Spiritus Consulting Limited in St. Erme TRURO

Spiritus Consulting Limited TRURO

Spiritus Consulting started in year 1994 as Private Limited Company with registration number 02987885. The Spiritus Consulting company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Truro at Milbrook Cottage. Postal code: TR4 9BL. Since Monday 12th February 2001 Spiritus Consulting Limited is no longer carrying the name Cryogas Consulting.

The company has 2 directors, namely Karen R., John R.. Of them, John R. has been with the company the longest, being appointed on 8 November 1994 and Karen R. has been with the company for the least time - from 1 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Spiritus Consulting Limited Address / Contact

Office Address	Milbrook Cottage
Office Address2	St. Erme
Town	Truro
Post code	TR4 9BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02987885
Date of Incorporation	Tue, 8th Nov 1994
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Karen R.

Position: Director

Appointed: 01 March 2023

John R.

Position: Director

Appointed: 08 November 1994

Badger Hakim Secretaries Limited

Position: Corporate Secretary

Appointed: 29 September 2004

Resigned: 15 July 2014

Karen R.

Position: Secretary

Appointed: 20 July 2004

Resigned: 29 September 2004

Badger Hakim Secretaries Limited

Position: Corporate Secretary

Appointed: 16 July 2003

Resigned: 20 July 2004

Keith G.

Position: Director

Appointed: 01 April 2001

Resigned: 08 June 2007

John C.

Position: Director

Appointed: 08 November 1994

Resigned: 08 October 2002

Yvonne W.

Position: Nominee Director

Appointed: 08 November 1994

Resigned: 08 November 1994

John R.

Position: Secretary

Appointed: 08 November 1994

Resigned: 28 November 2003

Harold W.

Position: Nominee Secretary

Appointed: 08 November 1994

Resigned: 18 November 1994

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Spiritus Group Limited from Truro, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spiritus Group Limited

Milbrook Cottage St. Erme, Truro, TR4 9BL, England

Legal authority	Companies House Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales)
Registration number	04252340
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cryogas Consulting	February 12, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	27 384	34 660

Balance Sheet
Cash Bank On Hand				9 826	301	2 073	61 048	107 141	201 235
Current Assets	145 116	124 600	120 944	139 365	139 319	234 306	219 452	280 206	252 252
Debtors	142 672	124 298		129 538	139 018	232 233	158 404	173 065	51 017
Net Assets Liabilities			44 761	101 097	105 629	134 149	182 738	240 377	234 053
Other Debtors				118 277	135 863	222 851	158 404	173 065	39 148
Property Plant Equipment				507	341	176	12	862	574
Cash Bank In Hand	2 444	302
Net Assets Liabilities Including Pension Asset Liability	27 384	34 660
Tangible Fixed Assets	81	61

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	26 384	33 660
Shareholder Funds	27 384	34 660

Other
Accrued Liabilities				2 160	1 057	44 496	1 295	1 595	2 450
Accumulated Depreciation Impairment Property Plant Equipment				17 831	17 997	18 162	18 326	18 614	18 901
Additions Other Than Through Business Combinations Property Plant Equipment								1 137
Amounts Owed To Related Parties				8 965	4 718	4 029	3 206	2 478	1 655
Average Number Employees During Period				1	1	1	1	1	1
Creditors			76 216	38 774	34 031	100 333	36 726	40 527	18 773
Decrease In Loans Owed By Related Parties Due To Loans Repaid					-10 593		-1 170	-2 252	-138 145
Increase From Depreciation Charge For Year Property Plant Equipment					166	165	164	287	287
Increase In Loans Owed By Related Parties Due To Loans Advanced					23 400	17 500		12 422	1 211
Loans Owed By Related Parties			93 779	93 779	106 586	124 086	122 916	133 086	-3 848
Net Current Assets Liabilities	27 303	34 599	44 728	100 591	105 288	133 973	182 726	239 679	233 479
Number Shares Issued Fully Paid				1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors				17 113	5 420	14 004	13 643	12 376	7 856
Par Value Share		1			1	1	1	1	1
Prepayments				1 229
Property Plant Equipment Gross Cost				18 338	18 338	18 338	18 338	19 475	19 475
Provisions For Liabilities Balance Sheet Subtotal								164
Taxation Social Security Payable				67		12 241	10 364	16 530	194
Total Assets Less Current Liabilities	27 384	34 660	44 761	101 097			182 738	240 541	234 053
Total Borrowings					11 926	3
Trade Creditors Trade Payables				10 469	10 910	37 801	8 218	7 548	6 618
Trade Debtors Trade Receivables				10 032	3 155	9 382			11 869
Fixed Assets	81	61	33	506
Creditors Due Within One Year	117 813	90 001
Number Shares Allotted		1 000
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	17 697	17 697
Tangible Fixed Assets Depreciation	17 616	17 636
Tangible Fixed Assets Depreciation Charged In Period		20

