Mr Thomas Richard Aston
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(25 years, 5 months after company formation)
Appointment Duration	1 month
Role	Sound Engineer
Country of Residence	England
Correspondence Address	79 Tib Street Manchester M4 1LS

Director Name	Mr Gary Andrew Smith
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 March 2024(25 years, 5 months after company formation)
Appointment Duration	1 month
Role	Accountant
Country of Residence	England
Correspondence Address	79 Tib Street Manchester M4 1LS

Director Name	John Peter Breakell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	79 Tib Street Manchester M4 1LS

Secretary Name	Susan Wendy Breakell
Nationality	British
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	36 New Beech Road Heaton Mersey Stockport Greater Manchester SK4 3DD

Secretary Name	Philip Anthony Charles Smith
Nationality	British
Status	Resigned
Appointed	03 December 2002(4 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 21 October 2008)
Role	Company Director
Correspondence Address	5 Audenshaw Road Audenshaw Manchester M34 5HJ

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	13 October 1998(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Contact

Website	s-s-r.com
Telephone	0161 2762100
Telephone region	Manchester

Location

Registered Address	79 Tib Street Manchester M4 1LS
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£623,362
Cash	£255,565
Current Liabilities	£182,530

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Charges

24 July 2004	Delivered on: 27 July 2004 Persons entitled: National Westminster Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 July 2004

Delivered on: 27 July 2004
Persons entitled: National Westminster Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
27 July 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
8 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
26 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
6 September 2018	Registered office address changed from C/O Jon Child & Co 52 Oak Street Manchester M4 5JA to 79 Tib Street Manchester M4 1LS on 6 September 2018 (1 page)
4 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
29 September 2017	Confirmation statement made on 24 September 2017 with updates (6 pages)
29 September 2017	Confirmation statement made on 24 September 2017 with updates (6 pages)
20 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
20 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 112.80 (7 pages)
20 September 2017	Change of share class name or designation (2 pages)
20 September 2017	Change of share class name or designation (2 pages)
20 September 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
20 September 2017	Statement of capital following an allotment of shares on 1 September 2017 GBP 112.80 (7 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 163.1 (4 pages)
24 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 163.1 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
30 June 2015	Sub-division of shares on 22 May 2015 (5 pages)
30 June 2015	Sub-division of shares on 22 May 2015 (5 pages)
30 June 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 116.30 (4 pages)
30 June 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 116.30 (4 pages)
19 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 22/05/2015 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 22/05/2015 (44 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (3 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
19 May 2014	Appointment of Mr Ian Hu as a director (2 pages)
19 May 2014	Appointment of Mr Ian Hu as a director (2 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (3 pages)
24 September 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 November 2012	Registered office address changed from 107 Oldham Street Manchester M4 1LW England on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 107 Oldham Street Manchester M4 1LW England on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 107 Oldham Street Manchester M4 1LW England on 8 November 2012 (1 page)
5 November 2012	Director's details changed for John Peter Breakell on 1 November 2012 (2 pages)
5 November 2012	Director's details changed for John Peter Breakell on 1 November 2012 (2 pages)
5 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
5 November 2012	Director's details changed for John Peter Breakell on 1 November 2012 (2 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
30 November 2011	Registered office address changed from 18 Church Street Ashton Under Lyne Lancashire OL6 6XE on 30 November 2011 (1 page)
30 November 2011	Registered office address changed from 18 Church Street Ashton Under Lyne Lancashire OL6 6XE on 30 November 2011 (1 page)
3 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
21 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
21 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (3 pages)
29 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
29 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
14 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
23 June 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
20 November 2008	Appointment terminated secretary philip smith (1 page)
20 November 2008	Appointment terminated secretary philip smith (1 page)
25 September 2008	Return made up to 24/09/08; full list of members (3 pages)
25 September 2008	Return made up to 24/09/08; full list of members (3 pages)
1 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 September 2007	Return made up to 24/09/07; full list of members (2 pages)
27 September 2007	Return made up to 24/09/07; full list of members (2 pages)
20 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
20 April 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
26 September 2006	Return made up to 24/09/06; full list of members (2 pages)
26 September 2006	Return made up to 24/09/06; full list of members (2 pages)
17 July 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
17 July 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Return made up to 24/09/05; full list of members (2 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Return made up to 24/09/05; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
1 November 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
1 November 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
11 October 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 October 2004	Return made up to 24/09/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
2 October 2003	Return made up to 24/09/03; full list of members (6 pages)
2 October 2003	Return made up to 24/09/03; full list of members (6 pages)
14 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
14 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
25 October 2002	Return made up to 13/10/02; full list of members (6 pages)
25 October 2002	Return made up to 13/10/02; full list of members (6 pages)
3 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
3 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
12 November 2001	Return made up to 13/10/01; full list of members (6 pages)
12 November 2001	Return made up to 13/10/01; full list of members (6 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (8 pages)
31 August 2001	Total exemption small company accounts made up to 31 October 2000 (8 pages)
9 October 2000	Return made up to 13/10/00; full list of members (6 pages)
9 October 2000	Return made up to 13/10/00; full list of members (6 pages)
21 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
21 August 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
25 October 1999	Return made up to 13/10/99; full list of members (6 pages)
25 October 1999	Return made up to 13/10/99; full list of members (6 pages)
5 November 1998	Ad 16/10/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 November 1998	Ad 16/10/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 October 1998	Director resigned (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	Registered office changed on 16/10/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
16 October 1998	Registered office changed on 16/10/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	New director appointed (2 pages)
16 October 1998	New secretary appointed (2 pages)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Secretary resigned (1 page)
16 October 1998	Director resigned (2 pages)
13 October 1998	Incorporation (10 pages)
13 October 1998	Incorporation (10 pages)