ERIC Spencer Limited

Company Name	ERIC Spencer Limited
Directors	Ronald Joseph Spencer and Richard John Malsbury
Company Status	Active
Company Number	04822009
Category	Private Limited Company
Incorporation Date	4 July 2003(20 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores
SIC 47820	Retail sale via stalls and markets of textiles, clothing and footwear

Directors

Director Name	Mr Ronald Joseph Spencer
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	04 July 2003(same day as company formation)
Role	Menswear Retailer
Country of Residence	England
Correspondence Address	Lough Rigg 14 Constable Road Ilkley West Yorkshire LS29 8RW

Director Name	Mr Richard John Malsbury
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(9 years, 5 months after company formation)
Appointment Duration	11 years
Role	Retail Shop Manager
Country of Residence	England
Correspondence Address	7 Harris Street Bingley West Yorkshire BD16 1AE

Secretary Name	Mr Ronald Joseph Spencer
Status	Current
Appointed	01 October 2019(16 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	15-17 Church Street Ilkley West Yorkshire LS29 9DR

Director Name	Mr Richard Edward Rundle
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Menswear Retailer
Country of Residence	England
Correspondence Address	Moorcroft 50 Bolling Road Ilkley West Yorkshire LS29 8QD

Secretary Name	Mr Richard Edward Rundle
Nationality	British
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Role	Menswear Retailer
Country of Residence	England
Correspondence Address	Moorcroft 50 Bolling Road Ilkley West Yorkshire LS29 8QD

Director Name	Mr Philip Harold Atkinson
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(1 year, 3 months after company formation)
Appointment Duration	15 years (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Church Street Ilkley West Yorkshire LS29 9DR

Secretary Name	Mr Philip Harold Atkinson
Status	Resigned
Appointed	12 November 2016(13 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2019)
Role	Company Director
Correspondence Address	15-17 Church Street Ilkley West Yorkshire LS29 9DR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	ericspencer.co.uk
Email address	[email protected]
Telephone	01943 600133
Telephone region	Guiseley

Location

Registered Address	15-17 Church Street Ilkley West Yorkshire LS29 9DR
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley

Shareholders

44 at £1	Richard Edward Rundle 44.00% Ordinary
44 at £1	Ronald Joseph Spencer 44.00% Ordinary
2 at £1	Richard John Malsbury 2.00% Ordinary
10 at £1	Philip Harold Atkinson 10.00% Ordinary

Financials

Year	2014
Net Worth	£597
Cash	£18,485
Current Liabilities	£266,583

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 July 2023 (5 months, 1 week ago)
Next Return Due	18 July 2024 (7 months, 1 week from now)

Filing History

13 July 2020	Director's details changed for Mr Richard John Malsbury on 13 July 2020 (2 pages)
13 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
13 July 2020	Cessation of Philip Harold Atkinson as a person with significant control on 9 July 2020 (1 page)
13 July 2020	Notification of Richard John Malsbury as a person with significant control on 9 July 2020 (2 pages)
26 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
14 November 2019	Termination of appointment of Philip Harold Atkinson as a director on 30 September 2019 (1 page)
14 November 2019	Termination of appointment of Philip Harold Atkinson as a secretary on 30 September 2019 (2 pages)
14 November 2019	Appointment of Mr Ronald Joseph Spencer as a secretary on 1 October 2019 (3 pages)
5 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
5 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
17 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
17 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
7 July 2017	Cessation of Richard Edward Rundle as a person with significant control on 31 May 2017 (1 page)
7 July 2017	Cessation of Richard Edward Rundle as a person with significant control on 31 May 2017 (1 page)
7 July 2017	Notification of Philip Harold Atkinson as a person with significant control on 31 May 2017 (2 pages)
7 July 2017	Notification of Philip Harold Atkinson as a person with significant control on 31 May 2017 (2 pages)
3 April 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
3 April 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
11 March 2017	Director's details changed for Mr Philip Harold Atkinson on 10 March 2017 (2 pages)
11 March 2017	Director's details changed for Mr Philip Harold Atkinson on 10 March 2017 (2 pages)
16 November 2016	Termination of appointment of Richard Edward Rundle as a secretary on 30 September 2016 (1 page)
16 November 2016	Appointment of Mr Philip Harold Atkinson as a secretary on 12 November 2016 (2 pages)
16 November 2016	Appointment of Mr Philip Harold Atkinson as a secretary on 12 November 2016 (2 pages)
16 November 2016	Termination of appointment of Richard Edward Rundle as a secretary on 30 September 2016 (1 page)
16 November 2016	Termination of appointment of Richard Edward Rundle as a director on 30 September 2016 (1 page)
16 November 2016	Termination of appointment of Richard Edward Rundle as a director on 30 September 2016 (1 page)
11 August 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
11 August 2016	Confirmation statement made on 4 July 2016 with updates (7 pages)
25 April 2016	Director's details changed for Mr Richard John Malsbury on 12 April 2016 (4 pages)
25 April 2016	Director's details changed for Mr Richard John Malsbury on 12 April 2016 (4 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
3 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (8 pages)
3 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (8 pages)
3 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (8 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (7 pages)
15 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (7 pages)
15 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (7 pages)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
28 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (7 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (7 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (7 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 January 2013	Appointment of Mr Richard John Malsbury as a director (2 pages)
3 January 2013	Appointment of Mr Richard John Malsbury as a director (2 pages)
18 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
21 March 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
23 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 4 July 2011 with a full list of shareholders (6 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
5 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 4 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Philip Harold Atkinson on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Philip Harold Atkinson on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Ronald Joseph Spencer on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Ronald Joseph Spencer on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Richard Edward Rundle on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Richard Edward Rundle on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Philip Harold Atkinson on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Ronald Joseph Spencer on 1 October 2009 (2 pages)
4 August 2010	Director's details changed for Richard Edward Rundle on 1 October 2009 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
14 August 2009	Return made up to 04/07/09; full list of members (4 pages)
14 August 2009	Return made up to 04/07/09; full list of members (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
14 July 2008	Return made up to 04/07/08; full list of members (4 pages)
14 July 2008	Return made up to 04/07/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
31 January 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
16 July 2007	Return made up to 04/07/07; full list of members (3 pages)
16 July 2007	Return made up to 04/07/07; full list of members (3 pages)
21 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
21 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 July 2006	Return made up to 04/07/06; full list of members (3 pages)
5 July 2006	Return made up to 04/07/06; full list of members (3 pages)
5 July 2005	Return made up to 04/07/05; full list of members (3 pages)
5 July 2005	Return made up to 04/07/05; full list of members (3 pages)
29 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
29 April 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
2 August 2004	Return made up to 04/07/04; full list of members (7 pages)
2 August 2004	Return made up to 04/07/04; full list of members (7 pages)
8 May 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
8 May 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
27 September 2003	Ad 04/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 September 2003	Ad 04/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
22 July 2003	New director appointed (2 pages)
22 July 2003	Director resigned (1 page)
22 July 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	Secretary resigned (1 page)
22 July 2003	Director resigned (1 page)
22 July 2003	Secretary resigned (1 page)
22 July 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
4 July 2003	Incorporation (16 pages)
4 July 2003	Incorporation (16 pages)

ERIC Spencer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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