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SPENCE & COMPANY, LIMITED

Learn more about SPENCE & COMPANY, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O DALZIEL LIMITED, MONKTON BUSINESS PARK NORTH, HEBBURN, TYNE & WEAR, NE31 2JZ

SPENCE & COMPANY, LIMITED on the map

Company type: Private Limited Company
Company number: 00168079
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.06.07
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.26
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 5000
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26/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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16/12/14 FULL LIST
Form type: AR01
Date: 2015.01.10
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27/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.05
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16/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHYTE DARROCH / 16/12/2013
Form type: CH01
Date: 2013.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER STUART DALZIEL / 15/03/2013
Form type: CH01
Date: 2013.12.17
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WHYTE DARROCH / 16/12/2013
Form type: CH03
Date: 2013.12.17
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28/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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16/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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01/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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02/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
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16/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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26/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DALZIEL / 01/04/2008
Form type: 288c
Date: 2008.12.17
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28/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
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APPOINTMENT TERMINATED DIRECTOR WILLIAM DALZIEL
Form type: 288b
Date: 2008.04.16
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DIRECTOR APPOINTED ALEXANDER STUART DALZIEL
Form type: 288a
Date: 2008.04.16
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.10
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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REGISTERED OFFICE CHANGED ON 22/09/05 FROM:, 105 VICTORIA RD, DARLINGTON, CO DURHAM, DL1 5JQ
Form type: 287
Date: 2005.09.22
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
Form type: 225
Date: 2005.04.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.07
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TRANSFER OF SHARES 21/03/05
Form type: RES13
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.01
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.26
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
Child documents:
Document type: ANNOTATION
Date: 2000.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
Child documents:
Document type: ANNOTATION
Date: 1998.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.19
£2.95
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RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.29

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Company directors and board members:

JOHN WHYTE DARROCH (current)
Secretary, DIRECTOR, 2005.03.31
C/O DALZIEL LIMITED MONKTON BUSINESS PARK NORTH , HEBBURN
NE31 2JZ, TYNE & WEAR
ALEXANDER STUART DALZIEL (current)
Director, 2008.03.28
C/O DALZIEL LIMITED MONKTON BUSINESS PARK NORTH , HEBBURN
NE31 2JZ, TYNE & WEAR
JOHN WHYTE DARROCH (current)
Director, 2005.03.31
C/O DALZIEL LIMITED MONKTON BUSINESS PARK NORTH , HEBBURN
NE31 2JZ, TYNE & WEAR
VALERIE LOCKWOOD (resigned)
Secretary, 1991.12.16 - 2005.03.31
HARTFORTH COTTAGE , GILLING WEST
DL10 5JY, NORTH YORKSHIRE
WILLIAM ALEXANDER DALZIEL (resigned)
Director, 2005.03.31 - 2008.03.28
THE OLD MANSE 1 BALFRON ROAD KILLEARN , GLASGOW
G63 9NL, LANARKSHIRE
CAROLINE JANE HINDLEY (resigned)
Director, 1991.12.16 - 2005.03.31
SUMMERDOWN HOUSE 289 FIR TREE ROAD , EPSOM DOWNS
KT17 3LF, SURREY
VALERIE LOCKWOOD (resigned)
Director, 1991.12.16 - 2005.03.31
HARTFORTH COTTAGE , GILLING WEST
DL10 5JY, NORTH YORKSHIRE
Date 2013.09.27 2012.09.27
Current Assets £ 70,999 £ 70,999
Debtors £ 70,999 £ 70,999
Shareholder Funds £ 70,999 £ 70,999
Profit Loss Account Reserve £ 65,999 £ 65,999
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 70,999 £ 70,999
Total Assets Less Current Liabilities £ 70,999 £ 70,999
Net Current Assets Liabilities £ 70,999 £ 70,999
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each

Companies near to SPENCE & COMPANY, ltd.

Information about the Private Limited Company SPENCE & COMPANY, LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data