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Company Information for

SPENCERS (BROMSGROVE) LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,

Company Registration Number

03843219

Private Limited Company

Liquidation

Company Overview

About Spencers (bromsgrove) Ltd

SPENCERS (BROMSGROVE) LIMITED was founded on 1999-09-17 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Spencers (bromsgrove) 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

Legal Registered Office
Company Name
SPENCERS (BROMSGROVE) LIMITED

8A KINGSWAY HOUSE KING STREET BEDWORTH WARWICKSHIRE CV12 8HY Other companies in WV6

Filing Information

Company Number		03843219
Company ID Number		03843219
Date formed		1999-09-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2021
Account next due		31/12/2022
Latest return		17/09/2015
Return next due		15/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB747510235~~

Last Datalog update:	2022-10-13 21:32:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPENCERS (BROMSGROVE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: FINANCIAL ACCOUNTING SERVICES LIMITED MOWBRAY ACCOUNTING LIMITED TRINITY ACCOUNTANCY SERVICES LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Legal action
Filing history
Outgoings

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Company Officers of SPENCERS (BROMSGROVE) LIMITED

Current Directors

Officer	Role	Date Appointed
MARK FRANCIS KING	Company Secretary	2008-04-01
STEPHEN PAUL THOMPSON	Director	2007-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KERRY VERBEET	Company Secretary	1999-09-17	2008-04-01
MARK FRANCIS KING	Director	2007-11-30	2008-04-01
GLYNN PHILIP WILLIAMS	Director	1999-12-20	2008-04-01
KERRY VERBEET	Director	2002-03-06	2007-09-10
MARK FRANCIS KING	Director	1999-09-17	2002-03-06
PATRICK MICHAEL ROBERT KING	Director	1999-09-17	2002-03-06
FY LIMITED	Nominated Secretary	1999-09-17	1999-09-17
FD LIMITED	Nominated Director	1999-09-17	1999-09-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK FRANCIS KING	SPENCERS DRINKS LIMITED	Company Secretary	2005-06-29	CURRENT	1999-04-19	Dissolved 2015-02-05

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.

Date	Document Type	Document Description
2024-10-10		Voluntary liquidation Statement of receipts and payments to 2024-08-07
2023-10-03		Voluntary liquidation Statement of receipts and payments to 2023-08-07
2022-08-30		Voluntary liquidation Statement of affairs
2022-08-30	LIQ02	Voluntary liquidation Statement of affairs
2022-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/22 FROM 102 Tettenhall Road Wolverhampton WV6 0BW
2022-08-15	600	Appointment of a voluntary liquidator
2022-08-15	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2022-08-08
2022-03-30	DISS40	Compulsory strike-off action has been discontinued
2022-03-29	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2022-03-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-04-28	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-08-06	AAMD	Amended account full exemption
2019-01-22	AAMD	Amended account full exemption
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-09-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 038432190006
2018-01-24	AAMD	Amended account full exemption
2017-12-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30	AR01	17/09/15 ANNUAL RETURN FULL LIST
2015-08-26	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23	AR01	17/09/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	AR01	17/09/13 ANNUAL RETURN FULL LIST
2013-02-13	AR01	17/09/12 ANNUAL RETURN FULL LIST
2013-02-02	DISS40	Compulsory strike-off action has been discontinued
2013-01-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-10-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-10-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
2012-10-18	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2
2012-10-10	MG01	Particulars of a mortgage or charge / charge no: 5
2012-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/12 FROM 2Nd Floor Derwent House 42-46 Waterloo Road Wolverhampton West Midlands WV1 4XB
2012-01-31	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12	AR01	17/09/11 ANNUAL RETURN FULL LIST
2011-04-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-14	AR01	17/09/10 FULL LIST
2010-10-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL THOMPSON / 17/09/2010
2010-02-03	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-10-26	AR01	17/09/09 FULL LIST
2009-10-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-07	363a	RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-04-24	288a	SECRETARY APPOINTED MARK FRANCIS KING
2008-04-18	288b	APPOINTMENT TERMINATED SECRETARY KERRY VERBEET
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR MARK KING
2008-04-18	288b	APPOINTMENT TERMINATED DIRECTOR GLYNN WILLIAMS
2008-04-05	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-01-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-01-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-17	RES13	APPOINT DIRECTORS 03/12/07
2007-12-10	288a	NEW DIRECTOR APPOINTED
2007-12-10	288a	NEW DIRECTOR APPOINTED
2007-10-15	363a	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-25	288b	DIRECTOR RESIGNED
2007-04-04	287	REGISTERED OFFICE CHANGED ON 04/04/07 FROM: VENTURE COURT BROADLANDS WOLVERHAMPTON WV10 6TB
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-17	363a	RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-19	363a	RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-02-09	363s	RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2005-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-12	363s	RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2004-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-23	363s	RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2003-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-17	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-28	287	REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 19 HEREWARD RISE HALESOWEN WEST MIDLANDS B62 8AN
2002-03-15	288a	NEW DIRECTOR APPOINTED
2002-03-15	363s	RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2002-03-15	225	ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
2002-03-15	288b	DIRECTOR RESIGNED
2002-03-15	288b	DIRECTOR RESIGNED
2002-03-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-11-21	363s	RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-11-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-01-12	288a	NEW DIRECTOR APPOINTED
1999-11-04	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OD1050052	Active			Licenced property: 2 SANDERS ROAD BROMSGROVE GB B61 7AR.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Resolution	2022-08-09
Appointmen	2022-08-09
Petitions to Wind Up (Companies)	2022-07-11
Proposal to Strike Off	2013-01-15

