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J.F. SPENCER & SON LIMITED

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

Company details

2 WELLFIELD, WRITTLE, CHELMSFORD, ESSEX, CM1 3LF

J.F. SPENCER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00393733
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.03.07
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 3052
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, 37 FOUNTAIN LANE, HOCKLEY, ESSEX, SS5 4ST
Form type: AD01
Date: 2011.07.22
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOLLEDGE
Form type: TM01
Date: 2010.06.21
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DIRECTOR APPOINTED MR GEOFFREY GOLLEDGE
Form type: AP01
Date: 2010.03.17
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL HARVEY / 01/12/2009
Form type: CH01
Date: 2009.12.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE WINIFRED BAILEY / 01/12/2009
Form type: CH01
Date: 2009.12.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.25
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/01 FROM:, THISTLEDOWN, FOLLY CHASE, HOCKLEY, ESSEX SS5 4SF
Form type: 287
Date: 2001.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/12/99
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 06/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.09
£2.95
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RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.24

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Company directors and board members:

WENDY JILL HARVEY (current)
Secretary, 2004.10.07
2 WELLFIELDS WRITTLE , CHELMSFORD
CM1 3LF, ESSEX
ANNE WINIFRED BAILEY (current)
Director, NONE, 2001.08.06
12 LITTLE MEADOW WRITTLE , CHELMSFORD
CM1 3LG, ESSEX
WENDY JILL HARVEY (current)
Director, TEACHER, 2001.08.06
2 WELLFIELDS WRITTLE , CHELMSFORD
CM1 3LF, ESSEX
MARJORIE SYLVIA GOLLEDGE (resigned)
Secretary, 1991.12.06 - 2004.10.07
37 FOUNTAIN LANE , HOCKLEY
SS5 4ST, ESSEX
GEOFFREY GOLLEDGE (resigned)
Director, RETIRED, 2010.03.15 - 2010.06.18
37 FOUNTAIN LANE HOCKLEY , ESSEX
SS5 4ST
MARJORIE SYLVIA GOLLEDGE (resigned)
Director, 1991.12.06 - 2004.10.07
37 FOUNTAIN LANE , HOCKLEY
SS5 4ST, ESSEX
WINIFRED MAY SPENCER (resigned)
Director, 1991.12.06 - 2001.07.22
THISTLEDOWN FOLLY CHASE , HOCKLEY
SS5 4SF, ESSEX
Date 2014.12.31
Fixed Assets £ 94,510
Tangible Fixed Assets £ 93,257
Current Assets £ 10,061
Shareholder Funds £ 103,190
Profit Loss Account Reserve £ 15,316
Revaluation Reserve £ 82,800
Called Up Share Capital £ 3,050
Total Assets Less Current Liabilities £ 103,190
Net Current Assets Liabilities £ 8,680
Creditors Due Within One Year £ 1,381
Cash Bank In Hand £ 9,835
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 93,257
Capital Redemption Reserve £ 2,024

Companies near to J.F. SPENCER & SON ltd.

Information about the Private Limited Company J.F. SPENCER & SON 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: 2016.04.30. Reload the data