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STUART SPENCER LIMITED

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

Company details

23 BILSTON STREET, DUDLEY, WEST MIDLANDS, DY3 1JA

STUART SPENCER LIMITED on the map

Company type: Private Limited Company
Company number: 00629444
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.02
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.06.11

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 4000
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REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, C/O BYTHEWAY & CO ACCOUNTANTS LTD, OCTOBER HOUSE 17 DUDLEY STREET, SEDGLEY, DUDLEY, WEST MIDLANDS, DY3 1SA
Form type: AD01
Date: 2015.06.09
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
£2.95
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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REGISTRATION OF A CHARGE / CHARGE CODE 006294440016
Form type: MR01
Date: 2013.06.11
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.02
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, PRIORY HOUSE 2 PRIORY ROAD, DUDLEY, WEST MIDLANDS, DY1 1HH
Form type: AD01
Date: 2011.01.28
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / STUART FOSTER RILEY / 01/06/2010
Form type: CH01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SPENCER RILEY / 01/06/2010
Form type: CH01
Date: 2010.06.29
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SECRETARY'S CHANGE OF PARTICULARS / EILEEN ANN GRAINGER / 01/06/2010
Form type: CH03
Date: 2010.06.29
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.06.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.16
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, WOLVERTON HOUSE, 14 WOLVERTON ROAD, DUDLEY, WEST MIDLANDS
Form type: 287
Date: 2008.06.02
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COMPANY NAME CHANGED, STUART SPENCER INVESTMENTS LIMIT, ED, CERTIFICATE ISSUED ON 07/08/07
Form type: CERTNM
Date: 2007.08.07
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.06
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
Child documents:
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.13
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.20
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24

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Company directors and board members:

EILEEN ANN GRAINGER (current)
Secretary, 1991.06.01
23 BILSTON STREET , DUDLEY
DY3 1JA, WEST MIDLANDS
ENGLAND
PHILIP SPENCER RILEY (current)
Director, COMPANY DIRECTOR, 1991.06.01
23 BILSTON STREET , DUDLEY
DY3 1JA, WEST MIDLANDS
ENGLAND
STUART FOSTER RILEY (current)
Director, COMPANY DIRECTOR, 1991.06.01
23 BILSTON STREET , DUDLEY
DY3 1JA, WEST MIDLANDS
ENGLAND
Date 2013.05.31
Fixed Assets £ 276,452
Tangible Fixed Assets £ 264,452
Current Assets £ 38,390
Tangible Fixed Assets Depreciation £ 168,271
Provisions For Liabilities Charges £ 1,288
Debtors £ 6,047
Shareholder Funds £ 3,780
Profit Loss Account Reserve £ 90,642
Revaluation Reserve £ 90,422
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 3,780
Total Assets Less Current Liabilities £ 61,477
Net Current Assets Liabilities £ 214,975
Creditors Due Within One Year £ 253,365
Stocks Inventory £ 22,357
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 418,084
Tangible Fixed Assets Depreciation Charged In Period £ 14,639
Intangible Fixed Assets £ 12,000
Creditors Due After One Year £ 56,409

Companies near to STUART SPENCER ltd.

Information about the Private Limited Company STUART SPENCER 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: 2016.05.23. Reload the data