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Company Information for

SPENCER RESOURCES LIMITED

ONE HUMBER QUAYS, WELLINGTON STREET WEST, HULL, EAST YORKSHIRE, HU1 2BN,
Company Registration Number
08254211
Private Limited Company
Active

Company Overview

About Spencer Resources Ltd
SPENCER RESOURCES LIMITED was founded on 2012-10-16 and has its registered office in Hull. The organisation's status is listed as "Active". Spencer Resources Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPENCER RESOURCES LIMITED
 
Legal Registered Office
ONE HUMBER QUAYS
WELLINGTON STREET WEST
HULL
EAST YORKSHIRE
HU1 2BN
Other companies in HU1
 
Previous Names
SPENCER PLANT LIMITED15/11/2012
Filing Information
Company Number 08254211
Company ID Number 08254211
Date formed 2012-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 16:15:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPENCER RESOURCES LIMITED
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Companies with same name SPENCER RESOURCES LIMITED
The following companies were found which have the same name as SPENCER RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPENCER RESOURCES INC. 137 1401 CENTRE A STREET NE CALGARY ALBERTA T2E 2Z8 Dissolved Company formed on the 2010-01-22
Spencer Resources, LLC 454 Peace Haven Drive Norfolk VA 23502 Active Company formed on the 2015-03-13
SPENCER RESOURCES Singapore Dissolved Company formed on the 2008-09-10
SPENCER RESOURCES COMPANY 303 E. 17th Ave Suite 800 Denver CO 80203 Voluntarily Dissolved Company formed on the 1986-12-18
SPENCER RESOURCES, LLC 2131 SAN FELIPE ST HOUSTON TX 77019 Active Company formed on the 2008-10-16
Spencer Resources Network Inc Maryland Unknown
SPENCER RESOURCES INC West Virginia Unknown

