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Home > England & Wales Companies > PETER SPENCE LIMITED
Company Information for

PETER SPENCE LIMITED

WOODHOUSE FOLD FARM, WOODHOUSE LANE, ROCHDALE, LANCASHIRE, OL12 7TB,
Company Registration Number
03099051
Private Limited Company
Active

Company Overview

About Peter Spence Ltd
PETER SPENCE LIMITED was founded on 1995-09-06 and has its registered office in Rochdale. The organisation's status is listed as "Active". Peter Spence Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
PETER SPENCE LIMITED
 
Legal Registered Office
WOODHOUSE FOLD FARM
WOODHOUSE LANE
ROCHDALE
LANCASHIRE
OL12 7TB
Other companies in OL12
 
Filing Information
Company Number 03099051
Company ID Number 03099051
Date formed 1995-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB225695879  
Last Datalog update: 2024-10-05 22:45:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER SPENCE LIMITED
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Companies with same name PETER SPENCE LIMITED
The following companies were found which have the same name as PETER SPENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PETER SPENCE & SONS,LIMITED TEGO HOUSE CHIPPENHAM DRIVE KINGSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 0AF Active Company formed on the 1900-12-22
PETER SPENCER (CAWSTON) LIMITED 9 HOME CLOSE BUBBENHALL COVENTRY WEST MIDLANDS CV8 3JD Active Company formed on the 2003-04-18
PETER SPENCER ASSOCIATES LIMITED 3-5 RICKMANSWORTH ROAD WATFORD HERTFORDSHIRE WD18 0GX Dissolved Company formed on the 2009-12-10
PETER SPENCER CONSULTANCY LIMITED SUITE 1.1, 11 MALLARD WAY PRIDE PARK DERBY DE24 8GX Active Company formed on the 2010-03-24
PETER SPENCER HOLDINGS LIMITED THE OLD BREWERY HOUSE PORTERSBRIDGE STREET ROMSEY HAMPSHIRE SO51 8DJ Active Company formed on the 1987-03-25
PETER SPENCE CONSULTING LTD 4 READING ROAD PANGBOURNE READING BERKSHIRE RG8 7LY Active - Proposal to Strike off Company formed on the 2016-07-12
PETER SPENCER DIESEL BUS MAINT. LLC 1830 HILTONIA CIRCLE WEST PALM BEACH FL 33407 Inactive Company formed on the 2010-10-29
PETER SPENCER FAMILY LIFE FOUNDATION Delaware Unknown
PETER SPENCER MINISTRIES LLC 7901 4TH ST N STE 300 ST. PETERSBURG FL 33702 Active Company formed on the 2020-09-28

Company Officers of PETER SPENCE LIMITED

Current Directors
Officer Role Date Appointed
PETER NICHOLAS SPENCE
 Director 1995-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
CHERYL SPENCE
 Company Secretary 2002-09-12 2012-01-25
SALLY VICTORIA LORD
 Company Secretary 1995-09-07 2002-09-12
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1995-09-06 1995-09-07
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1995-09-06 1995-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER NICHOLAS SPENCE BOND & CO ESTATES LTD Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
PETER NICHOLAS SPENCE THE CALDERSHAW CENTRE ROCHDALE MANAGEMENT COMPANY LIMITED Director 2014-08-29 CURRENT 1992-04-30 Active
PETER NICHOLAS SPENCE PNS LANDSCAPES LTD Director 2012-01-26 CURRENT 2012-01-26 Active
PETER NICHOLAS SPENCE HOLMTREE DEVELOPMENTS LIMITED Director 2011-04-08 CURRENT 2011-04-08 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
2024-09-23CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES
2023-03-30Unaudited abridged accounts made up to 2022-06-30
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES
2022-01-24Unaudited abridged accounts made up to 2021-06-30
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-12-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-09-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0106/09/15 ANNUAL RETURN FULL LIST
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 030990510011
2015-02-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0106/09/14 ANNUAL RETURN FULL LIST
2013-11-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0106/09/13 ANNUAL RETURN FULL LIST
2013-07-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-06-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06AR0106/09/12 ANNUAL RETURN FULL LIST
2012-06-01AAMDAmended accounts made up to 2011-06-30
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHERYL SPENCE
2012-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/12 FROM 157 Bolton Road Bury Lancashire BL8 2NW
2011-10-05AR0106/09/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-01AR0106/09/10 ANNUAL RETURN FULL LIST
2010-10-01CH01Director's details changed for Peter Nicholas Spence on 2010-09-05
2010-09-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-08-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-08-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-06-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-11-28AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-28AR0106/09/09 FULL LIST
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-11-06395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-25363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-06-04AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-31363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-16363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-19363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-09-29395PARTICULARS OF MORTGAGE/CHARGE
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-03-12287REGISTERED OFFICE CHANGED ON 12/03/04 FROM: BEDFORD HOUSE 60 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4DA
2003-09-19363(288)SECRETARY'S PARTICULARS CHANGED
2003-09-19363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-24288aNEW SECRETARY APPOINTED
2002-09-24363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-09-24288bSECRETARY RESIGNED
2002-09-24363(288)SECRETARY'S PARTICULARS CHANGED
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-12-17287REGISTERED OFFICE CHANGED ON 17/12/01 FROM: 41 KNOWSLEY STREET BURY LANCASHIRE BL9 0ST
2001-09-14363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-13363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-17363sRETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
1999-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-09363sRETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
1998-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-15363sRETURN MADE UP TO 06/09/97; NO CHANGE OF MEMBERS
1997-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-24363(287)REGISTERED OFFICE CHANGED ON 24/09/96
1996-09-24363sRETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
1996-04-04395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PETER SPENCE 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 PETER SPENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEED 2010-08-18 Outstanding MANCHESTER BUILDING SOCIETY
MORTGAGE DEED 2010-08-18 Outstanding MANCHESTER BUILDING SOCIETY
MORTGAGE DEED 2010-08-18 Outstanding MANCHESTER BUILDING SOCIETY
LEGAL CHARGE 2009-03-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-02-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-11-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-09-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1996-03-28 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-10-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-10-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-06-30 £ 225,333
Creditors Due After One Year 2011-06-30 £ 179,660
Creditors Due Within One Year 2012-06-30 £ 29,359
Creditors Due Within One Year 2011-06-30 £ 81,898

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PETER SPENCE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-06-30 £ 2,532
Shareholder Funds 2012-06-30 £ 76,744
Shareholder Funds 2011-06-30 £ 71,573
Tangible Fixed Assets 2012-06-30 £ 330,599
Tangible Fixed Assets 2011-06-30 £ 330,599

Debtors and other cash assets

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

Government spend with PETER SPENCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-09-19 GBP £613 Other Hired And Contracted Services
Leeds City Council 2012-09-05 GBP £525
Leeds City Council 2011-11-18 GBP £1,197 Publication And Promotion
Leeds City Council 2011-09-08 GBP £750 Other Hired And Contracted Services

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
No properties were found where PETER SPENCE 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 PETER SPENCE 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 PETER SPENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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