Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SPENCER MONACO LIMITED
Company Information for

SPENCER MONACO LIMITED

UNIT 4 OLD STATION BUSINESS PARK, BRIDGNORTH ROAD, CLEOBURY MORTIMER, WORCESTERSHIRE, DY14 8SY,
Company Registration Number
04726472
Private Limited Company
Active

Company Overview

About Spencer Monaco Ltd
SPENCER MONACO LIMITED was founded on 2003-04-08 and has its registered office in Cleobury Mortimer. The organisation's status is listed as "Active". Spencer Monaco 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
SPENCER MONACO LIMITED
 
Legal Registered Office
UNIT 4 OLD STATION BUSINESS PARK
BRIDGNORTH ROAD
CLEOBURY MORTIMER
WORCESTERSHIRE
DY14 8SY
Other companies in DY14
 
Filing Information
Company Number 04726472
Company ID Number 04726472
Date formed 2003-04-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909899062  
Last Datalog update: 2024-03-06 01:12:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPENCER MONACO LIMITED
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.
Companies with same name SPENCER MONACO LIMITED
The following companies were found which have the same name as SPENCER MONACO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPENCER MONACO HOLDINGS LIMITED UNIT 4 OLD STATION BUSINESS PARK BRIDGENORTH ROAD CLEOBURY MORTIMER WORCESTERSHIRE DY14 8SY Active Company formed on the 2013-06-13

Company Officers of SPENCER MONACO LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ANNE TERESA NICKLIN
 Company Secretary 2005-09-01
SPENCER SIMON COOPER
 Director 2003-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK LUPTON
 Company Secretary 2005-04-20 2005-09-01
SUSAN ANNE TERESA NICKLIN
 Company Secretary 2004-11-09 2005-04-18
SPENCER SIMON COOPER
 Company Secretary 2003-04-08 2004-11-08
MARCELLO MONACO
 Director 2003-04-08 2004-11-01
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2003-04-08 2003-04-08
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2003-04-08 2003-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER SIMON COOPER SPENCER MONACO HOLDINGS LIMITED Director 2013-06-13 CURRENT 2013-06-13 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
2024-05-30Director's details changed for Mr Matthew Paul Nicklin on 2024-05-30
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-01-17SECRETARY'S DETAILS CHNAGED FOR SUSAN ANNE TERESA NICKLIN on 2023-01-17
2023-01-17Director's details changed for Mr Matthew Paul Nicklin on 2023-01-17
2023-01-17Director's details changed for Mr Spencer Simon Cooper on 2023-01-17
2023-01-0630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM Unit 4 Old Station Business Park Bridgnorth Road Cleobury Mortimer Worcs DY14 8SY
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29AP01DIRECTOR APPOINTED MR MATTHEW PAUL NICKLIN
2019-02-18PSC07CESSATION OF SPENCER SIMON COOPER AS A PERSON OF SIGNIFICANT CONTROL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES
2019-01-15AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06AAMDAmended account full exemption
2018-02-08LATEST SOC08/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-02-08PSC02Notification of Spencer Monaco Holdings Limited as a person with significant control on 2016-04-06
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0108/04/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-15AR0108/04/15 ANNUAL RETURN FULL LIST
2015-02-12AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0108/04/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0108/04/13 ANNUAL RETURN FULL LIST
2013-02-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-28AR0108/04/12 ANNUAL RETURN FULL LIST
2011-12-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-30AR0108/04/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-03AR0108/04/10 ANNUAL RETURN FULL LIST
2010-04-23CH01Director's details changed for Spencer Simon Cooper on 2010-04-23
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23363aReturn made up to 08/04/09; full list of members
2009-03-03AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-20287Registered office changed on 20/02/2009 from 30 pinta drive stourport on severn worcestershire DY13 9RY
2008-04-11363aRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-05-31363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-25363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-09-25363sRETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-09-04288aNEW SECRETARY APPOINTED
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 65 SWAN DRIVE HANBURY PARK DROITWICH WORCESTERSHIRE WR9 8WA
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-24363sRETURN MADE UP TO 08/04/05; CHANGE OF MEMBERS
2005-06-13288aNEW SECRETARY APPOINTED
2005-05-03288bSECRETARY RESIGNED
2005-01-04288aNEW SECRETARY APPOINTED
2004-12-21288bDIRECTOR RESIGNED
2004-11-29288bSECRETARY RESIGNED
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-30363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-04-30363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-10-11395PARTICULARS OF MORTGAGE/CHARGE
2003-06-1888(2)RAD 08/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-23288bSECRETARY RESIGNED
2003-04-23288aNEW SECRETARY APPOINTED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288aNEW DIRECTOR APPOINTED
2003-04-23288bDIRECTOR RESIGNED
2003-04-23287REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2003-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to SPENCER MONACO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SPENCER MONACO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SPENCER MONACO LIMITED

Intangible Assets
Patents
We have not found any records of SPENCER MONACO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPENCER MONACO LIMITED
Trademarks
We have not found any records of SPENCER MONACO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPENCER MONACO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-1 GBP £5,834
Birmingham City Council 2014-12 GBP £85,206
Birmingham City Council 2014-11 GBP £60,000
Birmingham City Council 2014-10 GBP £98,820
Birmingham City Council 2014-8 GBP £16,626
Birmingham City Council 2014-7 GBP £197,823
Birmingham City Council 2014-6 GBP £79,899
Birmingham City Council 2014-4 GBP £156,343
Birmingham City Council 2014-3 GBP £156,343
Birmingham City Council 2014-2 GBP £78,171
Birmingham City Council 2013-12 GBP £54,000
Birmingham City Council 2013-11 GBP £25,236
Birmingham City Council 2013-10 GBP £9,469
Birmingham City Council 2013-8 GBP £756
Birmingham City Council 2013-7 GBP £20,015

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPENCER MONACO 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 SPENCER MONACO 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 SPENCER MONACO 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DY14 8SY