Spicer Boothby Limited

Company Name	Spicer Boothby Limited
Directors	Janet Caroline O'Connor and I.M. Registrars Limited
Company Status	Active
Company Number	05033633
Category	Private Limited Company
Incorporation Date	4 February 2004(20 years, 2 months ago)
Previous Names	Crombie (st Andrews) Limited and Crombie (King Street) Limited

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

Directors

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 April 2014(10 years, 2 months after company formation)
Appointment Duration	10 years
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Current
Appointed	28 May 2004(3 months, 3 weeks after company formation)
Appointment Duration	19 years, 11 months
Correspondence Address	3rd Floor 18-20 North Quay Douglas IM1 4LE

Director Name	I.M. Registrars Limited (Corporation)
Status	Current
Appointed	26 January 2005(11 months, 3 weeks after company formation)
Appointment Duration	19 years, 3 months
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	David Anthony Noakes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Town Street Old Malton Malton North Yorkshire YO17 7HB

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2010(6 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 April 2014)
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 February 2004(same day as company formation)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Contact

Website	hartleyinvestment.com
Telephone	020 74087140
Telephone region	London

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	J & J Crombie LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£278,368
Gross Profit	£163,508
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

1 November 2008	Delivered on: 13 November 2008 Persons entitled: Crombie Concessions Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All building fixtures plant machinery goodwill book debts the undertaking and assets of the company see image for full details. Outstanding

Filing History

18 November 2020	Secretary's details changed for Grosvenor Secretaries Limited on 2 November 2020 (1 page)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
12 February 2020	Director's details changed for I.M. Registrars Limited on 12 February 2020 (1 page)
11 February 2020	Director's details changed for Mrs Janet Caroline O'connor on 20 January 2020 (2 pages)
6 December 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
11 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
11 March 2019	Change of details for J & J Crombie Limited as a person with significant control on 16 May 2017 (2 pages)
5 January 2019	Accounts for a small company made up to 31 March 2018 (13 pages)
8 March 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
5 January 2018	Full accounts made up to 31 March 2017 (12 pages)
5 January 2018	Full accounts made up to 31 March 2017 (12 pages)
10 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 10 May 2017 (1 page)
10 May 2017	Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to Cumberland House Greenside Lane Bradford England BD8 9TF on 10 May 2017 (1 page)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
9 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
22 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (5 pages)
22 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1 (5 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
7 January 2016	Full accounts made up to 31 March 2015 (12 pages)
17 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (5 pages)
17 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (5 pages)
17 March 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1 (5 pages)
7 January 2015	Full accounts made up to 31 March 2014 (11 pages)
7 January 2015	Full accounts made up to 31 March 2014 (11 pages)
14 April 2014	Termination of appointment of Claire Cain as a director (1 page)
14 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
14 April 2014	Termination of appointment of Claire Cain as a director (1 page)
14 April 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
14 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (5 pages)
14 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (5 pages)
14 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (5 pages)
27 November 2013	Full accounts made up to 31 March 2013 (12 pages)
27 November 2013	Full accounts made up to 31 March 2013 (12 pages)
12 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 4 February 2013 with a full list of shareholders (5 pages)
27 November 2012	Full accounts made up to 31 March 2012 (11 pages)
27 November 2012	Full accounts made up to 31 March 2012 (11 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (5 pages)
4 January 2012	Full accounts made up to 31 March 2011 (11 pages)
4 January 2012	Full accounts made up to 31 March 2011 (11 pages)
31 May 2011	Company name changed crombie (king street) LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-23 (2 pages)
31 May 2011	Change of name notice (2 pages)
31 May 2011	Company name changed crombie (king street) LIMITED\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-23 (2 pages)
31 May 2011	Change of name notice (2 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 31 March 2010 (11 pages)
4 January 2011	Full accounts made up to 31 March 2010 (11 pages)
25 September 2010	Appointment of Claire Marie Cain as a director (2 pages)
25 September 2010	Appointment of Claire Marie Cain as a director (2 pages)
12 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
3 February 2010	Full accounts made up to 31 March 2009 (11 pages)
3 February 2010	Full accounts made up to 31 March 2009 (11 pages)
4 March 2009	Return made up to 04/02/09; full list of members (3 pages)
4 March 2009	Return made up to 04/02/09; full list of members (3 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
13 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
17 May 2008	Company name changed crombie (st andrews) LIMITED\certificate issued on 22/05/08 (2 pages)
17 May 2008	Company name changed crombie (st andrews) LIMITED\certificate issued on 22/05/08 (2 pages)
18 February 2008	Return made up to 04/02/08; full list of members (2 pages)
18 February 2008	Return made up to 04/02/08; full list of members (2 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 March 2007	Return made up to 04/02/07; full list of members (2 pages)
16 March 2007	Return made up to 04/02/07; full list of members (2 pages)
16 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 February 2006	Return made up to 04/02/06; full list of members (2 pages)
16 February 2006	Return made up to 04/02/06; full list of members (2 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 February 2005	Return made up to 04/02/05; full list of members (2 pages)
17 February 2005	Return made up to 04/02/05; full list of members (2 pages)
26 January 2005	New director appointed (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (1 page)
19 November 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
19 November 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
9 August 2004	Secretary resigned (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	New secretary appointed (1 page)
9 August 2004	Secretary resigned (1 page)
4 February 2004	Incorporation (20 pages)
4 February 2004	Incorporation (20 pages)

Spicer Boothby Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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