Spencer Manufacturing Holdings Limited. Head office in Ludlow. Check Director.

Spencer Manufacturing Holdings Limited, Ludlow

Spencer Manufacturing Holdings Limited is a private limited company. Once, it was called Pashley Holdings Limited (it was changed on 1995-02-28). Situated at Ludlow Business Park, Sheet Road, Ludlow SY8 1XF, the aforementioned 33 years old firm was incorporated on 1990-09-03 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
1 director can be found in this enterprise: David H. (appointed on 01 April 2006).

About
Name: Spencer Manufacturing Holdings Limited
Number: 02536420
Incorporation date: 1990-09-03
End of financial year: 31 December


Address:	Ludlow Business Park Sheet Road Ludlow SY8 1XF
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

David H.

6 April 2016

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

Gordon H.

6 April 2016 - 25 May 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Spencer Manufacturing Holdings Limited confirmation statement filing is 2024-01-26. The previous one was submitted on 2023-01-12. The date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: David H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gordon H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (9 pages)

Type		Free download
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 19th, July 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 29th, June 2020 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 16th, August 2019 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 25th, May 2017 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th March 2016 filed on: 14th, March 2016 \| annual return	Free Download (6 pages)
SH01	74127.00 GBP is the capital in company's statement on Monday 14th March 2016 capital
AA	Small company accounts for the period up to Wednesday 31st December 2014 filed on: 29th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th March 2015 filed on: 13th, March 2015 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th March 2014 filed on: 26th, March 2014 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 28th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th March 2013 filed on: 15th, March 2013 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 14th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th March 2012 filed on: 12th, March 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 20th, June 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th March 2011 filed on: 15th, March 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 27th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th March 2010 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 21st, August 2009 \| accounts	Free Download (6 pages)
363a	Period up to Friday 13th March 2009 - Annual return with full member list filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 11th, July 2008 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 15th April 2008 - Annual return with full member list filed on: 15th, April 2008 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 13th, June 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 13th, June 2007 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 16th, October 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 16th, October 2006 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 23rd March 2006 - Annual return with full member list filed on: 23rd, March 2006 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 23rd March 2006 - Annual return with full member list filed on: 23rd, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 23rd March 2006 (Secretary's particulars changed;director's particulars changed) annual return
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 7th, November 2005 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 17th March 2005 - Annual return with full member list filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 17th March 2005 - Annual return with full member list filed on: 17th, March 2005 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 13th, May 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 13th, May 2004 \| accounts	Free Download (5 pages)
363s	Period up to Tuesday 23rd March 2004 - Annual return with full member list filed on: 23rd, March 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd March 2004 - Annual return with full member list filed on: 23rd, March 2004 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 31st, October 2003 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 31st, October 2003 \| accounts	Free Download (24 pages)
363s	Period up to Thursday 10th April 2003 - Annual return with full member list filed on: 10th, April 2003 \| annual return	Free Download (8 pages)
363s	Period up to Thursday 10th April 2003 - Annual return with full member list filed on: 10th, April 2003 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to Monday 18th March 2002 - Annual return with full member list filed on: 18th, March 2002 \| annual return	Free Download (8 pages)
363s	Period up to Monday 18th March 2002 - Annual return with full member list filed on: 18th, March 2002 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 15th, March 2002 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 15th, March 2002 \| accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 18th, October 2001 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 18th, October 2001 \| accounts	Free Download (25 pages)
363s	Period up to Tuesday 20th March 2001 - Annual return with full member list filed on: 20th, March 2001 \| annual return	Free Download (8 pages)
363s	Period up to Tuesday 20th March 2001 - Annual return with full member list filed on: 20th, March 2001 \| annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 27th, October 2000 \| accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 27th, October 2000 \| accounts	Free Download (25 pages)
363s	Period up to Monday 20th March 2000 - Annual return with full member list filed on: 20th, March 2000 \| annual return	Free Download (8 pages)
363s	Period up to Monday 20th March 2000 - Annual return with full member list filed on: 20th, March 2000 \| annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 26th, May 1999 \| accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 26th, May 1999 \| accounts	Free Download (25 pages)
363s	Period up to Friday 9th April 1999 - Annual return with full member list filed on: 9th, April 1999 \| annual return	Free Download (4 pages)
363s	Period up to Friday 9th April 1999 - Annual return with full member list filed on: 9th, April 1999 \| annual return	Free Download (4 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 1st, June 1998 \| accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 1st, June 1998 \| accounts	Free Download (25 pages)
363b	Annual return with complete shareholders list - up to Friday 3rd April 1998 filed on: 3rd, April 1998 \| annual return
363s	Period up to Friday 3rd April 1998 - Annual return with full member list filed on: 3rd, April 1998 \| annual return
363b	Annual return with complete shareholders list - up to Friday 3rd April 1998 filed on: 3rd, April 1998 \| annual return	Free Download
363s	Period up to Friday 3rd April 1998 - Annual return with full member list filed on: 3rd, April 1998 \| annual return	Free Download
363(288)	Annual return drawn up to Friday 3rd April 1998 (Director's particulars changed) annual return
363s	Period up to Thursday 19th March 1998 - Annual return with full member list filed on: 19th, March 1998 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 19th March 1998 - Annual return with full member list filed on: 19th, March 1998 \| annual return	Free Download (6 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 14th, July 1997 \| accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 14th, July 1997 \| accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 4th, November 1996 \| accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 4th, November 1996 \| accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 31st, October 1995 \| accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 31st, October 1995 \| accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 4th, February 1995 \| accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 4th, February 1995 \| accounts
363s	Period up to Thursday 13th October 1994 - Annual return with full member list filed on: 13th, October 1994 \| annual return
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
363s	Period up to Thursday 13th October 1994 - Annual return with full member list filed on: 13th, October 1994 \| annual return	Free Download
363s	Period up to Wednesday 10th November 1993 - Annual return with full member list filed on: 10th, November 1993 \| annual return	Free Download
363s	Period up to Wednesday 10th November 1993 - Annual return with full member list filed on: 10th, November 1993 \| annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 12th, October 1993 \| accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 12th, October 1993 \| accounts	Free Download
363b	Annual return with complete shareholders list - up to Friday 25th September 1992 filed on: 25th, September 1992 \| annual return	Free Download
363b	Annual return with complete shareholders list - up to Friday 25th September 1992 filed on: 25th, September 1992 \| annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 9th, July 1992 \| accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 9th, July 1992 \| accounts
363a	Period up to Wednesday 16th October 1991 - Annual return with full member list filed on: 16th, October 1991 \| annual return	Free Download
363a	Period up to Wednesday 16th October 1991 - Annual return with full member list filed on: 16th, October 1991 \| annual return
224	Accounting reference date notified as 31/12 filed on: 17th, January 1991 \| accounts
224	Accounting reference date notified as 31/12 filed on: 17th, January 1991 \| accounts	Free Download

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