| Company Name | Spencer Services (Skipton) Limited |
|---|---|
| Directors | Philip Spencer and Thomas Charles Spencer |
| Company Status | Active |
| Company Number | 04528543 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Philip Spencer |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2002(6 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Windsor Avenue Skipton BD23 1HS |
| Secretary Name | Helen Elizabeth Spencer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2002(6 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Windsor Avenue Skipton BD23 1HS |
| Director Name | Mr Thomas Charles Spencer |
|---|---|
| Date of Birth | January 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2023(20 years, 8 months after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Plumbing & Heating Engineer |
| Country of Residence | England |
| Correspondence Address | Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE |
| Director Name | Mrs Helen Elizabeth Spencer |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(6 days after company formation) |
| Appointment Duration | 21 years, 2 months (resigned 28 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Windsor Avenue Skipton BD23 1HS |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Bradleys Both |
| Ward | Aire Valley with Lothersdale |
| Built Up Area | Skipton |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£18,918 |
| Cash | £18,670 |
| Current Liabilities | £54,003 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 4 weeks from now) |
Filing History
| 28 November 2023 | Micro company accounts made up to 30 September 2023 (4 pages) |
|---|---|
| 28 November 2023 | Termination of appointment of Helen Elizabeth Spencer as a director on 28 November 2023 (1 page) |
| 11 September 2023 | Confirmation statement made on 2 September 2023 with updates (5 pages) |
| 18 August 2023 | Cessation of Helen Elizabeth Spencer as a person with significant control on 10 May 2023 (1 page) |
| 18 August 2023 | Notification of Thomas Charles Spencer as a person with significant control on 10 May 2023 (2 pages) |
| 18 August 2023 | Cessation of Philip Spencer as a person with significant control on 10 May 2023 (1 page) |
| 29 June 2023 | Change of share class name or designation (2 pages) |
| 29 June 2023 | Resolutions
|
| 29 June 2023 | Change of share class name or designation (1 page) |
| 28 June 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 28 June 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 28 June 2023 | Change of share class name or designation (2 pages) |
| 28 June 2023 | Memorandum and Articles of Association (18 pages) |
| 16 May 2023 | Appointment of Mr Thomas Charles Spencer as a director on 10 May 2023 (2 pages) |
| 8 March 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 2 November 2022 | Confirmation statement made on 2 September 2022 with updates (4 pages) |
| 1 November 2022 | Change of details for Mr Philip Spencer as a person with significant control on 2 September 2022 (2 pages) |
| 1 November 2022 | Change of details for Mrs Helen Elizabeth Spencer as a person with significant control on 2 September 2022 (2 pages) |
| 16 May 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
| 8 September 2021 | Confirmation statement made on 2 September 2021 with updates (4 pages) |
| 29 January 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
| 7 October 2020 | Change of details for Mr Philip Spencer as a person with significant control on 1 October 2020 (2 pages) |
| 7 October 2020 | Change of details for Mrs Helen Elizabeth Spencer as a person with significant control on 1 October 2020 (2 pages) |
| 7 October 2020 | Director's details changed for Mrs Helen Elizabeth Spencer on 1 October 2020 (2 pages) |
| 7 October 2020 | Confirmation statement made on 6 September 2020 with updates (4 pages) |
| 7 October 2020 | Director's details changed for Mr Philip Spencer on 7 October 2020 (2 pages) |
| 7 October 2020 | Secretary's details changed for Helen Elizabeth Spencer on 7 October 2020 (1 page) |
| 7 October 2020 | Director's details changed for Mr Philip Spencer on 1 October 2020 (2 pages) |
| 7 October 2020 | Director's details changed for Mrs Helen Elizabeth Spencer on 7 October 2020 (2 pages) |
| 8 April 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
| 20 September 2019 | Confirmation statement made on 6 September 2019 with updates (4 pages) |
| 7 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 18 September 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
| 13 February 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 11 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 19 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 15 September 2015 (1 page) |
| 15 September 2015 | Registered office address changed from Number 3 Acorn Business Park Keighley Road Skipton North Yorkshire BD23 2UE to Number 3 Acorn Business Park Airedale Business Centre Skipton North Yorkshire BD23 2UE on 15 September 2015 (1 page) |
| 15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 September 2014 | Director's details changed for Philip Spencer on 6 September 2014 (2 pages) |
| 16 September 2014 | Director's details changed for Helen Elizabeth Spencer on 6 September 2014 (2 pages) |
| 16 September 2014 | Secretary's details changed for Helen Elizabeth Spencer on 6 September 2014 (1 page) |
| 16 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Secretary's details changed for Helen Elizabeth Spencer on 6 September 2014 (1 page) |
| 16 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Director's details changed for Philip Spencer on 6 September 2014 (2 pages) |
| 16 September 2014 | Director's details changed for Philip Spencer on 6 September 2014 (2 pages) |
| 16 September 2014 | Secretary's details changed for Helen Elizabeth Spencer on 6 September 2014 (1 page) |
| 16 September 2014 | Director's details changed for Helen Elizabeth Spencer on 6 September 2014 (2 pages) |
| 16 September 2014 | Director's details changed for Helen Elizabeth Spencer on 6 September 2014 (2 pages) |
| 16 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 12 March 2013 | Registered office address changed from 34-36 Otley Street Skipton North Yorkshire BD23 1EW on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from 34-36 Otley Street Skipton North Yorkshire BD23 1EW on 12 March 2013 (1 page) |
| 11 September 2012 | Director's details changed for Philip Spencer on 1 September 2012 (2 pages) |
| 11 September 2012 | Director's details changed for Helen Elizabeth Spencer on 1 September 2012 (2 pages) |
| 11 September 2012 | Director's details changed for Philip Spencer on 1 September 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Director's details changed for Helen Elizabeth Spencer on 1 September 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Secretary's details changed for Helen Elizabeth Spencer on 1 September 2012 (2 pages) |
| 11 September 2012 | Secretary's details changed for Helen Elizabeth Spencer on 1 September 2012 (2 pages) |
| 11 September 2012 | Director's details changed for Helen Elizabeth Spencer on 1 September 2012 (2 pages) |
| 11 September 2012 | Secretary's details changed for Helen Elizabeth Spencer on 1 September 2012 (2 pages) |
| 11 September 2012 | Director's details changed for Philip Spencer on 1 September 2012 (2 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 23 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 20 September 2010 | Director's details changed for Philip Spencer on 6 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Helen Elizabeth Spencer on 6 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Philip Spencer on 6 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Philip Spencer on 6 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Helen Elizabeth Spencer on 6 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Helen Elizabeth Spencer on 6 September 2010 (2 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 22 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 22 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 15 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 4 October 2007 | Return made up to 06/09/07; no change of members (7 pages) |
| 4 October 2007 | Return made up to 06/09/07; no change of members (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
| 19 October 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 19 October 2006 | Return made up to 06/09/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 16 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 16 September 2005 | Return made up to 06/09/05; full list of members (7 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 9 September 2004 | Return made up to 06/09/04; full list of members
|
| 9 September 2004 | Return made up to 06/09/04; full list of members
|
| 4 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 1 October 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 26 October 2002 | Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 October 2002 | Ad 12/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 10 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 September 2002 | Director resigned (1 page) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | Registered office changed on 25/09/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 25 September 2002 | Secretary resigned (1 page) |
| 25 September 2002 | New director appointed (2 pages) |
| 25 September 2002 | Director resigned (1 page) |
| 6 September 2002 | Incorporation (16 pages) |
| 6 September 2002 | Incorporation (16 pages) |