Company Officers of SPENCER RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
LUCY HELEN GRIERSON
 Director 2012-10-16
CHARLES SPENCER
 Director 2012-10-16
GARY THORNTON
 Director 2012-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON CAMERON PAUL GRATTON
 Company Secretary 2012-10-16 2016-02-29
GORDON CAMERON PAUL GRATTON
 Director 2012-10-16 2016-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY HELEN GRIERSON SPENCER BRIDGE ENGINEERING LIMITED Director 2012-10-25 CURRENT 2012-05-01 Active
LUCY HELEN GRIERSON SPENCER PROFESSIONAL SERVICES LIMITED Director 2012-10-25 CURRENT 2012-05-01 Active
LUCY HELEN GRIERSON SPENCER BUILDING & CIVIL ENGINEERING LTD Director 2012-10-25 CURRENT 2012-05-02 Active
LUCY HELEN GRIERSON SPENCER DIGITAL SERVICES LTD Director 2012-10-25 CURRENT 2012-08-14 Active
LUCY HELEN GRIERSON SPENCER RAIL LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
LUCY HELEN GRIERSON C SPENCER LIMITED Director 2006-12-06 CURRENT 1989-01-11 Active
CHARLES SPENCER THE RON DEARING UTC Director 2016-02-17 CURRENT 2016-02-17 Active
CHARLES SPENCER EWH FINCO LIMITED Director 2015-11-10 CURRENT 2015-11-04 Active
CHARLES SPENCER EWH HOLDCO LIMITED Director 2015-11-10 CURRENT 2015-11-04 Active
CHARLES SPENCER R D ENTERPRISES LIMITED Director 2014-10-13 CURRENT 2014-10-13 Active - Proposal to Strike off
CHARLES SPENCER SPENCER ENGINEERING GROUP LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active
CHARLES SPENCER SPENCER RAIL LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
CHARLES SPENCER SLIPFORM ENGINEERING LTD Director 2012-10-15 CURRENT 2012-10-15 Active
CHARLES SPENCER SPENCER DIGITAL SERVICES LTD Director 2012-08-14 CURRENT 2012-08-14 Active
CHARLES SPENCER SPENCER BUILDING & CIVIL ENGINEERING LTD Director 2012-05-02 CURRENT 2012-05-02 Active
CHARLES SPENCER SPENCER BRIDGE ENGINEERING LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
CHARLES SPENCER SPENCER PROFESSIONAL SERVICES LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
CHARLES SPENCER ENERGY WORKS (HULL) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Active
CHARLES SPENCER DARKSTAR ENERGY LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
CHARLES SPENCER BRAWLEY CONSTRUCTION LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
CHARLES SPENCER OUTSOURCE RESOURCE LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
CHARLES SPENCER ASBESTOS AWARENESS AND IDENTIFICATION SERVICES LIMITED Director 2005-06-15 CURRENT 2002-12-23 Active
CHARLES SPENCER C SPENCER ENVIRONMENTAL LIMITED Director 2005-02-08 CURRENT 2005-02-08 Active
CHARLES SPENCER C SPENCER LIMITED Director 1991-05-14 CURRENT 1989-01-11 Active
GARY THORNTON SPENCER ENGINEERING GROUP LIMITED Director 2013-09-03 CURRENT 2013-08-30 Active
GARY THORNTON SPENCER BRIDGE ENGINEERING LIMITED Director 2012-10-25 CURRENT 2012-05-01 Active
GARY THORNTON SPENCER DIGITAL SERVICES LTD Director 2012-10-25 CURRENT 2012-08-14 Active
GARY THORNTON SPENCER RAIL LIMITED Director 2012-10-16 CURRENT 2012-10-16 Active
GARY THORNTON SLIPFORM ENGINEERING LTD Director 2012-10-15 CURRENT 2012-10-15 Active
GARY THORNTON SPENCER BUILDING & CIVIL ENGINEERING LTD Director 2012-05-02 CURRENT 2012-05-02 Active
GARY THORNTON SPENCER PROFESSIONAL SERVICES LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active
GARY THORNTON DARKSTAR ENERGY LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
GARY THORNTON BRAWLEY CONSTRUCTION LIMITED Director 2007-02-13 CURRENT 2007-02-13 Active
GARY THORNTON OUTSOURCE RESOURCE LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
GARY THORNTON ASBESTOS AWARENESS AND IDENTIFICATION SERVICES LIMITED Director 2005-06-20 CURRENT 2002-12-23 Active
GARY THORNTON C SPENCER ENVIRONMENTAL LIMITED Director 2005-02-08 CURRENT 2005-02-08 Active
GARY THORNTON C SPENCER LIMITED Director 2003-08-07 CURRENT 1989-01-11 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
2024-04-08MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-09-28CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-21RES01ADOPT ARTICLES 21/01/21
2020-12-09RES01ADOPT ARTICLES 09/12/20
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-09-23PSC02Notification of C Spencer Limited as a person with significant control on 2016-04-06
2020-09-23PSC07CESSATION OF CHARLES SPENCER AS A PERSON OF SIGNIFICANT CONTROL
2020-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2018-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082542110001
2017-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-29AA01Previous accounting period shortened from 30/09/16 TO 31/03/16
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CAMERON PAUL GRATTON
2016-03-03TM02Termination of appointment of Gordon Cameron Paul Gratton on 2016-02-29
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0116/10/15 ANNUAL RETURN FULL LIST
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THORNTON / 23/11/2015
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES SPENCER / 23/11/2015
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY HELEN GRIERSON / 23/11/2015
2015-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CAMERON PAUL GRATTON / 23/11/2015
2015-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MR GORDON CAMERON PAUL GRATTON on 2015-11-23
2015-11-02AA01Previous accounting period shortened from 31/03/16 TO 30/09/15
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0116/10/14 ANNUAL RETURN FULL LIST
2013-11-25AR0116/10/13 ANNUAL RETURN FULL LIST
2013-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-08-22AA01Previous accounting period shortened from 31/10/13 TO 31/03/13
2012-11-15RES15CHANGE OF NAME 13/11/2012
2012-11-15CERTNMCompany name changed spencer plant LIMITED\certificate issued on 15/11/12
2012-10-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPENCER RESOURCES 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 RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SPENCER RESOURCES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2022-03-31

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 SPENCER RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of SPENCER RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPENCER RESOURCES LIMITED
Trademarks
We have not found any records of SPENCER RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPENCER RESOURCES 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 (43999 - Other specialised construction activities n.e.c.) as SPENCER RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPENCER RESOURCES 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 RESOURCES 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 RESOURCES 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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    Other companies at postcode HU1 2BN