About

Registered Number: 04878169
Date of Incorporation: 27/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Ryknild House, Burnett Road, Sutton Coldfield, West Midlands, B74 3EL,

 

Spice Birmingham Ltd was established in 2003, it's status in the Companies House registry is set to "Active". Spice Birmingham Ltd has 3 directors listed as Dell, Stephen John, Coulter, Katherine Emma, Coulter, Richard Ashley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DELL, Stephen John 31 May 2018 - 1
COULTER, Richard Ashley 28 August 2003 31 May 2018 1
Secretary Name Appointed Resigned Total Appointments
COULTER, Katherine Emma 28 August 2003 25 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Ashley Coulter/
1964-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 09/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/02/2020 00:00:00?.ToLongDateString()
CS01 - N/A 27/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/02/2019 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2018 00:00:00?.ToLongDateString()
PSC02 - N/A 31/05/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 31/05/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 31/05/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 31/05/2018 00:00:00?.ToLongDateString()
PSC07 - N/A 31/05/2018 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 31/05/2018 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2017 00:00:00?.ToLongDateString()
CS01 - N/A 30/08/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/07/2016 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 22/12/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/09/2015 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 04/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/08/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/08/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 12/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/08/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2008 00:00:00?.ToLongDateString()
363a - Annual Return 03/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/09/2007 00:00:00?.ToLongDateString()
363a - Annual Return 29/08/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 04/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 27/09/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 02/03/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/08/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/08/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 29/08/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 27/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.