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MICHAEL SPRIGGS AGENCIES LIMITED

MICHAEL SPRIGGS AGENCIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMICHAEL SPRIGGS AGENCIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04450367
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MICHAEL SPRIGGS AGENCIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MICHAEL SPRIGGS AGENCIES LIMITED located?

    Registered Office Address
    75 Gorse Hill
    Anstey
    LE7 7AP Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MICHAEL SPRIGGS AGENCIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MICHAEL SPRIGGS ASSOCIATES LIMITEDFeb 07, 2003Feb 07, 2003
    KETTERING BUSINESS VOICE LIMITEDJun 14, 2002Jun 14, 2002
    STARSHIP RESOURCES LIMITEDMay 29, 2002May 29, 2002

    What are the latest accounts for MICHAEL SPRIGGS AGENCIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MICHAEL SPRIGGS AGENCIES LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for MICHAEL SPRIGGS AGENCIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		11 pagesAA

    Confirmation statement made on May 29, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		10 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ to 75 Gorse Hill Anstey Leicester LE7 7AP on Sep 13, 2019

    		1 pagesAD01

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		9 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		10 pagesAA

    Confirmation statement made on May 29, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		6 pagesAA

    Annual return made up to May 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

    Registered office address changed from Lyndale House, Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on Feb 09, 2015

    		1 pagesAD01

    Annual return made up to May 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MICHAEL SPRIGGS AGENCIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPRIGGS, Margaret Ruth
    75 Gorse Hill
    Anstey
    LE7 7AP Leicester
    Leicestershire
    		Secretary
    75 Gorse Hill
    Anstey
    LE7 7AP Leicester
    Leicestershire
    		BritishSecretary87679270001
    SPRIGGS, Margaret Ruth
    75 Gorse Hill
    Anstey
    LE7 7AP Leicester
    Leicestershire
    		Director
    75 Gorse Hill
    Anstey
    LE7 7AP Leicester
    Leicestershire
    		EnglandBritishSecretary87679270001
    SPRIGGS, Michael John
    75 Gorse Hill
    Anstey
    LE7 7AP Leicester
    Leicestershire
    		Director
    75 Gorse Hill
    Anstey
    LE7 7AP Leicester
    Leicestershire
    		EnglandBritishAgent87679080001
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		900007790001
    WRF INTERNATIONAL LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		Nominee Director
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		900012480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MICHAEL SPRIGGS AGENCIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Spriggs
    Gorse Hill
    Anstey
    LE7 7AP Leicester
    75
    England
    		Apr 06, 2016
    Gorse Hill
    Anstey
    LE7 7AP Leicester
    75
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Margaret Ruth Spriggs
    Gorse Hill
    Anstey
    LE7 7AP Leicester
    75
    England
    		Apr 06, 2016
    Gorse Hill
    Anstey
    LE7 7AP Leicester
    75
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0