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Company Information for

SPENCE REFIT LTD

HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, WD17 1HP,

Company Registration Number

05481696

Private Limited Company

Active

Company Overview

About Spence Refit Ltd

SPENCE REFIT LTD was founded on 2005-06-15 and has its registered office in Watford. The organisation's status is listed as "Active". Spence Refit Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
SPENCE REFIT LTD

HILLIER HOPKINS LLP FIRST FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD WD17 1HP Other companies in WD17

Filing Information

Company Number		05481696
Company ID Number		05481696
Date formed		2005-06-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		15/06/2016
Return next due		13/07/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB865677958

Last Datalog update:	2024-12-05 06:55:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPENCE REFIT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A V FINANCIAL LIMITED ACCACIA ACCOUNTING SERVICES LIMITED BERNIE ANSON LIMITED BLUEPATH LIMITED CAVEN CONSULTANCY LTD CHESTER 13 LIMITED CLEAR ACCOUNTANCY SOLUTIONS LTD COLIN GRAY & CO LIMITED CONDUIT ACCOUNTING SERVICES LIMITED ZIPPY SIX LTD DESMOND HEGGIE LTD DNS9 LIMITED EDEN OUTSOURCING LIMITED FACES OF ANOTHER WORLD LIMITED GRANT FRANKLIN LIMITED HH ACCOUNTING & TAX SERVICES LIMITED IAN ABREY LIMITED JOEL HARDING LIMITED WORKWELL PEOPLE SOLUTIONS LIMITED JTA CONSULTING LIMITED LIBERTY BISHOP ACCOUNTANCY SERVICES LIMITED LIBERTY BISHOP CONTRACTOR SERVICES LIMITED M C MINETT LIMITED MAJADA LTD MEETEN NATHWANI LIMITED MG WHEELER LIMITED NEAL CARTER LIMITED ORANGE AND GOLD ACCOUNTANCY LTD P N ACCOUNTING SERVICES LIMITED PRIORITY PAYROLL SERVICES LIMITED PS DYNAMIC SOLUTIONS (UK) LIMITED R DEADMAN ADVISORY LIMITED RICHARD MALONE ASSOCIATES LIMITED S.E. ELLIS CONSULTING LIMITED S.U. ACCOUNTING LTD SENNA & CO LTD SIMON SPELLER LIMITED TWYDLES LIMITED WRIGHT PAYROLL SERVICES LIMITED

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Company Officers of SPENCE REFIT LTD

