Spiral Cellars Limited. Head office in London. Check Director.

Spiral Cellars Limited, London

Spiral Cellars Limited is a private limited company. Formerly, it was called Flaskstream Limited (changed on 2006-05-19). Registered at 7 Devas Road The Studio, Devas Road, London SW20 8PD, the above-mentioned 19 years old business was incorporated on 2004-07-14 and is categorised as "electrical installation" (Standard Industrial Classification code: 43210).
1 director can be found in the business: Lucy H. (appointed on 17 September 2004).

About
Name: Spiral Cellars Limited
Number: 05179010
Incorporation date: 2004-07-14
End of financial year: 31 December


Address:	7 Devas Road The Studio Devas Road London SW20 8PD
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Spc 2004 Holdings Limited

24 December 2021

Address	7 The Studio, Devas Road, London, SW20 8PD, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	8497164
Nature of control:	75,01-100% shares

Lucy H.

12 July 2018 - 24 December 2021

Nature of control:	significiant influence or control

Spc 2004 Holdings Limited

6 April 2016 - 12 July 2018

Address	4 Hardham Mill Business Park London Road, Hardham, Pulborough, RH20 1LA, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	Uk
Registration number	08497164
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2014-12-31	2015-12-31	2021-12-31	2022-12-31
Current Assets	1,220,039	1,164,992	2,386,761	2,435,377
Fixed Assets	339,931	349,205	295,749	313,658
Total Assets Less Current Liabilities	462,096	752,728	1,444,258	1,436,083
Intangible Fixed Assets	278,142	250,086	-	-
Number Shares Allotted	-	60,000	-	-
Shareholder Funds	462,096	752,728	-	-
Tangible Fixed Assets	61,789	99,119	-	-

The target date for Spiral Cellars Limited confirmation statement filing is 2024-07-07. The most recent confirmation statement was filed on 2023-06-23. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Spc 2004 Holdings Limited has over 3/4 of shares. The corporate PSC is located at The Studio, Devas Road, SW20 8PD London. Spc 2004 Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at London Road, Hardham, RH20 1LA Pulborough.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 24th, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/14 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
SH01	60000.00 GBP is the capital in company's statement on 2015/08/18 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 22nd, July 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/14 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (5 pages)
SH01	60000.00 GBP is the capital in company's statement on 2014/08/14 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 4th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/14 with full list of members filed on: 21st, August 2013 \| annual return	Free Download (8 pages)
SH01	60000.00 GBP is the capital in company's statement on 2013/08/21 capital
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/14 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/14 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/14 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 13th, July 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/25 with shareholders record filed on: 25th, August 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 4th, August 2008 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 2nd, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/08/12 with shareholders record filed on: 12th, August 2007 \| annual return	Free Download (7 pages)
363(288)	2007/08/12 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2007/08/12 with shareholders record filed on: 12th, August 2007 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 16th, November 2006 \| accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 16th, November 2006 \| accounts	Free Download (14 pages)
363s	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/31 with shareholders record filed on: 31st, August 2006 \| annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, May 2006 \| incorporation	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, May 2006 \| incorporation	Free Download (15 pages)
363s	Annual return up to 2005/09/07 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/07 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
363(288)	2005/09/07 Annual return (Director's particulars changed) annual return
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 22nd, August 2005 \| accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 22nd, August 2005 \| accounts	Free Download (12 pages)
88(2)R	Alloted 1 shares on 2004/11/23. Value of each share 1 £, total number of shares: 60001. filed on: 5th, July 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/11/23. Value of each share 1 £, total number of shares: 60001. filed on: 5th, July 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/12/04 filed on: 17th, June 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, December 2004 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 1st, December 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2004 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, December 2004 \| resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, December 2004 \| resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, December 2004 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, December 2004 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 23/11/04 filed on: 1st, December 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 59997 shares on 2004/11/23. Value of each share 1 £, total number of shares: 60000. filed on: 1st, December 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 23/11/04 filed on: 1st, December 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 59997 shares on 2004/11/23. Value of each share 1 £, total number of shares: 60000. filed on: 1st, December 2004 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, December 2004 \| resolution
88(2)R	Alloted 2 shares on 2004/09/28. Value of each share 1 £, total number of shares: 3. filed on: 29th, October 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004/09/28. Value of each share 1 £, total number of shares: 3. filed on: 29th, October 2004 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, July 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, July 2004 \| incorporation	Free Download (17 pages)

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