Spencer Bridge Engineering Limited. Head office in Hull. Check Director.

Spencer Bridge Engineering Limited, Hull

Spencer Bridge Engineering Limited is a private limited company. Previously, it was called Spencer Power and Process Limited (changed on 2023-01-10). Registered at One Humber Quays, Wellington Street West, Hull HU1 2BN, this 11 years old company was incorporated on 2012-05-01 and is officially classified as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
3 directors can be found in the firm: Lucy G. (appointed on 25 October 2012), Gary T. (appointed on 25 October 2012), Charles S. (appointed on 01 May 2012).

About
Name: Spencer Bridge Engineering Limited
Number: 08053188
Incorporation date: 2012-05-01
End of financial year: 31 March


Address:	One Humber Quays Wellington Street West Hull HU1 2BN
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

Company staff

People with significant control

C Spencer Limited

6 April 2016

Address	1 Humber Quays Wellington Street West, Hull, HU1 2BN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02334308
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Charles S.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

The date for Spencer Bridge Engineering Limited confirmation statement filing is 2024-05-15. The previous confirmation statement was filed on 2023-05-01. The deadline for the next accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: C Spencer Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Wellington Street West, HU1 2BN Hull. Charles S. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 080531880002, created on 2023/12/20 filed on: 21st, December 2023 \| mortgage	Free Download (8 pages)

Type		Free download
MR01	Registration of charge 080531880002, created on 2023/12/20 filed on: 21st, December 2023 \| mortgage	Free Download (8 pages)
MR04	Charge 080531880001 satisfaction in full. filed on: 21st, December 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/05/01 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 3rd, April 2023 \| accounts	Free Download (3 pages)
CERTNM	Company name changed spencer power and process LIMITEDcertificate issued on 10/01/23 filed on: 10th, January 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates 2022/05/01 filed on: 5th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 8th, April 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/01 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 14th, April 2021 \| accounts	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 21st, January 2021 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 21st, January 2021 \| incorporation	Free Download (16 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, December 2020 \| resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 23rd, September 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 23rd, September 2020 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 17th, September 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/05/01 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 24th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/05/01 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 24th, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/05/01 filed on: 9th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 15th, November 2017 \| accounts	Free Download (2 pages)
MR01	Registration of charge 080531880001, created on 2017/09/05 filed on: 6th, September 2017 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates 2017/05/01 filed on: 7th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 6th, January 2017 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 29th, June 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/01 with full list of members filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
TM02	2016/02/29 - the day secretary's appointment was terminated filed on: 3rd, March 2016 \| officers	Free Download (1 page)
TM01	2016/02/29 - the day director's appointment was terminated filed on: 3rd, March 2016 \| officers	Free Download (1 page)
CH01	On 2015/11/23 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (2 pages)
CH01	On 2015/11/23 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (2 pages)
CH01	On 2015/11/23 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (2 pages)
CH01	On 2015/11/23 director's details were changed filed on: 11th, December 2015 \| officers	Free Download (2 pages)
CH03	On 2015/11/23 secretary's details were changed filed on: 24th, November 2015 \| officers	Free Download (1 page)
AA01	Accounting reference date changed from 2015/03/31 to 2015/09/30 filed on: 3rd, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/01 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (7 pages)
TM01	2014/12/01 - the day director's appointment was terminated filed on: 10th, June 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/05/01 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/14 capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 22nd, November 2013 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2013/03/31 filed on: 22nd, August 2013 \| accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 25th, July 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed spencer rail LIMITEDcertificate issued on 25/07/13 filed on: 25th, July 2013 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2013/07/25 change of name
AR01	Annual return drawn up to 2013/05/01 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (8 pages)
SH01	is the capital in company's statement on 2013/06/10 capital
AP01	New director appointment on 2012/10/26. filed on: 26th, October 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/10/26. filed on: 26th, October 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, May 2012 \| incorporation	Free Download (25 pages)

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