Current Directors

Officer	Role	Date Appointed
DENISE CARR	Director	2011-02-01
ANDREW HILL	Director	2010-11-17
LUKE JOHNSON SPENCE	Director	2011-02-01
RUSSELL JONATHON JAMES SPENCE	Director	2011-08-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSSELL JONATHAN JAMES SPENCE	Company Secretary	2010-11-17	2011-08-23
NICOLA LOUISE SPENCE	Company Secretary	2009-01-26	2010-11-17
RUSSELL JONATHON JAMES SPENCE	Director	2006-03-17	2010-11-17
LINDSEY MARY SMITH	Company Secretary	2006-03-17	2009-01-26
LEIGH ROUGH	Company Secretary	2005-08-01	2006-03-17
ANTONY PETER DUGGAN	Director	2005-08-01	2006-03-17
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2005-06-15	2005-06-16
FORM 10 DIRECTORS FD LTD	Nominated Director	2005-06-15	2005-06-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DENISE CARR	VEDA ASSOCIATES LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
ANDREW HILL	HILLBUILT SERVICES LIMITED	Director	2013-03-20	CURRENT	2013-03-20	Active
ANDREW HILL	VEDA ASSOCIATES LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
ANDREW HILL	KINGFELL SOLUTIONS GROUP LIMITED	Director	2012-12-06	CURRENT	2012-12-06	Dissolved 2014-02-11
ANDREW HILL	SPENCE CIVIL ENGINEERING LIMITED	Director	2012-11-29	CURRENT	2012-11-29	Dissolved 2014-12-09
ANDREW HILL	CENNA CONSTRUCTION LTD	Director	2012-08-29	CURRENT	2012-08-29	Liquidation
ANDREW HILL	HAWK-FIRE LTD	Director	2011-10-04	CURRENT	2011-10-04	Active
ANDREW HILL	KINGFELL ENGINEERING LIMITED	Director	2011-06-06	CURRENT	2011-01-14	Active - Proposal to Strike off
ANDREW HILL	INTEGR8 BUILDING SERVICES LIMITED	Director	2010-11-17	CURRENT	2005-02-24	Liquidation
ANDREW HILL	JEAN-LUC DEVELOPMENTS LTD	Director	2010-11-17	CURRENT	2009-02-03	Active
LUKE JOHNSON SPENCE	INTEGR8 BUILDING SERVICES LIMITED	Director	2015-04-13	CURRENT	2005-02-24	Liquidation
LUKE JOHNSON SPENCE	JEAN-LUC DEVELOPMENTS LTD	Director	2013-01-02	CURRENT	2009-02-03	Active
LUKE JOHNSON SPENCE	VEDA ASSOCIATES LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
LUKE JOHNSON SPENCE	CENNA CONSTRUCTION LTD	Director	2012-08-29	CURRENT	2012-08-29	Liquidation
LUKE JOHNSON SPENCE	KINGFELL ENGINEERING LIMITED	Director	2011-03-30	CURRENT	2011-01-14	Active - Proposal to Strike off
RUSSELL JONATHON JAMES SPENCE	JEAN-LUC DEVELOPMENTS LTD	Director	2013-01-02	CURRENT	2009-02-03	Active
RUSSELL JONATHON JAMES SPENCE	VEDA ASSOCIATES LIMITED	Director	2012-12-18	CURRENT	2012-12-18	Active
RUSSELL JONATHON JAMES SPENCE	KINGFELL SOLUTIONS GROUP LIMITED	Director	2012-12-06	CURRENT	2012-12-06	Dissolved 2014-02-11
RUSSELL JONATHON JAMES SPENCE	SPENCE CIVIL ENGINEERING LIMITED	Director	2012-11-29	CURRENT	2012-11-29	Dissolved 2014-12-09
RUSSELL JONATHON JAMES SPENCE	CENNA CONSTRUCTION LTD	Director	2012-08-29	CURRENT	2012-08-29	Liquidation
RUSSELL JONATHON JAMES SPENCE	HAWK-FIRE LTD	Director	2011-10-04	CURRENT	2011-10-04	Active
RUSSELL JONATHON JAMES SPENCE	KINGFELL ACOUSTICS LTD	Director	2011-06-10	CURRENT	2011-06-10	Dissolved 2015-06-23
RUSSELL JONATHON JAMES SPENCE	KINGFELL CCTV LTD	Director	2011-06-10	CURRENT	2011-06-10	Dissolved 2015-06-23
RUSSELL JONATHON JAMES SPENCE	KINGFELL ENGINEERING LIMITED	Director	2011-01-14	CURRENT	2011-01-14	Active - Proposal to Strike off

