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R.W. SPICER & CO. LIMITED

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

Company details

13 MACAULAY AVENUE, PORTSMOUTH, ENGLAND, PO6 4NZ

R.W. SPICER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00198512
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.06.06
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company R.W. SPICER & CO. LIMITED is a Private Limited Company, registration number 00198512, established in United Kingdom on the 6. June 1924. The company is now active. The company has been in business for 92 years and 6 months. The company is based on 13 MACAULAY AVENUE, PORTSMOUTH, ENGLAND, PO6 4NZ. Business of the company R.W. SPICER & CO. LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.02. The latest accounts are filed up to 2014.07.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company R.W. SPICER & CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.14
NATIONWIDE ANGLIA BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1988.10.31

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.02
Form type: LATEST SOC
Document description: 02/04/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SPICER / 24/09/2015
Form type: CH01
Date: 2015.09.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM SPICER / 24/09/2015
Form type: CH03
Date: 2015.09.25
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REGISTERED OFFICE CHANGED ON 25/09/2015 FROM, 8 ARISMORE COURT MARINE PARADE WEST, LEE ON SOLENT, HAMPSHIRE, PO13 9ED
Form type: AD01
Date: 2015.09.25
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.01
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ROBERT PATRICK SPICER / 04/04/2011
Form type: CH01
Date: 2011.04.04
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.04.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SPICER / 31/03/2010
Form type: CH01
Date: 2010.04.02
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SPICER / 04/04/2009
Form type: 288c
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, 141 ELM GROVE, SOUTHSEA, HAMPSHIRE, PO5 1HR
Form type: 287
Date: 2008.04.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.23
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.02
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.01
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.30
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
Child documents:
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.18
Child documents:
Document type: ANNOTATION
Date: 1999.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.27
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
Child documents:
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.08.19
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.15
Child documents:
Document type: ANNOTATION
Date: 1997.05.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.08.30
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.21

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Company directors and board members:

RICHARD WILLIAM SPICER (current)
Secretary, SOLICITOR, 1991.03.31
13 MACAULAY AVENUE , PORTSMOUTH
PO6 4NZ
ENGLAND
RICHARD WILLIAM SPICER (current)
Director, SOLICITOR, 1991.03.31
13 MACAULAY AVENUE , PORTSMOUTH
PO6 4NZ
ENGLAND
ROBERT PATRICK SPICER (current)
Director, CHARTERED ACCOUNTANT, 1991.03.31
16 HAYSE HILL , WINDSOR
SL4 5SZ, BERKSHIRE
Date 2013.07.31 2012.07.31
Fixed Assets £ 577,096 - 1.32 % £ 584,799
Tangible Fixed Assets £ 550,000 £ 550,020
Current Assets £ 6,462 - 54.72 % £ 14,270
Tangible Fixed Assets Depreciation £ 6,695 + 0.3 % £ 6,675
Debtors £ 2,752 - 65.29 % £ 7,929
Shareholder Funds £ 556,024 + 0.08 % £ 555,570
Profit Loss Account Reserve £ 191,803 + 0.24 % £ 191,349
Revaluation Reserve £ 359,221 £ 359,221
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 556,024 + 0.08 % £ 555,570
Total Assets Less Current Liabilities £ 556,024 - 0.64 % £ 559,589
Net Current Assets Liabilities £ 21,072 - 16.41 % £ 25,210
Creditors Due Within One Year £ 27,534 - 30.26 % £ 39,480
Cash Bank In Hand £ 3,710 - 41.49 % £ 6,341
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 556,695 £ 556,695
Investments Fixed Assets £ 27,096 - 22.09 % £ 34,779
Creditors Due After One Year £ 4,019

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Information about the Private Limited Company R.W. SPICER & CO. 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: 2016.04.10. Reload the data