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THE SPENCERS (UK) LIMITED

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

This company is commonly known as The Spencers (uk) Limited. The company was founded 20 years ago and was given the registration number 05023645. The firm's registered office is in RAYLEIGH. You can find them at 114 High Street, , Rayleigh, Essex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE SPENCERS (UK) LIMITED
Company Number:05023645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2004
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:114 High Street, Rayleigh, Essex, SS6 7BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jupiter House Warley Hill Business Park, The Drive, Brentwood, CM13 3BE

Director28 September 2011Active
Whitegates, 144 Ferry Road, Hull Bridge, SS5 6JJ

Secretary23 January 2004Active
33 Stanley Road, Ashingdon, Rochford, England, SS4 3JA

Director21 May 2013Active
Whitegates, 144 Ferry Road, Hull Bridge, SS5 6JJ

Director23 January 2004Active

People with Significant Control

Mr Darren James Spencer
Notified on:03 March 2020
Status:Active
Date of birth:December 1981
Nationality:British
Country of residence:England
Address:51 Crouch Avenue, Hullbridge, England, SS5 6BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Julie Margaret Spencer
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:United Kingdom
Address:Whitegates, 144 Ferry Road, Hockley, United Kingdom, SS5 6JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-28Gazette

Gazette dissolved liquidation.

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2023-02-28Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-07-29Address

Change registered office address company with date old address new address.

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2021-07-29Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-29Resolution

Resolution.

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2021-07-29Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-17Accounts

Accounts with accounts type micro entity.

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2021-04-22Accounts

Change account reference date company current extended.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-03-04Officers

Termination secretary company with name termination date.

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2020-03-03Officers

Termination director company with name termination date.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2020-03-03Persons with significant control

Cessation of a person with significant control.

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2020-03-03Officers

Change person director company with change date.

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2020-03-03Accounts

Accounts with accounts type micro entity.

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2020-02-10Accounts

Change account reference date company current shortened.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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