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
2024-12-17		Director's details changed for Mr Luke Johnson Spence on 2024-11-13
2024-12-16		Director's details changed for Mr Russell Jonathon James Spence on 2024-11-13
2024-11-19		FULL ACCOUNTS MADE UP TO 31/03/24
2024-06-17		CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2023-06-20		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-01-03		FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-29	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-04-17	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW HILL
2020-07-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-12-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24	LATEST SOC	24/07/18 STATEMENT OF CAPITAL;GBP 1
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JONATHON JAMES SPENCE / 12/06/2018
2018-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHNSON SPENCE / 12/06/2018
2018-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHNSON SPENCE / 31/05/2018
2018-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILL / 31/05/2018
2018-05-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENISE CARR / 31/05/2018
2018-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 15/06/17, WITH NO UPDATES
2017-06-27	PSC02	Notification of Jean-Luc Developments Limited as a person with significant control on 2016-04-06
2017-01-09	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-06	LATEST SOC	06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06	AR01	15/06/16 ANNUAL RETURN FULL LIST
2015-06-19	CH01	Director's details changed for Mr Luke Johnson Spence on 2015-06-15
2015-06-17	LATEST SOC	17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17	AR01	15/06/15 ANNUAL RETURN FULL LIST
2015-04-24	AA01	Previous accounting period shortened from 30/06/15 TO 31/03/15
2015-04-10	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-17	AR01	15/06/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-10-29	AD01	REGISTERED OFFICE CHANGED ON 29/10/13 FROM C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom
2013-08-06	AR01	15/06/13 ANNUAL RETURN FULL LIST
2013-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JONATHON JAMES SPENCE / 06/08/2013
2013-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HILL / 06/08/2013
2013-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DENISE CARR / 06/08/2013
2013-05-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2013 FROM THE JUSTICES, KILDWICK NR KEIGHLEY NTH YORKSHIRE BD20 9AE
2013-01-14	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-07-10	AR01	15/06/12 FULL LIST
2012-03-13	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-09-09	TM02	APPOINTMENT TERMINATED, SECRETARY RUSSELL SPENCE
2011-09-09	AP01	DIRECTOR APPOINTED RUSSELL JONATHON JAMES SPENCE
2011-07-12	AR01	15/06/11 FULL LIST
2011-03-21	AP01	DIRECTOR APPOINTED LUKE SPENCE
2011-03-21	AP01	DIRECTOR APPOINTED DENISE CARR
2011-03-14	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLA SPENCE
2010-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL SPENCE
2010-12-16	AP03	SECRETARY APPOINTED RUSSELL JONATHAN JAMES SPENCE
2010-12-16	AP01	DIRECTOR APPOINTED ANDREW HILL
2010-06-30	AR01	15/06/10 FULL LIST
2010-02-19	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-19	363a	RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-03-26	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-02-08	288a	SECRETARY APPOINTED NICOLA LOUISE SPENCE
2009-02-02	288b	APPOINTMENT TERMINATED SECRETARY LINDSEY SMITH
2008-07-15	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-07-03	363s	RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS
2008-02-25	225	ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 30/06/2008
2007-10-22	363s	RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
2007-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-18	225	ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06
2006-07-13	363s	RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-04-06	288a	NEW DIRECTOR APPOINTED
2006-03-28	288a	NEW SECRETARY APPOINTED
2006-03-28	288b	SECRETARY RESIGNED
2006-03-28	288b	DIRECTOR RESIGNED
2005-08-11	288a	NEW SECRETARY APPOINTED
2005-08-11	288a	NEW DIRECTOR APPOINTED
2005-06-16	288b	DIRECTOR RESIGNED
2005-06-16	288b	SECRETARY RESIGNED
2005-06-15	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

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43290 - Other construction installation

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SPENCE REFIT LTD 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 SPENCE REFIT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OF DEPOSIT	2013-03-21	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of SPENCE REFIT LTD registering or being granted any patents

Domain Names

SPENCE REFIT LTD owns 1 domain names.

spenceltd.co.uk

Trademarks

We have not found any records of SPENCE REFIT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPENCE REFIT LTD. 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 (41201 - Construction of commercial buildings) as SPENCE REFIT LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

Business rates information was found for SPENCE REFIT LTD for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Horsham District Council	OFFICES AND PREMISES	2ND FLR CHIPMAN HOUSE RAILWAY GOODS YARD NIGHTINGALE ROAD HORSHAM WEST SUSSEX RH12 2NW	GBP £5,400	2013-04-02

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPENCE REFIT LTD 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 SPENCE REFIT LTD any grants or awards.

Ownership

We could not find any group structure information

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