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SPENCER CAR COMPANY (CARLISLE) LIMITED

Learn more about SPENCER CAR COMPANY (CARLISLE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 MARLBOROUGH GARDENS, STANWIX, CARLISLE, CA3 9NW

SPENCER CAR COMPANY (CARLISLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00617630
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.29
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

ELIZABETH E. STORY
CHARGE - Outstanding on 1976.02.09

List of company documents:

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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.06.15
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.06.12
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.11
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR APPOINTED MR MALCOLM DODDS
Form type: AP01
Date: 2012.06.25
£2.95
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SECRETARY APPOINTED SALLY CHRISTINA EDGAR
Form type: AP03
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWART
Form type: TM01
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN MOFFAT
Form type: TM01
Date: 2012.06.25
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APPOINTMENT TERMINATED, SECRETARY CHARLES STEWART
Form type: TM02
Date: 2012.06.25
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APPOINTMENT TERMINATED, SECRETARY JOSEPH EDGAR
Form type: TM02
Date: 2012.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.06
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STEWART / 31/03/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEWART MOFFAT / 31/03/2010
Form type: CH01
Date: 2010.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.06.16
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DIRECTOR APPOINTED MRS LINDSEY MAY DODDS
Form type: AP01
Date: 2010.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/97 FROM:, 133,BRAMPTON ROAD, CARLISLE, CUMBRIA, CA3 9AX
Form type: 287
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/03/96
Form type: SRES03
Date: 1997.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07

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Company directors and board members:

SALLY CHRISTINA EDGAR (current)
Secretary, 2011.08.08
7 MARLBOROUGH GARDENS STANWIX , CARLISLE
CA3 9NW
LINDSEY MAY DODDS (current)
Director, LEGAL CLERK, 2010.01.01
7 MARLBOROUGH GARDENS STANWIX , CARLISLE
CA3 9NW
MALCOLM DODDS (current)
Director, SOLICITOR, 2011.08.08
7 MARLBOROUGH GARDENS STANWIX , CARLISLE
CA3 9NW
JOSEPH GARRY EDGAR (resigned)
Secretary, 1991.06.30 - 2011.08.08
7 MARLBOROUGH GARDENS , CARLISLE
CA3 9NW, CUMBRIA
CHARLES STEWART (resigned)
Secretary, RETIRED MOTOR ENGINEER, 1991.06.30 - 2011.08.08
41 MACAULEY AVENUE , BLACKPOOL
FY4 4YF, LANCASHIRE
JOHN STEWART MOFFAT (resigned)
Director, RETIRED, 1991.06.30 - 2011.08.08
2 HODGSONS COURT SCOTCH STREET , CARLISLE
CA3 8PL
CHARLES STEWART (resigned)
Director, RETIRED MOTOR ENGINEER, 1991.06.30 - 2011.08.08
41 MACAULEY AVENUE , BLACKPOOL
FY4 4YF, LANCASHIRE
Date 2014.03.31 2013.03.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 100 £ 100

Information about the Private Limited Company SPENCER CAR COMPANY (CARLISLE) 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: 2016.05.22. Reload the data