D.E. SPENCER & SONS (UK) LIMITED - STONEHOUSE


Company Profile Company Filings

Overview

D.E. SPENCER & SONS (UK) LIMITED is a Private Limited Company from STONEHOUSE and has the status: Active.
D.E. SPENCER & SONS (UK) LIMITED was incorporated 30 years ago on 29/06/1994 and has the registered number: 02943834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

D.E. SPENCER & SONS (UK) LIMITED - STONEHOUSE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

D E SPENCER & SONS THE OFFICE
STONEHOUSE
GLOUCESTERSHIRE
GL10 3SS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EDWARD SPENCER Dec 1963 British Director 1995-03-28 CURRENT
CLIVE JOHN SPENCER Feb 1959 British Director 1995-03-28 CURRENT
MR CLIVE JOHN SPENCER Secretary 2018-06-01 CURRENT
MISS MARY SARAH PATRICIA TAYLOR Oct 1970 British Director 1994-06-29 UNTIL 1996-09-12 RESIGNED
ROSALIE MARIE SPENCER Aug 1921 British Director 1995-03-28 UNTIL 2003-06-25 RESIGNED
ARTHUR EDWARD SPENCER Aug 1944 British Director 1995-03-28 UNTIL 2016-02-15 RESIGNED
THOMAS PATRICK DENTON TAYLOR Dec 1933 British Secretary 1994-06-29 UNTIL 1995-03-28 RESIGNED
ARTHUR EDWARD SPENCER Aug 1944 British Secretary 1996-08-07 UNTIL 2005-11-30 RESIGNED
MR ADRIAN PEARCE BAKER Jan 1958 British Secretary 2005-12-01 UNTIL 2018-05-31 RESIGNED
THOMAS PATRICK DENTON TAYLOR Dec 1933 British Director 1994-06-29 UNTIL 1996-09-12 RESIGNED
B & T SECRETARIES LIMITED Corporate Secretary 1995-03-28 UNTIL 1996-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive John Spencer 2016-06-30 2/1959 Stonehouse   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Edward Spencer 2016-06-30 12/1963 Stonehouse   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
D.E. Spencer & Sons (UK) Limited 2023-10-03 31-12-2022 £54,060 Cash
D.E. Spencer & Sons (UK) Limited 2022-08-09 31-12-2021 £64,616 Cash £219,091 equity
D.E. Spencer & Sons (UK) Limited 2021-12-28 31-12-2020 £79,606 Cash £279,144 equity
D.E. Spencer & Sons (UK) Limited 2020-09-02 31-12-2019 £92,396 Cash £426,992 equity
D.E. Spencer & Sons (UK) Limited 2019-08-23 31-12-2018 £192,883 Cash £586,594 equity
Abbreviated Company Accounts - D.E. SPENCER & SONS (UK) LIMITED 2016-12-21 31-12-2015 £69,070 Cash £714,730 equity
Abbreviated Company Accounts - D.E. SPENCER & SONS (UK) LIMITED 2016-03-30 30-06-2015 £140,091 Cash £990,722 equity
Abbreviated Company Accounts - D.E. SPENCER & SONS (UK) LIMITED 2015-03-28 30-06-2014 £21,412 Cash £1,013,070 equity

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