James Spencer & Co.Limited

Company Name	James Spencer & Co.Limited
Company Status	Dissolved
Company Number	00470429
Category	Private Limited Company
Incorporation Date	2 July 1949(74 years, 10 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Richard James Spencer
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 December 1991(42 years, 5 months after company formation)
Appointment Duration	30 years, 5 months (closed 24 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Grove Farm Thornthwaite Harrogate North Yorkshire HG3 2QS

Secretary Name	Mrs Erica Cathreen Spencer
Nationality	British
Status	Closed
Appointed	18 December 1991(42 years, 5 months after company formation)
Appointment Duration	30 years, 5 months (closed 24 May 2022)
Role	Company Director
Correspondence Address	Chestnut Grove Farm Thorn Thwaite Harrogate Yorks HG3 2QS

Director Name	Mrs Erica Cathreen Spencer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2019(70 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 24 May 2022)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Chestnut Grove Farm Thornthwaite Harrogate HG3 2QS

Director Name	James Spencer
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(42 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 June 1998)
Role	Company Director
Correspondence Address	3 Monk Bridge Road Headingley Leeds West Yorkshire LS6 4DX

Director Name	Mary Pattie Spencer
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(42 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 October 1998)
Role	Company Director
Correspondence Address	3 Monk Bridge Road Leeds West Yorkshire LS6 4DX

Director Name	John Herbert Spencer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1991(42 years, 5 months after company formation)
Appointment Duration	26 years, 10 months (resigned 12 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 New Adel Gardens Leeds LS16 6BD

Director Name	Leslie Fox Vevers
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(48 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 April 1999)
Role	Company Director
Correspondence Address	Fox House King Street Pateley Bridge Harrogate North Yorkshire HG3 5AT

Contact

Website	jamesspencer.co.uk
Email address	[email protected]
Telephone	01535 272957
Telephone region	Keighley

Location

Registered Address	Prospect Mill Main Street Wilsden Bradford West Yorkshire BD15 0JR
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Wilsden
Ward	Bingley Rural
Built Up Area	Wilsden

Shareholders

5k at £1	M. Overend & R.j. Spencer 49.96% Ordinary
3.4k at £1	Richard James Spencer 34.03% Ordinary
1.6k at £1	Richard James Spencer & Executors Of Mary Pattie Spencer 16.00% Ordinary
1 at £1	John Herbert Spencer 0.01% Ordinary

Financials

Year	2014
Net Worth	£10,770
Cash	£12,873
Current Liabilities	£343,738

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

24 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2022	Voluntary strike-off action has been suspended (1 page)
8 March 2022	First Gazette notice for voluntary strike-off (1 page)
24 February 2022	Application to strike the company off the register (3 pages)
29 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 28 February 2021 (8 pages)
4 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
4 January 2021	Current accounting period extended from 31 August 2020 to 28 February 2021 (1 page)
4 June 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
13 August 2019	Appointment of Mrs Erica Cathreen Spencer as a director on 13 August 2019 (2 pages)
5 June 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
2 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
26 October 2018	Termination of appointment of John Herbert Spencer as a director on 12 October 2018 (1 page)
6 June 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
3 June 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 (7 pages)
22 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 (7 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,000 (7 pages)
22 December 2014	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 10,000 (7 pages)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
14 November 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
31 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 10,000 (7 pages)
31 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 10,000 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
30 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
30 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
1 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (7 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (7 pages)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
8 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Director's details changed for John Herbert Spencer on 18 December 2009 (2 pages)
7 January 2010	Director's details changed for John Herbert Spencer on 18 December 2009 (2 pages)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Register(s) moved to registered inspection location (1 page)
7 January 2010	Register inspection address has been changed (1 page)
31 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
31 December 2009	Total exemption small company accounts made up to 31 August 2009 (5 pages)
5 January 2009	Return made up to 18/12/08; full list of members (6 pages)
5 January 2009	Return made up to 18/12/08; full list of members (6 pages)
8 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
8 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
31 December 2007	Return made up to 18/12/07; full list of members (4 pages)
31 December 2007	Return made up to 18/12/07; full list of members (4 pages)
28 December 2007	Secretary's particulars changed (1 page)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Secretary's particulars changed (1 page)
16 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 March 2007	Return made up to 18/12/06; full list of members (4 pages)
14 March 2007	Return made up to 18/12/06; full list of members (4 pages)
22 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
22 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
12 January 2006	Return made up to 18/12/05; full list of members (4 pages)
12 January 2006	Return made up to 18/12/05; full list of members (4 pages)
17 January 2005	Return made up to 18/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
17 January 2005	Return made up to 18/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
15 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
15 December 2004	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 December 2004	Auditor's resignation (1 page)
6 December 2004	Auditor's resignation (1 page)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
9 January 2004	Return made up to 18/12/03; full list of members (10 pages)
9 January 2004	Return made up to 18/12/03; full list of members (10 pages)
15 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
15 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
4 February 2003	Return made up to 18/12/02; full list of members (10 pages)
4 February 2003	Return made up to 18/12/02; full list of members (10 pages)
11 November 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
11 November 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
2 July 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
12 February 2002	Return made up to 18/12/01; full list of members (9 pages)
12 February 2002	Return made up to 18/12/01; full list of members (9 pages)
18 January 2001	Return made up to 18/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (9 pages)
18 January 2001	Return made up to 18/12/00; full list of members 363(287) ‐ Registered office changed on 18/01/01 (9 pages)
14 December 2000	Accounts for a small company made up to 1 September 2000 (6 pages)
14 December 2000	Accounts for a small company made up to 1 September 2000 (6 pages)
14 December 2000	Accounts for a small company made up to 1 September 2000 (6 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
30 June 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
28 January 2000	Return made up to 18/12/99; full list of members (6 pages)
28 January 2000	Return made up to 18/12/99; full list of members (6 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
2 July 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
9 February 1999	Return made up to 18/12/98; change of members (6 pages)
9 February 1999	Return made up to 18/12/98; change of members (6 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Director resigned (1 page)
29 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
29 June 1998	Director resigned (1 page)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
15 January 1998	Return made up to 18/12/97; no change of members (4 pages)
15 January 1998	Return made up to 18/12/97; no change of members (4 pages)
4 July 1997	Full accounts made up to 31 August 1996 (14 pages)
4 July 1997	Full accounts made up to 31 August 1996 (14 pages)
13 February 1997	Return made up to 18/12/96; full list of members (6 pages)
13 February 1997	Return made up to 18/12/96; full list of members (6 pages)
2 July 1996	Full accounts made up to 1 September 1995 (14 pages)
2 July 1996	Full accounts made up to 1 September 1995 (14 pages)
2 July 1996	Full accounts made up to 1 September 1995 (14 pages)
20 February 1996	Return made up to 18/12/95; no change of members (4 pages)
20 February 1996	Return made up to 18/12/95; no change of members (4 pages)
29 June 1995	Full accounts made up to 31 August 1994 (14 pages)
29 June 1995	Full accounts made up to 31 August 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

James Spencer & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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