Spiritbond Elephant & Castle Limited in Parc Menai BANGOR

Spiritbond Elephant & Castle Limited BANGOR

Spiritbond Elephant & Castle started in year 2013 as Private Limited Company with registration number 08379530. The Spiritbond Elephant & Castle company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bangor at 3 Llys Y Bont. Postal code: LL57 4BN.

There is a single director in the firm at the moment - Sarah S., appointed on 12 November 2021. In addition, a secretary was appointed - Kerry W., appointed on 6 December 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Spiritbond Elephant & Castle Limited Address / Contact

Office Address	3 Llys Y Bont
Office Address2	Parc Menai
Town	Bangor
Post code	LL57 4BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08379530
Date of Incorporation	Tue, 29th Jan 2013
Industry	Development of building projects
End of financial Year	30th September
Company age	11 years old
Account next due date	Mon, 30th Jun 2025 (437 days left)
Account last made up date	Sat, 30th Sep 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Kerry W.

Position: Secretary

Appointed: 06 December 2021

Sarah S.

Position: Director

Appointed: 12 November 2021

Philip B.

Position: Director

Appointed: 02 January 2019

Resigned: 01 March 2023

Philip B.

Position: Secretary

Appointed: 01 May 2013

Resigned: 06 December 2021

Alan S.

Position: Director

Appointed: 11 April 2013

Resigned: 25 April 2022

Mark W.

Position: Director

Appointed: 01 April 2013

Resigned: 02 January 2019

Glyn W.

Position: Director

Appointed: 01 April 2013

Resigned: 05 September 2018

Oval Nominees Limited

Position: Corporate Director

Appointed: 29 January 2013

Resigned: 29 January 2013

John S.

Position: Director

Appointed: 29 January 2013

Resigned: 01 May 2013

Martyn T.

Position: Director

Appointed: 29 January 2013

Resigned: 31 December 2017

Martyn T.

Position: Secretary

Appointed: 29 January 2013

Resigned: 01 May 2013

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Watkin Jones Group Limited from Bangor, Wales. This PSC is categorised as "a limited company" and has 25-50% shares. This PSC and has 25-50% shares.

Watkin Jones Group Limited

Units 21-22 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales

Legal authority	Company Law
Legal form	Limited Company
Country registered	England/Wales
Place registered	England/Wales
Registration number	04084303
Notified on	29 January 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	481	481	481
Current Assets	2 297	2 292	2 292	1 811
Debtors	1 816	1 811	1 811
Net Assets Liabilities	873	868	868	868

Other
Balances Amounts Owed To Related Parties	1 800	1 800
Called Up Share Capital Not Paid	10	10	10
Creditors	1 434	1 434	1 434	953
Net Current Assets Liabilities	863	858	858	858
Total Assets Less Current Liabilities	873	868	868	868
Called Up Share Capital Not Paid Not Expressed As Current Asset			10	10

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 29th Jan 2024 filed on: 7th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Mon, 29th Jan 2024 filed on: 7th, March 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2023 filed on: 19th, October 2023	accounts	Free Download (3 pages)
TM01	Wed, 1st Mar 2023 - the day director's appointment was terminated filed on: 7th, March 2023	officers	Free Download (1 page)
AD01	Address change date: Tue, 7th Mar 2023. New Address: 3 Llys Y Bont Parc Menai Bangor LL57 4BN. Previous address: Three Oxted Chambers 185 Station Road East Oxted Surrey RH8 0QE filed on: 7th, March 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 29th Jan 2023 filed on: 6th, February 2023	confirmation statement	Free Download (3 pages)
TM01	Mon, 25th Apr 2022 - the day director's appointment was terminated filed on: 25th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 29th Jan 2022 filed on: 3rd, February 2022	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Mon, 6th Dec 2021 filed on: 14th, December 2021	officers	Free Download (2 pages)
TM02	Mon, 6th Dec 2021 - the day secretary's appointment was terminated filed on: 14th, December 2021	officers	Free Download (1 page)
AP01	On Fri, 12th Nov 2021 new director was appointed. filed on: 17th, November 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 6th, July 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Fri, 29th Jan 2021 filed on: 12th, February 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 6th, October 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Wed, 29th Jan 2020 filed on: 24th, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 9th, July 2019	accounts	Free Download (17 pages)
AP01	On Wed, 2nd Jan 2019 new director was appointed. filed on: 17th, June 2019	officers	Free Download (2 pages)
TM01	Wed, 2nd Jan 2019 - the day director's appointment was terminated filed on: 17th, June 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 29th Jan 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
TM01	Wed, 5th Sep 2018 - the day director's appointment was terminated filed on: 5th, September 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 4th, July 2018	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates Mon, 29th Jan 2018 filed on: 29th, January 2018	confirmation statement	Free Download (3 pages)
TM01	Sun, 31st Dec 2017 - the day director's appointment was terminated filed on: 10th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 10th, July 2017	accounts	Free Download (16 pages)
CH01	On Wed, 21st Jun 2017 director's details were changed filed on: 22nd, June 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 29th Jan 2017 filed on: 10th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 30th, June 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 29th Jan 2016 with full list of members filed on: 29th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 2nd, July 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 29th Jan 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 29th Jan 2015: 10.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 19th, November 2014	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to Tue, 30th Sep 2014 filed on: 14th, October 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 29th Jan 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 13th Feb 2014: 10.00 GBP	capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, July 2013	resolution	Free Download (12 pages)
SH01	Capital declared on Mon, 29th Apr 2013: 10.00 GBP filed on: 25th, June 2013	capital	Free Download (3 pages)
TM01	Thu, 6th Jun 2013 - the day director's appointment was terminated filed on: 6th, June 2013	officers	Free Download (1 page)
AP01	On Thu, 6th Jun 2013 new director was appointed. filed on: 6th, June 2013	officers	Free Download (2 pages)
AP01	On Wed, 22nd May 2013 new director was appointed. filed on: 22nd, May 2013	officers	Free Download (2 pages)
AP01	On Wed, 22nd May 2013 new director was appointed. filed on: 22nd, May 2013	officers	Free Download (2 pages)
TM01	Mon, 20th May 2013 - the day director's appointment was terminated filed on: 20th, May 2013	officers	Free Download (1 page)
TM02	Mon, 20th May 2013 - the day secretary's appointment was terminated filed on: 20th, May 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 20th May 2013 filed on: 20th, May 2013	officers	Free Download (2 pages)
SH02	Sub-division of shares on Thu, 11th Apr 2013 filed on: 22nd, April 2013	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, April 2013	resolution	Free Download (2 pages)
SH01	Capital declared on Thu, 11th Apr 2013: 5.00 GBP filed on: 22nd, April 2013	capital	Free Download (4 pages)
AP01	On Mon, 15th Apr 2013 new director was appointed. filed on: 15th, April 2013	officers	Free Download (2 pages)
TM01	Wed, 30th Jan 2013 - the day director's appointment was terminated filed on: 30th, January 2013	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2013	incorporation	Free Download (37 pages)

Spiritbond Elephant & Castle Limited BANGOR

Spiritbond Elephant & Castle Limited Address / Contact

Company Information / Profile

Company staff

Kerry W.

Sarah S.

Philip B.

Philip B.

Alan S.

Mark W.

Glyn W.

Oval Nominees Limited

John S.

Martyn T.

Martyn T.

People with significant control

Annual reports financial information

Company filings

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