Company Information for SPENCER LETTINGS LTD
C/O O'MEARA FITZMAURICE & CO, BRIMSTAGE HALL, BRIMSTAGE ROAD, WIRRAL, CH63 6JA,
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Company Registration Number
02785015
Private Limited Company
Active |
Company Name | |||
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SPENCER LETTINGS LTD | |||
Legal Registered Office | |||
C/O O'MEARA FITZMAURICE & CO BRIMSTAGE HALL BRIMSTAGE ROAD WIRRAL CH63 6JA Other companies in NR20 | |||
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Previous Names | |||
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Company Number | 02785015 | |
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Company ID Number | 02785015 | |
Date formed | 1993-01-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 29/01/2016 | |
Return next due | 26/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 14:13:11 |
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Registered address | Last known status | Formation date | ||
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SPENCER LETTINGS LIMITED | FLAT 30 CITYSCAPE 25 FRITH ROAD CROYDON ENGLAND CR0 1TH | Dissolved | Company formed on the 2013-06-19 | |
SPENCER LETTINGS LTD | 79 ONEILL DRIVE PETERLEE ENGLAND SR85UG | Dissolved | Company formed on the 2015-10-08 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL JONATHAN GREEN |
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NEIL HEDLEY GREEN |
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SUSAN MARY GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN MARY GREEN |
Company Secretary | ||
DAVID MARK COLE |
Director | ||
JENNIFER BROWN |
Company Secretary | ||
COLIN JOHN BROWN |
Director | ||
JENNIFER BROWN |
Director | ||
SUZANNE BREWER |
Nominated Secretary | ||
KEVIN BREWER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREENIES P F 2 LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active | |
WESTHILL BUSINESS SERVICES LIMITED | Director | 2003-02-19 | CURRENT | 2003-01-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH NO UPDATES | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Neil Hedley Green on 2021-06-15 | |
CH01 | Director's details changed for Daniel Jonathan Green on 2021-03-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/20 FROM 2 Vale Link Millennium Way Vale Park Evesham WR11 1GL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY GREEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL HEDLEY GREEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL HEDLEY GREEN | |
PSC07 | CESSATION OF HEDLEY SPENCER GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF HEDLEY SPENCER GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
CH01 | Director's details changed for Daniel Jonathan Green on 2019-02-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GREEN / 13/02/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GREEN / 13/02/2018 | |
AP01 | DIRECTOR APPOINTED SUSAN GREEN | |
AP01 | DIRECTOR APPOINTED DANIEL GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES | |
PSC07 | CESSATION OF SUSAN MARY GREEN AS A PSC | |
PSC07 | CESSATION OF NEIL HEDLEY GREEN AS A PSC | |
PSC07 | CESSATION OF DANIEL JONATHAN GREEN AS A PSC | |
PSC02 | Notification of Hedley Spencer Group Ltd as a person with significant control on 2018-02-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM Contador House 7, Eckersley Drive Fakenham NR21 9RY England | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
AA01 | Previous accounting period shortened from 30/04/18 TO 31/08/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/17 FROM Park Farm Dereham Road Bawdeswell Dereham Norfolk NR20 4AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL JONATHAN GREEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY GREEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL HEDLEY SPENCER GREEN | |
TM02 | Termination of appointment of Susan Mary Green on 2017-06-17 | |
PSC07 | CESSATION OF WESTHILL BUSINESS SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 30/05/17 | |
CERTNM | COMPANY NAME CHANGED EVESHAM PRINTERS LIMITED CERTIFICATE ISSUED ON 30/05/17 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 99 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
AA | 30/04/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 29/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 29/01/15 FULL LIST | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 29/01/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/01/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 30/04/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/09/03 FROM: UNIT 1 6 BROADWAY ROAD EVESHAM WR11 1BH | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/01/02 | |
363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363s | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | |
363s | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: UNIT 1 6 BROADWAY ROAD EVESHAM WORCESTERSHIRE WR11 6BH | |
Registered office changed on 18/01/95 from:\unit 1 6 broadway road evesham worcestershire WR11 6BH | ||
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
SMALL COMPANY ACCOUNTS MADE UP TO 28/02/94 | ||
287 | REGISTERED OFFICE CHANGED ON 11/05/94 FROM: UNIT 4A/B HAMPTON IND ESTATE HAMPTON EVESHAM WORCS WR11 6PR | |
Registered office changed on 11/05/94 from:\unit 4A/b hampton ind estate hampton evesham worcs WR11 6PR | ||
363s | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | |
Accounting reference date notified as 28/02 | ||
287 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN. | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED | |
88(2)R | AD 02/02/93--------- £ SI 2@1=2 £ IC 99/101 | |
Ad 02/02/93--------- si 2@1=2 ic 99/101 | ||
Registered office changed on 25/02/93 from:\somerset house temple street birmingham B2 5DN. | ||
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
Ad 11/02/93--------- si 97@1=97 ic 2/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-05-01 | £ 10,000 |
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Creditors and other liabilities
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 LETTINGS LTD
Called Up Share Capital | 2012-05-01 | £ 99 |
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Called Up Share Capital | 2012-04-30 | £ 99 |
Called Up Share Capital | 2011-04-30 | £ 99 |
Current Assets | 2012-05-01 | £ 13,519 |
Current Assets | 2012-04-30 | £ 13,519 |
Current Assets | 2011-04-30 | £ 13,519 |
Debtors | 2012-05-01 | £ 13,519 |
Debtors | 2012-04-30 | £ 13,519 |
Debtors | 2011-04-30 | £ 13,519 |
Shareholder Funds | 2012-05-01 | £ 3,519 |
Shareholder Funds | 2012-04-30 | £ 3,519 |
Shareholder Funds | 2011-04-30 | £ 3,519 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SPENCER LETTINGS LTD are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |