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Company Information for

THE SPENSER TOBACCO COMPANY LIMITED

JAYISH (LONDON) LTD, UNIT B KNAVES BEECH WAY, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QY,
Company Registration Number
03682316
Private Limited Company
Active

Company Overview

About The Spenser Tobacco Company Ltd
THE SPENSER TOBACCO COMPANY LIMITED was founded on 1998-12-11 and has its registered office in High Wycombe. The organisation's status is listed as "Active". The Spenser Tobacco Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE SPENSER TOBACCO COMPANY LIMITED
 
Legal Registered Office
JAYISH (LONDON) LTD
UNIT B KNAVES BEECH WAY
LOUDWATER
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 9QY
Other companies in HP10
 
Filing Information
Company Number 03682316
Company ID Number 03682316
Date formed 1998-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2017-03-05 07:31:55
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 THE SPENSER TOBACCO COMPANY LIMITED

Company Officers of THE SPENSER TOBACCO COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KISHENCHAND REWACHAND SAPRA
Director 1998-12-11
RUKMANI KISHENCHAND SAPRA
Director 1998-12-11
KISHENCHAND REWACHAND SAPRA
Company Secretary 1998-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
APEX NOMINEES LIMITED
Nominated Director 1998-12-11 1998-12-11
APEX COMPANY SERVICES LIMITED
Nominated Secretary 1998-12-11 1998-12-11

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
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-30AR0111/12/15 FULL LIST
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19AR0111/12/14 FULL LIST
2015-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0111/12/13 FULL LIST
2014-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-01-31AR0111/12/12 FULL LIST
2012-02-22AR0111/12/11 FULL LIST
2012-02-22AD02SAIL ADDRESS CHANGED FROM: 255 WATER ROAD WEMBLEY MIDDLESEX HA0 1JW UNITED KINGDOM
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 255 WATER ROAD WEMBLEY MIDDLESEX HA0 1JW
2012-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-05-18DISS40DISS40 (DISS40(SOAD))
2011-05-17AR0111/12/10 FULL LIST
2011-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-19GAZ1FIRST GAZETTE
2010-03-24AR0111/12/09 FULL LIST
2010-03-24AD02SAIL ADDRESS CREATED
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RUKMANI KISHENCHAND SAPRA / 24/03/2010
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KISHENCHAND REWACHAND SAPRA / 24/03/2010
2010-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-11RES03EXEMPTION FROM APPOINTING AUDITORS
2009-11-16AR0111/12/08 FULL LIST
2009-03-09RES03EXEMPTION FROM APPOINTING AUDITORS
2009-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-02-21RES03EXEMPTION FROM APPOINTING AUDITORS
2008-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-19363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-04-27363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2007-03-05RES03EXEMPTION FROM APPOINTING AUDITORS
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-02-10RES03EXEMPTION FROM APPOINTING AUDITORS
2006-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-21363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-02-11RES03EXEMPTION FROM APPOINTING AUDITORS
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-07363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-10RES03EXEMPTION FROM APPOINTING AUDITORS
2004-01-05363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-18RES03EXEMPTION FROM APPOINTING AUDITORS
2002-12-17363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-22RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-22363(288)DIRECTOR RESIGNED
2002-01-22363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-02-20SRES03EXEMPTION FROM APPOINTING AUDITORS 12/02/01
2001-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-15363(288)SECRETARY RESIGNED
2001-01-15363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-11-09SRES03EXEMPTION FROM APPOINTING AUDITORS 27/03/00
2000-02-14363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-01-04287REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1999-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-04288aNEW DIRECTOR APPOINTED
1998-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
12 - Manufacture of tobacco products
120 - Manufacture of tobacco products
12000 - Manufacture of tobacco products




Licences & Regulatory approval
We could not find any licences issued to THE SPENSER TOBACCO COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-19
Fines / Sanctions
No fines or sanctions have been issued against THE SPENSER TOBACCO COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SPENSER TOBACCO COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 12000 - Manufacture of tobacco products

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 THE SPENSER TOBACCO COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE SPENSER TOBACCO COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SPENSER TOBACCO COMPANY LIMITED
Trademarks
We have not found any records of THE SPENSER TOBACCO COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SPENSER TOBACCO COMPANY 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 (12000 - Manufacture of tobacco products) as THE SPENSER TOBACCO COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SPENSER TOBACCO COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE SPENSER TOBACCO COMPANY LIMITEDEvent Date2011-04-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SPENSER TOBACCO COMPANY 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 THE SPENSER TOBACCO COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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