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Company Information for

SPENCER HOLT LIMITED

NEWTON HOUSE, NEWTON ROAD, LIPHOOK, HAMPSHIRE, GU30 7DX,
Company Registration Number
03080721
Private Limited Company
Active

Company Overview

About Spencer Holt Ltd
SPENCER HOLT LIMITED was founded on 1995-07-17 and has its registered office in Liphook. The organisation's status is listed as "Active". Spencer Holt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SPENCER HOLT LIMITED
 
Legal Registered Office
NEWTON HOUSE
NEWTON ROAD
LIPHOOK
HAMPSHIRE
GU30 7DX
Other companies in GU30
 
Filing Information
Company Number 03080721
Company ID Number 03080721
Date formed 1995-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2015
Account next due 30/04/2017
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 08:27:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SPENCER HOLT LIMITED

Company Officers of SPENCER HOLT LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE JOSEPHINE HOLT
Director 1995-07-17
LAURENCE HOLT
Company Secretary 1995-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
S C F (UK) LIMITED
Nominated Director 1995-07-17 1995-07-17
SCF SECRETARIES LIMITED LIABILITY COMPANY
Nominated Secretary 1995-07-17 1995-07-17

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
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-04-27AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 600
2015-08-04AR0125/07/15 FULL LIST
2015-04-07AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 600
2014-07-30AR0125/07/14 FULL LIST
2014-04-28AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-31AR0125/07/13 FULL LIST
2013-04-17AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-16AR0125/07/12 FULL LIST
2012-02-28AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-26AR0125/07/11 FULL LIST
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-10AR0117/07/10 FULL LIST
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE JOSEPHINE HOLT / 16/07/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-04363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-05-14AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-03-20AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-18363aRETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-17363aRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-26363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-23363(287)REGISTERED OFFICE CHANGED ON 23/07/04
2004-07-23363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-15363sRETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-08-15287REGISTERED OFFICE CHANGED ON 15/08/03 FROM: 41 CHOBHAM ROAD KNAPHILL SURREY GU21 2SX
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-29363sRETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-25363sRETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-25363sRETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-08-16363sRETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-10363sRETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
1998-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-11363sRETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
1996-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-12-1388(2)RAD 30/07/96--------- £ SI 598@1=598 £ IC 2/600
1996-08-12363sRETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
1995-07-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-24287REGISTERED OFFICE CHANGED ON 24/07/95 FROM: 102 SYDNEY STREET LONDON SW3 6NJ
1995-07-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to SPENCER HOLT 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 HOLT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPENCER HOLT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due After One Year 2013-07-31 £ 19,793
Creditors Due After One Year 2012-07-31 £ 15,000
Creditors Due After One Year 2012-07-31 £ 15,000
Creditors Due After One Year 2011-07-31 £ 25,000
Creditors Due Within One Year 2013-07-31 £ 54,416
Creditors Due Within One Year 2012-07-31 £ 64,639
Creditors Due Within One Year 2012-07-31 £ 64,639
Creditors Due Within One Year 2011-07-31 £ 50,549
Provisions For Liabilities Charges 2013-07-31 £ 1,258
Provisions For Liabilities Charges 2012-07-31 £ 1,258
Provisions For Liabilities Charges 2012-07-31 £ 1,258

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 HOLT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 10,687
Cash Bank In Hand 2012-07-31 £ 22,077
Cash Bank In Hand 2012-07-31 £ 22,077
Cash Bank In Hand 2011-07-31 £ 21,101
Current Assets 2013-07-31 £ 72,749
Current Assets 2012-07-31 £ 86,935
Current Assets 2012-07-31 £ 86,935
Current Assets 2011-07-31 £ 70,206
Debtors 2013-07-31 £ 53,486
Debtors 2012-07-31 £ 61,549
Debtors 2012-07-31 £ 61,549
Debtors 2011-07-31 £ 44,252
Secured Debts 2013-07-31 £ 10,140
Shareholder Funds 2013-07-31 £ 16,716
Shareholder Funds 2012-07-31 £ 14,612
Shareholder Funds 2012-07-31 £ 14,612
Shareholder Funds 2011-07-31 £ 5,679
Stocks Inventory 2013-07-31 £ 8,576
Stocks Inventory 2012-07-31 £ 3,309
Stocks Inventory 2012-07-31 £ 3,309
Stocks Inventory 2011-07-31 £ 4,853
Tangible Fixed Assets 2013-07-31 £ 19,434
Tangible Fixed Assets 2012-07-31 £ 8,574
Tangible Fixed Assets 2012-07-31 £ 8,574
Tangible Fixed Assets 2011-07-31 £ 11,022

Debtors and other cash assets

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

Government spend with SPENCER HOLT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-06-16 GBP £630 Printing, Stationery & General Office Exps
City of London 2012-02-10 GBP £773 Fees & Services
City of London 0000-00-00 GBP £154 Printing, Stationery & Gen Office Exps
City of London 0000-00-00 GBP £15 Printing, Stationery & Gen Office Exps
City of London 0000-00-00 GBP £7 Printing, Stationery & Gen Office Exps
City of London 0000-00-00 GBP £421 Printing, Stationery & Gen Office Exps
City of London 0000-00-00 GBP £541 Printing, Stationery & General Office Exps
City of London 0000-00-00 GBP £278 Printing, Stationery & General Off Exps
City of London 0000-00-00 GBP £562 Printing, Stationery & General Off Exps
City of London 0000-00-00 GBP £56 Printing, Stationery & General Off Exps
City of London 0000-00-00 GBP £47 Printing, Stationery & General Off Exps
City of London 0000-00-00 GBP £93 Printing, Stationery & General Off Exps
City of London 0000-00-00 GBP £280 Printing, Stationery & General Off Exps
City of London 0000-00-00 GBP £400 Printing, Stationery & General Off Exps

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.

Outgoings
Business Rates/Property Tax
No properties were found where SPENCER HOLT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPENCER HOLT 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 HOLT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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