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Company Information for

N.C. SPENCER HOLDINGS LIMITED

H L BARNES & SONS BARCLAYS BANK, CHAMBERS BRIDGE STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6AH,
Company Registration Number
03686414
Private Limited Company
Active

Company Overview

About N.c. Spencer Holdings Ltd
N.C. SPENCER HOLDINGS LIMITED was founded on 1998-12-21 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". N.c. Spencer Holdings 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
N.C. SPENCER HOLDINGS LIMITED
 
Legal Registered Office
H L BARNES & SONS BARCLAYS BANK
CHAMBERS BRIDGE STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6AH
Other companies in CV37
 
Filing Information
Company Number 03686414
Company ID Number 03686414
Date formed 1998-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-15 21:07:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N.C. SPENCER HOLDINGS LIMITED
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Company Officers of N.C. SPENCER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JODIE SPENCER
Company Secretary 2006-12-21
NICHOLAS CLARK SPENCER
Director 1998-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL BUXTON
Company Secretary 2006-12-20 2006-12-21
JODIE SPENCER
Company Secretary 1998-12-21 2006-12-20
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-12-21 1998-12-21
LONDON LAW SERVICES LIMITED
Nominated Director 1998-12-21 1998-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JODIE SPENCER MISSION RECYCLING SWINDON LIMITED Company Secretary 2008-05-20 CURRENT 2008-05-20 Liquidation
JODIE SPENCER MISSION RESOURCES GROUP LIMITED Company Secretary 2007-06-25 CURRENT 2007-06-22 Liquidation
JODIE SPENCER MISSION RECYCLING WORCESTER LIMITED Company Secretary 2006-12-21 CURRENT 2006-01-13 Active - Proposal to Strike off
JODIE SPENCER MORTON SPIERT FARM LIMITED Company Secretary 2006-12-21 CURRENT 2003-02-27 Liquidation
JODIE SPENCER AUTOEMOTION LIMITED Company Secretary 2006-12-21 CURRENT 2006-10-09 Active
JODIE SPENCER BETTA BEDDING LIMITED Company Secretary 1998-12-22 CURRENT 1998-12-22 Active
NICHOLAS CLARK SPENCER SPENCER TURNBULL LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
NICHOLAS CLARK SPENCER MANIK VENTURES LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
NICHOLAS CLARK SPENCER MISSION ENERGY LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active
NICHOLAS CLARK SPENCER MISSION RECYCLING LIMITED Director 2011-05-19 CURRENT 2011-05-19 Liquidation
NICHOLAS CLARK SPENCER MISSION RECYCLING SWINDON LIMITED Director 2008-05-20 CURRENT 2008-05-20 Liquidation
NICHOLAS CLARK SPENCER AUTOEMOTION LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active
NICHOLAS CLARK SPENCER MISSION RECYCLING WORCESTER LIMITED Director 2006-01-13 CURRENT 2006-01-13 Active - Proposal to Strike off
NICHOLAS CLARK SPENCER MORTON SPIERT FARM LIMITED Director 2003-02-27 CURRENT 2003-02-27 Liquidation
NICHOLAS CLARK SPENCER BETTA BEDDING LIMITED Director 1998-12-22 CURRENT 1998-12-22 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
2019-09-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-11-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-30AR0121/12/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-09AR0121/12/14 ANNUAL RETURN FULL LIST
2014-09-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14AR0121/12/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0121/12/12 ANNUAL RETURN FULL LIST
2012-08-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0121/12/11 ANNUAL RETURN FULL LIST
2011-08-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17AA01Previous accounting period shortened from 31/05/11 TO 31/03/11
2011-01-14AR0121/12/10 ANNUAL RETURN FULL LIST
2011-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS JODIE SPENCER on 2009-10-01
2011-01-14CH01Director's details changed for Mr Nicholas Clark Spencer on 2009-10-01
2010-08-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLARK SPENCER / 01/01/2007
2010-01-29AR0121/12/09 ANNUAL RETURN FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLARK SPENCER / 21/12/2009
2009-09-08AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-01-20288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SPENCER / 01/01/2006
2008-08-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-02-01288bSECRETARY RESIGNED
2007-02-01288aNEW SECRETARY APPOINTED
2007-02-01288aNEW SECRETARY APPOINTED
2007-02-01288bSECRETARY RESIGNED
2007-01-09363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-01-04363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-01-13363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-06363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-01-07363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-29395PARTICULARS OF MORTGAGE/CHARGE
2001-12-21363(287)REGISTERED OFFICE CHANGED ON 21/12/01
2001-12-21363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-01-02363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-02395PARTICULARS OF MORTGAGE/CHARGE
2000-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/00
2000-01-17363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-06-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-06-2888(2)RAD 13/05/99--------- £ SI 998@1=998 £ IC 2/1000
1999-01-21225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00
1998-12-29288bSECRETARY RESIGNED
1998-12-29287REGISTERED OFFICE CHANGED ON 29/12/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-12-29288bDIRECTOR RESIGNED
1998-12-29288aNEW SECRETARY APPOINTED
1998-12-29288aNEW DIRECTOR APPOINTED
1998-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to N.C. SPENCER HOLDINGS 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 N.C. SPENCER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2002-05-29 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2000-08-02 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 N.C. SPENCER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of N.C. SPENCER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for N.C. SPENCER HOLDINGS LIMITED
Trademarks
We have not found any records of N.C. SPENCER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for N.C. SPENCER HOLDINGS 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 (68209 - Other letting and operating of own or leased real estate) as N.C. SPENCER HOLDINGS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where N.C. SPENCER HOLDINGS 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 N.C. SPENCER HOLDINGS 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 N.C. SPENCER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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