Three Spires Finishing Systems Limited, Burton-on-trent
Three Spires Finishing Systems Limited is a private limited company. Previously, it was named Ags Dormant 19 Limited (it was changed on 2003-06-19). Situated at Unit 5 Newborough Road, Needwood, Burton-On-Trent DE13 9PD, the aforementioned 21 years old firm was incorporated on 2002-12-20 and is classified as "installation of industrial machinery and equipment" (Standard Industrial Classification: 33200), "engineering design activities for industrial process and production" (Standard Industrial Classification: 71121), "manufacture of ovens, furnaces and furnace burners" (Standard Industrial Classification: 28210).2 directors can be found in this enterprise: Lesley B. (appointed on 04 October 2018), Robert B. (appointed on 01 July 2003). Moving on to the secretaries (1 in total), we can name: Paul W. (appointed on 30 June 2015).
| About | |
|---|---|
| Name: Three Spires Finishing Systems Limited | |
| Number: 04622839 | |
| Incorporation date: 2002-12-20 | |
| End of financial year: 30 June |
| Address: |
Unit 5 Newborough Road Needwood Burton-on-trent DE13 9PD |
| SIC code: |
33200 - Installation of industrial machinery and equipment 71121 - Engineering design activities for industrial process and production 28210 - Manufacture of ovens, furnaces and furnace burners |
Company staff
People with significant control
Robert B.
26 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin T.
26 April 2016 - 6 April 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 197,809 | 246,789 | 241,054 | 307,090 | 215,025 | 242,344 | 262,693 | 300,529 | 310,850 |
| Fixed Assets | - | 12,812 | 9,609 | 22,153 | 16,615 | - | 25,956 | 19,467 | 14,600 |
| Number Shares Allotted | - | 100 | 100 | 1 | 1 | 1 | 1 | - | - |
| Total Assets Less Current Liabilities | 90,042 | 163,327 | 165,042 | 174,849 | 168,829 | 174,429 | 171,013 | 200,433 | 198,806 |
| Shareholder Funds | 90,451 | 163,736 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 12,812 | - | - | - | - | - | - | - |
The deadline for Three Spires Finishing Systems Limited confirmation statement filing is 2024-01-03. The most current one was submitted on 2022-12-20. The date for a subsequent statutory accounts filing is 31 March 2025. Most current accounts filing was sent for the time period up until 30 June 2023.
2 persons of significant control are indexed in the Companies House, namely: Robert B. who has 1/2 or less of shares, 1/2 or less of voting rights. Martin T. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from Unit 5 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD England on 2023/12/20 to Office 5, Lancaster Park Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD filed on: 20th, December 2023 | address |
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