Spirit Associates Limited

Company Name	Spirit Associates Limited
Directors	James Ian Buckland and Ann Buckland
Company Status	Active
Company Number	04150300
Category	Private Limited Company
Incorporation Date	30 January 2001(23 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	James Ian Buckland
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Ellastone Road Salford Manchester M6 8QR

Director Name	Mrs Ann Buckland
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 November 2015(14 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Offices 1 And 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB

Director Name	Miss Carole Spirit
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage 10a Half Edge Lane, Monton Manchester M30 9GJ

Secretary Name	Miss Carole Spirit
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage 10a Half Edge Lane, Monton Manchester M30 9GJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.spiritassociates.org
Telephone	0161 7279241
Telephone region	Manchester

Location

Registered Address	Offices 1 And 2 1a King Street Farnworth Bolton Greater Manchester BL4 7AB
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Farnworth
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,346
Current Liabilities	£17,382

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Charges

1 May 2003	Delivered on: 16 May 2003 Persons entitled: Barclays 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

1 May 2003

Delivered on: 16 May 2003
Persons entitled: Barclays 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

1 February 2021	Confirmation statement made on 30 January 2021 with updates (4 pages)
31 July 2020	Micro company accounts made up to 31 December 2019 (5 pages)
31 January 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
13 August 2019	Micro company accounts made up to 31 December 2018 (5 pages)
31 January 2019	Confirmation statement made on 30 January 2019 with updates (4 pages)
13 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
12 February 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
3 March 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
3 March 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
17 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 200 (4 pages)
17 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 200 (4 pages)
13 November 2015	Appointment of Mrs Ann Buckland as a director on 3 November 2015 (2 pages)
13 November 2015	Appointment of Mrs Ann Buckland as a director on 3 November 2015 (2 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 April 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 200 (3 pages)
8 April 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 200 (3 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 200 (3 pages)
13 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 200 (3 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
7 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
16 March 2012	Director's details changed (2 pages)
16 March 2012	Director's details changed (2 pages)
15 February 2012	Termination of appointment of Carole Spirit as a director (1 page)
15 February 2012	Termination of appointment of Carole Spirit as a director (1 page)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (9 pages)
1 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 February 2009	Return made up to 30/01/09; full list of members (3 pages)
10 February 2009	Return made up to 30/01/09; full list of members (3 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
30 June 2008	Appointment terminated secretary carole spirit (1 page)
30 June 2008	Appointment terminated secretary carole spirit (1 page)
29 January 2008	Return made up to 30/01/08; full list of members (3 pages)
29 January 2008	Return made up to 30/01/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 February 2007	Return made up to 30/01/07; full list of members (3 pages)
5 February 2007	Return made up to 30/01/07; full list of members (3 pages)
31 January 2007	Secretary's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Secretary's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
30 January 2006	Return made up to 30/01/06; full list of members (3 pages)
30 January 2006	Return made up to 30/01/06; full list of members (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
31 January 2005	Return made up to 30/01/05; full list of members 363(287) ‐ Registered office changed on 31/01/05 (3 pages)
31 January 2005	Return made up to 30/01/05; full list of members 363(287) ‐ Registered office changed on 31/01/05 (3 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
28 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
7 February 2004	Return made up to 30/01/04; full list of members (7 pages)
7 February 2004	Return made up to 30/01/04; full list of members (7 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
16 May 2003	Particulars of mortgage/charge (4 pages)
16 May 2003	Particulars of mortgage/charge (4 pages)
11 February 2003	Return made up to 30/01/03; full list of members (7 pages)
11 February 2003	Return made up to 30/01/03; full list of members (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
12 September 2002	Memorandum and Articles of Association (12 pages)
12 September 2002	Memorandum and Articles of Association (12 pages)
29 August 2002	Company name changed adsolutions media LIMITED\certificate issued on 29/08/02 (2 pages)
29 August 2002	Company name changed adsolutions media LIMITED\certificate issued on 29/08/02 (2 pages)
4 February 2002	Return made up to 30/01/02; full list of members (6 pages)
4 February 2002	Ad 30/01/01--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
4 February 2002	Ad 30/01/01--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
4 February 2002	Return made up to 30/01/02; full list of members (6 pages)
2 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
30 May 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
17 May 2001	Ad 30/01/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
17 May 2001	Ad 30/01/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New secretary appointed;new director appointed (2 pages)
13 March 2001	Director resigned (1 page)
13 March 2001	New secretary appointed;new director appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	Secretary resigned (1 page)
30 January 2001	Incorporation (18 pages)
30 January 2001	Incorporation (18 pages)