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SPENCER-CARTER (PROPERTIES) LIMITED

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

Company details

UNIT 8, TREGONIGGIE INDUSTRIAL ESTATE, FALMOUTH, CORNWALL, TR11 4SN

SPENCER-CARTER (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00793791
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.28
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company SPENCER-CARTER (PROPERTIES) LIMITED is a Private Limited Company, registration number 00793791, established in United Kingdom on the 28. February 1964. The company is now active. The company has been in business for 52 years and 9 months. This company used to be called SPENCER-CARTER LIMITED. The company is based on UNIT 8, TREGONIGGIE INDUSTRIAL ESTATE, FALMOUTH, CORNWALL, TR11 4SN. Business of the company SPENCER-CARTER (PROPERTIES) 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 "05/10/15 FULL LIST" from the 2015.10.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.05. We do not have any information about the company SPENCER-CARTER (PROPERTIES) 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 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.26
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.12.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SPENCER / 06/10/2012
Form type: CH01
Date: 2013.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD CARTER / 06/10/2012
Form type: CH01
Date: 2013.12.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/06 FROM:, TREGONIGGIE INDUSTRIAL ESTATE, FALMOUTH CORNWALL TR114SN
Form type: 287
Date: 2006.10.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.16
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.12
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COMPANY NAME CHANGED, SPENCER-CARTER LIMITED, CERTIFICATE ISSUED ON 17/10/97
Form type: CERTNM
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.07

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Company directors and board members:

MICHAEL JOHN SPENCER (current)
Secretary, 1991.10.05
COSBEG TRELAWNEY CLOSE MAENPORTH , FALMOUTH
TR11 5HS, CORNWALL
STEPHEN RICHARD CARTER (current)
Director, ENGINEER, 1991.10.05
PLAS MEUDON MAENPORTH ROAD MAENPORTH , FALMOUTH
TR11 5HR, CORNWALL
MICHAEL JOHN SPENCER (current)
Director, ENGINEER, 1991.10.05
COSBEG TRELAWNEY CLOSE MAENPORTH , FALMOUTH
TR11 5HS, CORNWALL
Date 2016.03.31
Fixed Assets £ 1,251,326
Tangible Fixed Assets £ 1,251,326
Current Assets £ 101,030
Provisions For Liabilities Charges £ 120,262
Debtors £ 50,873
Shareholder Funds £ 1,174,384
Profit Loss Account Reserve £ 275,132
Revaluation Reserve £ 898,252
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,174,384
Total Assets Less Current Liabilities £ 1,294,646
Net Current Assets Liabilities £ 43,320
Creditors Due Within One Year £ 57,710
Cash Bank In Hand £ 50,157
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000

Companies near to SPENCER-CARTER (PROPERTIES) ltd.

Information about the Private Limited Company SPENCER-CARTER (PROPERTIES) 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: 2016.10.07. Reload the data