Company Information for THE SPENCER GROUP HOLDINGS LIMITED
UNIT 8 WHEATCROFT BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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THE SPENCER GROUP HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 8 WHEATCROFT BUSINESS PARK LANDMERE LANE EDWALTON NOTTINGHAM NG12 4DG Other companies in RG1 | |
Company Number | 06297082 | |
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Company ID Number | 06297082 | |
Date formed | 2007-06-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 06:08:47 |
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Officer | Role | Date Appointed |
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JULIAN MINETT |
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PAUL MICHAEL TOWLER MACILDOWIE |
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JULIAN MINETT |
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ALEX SAWYER |
Officer | Role | Date Appointed | Date Resigned |
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MATTHEW TROTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SPENCER GROUP LIMITED | Company Secretary | 2008-03-07 | CURRENT | 2001-03-14 | Active | |
EMEA RECRUITMENT LIMITED | Director | 2017-07-17 | CURRENT | 2007-04-24 | Active | |
PEOPLETOO LIMITED | Director | 2015-01-01 | CURRENT | 2009-07-22 | Active | |
P.N.E.U. SCHOOL (NOTTINGHAM) LIMITED(THE) | Director | 2014-03-18 | CURRENT | 1973-12-21 | Dissolved 2016-01-19 | |
MPL CONTACT LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
BPR MEDICAL LIMITED | Director | 2012-09-01 | CURRENT | 1998-07-21 | Active | |
SPENCER EXECUTIVE SEARCH LIMITED | Director | 2008-03-07 | CURRENT | 2001-03-14 | Active | |
THE SPENCER GROUP LIMITED | Director | 2006-06-01 | CURRENT | 2001-03-14 | Active |
Date | Document Type | Document Description |
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SECRETARY'S DETAILS CHNAGED FOR JULIAN MINETT on 2024-05-09 | ||
Director's details changed for Julian Minett on 2024-05-09 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 19/06/23 FROM Co-Space, Quadrant House Broad Street Mall Reading RG1 7QE England | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/22 FROM Spaces 9 Greyfriars Road Reading RG1 1NU England | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM 2nd Floor East Wing Central Point London Street Reading RG1 4PS | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/19 FROM 2nd Floor East Wing Central Point London Street Reading RG1 4PS | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 300.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | |
LATEST SOC | 27/04/18 STATEMENT OF CAPITAL;GBP .01 | |
SH02 | Sub-division of shares on 2018-04-06 | |
SH01 | 06/04/18 STATEMENT OF CAPITAL GBP 303.90 | |
RES13 | SHARES SUBDIVIDED 06/04/2018 | |
RES01 | ADOPT ARTICLES 06/04/2018 | |
RES10 | Resolutions passed:
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RES10 | Resolutions passed:
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AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MINETT | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL TOWLER MACILDOWIE | |
AP01 | DIRECTOR APPOINTED MR ALEX SAWYER | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 29/06/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 29/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM 308-314 Kings Road Reading Berkshire RG1 4HP United Kingdom | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 30/04/13 | |
SH19 | Statement of capital on 2013-05-22 GBP 300 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES06 | Resolutions passed:
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AR01 | 29/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TROTT | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
SH01 | 23/12/09 STATEMENT OF CAPITAL GBP 1100 | |
RES13 | SEC 550 23/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 308-314 KINGS ROAD READING RG1 4HP | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TROTT / 01/07/2007 | |
88(2) | AD 06/07/07 GBP SI 200@1=200 GBP IC 201/401 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/05/2008 | |
88(2)R | AD 06/07/07--------- £ SI 200@1=200 £ IC 1/201 | |
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 | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 THE SPENCER GROUP HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE SPENCER GROUP HOLDINGS 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. |