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Home > England & Wales Companies > AIKEN SPENCE LIMITED
Company Information for

AIKEN SPENCE LIMITED

203 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2RD,
Company Registration Number
03790091
Private Limited Company
Active

Company Overview

About Aiken Spence Ltd
AIKEN SPENCE LIMITED was founded on 1999-06-15 and has its registered office in Benfleet. The organisation's status is listed as "Active". Aiken Spence Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
AIKEN SPENCE LIMITED
 
Legal Registered Office
203 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
SS7 2RD
Other companies in SS7
 
Filing Information
Company Number 03790091
Company ID Number 03790091
Date formed 1999-06-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:02:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIKEN SPENCE LIMITED
The accountancy firm based at this address is THE ANTONY J. HOLDSWORTH COMPANY LTD
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Company Officers of AIKEN SPENCE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT SPENCE
 Company Secretary 1999-06-15
ALEXANDER CHARLES AIKEN
 Director 1999-06-15
MICHAEL PATRICK AIKEN
 Director 2007-01-01
ROBERT SPENCE
 Director 1999-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-06-15 1999-06-15
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-06-15 1999-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER CHARLES AIKEN SPELLBOUND THEATRICAL PRODUCTIONS LIMITED Director 2012-10-01 CURRENT 2012-03-14 Active - Proposal to Strike off
ALEXANDER CHARLES AIKEN THE OLD BOTTLE HOUSE INN LIMITED Director 2012-01-27 CURRENT 2008-03-13 Active
MICHAEL PATRICK AIKEN TALL SHIPS YOUTH TRUST Director 2015-06-09 CURRENT 1956-06-12 Active
MICHAEL PATRICK AIKEN CONTACT.COM LIVE LIMITED Director 2013-05-22 CURRENT 2013-05-22 Dissolved 2015-11-17
MICHAEL PATRICK AIKEN SPELLBOUND THEATRICAL PRODUCTIONS LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active - Proposal to Strike off
MICHAEL PATRICK AIKEN THE OLD BOTTLE HOUSE INN LIMITED Director 2008-03-13 CURRENT 2008-03-13 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
2024-04-10Statement of company's objects
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2022-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/22 FROM C/O Taylors ,203 London Road Hadleigh Benfleet Essex SS7 2rd
2022-09-20AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-01-2130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-03-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-03-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PATRICK AIKEN
2019-01-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-03-19AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 109
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER CHARLES AIKEN
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 109
2016-06-23AR0115/06/16 ANNUAL RETURN FULL LIST
2016-01-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 109
2015-07-14AR0115/06/15 ANNUAL RETURN FULL LIST
2015-07-14CH01Director's details changed for Mr Alexander Charles Aiken on 2014-12-11
2015-05-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 109
2014-07-10AR0115/06/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0115/06/13 ANNUAL RETURN FULL LIST
2012-12-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20SH0130/10/12 STATEMENT OF CAPITAL GBP 109
2012-07-12AR0115/06/12 ANNUAL RETURN FULL LIST
2011-10-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0115/06/11 ANNUAL RETURN FULL LIST
2011-08-01CH01Director's details changed for Robert Spence on 2010-10-25
2011-08-01CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT SPENCE on 2010-10-25
2010-11-02AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0115/06/10 ANNUAL RETURN FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPENCE / 15/06/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER AIKEN / 15/06/2010
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-12-16AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-08-22288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER AIKEN / 15/06/2008
2008-08-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT SPENCE / 15/06/2008
2007-12-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-1088(2)RAD 01/06/07--------- £ SI 3@1
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-28RES12VARYING SHARE RIGHTS AND NAMES
2007-09-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-26363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-25288aNEW DIRECTOR APPOINTED
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-09363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-04-21395PARTICULARS OF MORTGAGE/CHARGE
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-23363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-28363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-24363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-30395PARTICULARS OF MORTGAGE/CHARGE
2002-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-21363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-02-08395PARTICULARS OF MORTGAGE/CHARGE
2001-06-28363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-14363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
2000-08-1488(2)RAD 29/06/00--------- £ SI 98@1=98 £ IC 2/100
1999-06-20288aNEW DIRECTOR APPOINTED
1999-06-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-20288bSECRETARY RESIGNED
1999-06-20288bDIRECTOR RESIGNED
1999-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to AIKEN SPENCE 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 AIKEN SPENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2006-04-21 Outstanding COUTTS & COMPANY
RENTAL DEPOSIT 2003-01-30 Outstanding MAXINE BOURNE SARAH JANE PHILLIPS AND DEBORAH BOURNE
LEASE 2002-02-08 Outstanding 60 POLAND STREET LIMITED
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 AIKEN SPENCE LIMITED

Intangible Assets
Patents
We have not found any records of AIKEN SPENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIKEN SPENCE LIMITED
Trademarks
We have not found any records of AIKEN SPENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIKEN SPENCE 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 (74100 - specialised design activities) as AIKEN SPENCE LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where AIKEN SPENCE 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 AIKEN SPENCE 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 AIKEN SPENCE 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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