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SPENCE TRANSPORT LIMITED

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

Company details

UNIT B14 CRABTREE ROAD, THORPE INDUSTRIAL ESTATE, EGHAM, SURREY, TW20 8RN

SPENCE TRANSPORT LIMITED on the map

Company type: Private Limited Company
Company number: 00985420
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.24
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.05.18

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR ANTHONY LEE SPENCE
Form type: AP01
Date: 2016.02.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOYCE SPENCE
Form type: TM01
Date: 2016.02.05
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
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SECRETARY APPOINTED MRS JACQUELINE SPENCE
Form type: AP03
Date: 2014.03.14
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APPOINTMENT TERMINATED, SECRETARY JOYCE SPENCE
Form type: TM02
Date: 2014.03.14
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REGISTERED OFFICE CHANGED ON 14/03/2014 FROM, 18 WESTERN AVENUE THORPE, EGHAM SURREY, TW20 8QB
Form type: AD01
Date: 2014.03.14
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.06.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.04.28
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.08
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE OLIVE SPENCE / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SPENCE / 22/01/2010
Form type: CH01
Date: 2010.01.22
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.16
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.17
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.31
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.15
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
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COMPANY NAME CHANGED, G.A.SPENCE & SONS LIMITED, CERTIFICATE ISSUED ON 18/01/99
Form type: CERTNM
Date: 1999.01.15
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.22
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.17
£2.95
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REDESIGNATION 12/05/97
Form type: SRES13
Date: 1997.06.12
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RECON, 12/05/97
Form type: 122
Date: 1997.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.27
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13

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Company directors and board members:

JACQUELINE SPENCE (current)
Secretary, 2014.02.25
43 WENTWORTH AVENUE , ASCOT
SL5 8HX, BERKSHIRE
ENGLAND
ANTHONY LEE SPENCE (current)
Director, COMPANY DIRECTOR, 2016.01.01
SPENCE TRANSPORT LTD UNIT B14 CRABTREE ROAD THORPE INDUSTRIAL ESTATE , EGHAM
TW20 8RN, SURREY
GREAT BRITAIN
ANTHONY SPENCE (current)
Director, HAULAGE CONTRACTOR, 1991.11.30
BARNWAY 75 STATION ROAD , HAYLING ISLAND
PO11 0EB, HAMPSHIRE
JOYCE OLIVE SPENCE (resigned)
Secretary, 1991.11.30 - 2014.02.25
18 WESTERN AVENUE THORPE , EGHAM
TW20 8QB, SURREY
GEORGE ANTHONY SPENCE (resigned)
Director, HAULAGE CONTRACTOR, 1991.11.30 - 1996.05.10
18 WESTERN AVENUE THORPE , EGHAM
TW20 8QB, SURREY
JOYCE OLIVE SPENCE (resigned)
Director, SECRETARY, 1991.11.30 - 2016.01.02
18 WESTERN AVENUE THORPE , EGHAM
TW20 8QB, SURREY
Date 2013.07.31
Tangible Fixed Assets £ 119,076
Current Assets £ 173,309
Tangible Fixed Assets Depreciation £ 153,530
Provisions For Liabilities Charges £ 8,149
Debtors £ 129,416
Profit Loss Account Reserve £ 118,173
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 119,173
Total Assets Less Current Liabilities £ 211,687
Net Current Assets Liabilities £ 92,611
Creditors Due Within One Year £ 80,698
Cash Bank In Hand £ 43,393
Stocks Inventory £ 500
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Tangible Fixed Assets Additions £ 9,250
Tangible Fixed Assets Cost Or Valuation £ 262,621
Tangible Fixed Assets Depreciation Charged In Period £ 19,235
Creditors Due After One Year £ 84,365

Companies near to SPENCE TRANSPORT ltd.

Information about the Private Limited Company SPENCE TRANSPORT 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: 2016.07.09. Reload the data