Company NameSpine Sense Limited
DirectorsJacob Timothy and Samantha Ruth Timothy
Company StatusActive
Company Number07088034
CategoryPrivate Limited Company
Incorporation Date26 November 2009(14 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Jacob Timothy
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2009(same day as company formation)
RoleNeurosurgeon
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Jds Accounting 1a Smithy Mills Lane
Leeds
LS16 8HF
Director NameMrs Samantha Ruth Timothy
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2015(5 years, 10 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Jds Accounting 1a Smithy Mills Lane
Leeds
LS16 8HF
Secretary NameEndeavour Secretary Limited (Corporation)
StatusResigned
Appointed07 May 2010(5 months, 1 week after company formation)
Appointment Duration4 years, 5 months (resigned 03 October 2014)
Correspondence AddressWestminster St. Marks Court
Teesdale Business Park
Teesside
TS17 6QP

Location

Registered AddressC/O Jds Accounting 1a
Smithy Mills Lane
Leeds
LS16 8HF
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardAdel and Wharfedale
Built Up AreaWest Yorkshire
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 January 2023 (1 year, 3 months ago)
Next Accounts Due30 October 2024 (5 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 January

Returns

Latest Return26 November 2023 (5 months, 2 weeks ago)
Next Return Due10 December 2024 (7 months from now)

Filing History

15 October 2020Registered office address changed from 49 Primley Park Road Leeds LS17 7HR England to C/O Jds Accounting 1a Smithy Mills Lane Leeds LS16 8HF on 15 October 2020 (1 page)
10 June 2020Unaudited abridged accounts made up to 30 January 2020 (9 pages)
15 January 2020Unaudited abridged accounts made up to 30 January 2019 (8 pages)
5 December 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
24 October 2019Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page)
8 July 2019Director's details changed for Jacob Timothy on 1 July 2019 (2 pages)
8 July 2019Director's details changed for Mrs Samantha Ruth Timothy on 1 July 2019 (2 pages)
8 July 2019Registered office address changed from C/O Gostling Limited Unit 1, Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR England to 49 Primley Park Road Leeds LS17 7HR on 8 July 2019 (1 page)
29 November 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
30 October 2018Total exemption full accounts made up to 31 January 2018 (9 pages)
4 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
20 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
20 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
11 September 2017Registered office address changed from Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN to C/O Gostling Limited Unit 1, Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR on 11 September 2017 (1 page)
11 September 2017Registered office address changed from Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN to C/O Gostling Limited Unit 1, Union Business Park Snaygill Industrial Estate, Keighley Road Skipton BD23 2QR on 11 September 2017 (1 page)
29 November 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
29 November 2016Register inspection address has been changed from C/O Endeavour Partnership Llp Wesminster St. Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom to 21 Henrietta Street Batley WF17 5DN (1 page)
29 November 2016Confirmation statement made on 26 November 2016 with updates (6 pages)
29 November 2016Register inspection address has been changed from C/O Endeavour Partnership Llp Wesminster St. Marks Court Teesdale Business Park Teesside TS17 6QP United Kingdom to 21 Henrietta Street Batley WF17 5DN (1 page)
8 November 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
8 November 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 October 2016Statement of capital following an allotment of shares on 1 December 2015
  • GBP 2
(3 pages)
28 October 2016Statement of capital following an allotment of shares on 1 December 2015
  • GBP 2
(3 pages)
17 August 2016Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page)
17 August 2016Previous accounting period extended from 30 November 2015 to 31 January 2016 (1 page)
2 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(4 pages)
2 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
(4 pages)
15 October 2015Appointment of Mrs Samantha Timothy as a director on 15 October 2015 (2 pages)
15 October 2015Appointment of Mrs Samantha Timothy as a director on 15 October 2015 (2 pages)
17 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
17 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(3 pages)
8 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
(3 pages)
6 October 2014Termination of appointment of Endeavour Secretary Limited as a secretary on 3 October 2014 (1 page)
6 October 2014Termination of appointment of Endeavour Secretary Limited as a secretary on 3 October 2014 (1 page)
6 October 2014Registered office address changed from C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP to Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN on 6 October 2014 (1 page)
6 October 2014Registered office address changed from C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP to Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN on 6 October 2014 (1 page)
6 October 2014Termination of appointment of Endeavour Secretary Limited as a secretary on 3 October 2014 (1 page)
6 October 2014Registered office address changed from C/O Endeavour Partnership Llp Westminster St. Marks Court Teesdale Business Park Teesside TS17 6QP to Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN on 6 October 2014 (1 page)
18 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 September 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
17 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
17 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
22 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
22 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
17 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
17 December 2012Register inspection address has been changed from C/O Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN United Kingdom (1 page)
17 December 2012Register inspection address has been changed from C/O Burlinson Shaw & Co 21 Henrietta Street Batley West Yorkshire WF17 5DN United Kingdom (1 page)
30 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
14 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
14 December 2011Register(s) moved to registered inspection location (1 page)
14 December 2011Register(s) moved to registered inspection location (1 page)
14 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
13 December 2011Register inspection address has been changed (1 page)
13 December 2011Register inspection address has been changed (1 page)
22 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
22 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
17 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
17 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
10 May 2010Appointment of Endeavour Secretary Limited as a secretary (2 pages)
10 May 2010Appointment of Endeavour Secretary Limited as a secretary (2 pages)
10 May 2010Registered office address changed from 20 Lidgett Park Avenue Roundhay Leeds West Yorkshire LS8 1EN England on 10 May 2010 (1 page)
10 May 2010Registered office address changed from 20 Lidgett Park Avenue Roundhay Leeds West Yorkshire LS8 1EN England on 10 May 2010 (1 page)
26 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
26 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
26 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)