Spire Windows Systems Ltd
Company Profile
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SmallSpire Windows Systems Ltd
03869514•Private Limited With Share Capital
107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN313ER
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Incorporated
01/11/1999
Company Age
26 years
Directors
4
Employees
37
SIC Code
43342
Risk
moderate risk
Company Overview
Registration, classification & business activity
Spire Windows Systems Ltd (03869514) is a private limited with share capital incorporated on 01/11/1999 (26 years old) and registered in north east lincolnshire, DN313ER. The company operates under SIC code 43342 - glazing.
Private Limited With Share Capital
SIC: 43342
Small
Incorporated 01/11/1999
DN313ER
37 employees
Financial Overview
Total Assets
£1.54M
Liabilities
£1.53M
Net Assets
£15.9K
Est. Turnover
£4.22M
AI Estimated
Unreported
Cash
£481.2K
Key Metrics
37
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Legacy
Category:Mortgage
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Legacy
Category:Mortgage
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2009
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Officers
Date:11-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:17-11-2006
Legacy
Category:Annual Return
Date:04-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Annual Return
Date:05-11-2003
Accounts With Accounts Type
Category:Accounts
Date:28-07-2003
Legacy
Category:Accounts
Date:20-05-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Made Up Date
Category:Accounts
Date:03-10-2002
Legacy
Category:Mortgage
Date:09-01-2002
Legacy
Category:Mortgage
Date:09-01-2002
Legacy
Category:Capital
Date:04-01-2002
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Officers
Date:24-12-2001
Legacy
Category:Officers
Date:24-12-2001
Memorandum Articles
Category:Incorporation
Date:18-12-2001
Legacy
Category:Officers
Date:18-12-2001
Legacy
Category:Officers
Date:18-12-2001
Legacy
Category:Address
Date:18-12-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2001
Legacy
Category:Annual Return
Date:07-11-2001
Resolution
Category:Resolution
Date:09-08-2001
Resolution
Category:Resolution
Date:09-08-2001
Accounts With Made Up Date
Category:Accounts
Date:09-08-2001
Legacy
Category:Annual Return
Date:21-11-2000
Incorporation Company
Category:Incorporation
Date:01-11-1999
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date04/07/2025
Latest Accounts31/03/2025
Trading Addresses
107 Cleethorpe Road, Grimsby, DN313ERRegistered
Tattershall Way, Fairfield Industrial Estate, Louth, Lincolnshire, LN110YZ
Related Companies
2
Contact
441507607291help@spirewindows.comsales@spirewindows.comspirewindows.com
107 Cleethorpe Road, Grimsby, North East Lincolnshire, DN313ER