Company Information for SPENBECK LIMITED
111 THE DRYDEN ENTERPRISE CENTRE NOTTINGHAM TRENT UNIVERSITY, DRYDEN STREET, NOTTINGHAM, NG1 4FQ,
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Company Registration Number
01573663
Private Limited Company
Active |
Company Name | |
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SPENBECK LIMITED | |
Legal Registered Office | |
111 THE DRYDEN ENTERPRISE CENTRE NOTTINGHAM TRENT UNIVERSITY DRYDEN STREET NOTTINGHAM NG1 4FQ Other companies in NG1 | |
Company Number | 01573663 | |
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Company ID Number | 01573663 | |
Date formed | 1981-07-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 21/06/2015 | |
Return next due | 19/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB520771956 |
Last Datalog update: | 2024-11-05 08:41:18 |
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Registered address | Last known status | Formation date | ||
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SPENBECK CONVENIENCE STORE LTD | 2 SPENBECK DR, DERBY, DE22 2UH | Active - Proposal to Strike off | Company formed on the 2021-11-12 | |
SPENBECK CONSULTING LIMITED | 111 THE DRYDEN ENTERPRISE CENTRE NOTTINGHAM TRENT UNIVERSITY DRYDEN STREET NOTTINGHAM NG1 4FQ | Active | Company formed on the 2023-12-27 |
Officer | Role | Date Appointed |
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JANET MARY STEVENSON |
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VICTORIA ALICE GREEN |
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JANET MARY STEVENSON |
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RICHARD MICHIEL STEVENSON |
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REBECCA MICHELLE VALENTINE |
Officer | Role | Date Appointed | Date Resigned |
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DONALD SPENCER STEPHENSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LUTEUS LIMITED | Company Secretary | 1992-02-21 | CURRENT | 1992-02-06 | Active | |
EMMANUEL HOUSE SUPPORT CENTRE | Director | 2012-01-01 | CURRENT | 1999-06-30 | Active | |
LUTEUS LIMITED | Director | 1992-02-21 | CURRENT | 1992-02-06 | Active | |
SQUIREBAY LIMITED | Director | 1995-07-20 | CURRENT | 1995-04-13 | Active | |
LUTEUS LIMITED | Director | 1992-02-21 | CURRENT | 1992-02-06 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/10/24 FROM The Courtyard, Second Floor 35-37 st. Mary's Gate the Lace Market Nottingham NG1 1PU England | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/21 FROM The Courtyard, Second Floor the Courtyard, Second Floor 35-37 st. Mary's Gate, the Lace Market Nottingham Nottinghamshire NG1 1PS United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/21 FROM 35-37 the Lace Market St Mary's Gate Nottingham NG1 1PS England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM 23 Kings Court Commerce Square the Lace Market Nottingham Nottinghamshire NG1 1HS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015736630039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015736630042 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015736630041 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from C/O Richard Stanley 2 2 Lace Market Square Nottingham Nottinghamshire NG1 1PB England to C/O Richard Stanley, Smith Cooper 2 Lace Market Square the Lace Market Nottingham Nottinghamshire NG1 1PB | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA MICHELLE VALENTINE | |
AD03 | Registers moved to registered inspection location of C/O Richard Stanley 2 2 Lace Market Square Nottingham Nottinghamshire NG1 1PB | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 404664 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
AD02 | Register inspection address changed to C/O Richard Stanley 2 2 Lace Market Square Nottingham Nottinghamshire NG1 1PB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHIEL STEVENSON / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA MICHELLE VALENTINE / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ALICE GREEN / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY STEVENSON / 01/09/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANET MARY STEVENSON on 2015-09-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015736630039 | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 404664 | |
AR01 | 21/06/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 404664 | |
AR01 | 21/06/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AR01 | 21/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 23 KINGS COURT COMMERCE SQUARE THE LACE MARKET NOTTINGHAM NOTTINGHAMSHIRE NG1 1HS ENGLAND | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM FISKERTON HOUSE FISKERTON SOUTHWELL NOTTINGHAM NG25 0UL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA ALICE STEVENSON / 25/05/2013 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA ALICE STEVENSON | |
AP01 | DIRECTOR APPOINTED MRS REBECCA MICHELLE VALENTINE | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/06/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363(287) | REGISTERED OFFICE CHANGED ON 30/06/96 | |
363s | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/06/95; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363s | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 42 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 39 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | C M PYCROFT | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | B C COTTON | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 SPENBECK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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450-Grants |
Nottingham City Council | |
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Nottingham City Council | |
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450-Grants |
Nottingham City Council | |
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Nottingham City Council | |
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450 - GRANTS |
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.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Nottingham City Council | Office (excluding central & local gov't) | 2nd Flr, 35-37, St Marys Gate, Nottingham, NG1 1PU NG1 1PU | 5,500 | 20080731 |
Nottingham City Council | Club | Penthouse Nightclub, 12, Broadway, Nottingham, NG1 1PS NG1 1PS | 46,000 | 20140704 |
Nottingham City Council | Office (excluding central & local gov't) | 2nd Flr, 2, Broadway, Nottingham, NG1 1PS NG1 1PS | 4,000 | 20080731 |
Nottingham City Council | Workshops | Pt Bmt, 8-12, Broadway, Nottingham, NG1 1PS NG1 1PS | 2,600 | 19900401 |
Nottingham City Council | Stores | Bmt, 4-6, Broadway, Nottingham, NG1 1PS NG1 1PS | 2,025 | 20130501 |
Nottingham City Council | Office (excluding central & local gov't) | Gnd & 1st Flr, 4-6, Broadway, Nottingham, NG1 1PS NG1 1PS | GBP £14,750 | 2015-03-23 |
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.
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. |