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Home > England & Wales Companies > SPENCER CHURCHILL DESIGNS LIMITED
Company Information for

SPENCER CHURCHILL DESIGNS LIMITED

1 VINCENT SQUARE, LONDON, SW1P 2PN,
Company Registration Number
02045448
Private Limited Company
Active

Company Overview

About Spencer Churchill Designs Ltd
SPENCER CHURCHILL DESIGNS LIMITED was founded on 1986-08-11 and has its registered office in London. The organisation's status is listed as "Active". Spencer Churchill Designs 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
SPENCER CHURCHILL DESIGNS LIMITED
 
Legal Registered Office
1 VINCENT SQUARE
LONDON
SW1P 2PN
Other companies in SW1P
 
Filing Information
Company Number 02045448
Company ID Number 02045448
Date formed 1986-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB461513664  
Last Datalog update: 2023-10-07 13:28:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPENCER CHURCHILL DESIGNS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ELA8 LIMITED   WELLERS AIR LTD
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Company Officers of SPENCER CHURCHILL DESIGNS LIMITED

Current Directors
Officer Role Date Appointed
HENRIETTA SPENCER-CHURCHILL
Company Secretary 1992-09-13
HENRIETTA SPENCER-CHURCHILL
Director 1992-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GEORGE VANDERBILT HENRY SPENCER CHURCHILL
Director 1992-09-13 2014-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRIETTA SPENCER-CHURCHILL THE BLENHEIM CLASSIC LIMITED Director 2012-03-03 CURRENT 2012-02-21 Dissolved 2015-10-06
HENRIETTA SPENCER-CHURCHILL V16 ENTERTAINMENT LIMITED Director 2011-10-06 CURRENT 2010-12-06 Dissolved 2015-09-29
HENRIETTA SPENCER-CHURCHILL MARVIC TEXTILES LIMITED Director 1995-08-01 CURRENT 1937-10-19 Active
HENRIETTA SPENCER-CHURCHILL SPENCER CHURCHILL MARKETING LIMITED Director 1992-11-02 CURRENT 1987-09-23 Active

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
2023-09-26Director's details changed for Lady Henrietta Spencer-Churchill on 2023-09-26
2023-09-26SECRETARY'S DETAILS CHNAGED FOR LADY HENRIETTA SPENCER-CHURCHILL on 2023-09-26
2023-09-26CONFIRMATION STATEMENT MADE ON 13/09/23, WITH UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH UPDATES
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH UPDATES
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIETTA SPENCER CHURCHILL
2018-05-11PSC09Withdrawal of a person with significant control statement on 2018-05-11
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 200000
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE VANDERBILT HENRY SPENCER CHURCHILL
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 200000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 200000
2015-10-06AR0113/09/15 ANNUAL RETURN FULL LIST
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 200000
2014-10-07AR0113/09/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 200000
2013-11-21AR0113/09/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0113/09/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/11 FROM Stuart House 55 Catherine Place London SW1E 6DY
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-19AR0113/09/11 ANNUAL RETURN FULL LIST
2010-10-14AR0113/09/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0113/09/09 FULL LIST
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-03363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-17363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-26244DELIVERY EXT'D 3 MTH 31/12/04
2005-09-27363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-15363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-09-28244DELIVERY EXT'D 3 MTH 31/12/03
2003-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-15363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-09-12363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-09-12244DELIVERY EXT'D 3 MTH 31/12/01
2002-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-10-17244DELIVERY EXT'D 3 MTH 31/12/00
2001-09-26363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-01287REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 53 GROSVENOR STREET LONDON W1X 9FM
2000-10-16244DELIVERY EXT'D 3 MTH 31/12/99
2000-09-28363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-13244DELIVERY EXT'D 3 MTH 31/12/98
1999-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/99
1999-10-04363sRETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1998-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-10-02244DELIVERY EXT'D 3 MTH 31/12/97
1998-09-11363(287)REGISTERED OFFICE CHANGED ON 11/09/98
1998-09-11363sRETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
1998-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-09-29363sRETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1997-09-15244DELIVERY EXT'D 3 MTH 31/12/96
1997-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-14244DELIVERY EXT'D 3 MTH 31/12/95
1996-10-03363sRETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1995-11-30363sRETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
1995-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-25287REGISTERED OFFICE CHANGED ON 25/04/95 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE
1994-11-05363sRETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
1994-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-16363sRETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
1993-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-08287REGISTERED OFFICE CHANGED ON 08/06/93 FROM: 20 ESSEX STREET STRAND LONDON WC2R 3AL
1992-10-20ELRESS366A DISP HOLDING AGM 05/10/92
1992-10-20ELRESS252 DISP LAYING ACC 05/10/92
1992-10-09363bRETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS
1992-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-28288DIRECTOR RESIGNED
1992-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPENCER CHURCHILL DESIGNS 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 SPENCER CHURCHILL DESIGNS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-05-22 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SPENCER CHURCHILL DESIGNS LIMITED

