Spinar Limited in Tennysons Lane HASLEMERE

Spinar Limited HASLEMERE

Spinar started in year 2013 as Private Limited Company with registration number 08739800. The Spinar company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Haslemere at Aldworth House. Postal code: GU27 3BJ.

The firm has one director. Inam B., appointed on 30 March 2023. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Timur A. and who left the the firm on 30 March 2023. In addition, there is one former secretary - Alastair T. who worked with the the firm until 12 December 2019.

Spinar Limited Address / Contact

Office Address	Aldworth House
Office Address2	Tennysons Lane
Town	Haslemere
Post code	GU27 3BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08739800
Date of Incorporation	Mon, 21st Oct 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Inam B.

Position: Director

Appointed: 30 March 2023

Alastair T.

Position: Secretary

Appointed: 21 October 2013

Resigned: 12 December 2019

Timur A.

Position: Director

Appointed: 21 October 2013

Resigned: 30 March 2023

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Timur A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timur A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3 235	-1 411 684	-1 530 156

Balance Sheet
Cash Bank On Hand			13 126	148 126	1 523		7	17	17	582
Current Assets	312 743	111 102	118 828	193 277	84 169	33 439	23 420	18 750	18 750	18 636
Debtors	50 945	87 894	94 132	33 833	71 076	21 869	11 843	7 163	7 163	6 484
Net Assets Liabilities						-1 781 117	-2 163 501	-2 180 268	-2 192 489	-2 204 087
Other Debtors			88 806	33 833	71 076	21 869	11 843	7 163	7 163
Property Plant Equipment			66 545	51 788	37 858	16 564	12 423	8 282	7 247	6 990
Total Inventories			11 570	11 318	11 570	11 570	11 570	11 570	11 570	11 570
Cash Bank In Hand	62 928	11 638	13 126
Stocks Inventory	198 870	11 570	11 570
Tangible Fixed Assets	14 547	102 165	66 544
Net Assets Liabilities Including Pension Asset Liability		-1 411 684	-1 530 156

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-361 865	-1 776 784	-1 895 256
Shareholder Funds	3 235	-1 411 684	-1 530 156

Other
Version Production Software								2 021		2 023
Accrued Liabilities							54		114	5 667
Accumulated Depreciation Impairment Property Plant Equipment			53 381	68 138	82 068	103 362	107 503	111 644	112 679	112 936
Amounts Owed By Group Undertakings Participating Interests										6 484
Amounts Owed To Group Undertakings Participating Interests										163 474
Average Number Employees During Period				3	2	1	1	1	1	1
Creditors			1 715 528	1 815 497	1 788 595	1 831 120	2 199 290	2 207 300	2 218 486	2 229 713
Increase From Depreciation Charge For Year Property Plant Equipment				14 757	13 930	21 294	4 141	4 141	1 035	257
Net Current Assets Liabilities	-11 312	-1 513 849	-1 596 700	-1 622 220	-1 704 426	-1 797 681	-2 175 870	-2 188 550	-2 199 736	-2 211 077
Other Creditors			1 596 899	1 775 091	1 764 298	1 830 357	2 198 432	2 206 286	2 217 580	2 060 987
Property Plant Equipment Gross Cost			119 926	119 926	119 926	119 926	119 926	119 926	119 926	119 926
Taxation Social Security Payable							787	279	542
Trade Creditors Trade Payables			116 733	37 469	21 974	363	71	1 050	678
Value-added Tax Payable								-315	-428	-415
Bank Borrowings Overdrafts						18
Creditors Due Within One Year	324 055	1 624 951	1 715 528
Number Shares Allotted	100	100	100
Other Taxation Social Security Payable			1 896	2 937	2 323	382	787
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100	100	100
Share Premium Account	365 000	365 000	365 000
Tangible Fixed Assets Additions	17 664	102 262
Tangible Fixed Assets Cost Or Valuation	17 664	119 926	119 926
Tangible Fixed Assets Depreciation	3 117	17 761	53 382
Tangible Fixed Assets Depreciation Charged In Period	3 117	14 644
Total Assets Less Current Liabilities	3 235	-1 411 684	-1 530 156	-1 570 432	-1 666 568	-1 781 117	-2 163 447
Trade Debtors Trade Receivables			5 326
Accrued Liabilities Not Expressed Within Creditors Subtotal							54
Value Shares Allotted			1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/10/21 filed on: 27th, November 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/03/30 filed on: 30th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/03/30. filed on: 30th, March 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/10/21 filed on: 21st, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/10/21 filed on: 22nd, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/10/21 filed on: 5th, November 2020	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 27th, October 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2019/12/12 filed on: 16th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/21 filed on: 23rd, October 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 1 Westminster Bridge Road London SE1 7XW on 2019/06/25 to Aldworth House Tennysons Lane Haslemere Surrey GU27 3BJ filed on: 25th, June 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 31st, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, May 2019	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, December 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2018/10/21 filed on: 14th, December 2018	confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, December 2018	gazette	Free Download (1 page)
AA01	Current accounting period shortened to 2017/03/31, originally was 2017/10/31. filed on: 28th, June 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/10/21 filed on: 8th, November 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 31st, August 2017	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2016/10/21 filed on: 31st, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 30th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/21 filed on: 18th, November 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 21st, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/21 filed on: 20th, November 2014	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/20	capital
AD01	Change of registered office on 2014/05/02 from Aldworth House Tennysons Lane Haslemere Surrey GU27 3BJ England filed on: 2nd, May 2014	address	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, October 2013	incorporation	Free Download (8 pages)