Company Information for SPENCER MAYES LIMITED
11c Kings Parade, Cambridge, CAMBRIDGESHIRE, CB2 1SJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SPENCER MAYES LIMITED | |
Legal Registered Office | |
11c Kings Parade Cambridge CAMBRIDGESHIRE CB2 1SJ Other companies in GL50 | |
Company Number | 04048405 | |
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Company ID Number | 04048405 | |
Date formed | 2000-08-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-08-07 | |
Return next due | 2025-08-21 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB577224425 |
Last Datalog update: | 2024-08-15 17:20:13 |
Companies House |
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Officer | Role | Date Appointed |
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JOANNA MARGARET MAYES |
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JONATHAN WILLIAM SPENCER MAYES |
Officer | Role | Date Appointed | Date Resigned |
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RAYMOND STEWART SECRETARIES LIMITED |
Company Secretary | ||
JS KING LIMITED |
Company Secretary | ||
ALFRED WILLIAM MAYES |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUB1000 LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active - Proposal to Strike off | |
WILLOWSIDE SERVICES LIMITED | Director | 2008-08-01 | CURRENT | 2002-04-23 | Dissolved 2015-10-06 | |
WILLOWSIDE TECHNICAL SERVICES LIMITED | Director | 2008-07-02 | CURRENT | 2008-06-12 | Liquidation | |
WILLOWSIDE MAINTENANCE LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-23 | Dissolved 2014-04-30 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/08/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/03/24 FROM 10 Grafton Road Cheltenham Gloucestershire GL50 2ES | ||
Director's details changed for Joanna Margaret Mayes on 2024-03-22 | ||
Director's details changed for Mr Jonathan William Spencer Mayes on 2024-03-22 | ||
Change of details for Joanna Margaret Mayes as a person with significant control on 2024-03-22 | ||
Change of details for Mr Jonathan William Spencer Mayes as a person with significant control on 2024-03-22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/11 FROM 10 Charterhouse Buildings Clerkenwell Road London EC1M 7AN | |
AR01 | 07/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joanna Margaret Mayes on 2010-08-07 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 100 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RAYMOND STEWART SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/10 FROM Suite 5 50 Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/08/09; full list of members | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MAYES / 01/06/2004 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM SUITE 5 50 CHURCHILL SQUARE BUSINESS CENTRE KINGS HILL WEST MALLING KENT ME19 4YU | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM BROOKS HOUSE 1 ALBION PLACE MAIDSTONE KENT ME14 5DY | |
288a | SECRETARY APPOINTED RAYMOND STEWART SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY JS KING LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 13/03/07--------- £ SI 998@1=998 £ IC 2/1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 10 CHARTERHOUSE BUILDINGS CLERKENWELL ROAD LONDON EC1M 7AN | |
363a | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 2 MOUNTSIDE STANMORE MIDDLESEX HA7 2DT | |
287 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
288b | SECRETARY RESIGNED | |
SRES01 | ALTER MEMORANDUM 07/08/00 | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors Due Within One Year | 2012-04-01 | £ 136,510 |
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Provisions For Liabilities Charges | 2012-04-01 | £ 371 |
Creditors and other liabilities
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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 MAYES LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Current Assets | 2012-04-01 | £ 105,146 |
Debtors | 2012-04-01 | £ 93,146 |
Fixed Assets | 2012-04-01 | £ 32,627 |
Shareholder Funds | 2012-04-01 | £ 892 |
Stocks Inventory | 2012-04-01 | £ 12,000 |
Tangible Fixed Assets | 2012-04-01 | £ 2,627 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as SPENCER MAYES LIMITED are:
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. |