Spire Window Systems (Lincolnshire) Ltd

Company details

Type

Private Limited Company

Incorporated

1989-03-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-11-21 · next due 2026-12-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Clark, Dennis Anthony · Director appointed 2017-05-15
• Howard, Anthony John · Director appointed 2017-05-15
• Howard, Christine Anita · Director appointed 2001-12-31 resigned 2017-05-15
• Clark, Dennis Anthony · Director appointed 2001-12-31 resigned 2017-05-08
• Howard, John Thomas · Director appointed 2001-12-31 resigned 2014-10-28
• Barron, Mandy Louise · Director resigned 2001-12-31
• Barron, Keith · Director resigned 2001-12-31

People with significant control (2)

• Mrs Christine Howard Ceased 2017-05-15
  Individual Psc · British · resident in England · born 6/1942 · notified 2016-06-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Thermotec Roofing Systems Ltd Active
  Corporate Entity Psc · notified 2017-05-15
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

• A registered charge Satisfied 023639230006
  Held by National Westminster Bank PLC
  Created 2016-12-09 · satisfied 2024-01-16
  None.
• A registered charge Satisfied 023639230005
  Held by National Westminster Bank PLC
  Created 2016-12-09 · satisfied 2024-01-16
  By way of legal mortgage all legal interest in spire windows systems, tattershall way, fairfield industrial estate, louth, LN11 0YZ land registry title no. LL49346.
• Cross guarantee & debenture Satisfied
  Held by John Thomas Howard and Christine Anita Howard
  Created 2001-12-31 · satisfied 2023-11-20
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2001-12-31 · satisfied 2016-12-16
  The property tattershall way fairfield industrial estate louth t/n LL49346. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-12-31 · satisfied 2016-12-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1997-07-28 · satisfied 2002-01-16
  Land on the west side of tattershall way louth lincolnshire t/n LL49346.

Recent filings (15)

• 2025-11-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-04 Dormant accounts AA Accounts
• 2024-11-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-24 Dormant accounts AA Accounts
• 2024-01-16 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-16 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-11-20 Mortgage satisfy charge full MR04 Mortgage
• 2023-10-30 Dormant accounts AA Accounts
• 2023-01-16 Total-exemption-full accounts AA Accounts
• 2022-12-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-22 Micro-entity accounts AA Accounts
• 2021-12-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-12-21 Dormant accounts AA Accounts
• 2020-12-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.