Spencer Resources Limited. Head office in Hull. Check Director.

Spencer Resources Limited, Hull

Spencer Resources Limited is a private limited company. Previously, it was named Spencer Plant Limited (it was changed on 2012-11-15). Registered at One Humber Quays, Wellington Street West, Hull HU1 2BN, the aforementioned 11 years old business was incorporated on 2012-10-16 and is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
3 directors can be found in this company: Lucy G. (appointed on 16 October 2012), Charles S. (appointed on 16 October 2012), Gary T. (appointed on 16 October 2012).

About
Name: Spencer Resources Limited
Number: 08254211
Incorporation date: 2012-10-16
End of financial year: 31 March


Address:	One Humber Quays Wellington Street West Hull HU1 2BN
SIC code:	43999 - Other specialised construction activities not elsewhere classified

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 due date for Spencer Resources Limited confirmation statement filing is 2024-10-12. The latest one was filed on 2023-09-28. The due date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: C Spencer Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wellington Street West, HU1 2BN Hull. Charles S. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
MR04	Satisfaction of charge 082542110001 in full filed on: 21st, December 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Satisfaction of charge 082542110001 in full filed on: 21st, December 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-28 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2023-03-31 filed on: 3rd, April 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-28 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-27 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 8th, April 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-28 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 14th, April 2021 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 21st, January 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, December 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-10-02 filed on: 2nd, October 2020 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 23rd, September 2020 \| persons with significant control	Free Download (2 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)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 17th, September 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 24th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-10-16 filed on: 22nd, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-10-16 filed on: 6th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 14th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-10-16 filed on: 20th, October 2017 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 082542110001, created on 2017-09-05 filed on: 6th, September 2017 \| mortgage	Free Download (23 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 6th, January 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016-10-16 filed on: 9th, November 2016 \| confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-09-30 to 2016-03-31 filed on: 29th, June 2016 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 29th, June 2016 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2016-02-29 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-02-29 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 29th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-16 filed on: 7th, December 2015 \| annual return	Free Download (5 pages)
CH01	On 2015-11-23 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
CH01	On 2015-11-23 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
CH01	On 2015-11-23 director's details were changed filed on: 4th, December 2015 \| officers	Free Download (2 pages)
CH01	On 2015-11-23 director's details were changed filed on: 4th, 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	Previous accounting period shortened from 2016-03-31 to 2015-09-30 filed on: 2nd, November 2015 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 22nd, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-16 filed on: 29th, October 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-10-29: 100.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2013-10-16 filed on: 25th, November 2013 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-11-25: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 22nd, November 2013 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2013-10-31 to 2013-03-31 filed on: 22nd, August 2013 \| accounts	Free Download (1 page)
CERTNM	Company name changed spencer plant LIMITEDcertificate issued on 15/11/12 filed on: 15th, November 2012 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, October 2012 \| incorporation	Free Download (26 pages)

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