THE SPENSER TOBACCO COMPANY LIMITED - Manufacture of tobacco products - A business based in United Kingdom registered with Companies House

Company Overview

About The Spenser Tobacco Company Ltd

THE SPENSER TOBACCO COMPANY LIMITED was founded on 1998-12-11 and has its registered office in High Wycombe. The organisation's status is listed as "Active". The Spenser Tobacco Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
THE SPENSER TOBACCO COMPANY LIMITED

JAYISH (LONDON) LTD UNIT B KNAVES BEECH WAY LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9QY Other companies in HP10

Filing Information

Company Number		03682316
Company ID Number		03682316
Date formed		1998-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts		DORMANT

Last Datalog update:	2024-03-05 20:49:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SPENSER TOBACCO COMPANY LIMITED

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Company Officers of THE SPENSER TOBACCO COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
PRAKASH KISHENCHAND SAPRA	Company Secretary	2017-04-30
PRAKASH KISHENCHAND SAPRA	Director	2017-04-30
RUKMANI KISHENCHAND SAPRA	Director	1998-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KISHENCHAND REWACHAND SAPRA	Company Secretary	1998-12-11	2017-04-30
KISHENCHAND REWACHAND SAPRA	Director	1998-12-11	2017-04-30
APEX COMPANY SERVICES LIMITED	Nominated Secretary	1998-12-11	1998-12-11
APEX NOMINEES LIMITED	Nominated Director	1998-12-11	1998-12-11

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
2024-01-08		CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2024-01-08		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-01-05		CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2023-01-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-05	CS01	CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-01-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-24		CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-24	CS01	CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-01-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2019-12-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-31	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-24	CS01	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-01-31	DISS40	Compulsory strike-off action has been discontinued
2018-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-30	CS01	CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2018-01-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2018-01-30	AP03	Appointment of Mr Prakash Kishenchand Sapra as company secretary on 2017-04-30
2018-01-30	AP01	DIRECTOR APPOINTED MR PRAKASH KISHENCHAND SAPRA
2018-01-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KISHENCHAND REWACHAND SAPRA
2018-01-30	TM02	Termination of appointment of Kishenchand Rewachand Sapra on 2017-04-30
2018-01-30	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRAKASH KISHENCHAND SAPRA
2018-01-30	PSC07	CESSATION OF KISHENCHAND SAPRA AS A PERSON OF SIGNIFICANT CONTROL
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-12-21	LATEST SOC	21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-12-30	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-02-19	LATEST SOC	19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19	AR01	11/12/14 ANNUAL RETURN FULL LIST
2015-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15	AR01	11/12/13 ANNUAL RETURN FULL LIST
2014-01-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-01-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-31	AR01	11/12/12 ANNUAL RETURN FULL LIST
2012-02-22	AR01	11/12/11 ANNUAL RETURN FULL LIST
2012-02-22	AD02	Register inspection address changed from 255 Water Road Wembley Middlesex HA0 1JW United Kingdom
2012-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/12 FROM 255 Water Road Wembley Middlesex HA0 1JW
2012-02-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-05-18	DISS40	DISS40 (DISS40(SOAD))
2011-05-17	AR01	11/12/10 FULL LIST
2011-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-19	GAZ1	FIRST GAZETTE
2010-03-24	AR01	11/12/09 FULL LIST
2010-03-24	AD02	SAIL ADDRESS CREATED
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUKMANI KISHENCHAND SAPRA / 24/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KISHENCHAND REWACHAND SAPRA / 24/03/2010
2010-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-11	RES03	EXEMPTION FROM APPOINTING AUDITORS
2009-11-16	AR01	11/12/08 FULL LIST
2009-03-09	RES03	EXEMPTION FROM APPOINTING AUDITORS
2009-03-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-02-21	RES03	EXEMPTION FROM APPOINTING AUDITORS
2008-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-19	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-04-27	363a	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2007-03-05	RES03	EXEMPTION FROM APPOINTING AUDITORS
2007-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-02-10	RES03	EXEMPTION FROM APPOINTING AUDITORS
2006-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-21	363s	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-02-11	RES03	EXEMPTION FROM APPOINTING AUDITORS
2005-02-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-07	363s	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-10	RES03	EXEMPTION FROM APPOINTING AUDITORS
2004-01-05	363s	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-18	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-12-17	363s	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-02-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-22	RES03	EXEMPTION FROM APPOINTING AUDITORS
2002-01-22	363(288)	DIRECTOR RESIGNED
2002-01-22	363s	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-02-20	SRES03	EXEMPTION FROM APPOINTING AUDITORS 12/02/01
2001-02-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-15	363(288)	SECRETARY RESIGNED
2001-01-15	363s	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-11-09	SRES03	EXEMPTION FROM APPOINTING AUDITORS 27/03/00
2000-02-14	363s	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-01-04	287	REGISTERED OFFICE CHANGED ON 04/01/99 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1999-01-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-04	288a	NEW DIRECTOR APPOINTED
1998-12-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

12 - Manufacture of tobacco products

120 - Manufacture of tobacco products

12000 - Manufacture of tobacco products

Licences & Regulatory approval

We could not find any licences issued to THE SPENSER TOBACCO COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-04-19

Fines / Sanctions

No fines or sanctions have been issued against THE SPENSER TOBACCO COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE SPENSER TOBACCO COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 12000 - Manufacture of tobacco products

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 THE SPENSER TOBACCO COMPANY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-01-01	£ 1
Cash Bank In Hand	2012-01-01	£ 1
Shareholder Funds	2013-01-01	£ 1
Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE SPENSER TOBACCO COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE SPENSER TOBACCO COMPANY LIMITED

Trademarks

We have not found any records of THE SPENSER TOBACCO COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE SPENSER TOBACCO COMPANY 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 (12000 - Manufacture of tobacco products) as THE SPENSER TOBACCO COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE SPENSER TOBACCO COMPANY 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	Proposal to Strike Off
Defending party	THE SPENSER TOBACCO COMPANY LIMITED	Event Date	2011-04-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE SPENSER TOBACCO COMPANY 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 THE SPENSER TOBACCO COMPANY 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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