Intangible Assets
Patents
We have not found any records of SPENCER CHURCHILL DESIGNS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPENCER CHURCHILL DESIGNS LIMITED
Trademarks
We have not found any records of SPENCER CHURCHILL DESIGNS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPENCER CHURCHILL DESIGNS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SPENCER CHURCHILL DESIGNS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SPENCER CHURCHILL DESIGNS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SPENCER CHURCHILL DESIGNS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0057029900Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, not of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir")
2018-08-0057029900Carpets and other floor coverings, of vegetable textile materials or coarse animal hair, woven, not tufted or flocked, not of pile construction, made up (excl. Kelem, Schumacks, Karamanie and similar hand-woven rugs, and floor coverings of coconut fibres "coir")
2018-08-0097020000Original engravings, prints and lithographs
2018-08-0097020000Original engravings, prints and lithographs
2018-04-0083021000Hinges of all kinds, of base metal
2018-03-0094039090Parts of furniture, n.e.s. (excl. of metal or wood, and of seats and medical, surgical, dental or veterinary furniture)
2016-10-0058013600Chenille fabrics, of man-made fibres (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)
2016-09-0051113080Woven fabrics containing predominantly, but < 85% carded wool or carded fine animal hair by weight, mixed principally or solely with synthetic or artificial staple fibres and weighing > 300 g/m²
2016-09-0052114990Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, mixed principally or solely with man-made fibres and weighing > 200 g/m², made of yarn of different colours (excl. those in three-thread or four-thread twill, incl. cross twill, denim, jacquard fabrics and plain woven fabrics)
2016-09-0053092900Woven fabrics of flax, containing predominantly, but < 85% flax by weight, dyed, made of yarn of different colours, or printed
2016-09-0058013600Chenille fabrics, of man-made fibres (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)
2016-01-0094042910Mattresses with spring interiors
2014-09-0155122990Woven fabrics containing >= 85% acrylic or modacrylic staple fibres by weight, dyed or made of yarn of different colours
2014-09-0194015100Seats of bamboo or rattan
2014-04-0153091900Woven fabrics of flax, containing >= 85% flax by weight, dyed, made of yarn of different colours, or printed
2014-03-0158013300Cut weft pile fabrics, of man-made fibres (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806)
2013-12-0174199990Articles of copper, n.e.s.
2013-10-0157019090Carpets and other textile floor coverings, of textile materials, knotted, whether or not made up (excl. those of wool or fine animal hair, of silk or waste silk other than noil, or of textile materials containing metal yarn)
2013-05-0157011090Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up (excl. those containing > 10% silk or waste silk other than noil by weight)
2013-04-0157050030Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt)
2012-12-0183062900Statuettes and other ornaments, of base metal, not plated with precious metal (excl. works of art, collectors' pieces and antiques)
2012-10-0152121190Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, other than those mixed principally or solely with man-made fibres or principally or solely with flax, weighing <= 200 g/m², unbleached
2011-11-0157011010Carpets and other textile floor coverings, of wool or fine animal hair, knotted, whether or not made up, containing > 10% silk or waste silk other than noil by weight
2011-04-0197060000Antiques of > 100 years old
2011-03-0197060000Antiques of > 100 years old
2010-09-0157050010
2010-03-0194049090Articles of bedding and similar furnishing, fitted with springs or stuffed or internally filled with any material or of cellular rubber or plastics (excl. filled with feather or down, mattress supports, mattresses, sleeping bags, pneumatic or water mattresses and pillows, blankets and covers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPENCER CHURCHILL DESIGNS 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 SPENCER CHURCHILL DESIGNS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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