Spencer Wire Products Limited

Company Name	Spencer Wire Products Limited
Directors	Arthur Sidney Baker and Antony Graham Parrott
Company Status	Active
Company Number	03057603
Category	Private Limited Company
Incorporation Date	17 May 1995(28 years, 11 months ago)
Previous Name	Gainworld Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Arthur Sidney Baker
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 May 1995(2 days after company formation)
Appointment Duration	28 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Tanglewood 25 Chantry Road Stourton Stourbridge West Midlands DY7 6SA

Director Name	Antony Graham Parrott
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 May 1995(2 days after company formation)
Appointment Duration	28 years, 11 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	40-42 Hall Cliffe Road Horbury Wakefield West Yorkshire WF4 6BZ

Secretary Name	Mr Arthur Sidney Baker
Nationality	British
Status	Current
Appointed	19 May 1995(2 days after company formation)
Appointment Duration	28 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Tanglewood 25 Chantry Road Stourton Stourbridge West Midlands DY7 6SA

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	17 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	17 May 1995(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	spencerwirewakefield.co.uk
Email address	[email protected]
Telephone	01924 283331
Telephone region	Wakefield

Location

Registered Address	Healey Road Ossett Wakefield West Yorkshire WF5 8LT
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett

Financials

Year	2012
Net Worth	-£25,927
Cash	£8,768
Current Liabilities	£28,979

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Filing History

15 November 2023	Change of details for Mr Anthony Graham Parrott as a person with significant control on 9 November 2023 (2 pages)
15 November 2023	Confirmation statement made on 15 November 2023 with updates (4 pages)
27 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
19 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
20 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
21 June 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
18 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
19 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
27 May 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
27 August 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
23 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
13 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
18 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 30,000 (5 pages)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 30,000 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 30,000 (5 pages)
5 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 30,000 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders (5 pages)
5 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
4 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 June 2010	Director's details changed for Antony Graham Parrott on 17 May 2010 (2 pages)
8 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Antony Graham Parrott on 17 May 2010 (2 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 June 2009	Return made up to 17/05/09; full list of members (4 pages)
9 June 2009	Return made up to 17/05/09; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
20 May 2008	Return made up to 17/05/08; full list of members (4 pages)
20 May 2008	Return made up to 17/05/08; full list of members (4 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 July 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 May 2007	Return made up to 17/05/07; no change of members (7 pages)
31 May 2007	Return made up to 17/05/07; no change of members (7 pages)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 May 2006	Return made up to 17/05/06; full list of members 363(287) ‐ Registered office changed on 30/05/06 (7 pages)
30 May 2006	Return made up to 17/05/06; full list of members 363(287) ‐ Registered office changed on 30/05/06 (7 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 May 2005	Return made up to 17/05/05; full list of members (7 pages)
25 May 2005	Return made up to 17/05/05; full list of members (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 July 2004	Return made up to 17/05/04; full list of members (7 pages)
2 July 2004	Return made up to 17/05/04; full list of members (7 pages)
19 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
22 May 2003	Return made up to 17/05/03; full list of members (7 pages)
22 May 2003	Return made up to 17/05/03; full list of members (7 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
29 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
23 May 2002	Return made up to 17/05/02; full list of members (7 pages)
23 May 2002	Return made up to 17/05/02; full list of members (7 pages)
2 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
2 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
23 May 2001	Return made up to 17/05/01; full list of members (6 pages)
23 May 2001	Return made up to 17/05/01; full list of members (6 pages)
25 October 2000	(5 pages)
25 October 2000	(5 pages)
26 May 2000	Return made up to 17/05/00; full list of members (6 pages)
26 May 2000	Return made up to 17/05/00; full list of members (6 pages)
5 October 1999	(5 pages)
5 October 1999	(5 pages)
4 June 1999	Return made up to 17/05/99; full list of members 363(287) ‐ Registered office changed on 04/06/99 (6 pages)
4 June 1999	Return made up to 17/05/99; full list of members 363(287) ‐ Registered office changed on 04/06/99 (6 pages)
21 October 1998	(6 pages)
21 October 1998	(6 pages)
18 June 1998	Return made up to 17/05/98; no change of members 363(287) ‐ Registered office changed on 18/06/98 (4 pages)
18 June 1998	Return made up to 17/05/98; no change of members 363(287) ‐ Registered office changed on 18/06/98 (4 pages)
15 May 1997	Return made up to 17/05/97; no change of members (4 pages)
15 May 1997	Return made up to 17/05/97; no change of members (4 pages)
10 April 1997	(5 pages)
10 April 1997	(5 pages)
23 May 1996	(5 pages)
23 May 1996	(5 pages)
14 May 1996	Return made up to 17/05/96; full list of members 363(287) ‐ Registered office changed on 14/05/96 (6 pages)
14 May 1996	Return made up to 17/05/96; full list of members 363(287) ‐ Registered office changed on 14/05/96 (6 pages)
4 July 1995	Nc inc already adjusted 24/05/95 (1 page)
4 July 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
4 July 1995	Ad 24/05/95--------- Â£ si 28999@1=28999 Â£ ic 1/29000 (2 pages)
4 July 1995	Nc inc already adjusted 24/05/95 (1 page)
4 July 1995	Ad 24/05/95--------- Â£ si 28999@1=28999 Â£ ic 1/29000 (2 pages)
4 July 1995	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (2 pages)
3 July 1995	Company name changed gainworld LIMITED\certificate issued on 04/07/95 (2 pages)
3 July 1995	Company name changed gainworld LIMITED\certificate issued on 04/07/95 (2 pages)
29 June 1995	Accounting reference date shortened from 19/05 to 31/12 (1 page)
29 June 1995	Accounting reference date shortened from 19/05 to 31/12 (1 page)
31 May 1995	Accounting reference date shortened from 31/03 to 19/05 (1 page)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 May 1995	Accounts made up to 19 May 1995 (1 page)
31 May 1995	Accounting reference date shortened from 31/03 to 19/05 (1 page)
31 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1995	Memorandum and Articles of Association (5 pages)
31 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 May 1995	Accounts made up to 19 May 1995 (1 page)
31 May 1995	Memorandum and Articles of Association (5 pages)

Spencer Wire Products Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies