SPIRAL HARDWARE LIMITED

Overview

Company Name	SPIRAL HARDWARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05506426
Jurisdiction	England/Wales
Date of Creation	Jul 12, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SPIRAL HARDWARE LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SPIRAL HARDWARE LIMITED located?

Registered Office Address	9 Wimbledon Avenue IP27 0NZ Brandon England
Undeliverable Registered Office Address	No

What are the latest accounts for SPIRAL HARDWARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for SPIRAL HARDWARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for SPIRAL HARDWARE LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Total exemption full accounts made up to Apr 30, 2025	9 pages	AA

Jul 09, 2025	Confirmation statement made on Jul 09, 2025 with no updates	3 pages	CS01

Aug 06, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Jul 10, 2023	Total exemption full accounts made up to Apr 30, 2023	9 pages	AA

Oct 18, 2022	Appointment of Miss Samantha Lynne Newman as a director on Oct 10, 2022	2 pages	AP01

Oct 18, 2022	Appointment of Miss Michelle Julie Newman as a director on Oct 10, 2022	2 pages	AP01

Sep 06, 2022	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

Jul 15, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Termination of appointment of Michelle Julie Newman as a director on Jul 12, 2022	1 pages	TM01

Jul 14, 2022	Termination of appointment of Rachel Alexander as a secretary on Jul 12, 2022	1 pages	TM02

Aug 16, 2021	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Aug 13, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

Jul 27, 2020	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Jul 12, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Jul 25, 2018	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Jul 13, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

Sep 27, 2017	Appointment of Miss Michelle Julie Newman as a director on Sep 26, 2017	2 pages	AP01

Jul 27, 2017	Total exemption full accounts made up to Apr 30, 2017	6 pages	AA

Jul 12, 2017	Confirmation statement made on Jul 12, 2017 with no updates	3 pages	CS01

Jul 12, 2017	Registered office address changed from Unit 9 Wimbledon Avenue Brandon Suffolk IP27 0NZ to 9 Wimbledon Avenue Brandon IP27 0NZ on Jul 12, 2017	1 pages	AD01

Jul 22, 2016	Total exemption small company accounts made up to Apr 30, 2016	4 pages	AA

View All Filings

Who are the officers of SPIRAL HARDWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NEWMAN, Michael John Wimbledon Avenue IP27 0NZ Brandon 9 England	Apr 28, 2009		Director	Wimbledon Avenue IP27 0NZ Brandon 9 England	England	British	1959-3	Director	84350310001
NEWMAN, Michelle Julie Wimbledon Avenue IP27 0NZ Brandon 9 England	Oct 10, 2022		Director	Wimbledon Avenue IP27 0NZ Brandon 9 England	England	British	1982-9	Sales Director	301288290001
NEWMAN, Samantha Lynne Wimbledon Avenue IP27 0NZ Brandon 9 England	Oct 10, 2022		Director	Wimbledon Avenue IP27 0NZ Brandon 9 England	England	British	1980-9	Accounts Manager	301288430001
ALEXANDER, Rachel Wimbledon Avenue IP27 0NZ Brandon 9 England	Jan 01, 2015	Jul 12, 2022	Secretary	Wimbledon Avenue IP27 0NZ Brandon 9 England					199966000001
ALEXANDER, Rachel Wimbledon Avenue IP27 0NZ Brandon Unit 9 Suffolk	Jun 01, 2012	Jan 01, 2015	Secretary	Wimbledon Avenue IP27 0NZ Brandon Unit 9 Suffolk					170190510001
HEWLETT, David Roseland 22 Aylsham Road NR11 6TE Tuttington Norfolk	Jun 27, 2006	Oct 30, 2008	Secretary	Roseland 22 Aylsham Road NR11 6TE Tuttington Norfolk		British		Accountant	87102720001
HEWLETT, David Roseland 22 Aylsham Road NR11 6TE Tuttington Norfolk	Jul 12, 2005	Mar 24, 2006	Secretary	Roseland 22 Aylsham Road NR11 6TE Tuttington Norfolk		British		Accountant	87102720001
SNELL, Benjamin Karl 2f Edmund Road IP27 0XA Brandon Suffolk	Oct 27, 2008	Apr 29, 2009	Secretary	2f Edmund Road IP27 0XA Brandon Suffolk		British		Director	96330730001
WYATT, Ian Edward Andrew 30 Deepdale Avenue YO11 2UF Scarborough North Yorkshire	Apr 01, 2006	Jun 27, 2006	Secretary	30 Deepdale Avenue YO11 2UF Scarborough North Yorkshire		British			9514330002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 12, 2005	Jul 12, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
CALLACHER, Hugh 10 Bayleys Close Empingham LE15 8PJ Oakham Leicestershire	Apr 28, 2009	Apr 27, 2012	Director	10 Bayleys Close Empingham LE15 8PJ Oakham Leicestershire	United Kingdom	British	1952-10	Director	40957960002
CALLACHER, Hugh 10 Bayleys Close Empingham LE15 8PJ Oakham Leicestershire	Jul 12, 2005	Oct 27, 2008	Director	10 Bayleys Close Empingham LE15 8PJ Oakham Leicestershire	United Kingdom	British	1952-10	Business Manager	40957960002
CHANEY, Christopher Reginald 2 Cornwell Close Isleham CB7 5BF Ely Cambridgeshire	Apr 24, 2006	Aug 13, 2007	Director	2 Cornwell Close Isleham CB7 5BF Ely Cambridgeshire	England	British	1951-10	Director	88387440001
DUNN, Jeremy Paul 4 Whitlock Drive CO9 4EE Great Yeldham Essex	Apr 24, 2006	Aug 13, 2007	Director	4 Whitlock Drive CO9 4EE Great Yeldham Essex	England	British	1962-5	Director	24011980003
KIRBY, Jonathon William Pond Road Bradfield NR28 0AB North Walsham Badgers Barn Norfolk	Oct 27, 2008	Apr 28, 2009	Director	Pond Road Bradfield NR28 0AB North Walsham Badgers Barn Norfolk	United Kingdom	British	1969-3	Director	134393040001
NEWMAN, Michelle Julie Wimbledon Avenue IP27 0NZ Brandon 9 England	Sep 26, 2017	Jul 12, 2022	Director	Wimbledon Avenue IP27 0NZ Brandon 9 England	England	British	1982-9	Administrator	238359570001
SHOOTER, Johnathan William 16 Corbyn Shaw Road PE30 4UL Kings Lynn Norfolk	May 01, 2006	Aug 13, 2007	Director	16 Corbyn Shaw Road PE30 4UL Kings Lynn Norfolk		British	1976-3	Business Manager	113240030001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 12, 2005	Jul 12, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPIRAL HARDWARE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Newman Wimbledon Avenue IP27 0NZ Brandon 9 England	Apr 06, 2016	Wimbledon Avenue IP27 0NZ Brandon 9 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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