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 31st, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 8th November 2015 with full list of members filed on: 19th, January 2016	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 19th January 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 8th November 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 12th November 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 8th November 2013 with full list of members filed on: 31st, January 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 8th November 2012 with full list of members filed on: 7th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 8th November 2011 with full list of members filed on: 9th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 8th November 2010 with full list of members filed on: 15th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 8th November 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 8th April 2009 filed on: 8th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Tuesday 20th November 2007 filed on: 20th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 20th November 2007 filed on: 20th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 27th, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 4th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 4th, January 2007	accounts	Free Download (10 pages)
363a	Annual return made up to Tuesday 5th December 2006 filed on: 5th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 5th December 2006 filed on: 5th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 8th, February 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 8th, February 2006	accounts	Free Download (10 pages)
363s	Annual return made up to Wednesday 21st December 2005 filed on: 21st, December 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 21st December 2005 filed on: 21st, December 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 2nd December 2004 filed on: 2nd, December 2004	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 1st, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 22nd, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 22nd, December 2003	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 4th December 2003 filed on: 4th, December 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 04/12/03	annual return
363s	Annual return made up to Thursday 4th December 2003 filed on: 4th, December 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 16th, October 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 16th, October 2003	accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 7th August 2003 filed on: 7th, August 2003	annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 7th August 2003 filed on: 7th, August 2003	annual return	Free Download (4 pages)
363a	Annual return made up to Friday 25th July 2003 filed on: 25th, July 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 25th July 2003 filed on: 25th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 28th, January 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 28th, January 2003	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 24th, September 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 24th, September 2001	accounts	Free Download (9 pages)
363s	Annual return made up to Monday 20th November 2000 filed on: 20th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 20th November 2000 filed on: 20th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 18th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 18th, October 2000	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 11th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/99 to 31/12/99 filed on: 11th, July 2000	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 13th April 2000 filed on: 13th, April 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/04/00	annual return
363s	Annual return made up to Thursday 13th April 2000 filed on: 13th, April 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st October 1998 filed on: 5th, July 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st October 1998 filed on: 5th, July 1999	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th November 1998 filed on: 17th, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th November 1998 filed on: 17th, November 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st October 1997 filed on: 27th, August 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st October 1997 filed on: 27th, August 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 18th December 1997 filed on: 18th, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 18th December 1997 filed on: 18th, December 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 18th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st October 1996 filed on: 18th, September 1997	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 15th January 1997 filed on: 15th, January 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 15th January 1997 filed on: 15th, January 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st October 1995 filed on: 18th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 31st October 1995 filed on: 18th, July 1996	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 10th January 1996 filed on: 10th, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 10th January 1996 filed on: 10th, January 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/10 filed on: 6th, July 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/10 filed on: 6th, July 1995	accounts	Free Download (1 page)

Spiritus Consulting Limited TRURO

Spiritus Consulting Limited Address / Contact

Company Information / Profile

Company staff

Karen R.

John R.

Badger Hakim Secretaries Limited

Karen R.

Badger Hakim Secretaries Limited

Keith G.

John C.

Yvonne W.

John R.

Harold W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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