LAUREL SPIRES LTD

Key Data

Status

Active

Company No.

05544917

Incorporation date

24/08/2005

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2005)

24/03/2026

Change of details for Mrs Beverley Mcclusky as a person with significant control on 2026-03-05

View PDF (2 pages)

13/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

26/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

11/02/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

08/10/2024

Change of details for Mr Andrew Mcclusky as a person with significant control on 2023-03-13

View PDF (2 pages)

08/10/2024

Notification of Beverley Mcclusky as a person with significant control on 2023-03-13

View PDF (2 pages)

08/10/2024

Notification of Benjamin Mcclusky as a person with significant control on 2023-03-13

View PDF (2 pages)

08/10/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (6 pages)

29/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

03/10/2023

Confirmation statement made on 2023-08-23 with updates

View PDF (4 pages)

30/03/2023

Change of share class name or designation

View PDF (2 pages)

30/03/2023

Memorandum and Articles of Association

View PDF (24 pages)

30/03/2023

Resolutions

View PDF (1 pages)

30/03/2023

Statement of capital following an allotment of shares on 2023-03-13

View PDF (4 pages)

29/03/2023

Statement of company's objects

View PDF (2 pages)

09/01/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

29/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

10/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

27/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

10/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (10 pages)

03/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

18/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

30/04/2020

Registered office address changed from Eton Hill Rd Radcliffe Manchester M26 2XT to C/O Bep Surface Technologies Ltd Eton Hill Road Radcliffe Manchester M26 2ZT on 2020-04-30

View PDF (1 pages)

30/08/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

29/08/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

22/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

25/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

12/05/2017

Satisfaction of charge 1 in full

View PDF (2 pages)

12/05/2017

Satisfaction of charge 4 in full

View PDF (2 pages)

12/05/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

11/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

24/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

02/06/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

27/08/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (3 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

14/05/2015

Registered office address changed from Moors Andrew Mcclusky & Co. Halton View Villas 3-5 Wilson Patten Street, Warrington, Cheshire WA1 1PG to Eton Hill Rd Radcliffe Manchester M26 2XT on 2015-05-14

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (3 pages)

11/03/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

27/08/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (3 pages)

10/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

24/08/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (3 pages)

12/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

24/08/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (3 pages)

22/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

24/08/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (3 pages)

24/08/2010

Director's details changed for Andrew Mcclusky on 2010-08-24

View PDF (2 pages)

10/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

24/08/2009

Return made up to 24/08/09; full list of members

View PDF (3 pages)

06/08/2009

Appointment terminated secretary joan cain

View PDF (1 pages)

20/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

28/08/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

03/04/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

28/11/2007

Particulars of mortgage/charge

View PDF (4 pages)

20/09/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

20/09/2007

Registered office changed on 20/09/07 from: halton view villa's 3-5 wilson patten st warrington cheshire WA1 1PG

View PDF (1 pages)

24/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

04/10/2006

Return made up to 24/08/06; full list of members

View PDF (6 pages)

05/05/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2006

Director resigned

View PDF (1 pages)

02/03/2006

New secretary appointed

View PDF (2 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

24/08/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-42.71 % *

* during past year

Cash in Bank

£20,385.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

23/08/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
193.34K
-
0.00
35.58K
-

2022
1
196.02K
-
0.00
20.39K
-

2022
1
196.02K
-
0.00
20.39K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

196.02K £1.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.39K £-42.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcclusky, Andrew	Director	24/08/2005 - Present	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/08/2005 - 24/08/2005	99600
Mcclusky, Andrew	Secretary	24/08/2005 - 24/02/2006	3
Gilmartin, Neil Michael	Director	24/08/2005 - 24/02/2006	1
Cain, Joan	Secretary	24/02/2006 - 03/08/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About LAUREL SPIRES LTD

LAUREL SPIRES LTD is an(a) Active company incorporated on 24/08/2005 with the registered office located at C/O Bep Surface Technologies Ltd Eton Hill Road, Radcliffe, Manchester M26 2ZT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LAUREL SPIRES LTD?

LAUREL SPIRES LTD is currently Active. It was registered on 24/08/2005 .

Where is LAUREL SPIRES LTD located?

LAUREL SPIRES LTD is registered at C/O Bep Surface Technologies Ltd Eton Hill Road, Radcliffe, Manchester M26 2ZT.

What does LAUREL SPIRES LTD do?

LAUREL SPIRES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LAUREL SPIRES LTD have?

LAUREL SPIRES LTD had 1 employees in 2022.

What is the latest filing for LAUREL SPIRES LTD?

The latest filing was on 24/03/2026: Change of details for Mrs Beverley Mcclusky as a person with significant control on 2026-03-05.