Fines / Sanctions

No fines or sanctions have been issued against SPENCERS (BROMSGROVE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	2
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHATTEL MORTGAGE	2012-10-10	Outstanding	MARK FRANCIS KING, ASHBY LONDON TRUSTEES LIMITED
ALL ASSETS DEBENTURE	2011-01-26	Satisfied	PARTNERSHIP FINANCE LIMITED (THE SECURITY HOLDER)
DEBENTURE	2010-10-27	Satisfied	BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE	2009-10-17	Partially Satisfied	MRS COLETTE KING
DEBENTURE	2002-10-17	Partially Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 140,365
Creditors Due Within One Year	2013-03-31	£ 405,175

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

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
2020-03-31

Annual Accounts
2021-03-31

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 SPENCERS (BROMSGROVE) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-31	£ 100
Called Up Share Capital	2011-03-31	£ 100
Cash Bank In Hand	2013-03-31	£ 4,103
Cash Bank In Hand	2012-03-31	£ 2,179
Cash Bank In Hand	2011-03-31	£ 833
Current Assets	2013-03-31	£ 400,689
Current Assets	2012-03-31	£ 523,772
Current Assets	2011-03-31	£ 466,124
Debtors	2013-03-31	£ 207,668
Debtors	2012-03-31	£ 299,261
Debtors	2011-03-31	£ 276,030
Fixed Assets	2012-03-31	£ 180,985
Fixed Assets	2011-03-31	£ 179,959
Shareholder Funds	2012-03-31	£ 62,649
Shareholder Funds	2011-03-31	£ 61,216
Stocks Inventory	2013-03-31	£ 188,918
Stocks Inventory	2012-03-31	£ 222,332
Stocks Inventory	2011-03-31	£ 189,261
Tangible Fixed Assets	2013-03-31	£ 183,612
Tangible Fixed Assets	2012-04-01	£ 163,970
Tangible Fixed Assets	2012-03-31	£ 178,485
Tangible Fixed Assets	2011-03-31	£ 169,959

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SPENCERS (BROMSGROVE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPENCERS (BROMSGROVE) LIMITED

Trademarks

We have not found any records of SPENCERS (BROMSGROVE) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with SPENCERS (BROMSGROVE) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Redditch Borough Council	2014-09-26	GBP £2,558	Catering Provisions(Vat Exempt
Worcestershire County Council	2010-11-15	GBP £791	Catering Supplies/Provisions

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 SPENCERS (BROMSGROVE) 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 Type	Resolution
Defending party	SPENCERS (BROMSGROVE) LIMITED	Event Date	2022-08-09
SPENCERS (BROMSGROVE) LIMITED (Company Number: 03843219 ) trading as Spencers (Bromsgrove) Limited Registered Office: 102 Tettenhall Road , Wolverhampton WV6 0BW Principal Trading Address: 2 Sanders R…

Initiating party		Event Type	Appointmen
Defending party	SPENCERS (BROMSGROVE) LIMITED	Event Date	2022-08-09
Name of Company: SPENCERS (BROMSGROVE) LIMITED Company Number: 03843219 Company Type: Registered Company Nature of the business: Drinks Wholesalers Type of Liquidation: Creditors' Voluntary Registered…

Initiating party		Event Type	Proposal to Strike Off
Defending party	SPENCERS (BROMSGROVE) LIMITED	Event Date	2013-01-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPENCERS (BROMSGROVE) 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 SPENCERS (BROMSGROVE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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