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Home > England & Wales Companies > GEO SPENCE & SONS LIMITED
Company Information for

GEO SPENCE & SONS LIMITED

105 WELLINGTON ROAD, LEEDS, W. YORKSHIRE, LS12 1DX,
Company Registration Number
00497357
Private Limited Company
Active

Company Overview

About Geo Spence & Sons Ltd
GEO SPENCE & SONS LIMITED was founded on 1951-07-07 and has its registered office in Leeds. The organisation's status is listed as "Active". Geo Spence & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GEO SPENCE & SONS LIMITED
 
Legal Registered Office
105 WELLINGTON ROAD
LEEDS
W. YORKSHIRE
LS12 1DX
Other companies in LS12
 
Filing Information
Company Number 00497357
Company ID Number 00497357
Date formed 1951-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB170153691  
Last Datalog update: 2024-03-07 01:33:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEO SPENCE & SONS LIMITED
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Company Officers of GEO SPENCE & SONS LIMITED

Current Directors
Officer Role Date Appointed
TERENCE GEORGE SPENCE
 Company Secretary 1992-02-28
BARBARA SPENCE
 Director 1993-09-03
NICHOLAS TIMOTHY SPENCE
 Director 2013-04-07
TERENCE GEORGE SPENCE
 Director 1992-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN BALL
 Director 1992-02-28 1993-09-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-03-01CS01CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-09-0731/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07AA31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-09-0831/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2021-11-09AP01DIRECTOR APPOINTED FIONA JANE SPENCE
2021-10-28AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-02-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS TIMOTHY SPENCE
2021-01-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-10-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-10-25AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA SPENCE
2017-10-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE GEORGE SPENCE
2017-09-18AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2902
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2902
2016-03-14AR0128/02/16 ANNUAL RETURN FULL LIST
2015-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY SPENCE / 12/11/2015
2015-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY SPENCE / 12/11/2015
2015-08-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2902
2015-03-27AR0128/02/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2902
2014-03-06AR0128/02/14 ANNUAL RETURN FULL LIST
2013-08-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AP01DIRECTOR APPOINTED MR NICHOLAS TIMOTHY SPENCE
2013-03-07AR0128/02/13 ANNUAL RETURN FULL LIST
2012-07-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0128/02/12 ANNUAL RETURN FULL LIST
2011-10-14AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0128/02/11 ANNUAL RETURN FULL LIST
2010-07-06AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-18AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE SPENCE / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SPENCE / 18/03/2010
2009-07-13AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-06353LOCATION OF REGISTER OF MEMBERS
2009-03-06190LOCATION OF DEBENTURE REGISTER
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 105 WELLINGTON ROAD LEEDS LS12 1DX
2009-03-05190LOCATION OF DEBENTURE REGISTER
2009-03-05353LOCATION OF REGISTER OF MEMBERS
2008-10-30AA31/01/08 TOTAL EXEMPTION FULL
2008-03-13363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-20353LOCATION OF REGISTER OF MEMBERS
2007-04-20363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-04-20190LOCATION OF DEBENTURE REGISTER
2007-04-19287REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 105 WELLINGTON ROAD LEEDS
2006-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-03-09363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-09363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-03-06363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-10AUDAUDITOR'S RESIGNATION
2004-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-11AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-03-10363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-07-02AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-03-07363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-06-22AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-03-19363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-06-27AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-03-06363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-07-07AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-24363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-01-26225ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/01/99
1999-01-26AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-03-03363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-02-24AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-03-17363sRETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-02-11AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-03-07363sRETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
1995-04-25AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-04-04363sRETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS
1994-03-31AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-03-16363sRETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
1993-10-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-12SRES01ALTER MEM AND ARTS 03/09/93
1993-10-12SRES09POS 2350X £1 SHRS 03/09/93
1993-10-12122NC DEC ALREADY ADJUSTED 03/09/93
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to GEO SPENCE & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEO SPENCE & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1977-06-14 Satisfied MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEO SPENCE & SONS LIMITED

Intangible Assets
Patents
We have not found any records of GEO SPENCE & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEO SPENCE & SONS LIMITED
Trademarks
We have not found any records of GEO SPENCE & SONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GEO SPENCE & SONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-1 GBP £36
Leeds City Council 2014-12 GBP £472
Leeds City Council 2014-11 GBP £63 Operational Materials
Leeds City Council 2014-10 GBP £251 Operational Materials
Leeds City Council 2014-9 GBP £123 Operational Materials
Leeds City Council 2014-8 GBP £380 Operational Materials
Leeds City Council 2014-7 GBP £992 Operational Materials
Leeds City Council 2014-6 GBP £181 Operational Materials
Leeds City Council 2014-5 GBP £207 Operational Materials
Leeds City Council 2014-3 GBP £160 Operational Materials
Leeds City Council 2014-2 GBP £322 Operational Materials
Leeds City Council 2014-1 GBP £314 Operational Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for GEO SPENCE & SONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
WAREHOUSE AND PREMISES 105 WELLINGTON ROAD LEEDS LS12 1DX 28,00001/04/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEO SPENCE & SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEO SPENCE & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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