THREE SPIRES FINISHING SYSTEMS LIMITED

Key Data

Status

Active

Company No.

04622839

Incorporation date

20/12/2002

Size

Micro Entity

Classification

Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2002)

26/01/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

23/12/2025

Confirmation statement made on 2025-12-20 with updates

View PDF (4 pages)

21/01/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

01/01/2025

Confirmation statement made on 2024-12-20 with no updates

View PDF (3 pages)

03/01/2024

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

20/12/2023

Registered office address changed from Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD England to Office 5, Lancaster Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on 2023-12-20

View PDF (1 pages)

20/12/2023

Director's details changed for Mrs Lesley June Bucknall on 2023-05-01

View PDF (2 pages)

20/12/2023

Secretary's details changed for Mr Paul Woodcock on 2023-05-01

View PDF (1 pages)

09/11/2023

Change of details for Mr Robert William Bucknall as a person with significant control on 2023-05-01

View PDF (2 pages)

09/11/2023

Director's details changed for Mr Robert William Bucknall on 2023-05-01

View PDF (2 pages)

07/09/2023

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

13/04/2023

Registered office address changed from The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ England to Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on 2023-04-13

View PDF (1 pages)

30/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (4 pages)

05/12/2022

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

07/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

20/12/2021

Confirmation statement made on 2021-12-20 with no updates

View PDF (3 pages)

11/01/2021

Confirmation statement made on 2020-12-20 with updates

View PDF (4 pages)

20/12/2020

Change of details for Mr Robert William Bucknall as a person with significant control on 2019-12-21

View PDF (2 pages)

20/12/2020

Director's details changed for Mr Robert William Bucknall on 2020-12-20

View PDF (2 pages)

19/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

20/12/2019

Confirmation statement made on 2019-12-20 with updates

View PDF (4 pages)

16/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

20/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (4 pages)

29/11/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

04/10/2018

Appointment of Mrs Lesley June Bucknall as a director on 2018-10-04

View PDF (2 pages)

26/02/2018

Confirmation statement made on 2017-12-20 with updates

View PDF (5 pages)

26/02/2018

Cessation of Martin Tippin as a person with significant control on 2017-04-06

View PDF (1 pages)

28/11/2017

Unaudited abridged accounts made up to 2017-06-30

View PDF (7 pages)

27/10/2017

Registered office address changed from C/O Pjw Accounting Limited Suite 7 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU to The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ on 2017-10-27

View PDF (1 pages)

20/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (7 pages)

24/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

30/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (3 pages)

30/12/2015

Director's details changed for Mr Robert William Bucknall on 2015-12-20

View PDF (2 pages)

30/12/2015

Registered office address changed from C/O Pjw Accounting Limited Office 3 Hawkesyard Hall Armitage Road Hawkesyard Estate Rugeley Staffordshire WS15 1PU to C/O Pjw Accounting Limited Suite 7 Hawkesyard Hall Armitage Road Rugeley Staffordshire WS15 1PU on 2015-12-30

View PDF (1 pages)

16/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

30/06/2015

Termination of appointment of Martin Tippin as a director on 2015-06-30

View PDF (1 pages)

30/06/2015

Appointment of Mr Paul Woodcock as a secretary on 2015-06-30

View PDF (2 pages)

30/06/2015

Termination of appointment of Martin Tippin as a secretary on 2015-06-30

View PDF (1 pages)

04/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

16/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

10/02/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

07/11/2013

Registered office address changed from 45 Lanes Close Kings Bromley Burton on Trent Staffordshire DE13 7JS on 2013-11-07

View PDF (1 pages)

16/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

08/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

05/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

09/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

22/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

14/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

22/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Robert Bucknall on 2009-12-22

View PDF (2 pages)

22/12/2009

Director's details changed for Martin Tippin on 2009-12-22

View PDF (2 pages)

19/12/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

24/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

12/01/2009

Return made up to 20/12/08; full list of members

View PDF (4 pages)

30/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

12/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

18/01/2007

Return made up to 20/12/06; full list of members

View PDF (7 pages)

30/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

30/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (3 pages)

20/01/2006

Return made up to 20/12/05; full list of members

View PDF (7 pages)

05/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

30/12/2004

Return made up to 20/12/04; full list of members

View PDF (7 pages)

23/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

06/11/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

06/11/2003

Accounting reference date shortened from 31/12/03 to 30/06/03

View PDF (1 pages)

15/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (2 pages)

07/07/2003

Registered office changed on 07/07/03 from: aston gilbert & squire 2ND floor 31 waterloo road wolverhampton west midlands WV1 4DJ

View PDF (1 pages)

07/07/2003

Secretary resigned

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

Ad 01/07/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/06/2003

Certificate of change of name

View PDF (2 pages)

20/12/2002

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of THREE SPIRES FINISHING SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

20/12/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
0
168.65K
-
0.00
208.95K
-

2022
2
176.23K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tippin, Martin	Director	01/07/2003 - 30/06/2015	-
Aston, Stephen William	Director	20/12/2002 - 01/07/2003	60
Bucknall, Robert William	Director	01/07/2003 - Present	-
Bucknall, Lesley June	Director	04/10/2018 - Present	-
Dymond, Katie Helen	Secretary	20/12/2002 - 01/07/2003	38

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THREE SPIRES FINISHING SYSTEMS LIMITED

THREE SPIRES FINISHING SYSTEMS LIMITED is an(a) Active company incorporated on 20/12/2002 with the registered office located at Office 5, Lancaster Park Newborough Road, Needwood, Burton-On-Trent, Staffordshire DE13 9PD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THREE SPIRES FINISHING SYSTEMS LIMITED?

THREE SPIRES FINISHING SYSTEMS LIMITED is currently Active. It was registered on 20/12/2002 .

Where is THREE SPIRES FINISHING SYSTEMS LIMITED located?

THREE SPIRES FINISHING SYSTEMS LIMITED is registered at Office 5, Lancaster Park Newborough Road, Needwood, Burton-On-Trent, Staffordshire DE13 9PD.

What does THREE SPIRES FINISHING SYSTEMS LIMITED do?

THREE SPIRES FINISHING SYSTEMS LIMITED operates in the Manufacture of ovens furnaces and furnace burners (28.21 - SIC 2007) sector.

What is the latest filing for THREE SPIRES FINISHING SYSTEMS LIMITED?

The latest filing was on 26/01/2026: Micro company accounts made up to 2025-06-30.