Spence Bryson Limited. Head office in Craigavon. Check Director.

Spence Bryson Limited, Craigavon

Spence Bryson Limited is a private limited company. Located at Unit 2 Unit 2, Halfpenny Valley Industrial Estate, Lurgan, Craigavon BT66 8TP, the aforementioned 22 years old enterprise was incorporated on 2002-02-08 and is categorised as "finishing of textiles" (Standard Industrial Classification: 13300).
6 directors can be found in the firm: Jeremy S. (appointed on 28 June 2019), Jennifer C. (appointed on 19 February 2019), Matthew C. (appointed on 19 February 2019).

About
Name: Spence Bryson Limited
Number: NI042468
Incorporation date: 2002-02-08
End of financial year: 31 March


Address:	Unit 2 Unit 2, Halfpenny Valley Industrial Estate Lurgan Craigavon BT66 8TP
SIC code:	13300 - Finishing of textiles

Company staff

People with significant control

Endeavour No.6 Limited

19 February 2019

Address	20-24 Mill Street, Gilford, BT63 6HQ, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Uk Companies House
Registration number	Ni652281
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Norman G.

6 April 2016 - 19 February 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The deadline for Spence Bryson Limited confirmation statement filing is 2024-02-22. The latest confirmation statement was sent on 2023-02-08. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Endeavour No.6 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Mill Street, BT63 6HQ Gilford. Norman G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 4th, January 2024 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 14th, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 8th, January 2021 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 20-24 Mill Street Gilford Craigavon BT63 6HQ Northern Ireland to Unit 2 Unit 2, Halfpenny Valley Industrial Estate Lurgan Craigavon BT66 8TP on Thursday 12th September 2019 filed on: 12th, September 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 18th, July 2019 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from 14a Seagoe Industrial Area Portadown Craigavon BT63 5QD to 20-24 Mill Street Gilford Craigavon BT63 6HQ on Wednesday 6th March 2019 filed on: 6th, March 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 18th, May 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 17th, July 2017 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 5th, September 2016 \| resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on Tuesday 2nd August 20168001.00 GBP filed on: 22nd, August 2016 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 22nd, August 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 15th, August 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 8th February 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (7 pages)
SH01	20001.00 GBP is the capital in company's statement on Thursday 18th February 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 9th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 8th February 2015 with full list of members filed on: 11th, February 2015 \| annual return	Free Download (7 pages)
SH01	20001.00 GBP is the capital in company's statement on Wednesday 11th February 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 8th February 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 8th February 2013 with full list of members filed on: 26th, February 2013 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 25th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 8th February 2012 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, August 2011 \| resolution	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 25th, August 2011 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 5th, August 2011 \| accounts	Free Download (12 pages)
AR01	Annual return made up to Tuesday 8th February 2011 with full list of members filed on: 17th, February 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 16th, August 2010 \| accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 8th February 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (6 pages)
AC(NI)	31/03/09 annual accts filed on: 15th, August 2009 \| accounts	Free Download (6 pages)
371S(NI)	08/02/09 annual return shuttle filed on: 28th, February 2009 \| annual return	Free Download (6 pages)
AC(NI)	31/03/08 annual accts filed on: 8th, July 2008 \| accounts	Free Download (6 pages)
371S(NI)	08/02/08 annual return shuttle filed on: 1st, March 2008 \| annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 7th, August 2007 \| accounts	Free Download (7 pages)
371S(NI)	08/02/07 annual return shuttle filed on: 7th, March 2007 \| annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 6th, September 2006 \| accounts	Free Download (6 pages)
NEWINC	Company registration filed on: 23rd, May 2006 \| incorporation	Free Download (1 page)
371S(NI)	08/02/06 annual return shuttle filed on: 24th, February 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/03/05 annual accts filed on: 14th, October 2005 \| accounts	Free Download (7 pages)
371S(NI)	08/02/05 annual return shuttle filed on: 9th, February 2005 \| annual return	Free Download (6 pages)
AC(NI)	31/03/04 annual accts filed on: 17th, December 2004 \| accounts	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 6th, April 2004 \| address	Free Download (1 page)
371S(NI)	08/02/04 annual return shuttle filed on: 10th, February 2004 \| annual return	Free Download (4 pages)
AC(NI)	31/03/03 annual accts filed on: 14th, November 2003 \| accounts	Free Download (7 pages)
233(NI)	Change of ARD filed on: 16th, April 2003 \| accounts	Free Download (1 page)
371S(NI)	08/02/03 annual return shuttle filed on: 19th, February 2003 \| annual return	Free Download (4 pages)
G98-2(NI)	Return of allot of shares filed on: 6th, August 2002 \| capital
UDM+A(NI)	Updated mem and arts filed on: 17th, June 2002 \| incorporation
133(NI)	Not of incr in nom cap filed on: 24th, March 2002 \| capital
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 24th, March 2002 \| resolution
UDM+A(NI)	Updated mem and arts filed on: 24th, March 2002 \| incorporation
295(NI)	Change in sit reg add filed on: 24th, March 2002 \| address
MEM(NI)	Memorandum filed on: 8th, February 2002 \| incorporation
ARTS(NI)	Articles filed on: 8th, February 2002 \| incorporation

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