| Company Name | M.Spencer Transport Ltd |
|---|---|
| Directors | Lourdes Maria Dolores Spencer and Michael Spencer |
| Company Status | Active |
| Company Number | 06446681 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2007(16 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7121 | Rent other land transport equipment |
| SIC 77120 | Renting and leasing of trucks and other heavy vehicles |
Directors
| Director Name | Mrs Lourdes Maria Dolores Spencer |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Maltese |
| Status | Current |
| Appointed | 06 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 High Street Sutton In Craven Keighley Wset Yorkshire BD20 7NX |
| Director Name | Mr Michael Spencer |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 06 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 High Street Sutton In Craven Keighley West Yorkshire BD20 7NX |
| Secretary Name | Mr Michael Spencer |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 06 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 High Street Sutton In Craven Keighley West Yorkshire BD20 7NX |
Location
| Registered Address | 34 High Street, Sutton In Craven Keighley West Yorkshire BD20 7NX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Sutton |
| Ward | Sutton-in-Craven |
| Built Up Area | Cross Hills |
Shareholders
| 1 at £1 | Lourdes Maria Dolores Spencer 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Spencer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,734 |
| Cash | £23,369 |
| Current Liabilities | £278 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 20 December 2024 (7 months, 2 weeks from now) |
Filing History
| 19 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
|---|---|
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 7 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 14 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 20 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Director's details changed for Lourdes Maria Dolores Spencer on 31 December 2012 (2 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 3 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 1 January 2012 | Director's details changed for Michael Spencer on 1 January 2012 (2 pages) |
| 1 January 2012 | Director's details changed for Michael Spencer on 1 January 2012 (2 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Lourdes Maria Dolores Spencer on 14 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Michael Spencer on 14 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 21 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 2 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 31 December 2008 | Location of register of members (1 page) |
| 6 December 2007 | Incorporation (15 pages) |