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GEO SPENCE & SONS LIMITED

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

Company details

105 WELLINGTON ROAD, LEEDS, W. YORKSHIRE, LS12 1DX

GEO SPENCE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00497357
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.07
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 2902
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY SPENCE / 12/11/2015
Form type: CH01
Date: 2015.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY SPENCE / 12/11/2015
Form type: CH01
Date: 2015.11.14
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.27
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.06
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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DIRECTOR APPOINTED MR NICHOLAS TIMOTHY SPENCE
Form type: AP01
Date: 2013.04.11
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE SPENCE / 18/03/2010
Form type: CH01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA SPENCE / 18/03/2010
Form type: CH01
Date: 2010.03.18
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2009 FROM, 105 WELLINGTON ROAD, LEEDS, LS12 1DX
Form type: 287
Date: 2009.03.05
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.05
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/07 FROM:, 105 WELLINGTON ROAD, LEEDS
Form type: 287
Date: 2007.04.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.06.10
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.22
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.27
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/01/99
Form type: 225
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.24
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.25

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Company directors and board members:

TERENCE GEORGE SPENCE (current)
Secretary, 1992.02.28
20 CARLETON CLOSE BOSTON SPA , WETHERBY
LS23 6PH, WEST YORKSHIRE
BARBARA SPENCE (current)
Director, ACCOUNTS ADMINISTRATOR, 1993.09.03
20 CARLETON CLOSE BOSTON SPA , LEEDS
LS23 6PH, WEST YORKSHIRE
NICHOLAS TIMOTHY SPENCE (current)
Director, MANAGING DIRECTOR, 2013.04.07
105 WELLINGTON ROAD , LEEDS
LS12 1DX, W. YORKSHIRE
ENGLAND
TERENCE GEORGE SPENCE (current)
Director, HARDWARE RETAILER, 1992.02.28
20 CARLETON CLOSE BOSTON SPA , WETHERBY
LS23 6PH, WEST YORKSHIRE
ALAN BALL (resigned)
Director, HARDWARE RETAILER, 1992.02.28 - 1993.09.03
428 STONE GATE ROAD , LEEDS
LS17 8BX, YORKSHIRE
Date 2014.01.31 2013.01.31
Fixed Assets £ 284,223 - 0.35 % £ 285,207
Tangible Fixed Assets £ 22,971 - 18 % £ 28,014
Current Assets £ 620,268 - 0.44 % £ 623,033
Tangible Fixed Assets Depreciation £ 96,988 + 5.71 % £ 91,752
Provisions For Liabilities Charges £ 168
Debtors £ 58,371 + 21.11 % £ 48,195
Shareholder Funds £ 837,302 - 2.47 % £ 858,466
Profit Loss Account Reserve £ 832,050 - 2.48 % £ 853,214
Called Up Share Capital £ 2,902 £ 2,902
Net Assets Liabilities Including Pension Asset Liability £ 837,302 - 2.47 % £ 858,466
Total Assets Less Current Liabilities £ 837,470 - 2.45 % £ 858,466
Net Current Assets Liabilities £ 553,247 - 3.49 % £ 573,259
Creditors Due Within One Year £ 67,021 + 34.65 % £ 49,774
Cash Bank In Hand £ 386,713 - 2.99 % £ 398,635
Stocks Inventory £ 175,184 - 0.58 % £ 176,203
Share Capital Allotted Called Up Paid £ 2,902 £ 2,902
Number Shares Allotted 2902 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 119,959 + 0.16 % £ 119,766
Investments Fixed Assets £ 261,252 + 1.58 % £ 257,193

Companies near to GEO SPENCE & SONS ltd.

Information about the Private Limited Company GEO SPENCE & SONS 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: 2016.05.12. Reload the data