Spencer Monaco Holdings Limited. Head office in Cleobury Mortimer. Check Director.

Spencer Monaco Holdings Limited, Cleobury Mortimer

Spencer Monaco Holdings Limited is a private limited company. Situated at Unit 4 Old Station Business Park, Bridgenorth Road, Cleobury Mortimer DY14 8SY, this 10 years old business was incorporated on 2013-06-13 and is officially categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390).
2 directors can be found in this firm: Matthew N. (appointed on 01 January 2020), Spencer C. (appointed on 13 June 2013). Among the secretaries (1 in total), we can name: Matthew N. (appointed on 13 June 2013).

About
Name: Spencer Monaco Holdings Limited
Number: 08568616
Incorporation date: 2013-06-13
End of financial year: 30 April


Address:	Unit 4 Old Station Business Park Bridgenorth Road Cleobury Mortimer DY14 8SY
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Company staff

People with significant control

Spencer C.

6 April 2016

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

Spencer C.

4 July 2016 - 19 June 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	7,885	9,960	150	4,132	601	24,510	163	8,433	40,502	40,432
Fixed Assets	-	100	20,433	17,203	14,261	12,083	9,970	8,253	7,616	7,354
Total Assets Less Current Liabilities	4,740	9,689	6,891	2,001	168	116	124	453	2,526	1,886
Number Shares Allotted	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	4,740	9,689	6,891	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	20,333	-	-	-	-	-	-	-

The target date for Spencer Monaco Holdings Limited confirmation statement filing is 2024-06-25. The previous confirmation statement was submitted on 2023-06-11. The deadline for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up until 30 April 2022.

2 persons of significant control are listed in the Companies House, namely: Spencer C. that has over 3/4 of shares, 3/4 to full of voting rights. Spencer C. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sunday 11th June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
CH03	On Tuesday 17th January 2023 secretary's details were changed filed on: 18th, January 2023 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Tuesday 17th January 2023 filed on: 18th, January 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Tuesday 17th January 2023 director's details were changed filed on: 17th, January 2023 \| officers	Free Download (2 pages)
CH01	On Tuesday 17th January 2023 director's details were changed filed on: 17th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 6th, January 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Saturday 11th June 2022 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 28th, January 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Friday 11th June 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 4th, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thursday 11th June 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (10 pages)
AP01	New director appointment on Wednesday 1st January 2020. filed on: 29th, January 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 19th June 2018 filed on: 13th, June 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 13th June 2019 filed on: 13th, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 15th, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 18th June 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Wednesday 6th April 2016 filed on: 13th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 12th June 2018 filed on: 13th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 30th, January 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Monday 12th June 2017 filed on: 12th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 30th, January 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Monday 4th July 2016 filed on: 4th, July 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th June 2016 filed on: 15th, June 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 26th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th June 2015 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 15th June 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 29th, January 2015 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Monday 30th June 2014 to Wednesday 30th April 2014 filed on: 17th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 13th June 2014 filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 13th June 2014 from Unit 4 Old Station Business Park Unit 4, Old Station Business Park Bridgnorth Road Cleobury Mortimer Worcestershire DY14 8SY England filed on: 13th, June 2014 \| address	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Thursday 13th June 2013 filed on: 9th, August 2013 \| capital	Free Download (4 pages)
AD01	Change of registered office on Friday 14th June 2013 from Unit 4 Old Station Business Park Bridgenorth Cleobury Mortimer Worcestershire DY14 8SY England filed on: 14th, June 2013 \| address	Free Download (1 page)
AD01	Change of registered office on Friday 14th June 2013 from the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England filed on: 14th, June 2013 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 13th June 2013 filed on: 13th, June 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, June 2013 \| incorporation	Free Download (47 pages)
AP03	Appointment (date: Thursday 13th June 2013) of a secretary filed on: 13th, June 2013 \| officers	Free Download (2 pages)

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