SPENCER RIGGING LIMITED - COWES


Company Profile Company Filings

Overview

SPENCER RIGGING LIMITED is a Private Limited Company from COWES and has the status: Active.
SPENCER RIGGING LIMITED was incorporated 42 years ago on 17/02/1982 and has the registered number: 01614521. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

SPENCER RIGGING LIMITED - COWES

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

EMPIRE BUILDINGS
COWES
ISLE OF WIGHT
PO31 7SX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ROBERT BRINSDON Mar 1974 British Director 2023-03-15 CURRENT
MR NICHOLAS GILBERT GRIFFITH Feb 1965 British Director 2023-03-15 CURRENT
MR ASHLEY GRENVILLE OVERTON Aug 1964 British Director 2023-03-15 CURRENT
MRS KATHRYN LUCY STEWART May 1972 British Director 2023-03-15 CURRENT
MR WILLIAM HENDERSON BLAIR Jul 1971 British Director 2023-03-15 CURRENT
MRS HEATHER LYNN BROADBENT Secretary 2023-03-15 CURRENT
JOHN BENJAMIN BRADLEY Dec 1938 British Secretary RESIGNED
SIMON TERRY Mar 1979 British Director 2013-04-15 UNTIL 2014-08-31 RESIGNED
MR MARK HARRISON SPENCER Nov 1970 British Secretary 2004-01-01 UNTIL 2014-10-01 RESIGNED
MR ANDREW RUSSELL SWAAP Secretary 2014-10-01 UNTIL 2023-03-15 RESIGNED
MR TIMOTHY JOHN HAYNES Mar 1961 British Director 2013-06-03 UNTIL 2014-03-17 RESIGNED
MR ANDREW RUSSELL SWAAP May 1959 British Director 2014-10-01 UNTIL 2023-03-15 RESIGNED
MRS VICTORIA ANNE SPENCER Jul 1974 British Director 2007-02-01 UNTIL 2014-10-06 RESIGNED
ROSS REBECCA SPENCER Nov 1943 British Director 1996-10-01 UNTIL 2006-01-01 RESIGNED
MR MARK HARRISON SPENCER Nov 1970 British Director 2003-04-28 UNTIL 2014-10-06 RESIGNED
HARRISON ROWLAND SPENCER Sep 1925 British Director RESIGNED
SCOTT RICE May 1968 British Director 2007-03-16 UNTIL 2008-08-14 RESIGNED
CHRISTOPHER PAUL FRIEL Mar 1975 British Director 2013-06-03 UNTIL 2018-01-15 RESIGNED
MR MARK DAVID GULESSERIAN Sep 1956 British Director 2013-06-03 UNTIL 2014-08-31 RESIGNED
JOHN BENJAMIN BRADLEY Dec 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ancasta Group Limited 2023-03-15 Southampton   Ownership of shares 75 to 100 percent
Mr Andrew Russell Swaap 2016-11-01 - 2023-03-15 5/1959 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANCASTA YACHT SERVICES LIMITED HAMBLE Active SMALL 33150 - Repair and maintenance of ships and boats
ANCASTA INTERNATIONAL BOAT SALES LIMITED SOUTHAMPTON Active FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
THE COWES YACHTING CENTRE LIMITED COWES Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
SPENCER (ISLE OF WIGHT) LIMITED COWES Active TOTAL EXEMPTION FULL 99999 - Dormant Company
HYS (HOLDINGS) LIMITED HAVANT Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TIGER MARINE LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 30110 - Building of ships and floating structures
ANCASTA GROUP LIMITED HAMBLE Active FULL 70100 - Activities of head offices
AQUALINUS LIMITED SOUTHAMPTON Active -... DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SPENCER RIGGING T/A OCEAN YACHT EQUIPMENT LIMITED WEST COWES Active TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs
SOLENT YACHTS LTD LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
TURBINE TRANSFERS LIMITED ANGLESEY Active DORMANT 50200 - Sea and coastal freight water transport
BRITISH KITESPORTS ASSOCIATION SANDBANKS, POOLE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANCASTA TOPCO LIMITED HAMBLE Active GROUP 33150 - Repair and maintenance of ships and boats
HAMBLE YACHT SERVICES LIMITED HAVANT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HYS GROUP LIMITED HAVANT Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ADVANCED RIGGING AND HYDRAULICS LIMITED HAMBLE UNITED KINGDOM Active SMALL 33150 - Repair and maintenance of ships and boats
SANLORENZO YACHTS LIMITED HAMBLE UNITED KINGDOM Active SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
PB EUROPE LIMITED SOUTHAMPTON UNITED KINGDOM Active SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
VOLPE CHARTERS LLP COWES Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Spencer Rigging Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 31-01-2023 £273,635 Cash £338,890 equity
Spencer Rigging Limited - Accounts to registrar (filleted) - small 18.2 2022-07-26 31-01-2022 £210,225 Cash £384,510 equity
Spencer Rigging Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 31-01-2021 £117,898 Cash £267,010 equity
Spencer Rigging Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 31-01-2020 £103,595 Cash £268,207 equity
Micro-entity Accounts - SPENCER RIGGING LIMITED 2019-11-20 31-01-2019 £263,835 equity
Spencer Rigging Limited - Filleted accounts 2018-10-27 31-01-2018 £122,571 Cash £246,820 equity
Spencer Rigging Limited - Filleted accounts 2017-10-27 31-01-2017 £103,085 Cash £244,587 equity
Abbreviated Company Accounts - SPENCER RIGGING LIMITED 2016-09-01 31-01-2016 £40,214 Cash £137,683 equity
Abbreviated Company Accounts - SPENCER RIGGING LIMITED 2015-10-24 31-01-2015 £34,057 Cash £173,997 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPENCER RIGGING T/A OCEAN YACHT EQUIPMENT LIMITED WEST COWES Active TOTAL EXEMPTION FULL 25930 - Manufacture of wire products, chain and springs