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SPENCER BROS. (1903) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spencer Bros. (1903) Limited. The company was founded 38 years ago and was given the registration number 02009173. The firm's registered office is in MATLOCK. You can find them at Bow Wood Farm Lea Bridge, Cromford, Matlock, Derbyshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SPENCER BROS. (1903) LIMITED
Company Number:02009173
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Bow Wood Farm Lea Bridge, Cromford, Matlock, Derbyshire, DE4 5AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bow Wood Farm, Lea Bridge, Cromford, Matlock, United Kingdom, DE4 5AB

Director29 June 2009Active
Hopping Cottage, Grange Mill, Matlock, DE4 4HS

Secretary10 April 2008Active
Hopping Cottage Ible, Grange Mill, Matlock, DE4 4HS

Secretary-Active
Hopping Cottage, Grange Mill, Matlock, DE4 4HS

Secretary29 June 2009Active
Hopping Cottage, Grange Mill, Matlock, DE4 4HS

Director10 April 2008Active
Hopping Cottage Ible, Grange Mill, Matlock, DE4 4HS

Director-Active
Dragon House School Hill, Brassington, Matlock, DE4 4HB

Director-Active
21, Gritstone Road, Matlock, DE4 3GB

Director29 June 2009Active
Hopping Farm Ible, Grange Mill, Matlock, DE4 4HS

Director-Active

People with Significant Control

The Stanley James Spencer 2012 Family Settlement
Notified on:30 June 2016
Status:Active
Date of birth:February 2013
Nationality:British
Address:Bow Wood Farm, Lea Bridge, Matlock, DE4 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
The Stanley James Spencer 2012 Family Settlement
Notified on:30 June 2016
Status:Active
Date of birth:February 2013
Nationality:British
Address:Bow Wood Farm, Lea Bridge, Matlock, DE4 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-03-03Officers

Change person director company with change date.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-01-28Mortgage

Mortgage satisfy charge full.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-10-13Mortgage

Mortgage satisfy charge full.

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2021-03-31Confirmation statement

Confirmation statement with updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2019-02-21Persons with significant control

Cessation of a person with significant control.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-02-28Persons with significant control

Notification of a person with significant control.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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