Spencer Rigging T/a Ocean Yacht Equipment Limited. Head office in West Cowes. Check Director.

Spencer Rigging T/a Ocean Yacht Equipment Limited, West Cowes

Spencer Rigging T/A Ocean Yacht Equipment Limited is a private limited company. Formerly, it was named Spencer Rigging T/A Southern Spars Ltd (it was changed on 2023-05-17). Situated at Empire Building, St Mary's Road, West Cowes PO31 7SX, this 16 years old enterprise was incorporated on 2007-12-11 and is officially categorised as "other manufacturing n.e.c." (SIC code: 32990), "manufacture of wire products, chain and springs" (Standard Industrial Classification: 25930).
5 directors can be found in this enterprise: Neil B. (appointed on 15 March 2023), Ashley O. (appointed on 15 March 2023), Nicholas G. (appointed on 15 March 2023). When it comes to the secretaries (1 in total), we can name: Heather B. (appointed on 15 March 2023).

About
Name: Spencer Rigging T/a Ocean Yacht Equipment Limited
Number: 06449822
Incorporation date: 2007-12-11
End of financial year: 31 January


Address:	Empire Building St Mary's Road West Cowes PO31 7SX
SIC code:	32990 - Other manufacturing n.e.c. 25930 - Manufacture of wire products, chain and springs

Company staff

People with significant control

Spencer Rigging Limited

1 November 2016

Address	Empire Building St. Marys Road, Cowes, PO31 7SX, England
Legal authority	Companies Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Ancasta Group Limited

15 March 2023 - 17 October 2023

Address	Port Hamble Satchell Lane, Hamble, Southampton, England, SO31 4QD, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	04300337
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Total Assets Less Current Liabilities	26	26	26	26	26	26	26	26	26	26
Current Assets	26	26	26	26	26	26	26	-	-	-
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	26	26	26	26	-	-	-	-	-	-

The date for Spencer Rigging T/A Ocean Yacht Equipment Limited confirmation statement filing is 2023-12-23. The most recent one was submitted on 2022-12-09. The date for the next accounts filing is 31 October 2024. Most current accounts filing was filed for the time up until 31 January 2023.

2 persons of significant control are listed in the Companies House, namely: Spencer Rigging Limited owns over 3/4 of shares. This corporate PSC can be reached at St. Marys Road, PO31 7SX Cowes. Ancasta Group Limited owns over 3/4 of shares. This corporate PSC can be reached at Satchell Lane, Hamble, SO31 4QD Southampton, England.

Company filing

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AA01	Current accounting period shortened to Sunday 31st December 2023, originally was Wednesday 31st January 2024. filed on: 19th, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened to Sunday 31st December 2023, originally was Wednesday 31st January 2024. filed on: 19th, December 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 17th, October 2023 \| accounts	Free Download (6 pages)
CERTNM	Company name changed spencer rigging t/a southern spars LTDcertificate issued on 17/05/23 filed on: 17th, May 2023 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	Director's appointment was terminated on Wednesday 15th March 2023 filed on: 16th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 15th March 2023. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 15th March 2023 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 15th March 2023. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th March 2023. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
AP03	Appointment (date: Wednesday 15th March 2023) of a secretary filed on: 21st, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th March 2023. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th March 2023. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 7th, March 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 12th, January 2022 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st January 2020 filed on: 17th, November 2020 \| accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st January 2019 filed on: 19th, November 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st January 2018 filed on: 29th, October 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 30th, October 2017 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 17th, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th December 2015 filed on: 21st, December 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 21st December 2015 capital
AD02	New sail address 16 Quay Street Newport Isle of Wight PO30 5BG. Change occurred at an unknown date. Company's previous address: C/O Cochrane & Co 38 Kings Road Lee-on-the-Solent Hampshire PO13 9NU United Kingdom. filed on: 21st, December 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 15th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th December 2014 filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 6th January 2015 capital
AA	Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 26th, October 2014 \| accounts	Free Download (4 pages)
AP01	New director appointment on Wednesday 1st October 2014. filed on: 24th, October 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 1st October 2014 filed on: 24th, October 2014 \| officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 1st October 2014) of a secretary filed on: 24th, October 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 1st October 2014 filed on: 24th, October 2014 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 1st October 2014 filed on: 24th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 9th December 2013 filed on: 9th, December 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 21st, October 2013 \| accounts	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 19th, December 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th December 2012 filed on: 19th, December 2012 \| annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 18th, December 2012 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 11th December 2011 filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 10th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th December 2010 filed on: 22nd, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 7th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th December 2009 filed on: 21st, January 2010 \| annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 27th, August 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/2008 to 31/01/2009 filed on: 27th, January 2009 \| accounts	Free Download (1 page)
363a	Period up to Thursday 15th January 2009 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (5 pages)
288b	On Friday 22nd August 2008 Appointment terminated director filed on: 22nd, August 2008 \| officers	Free Download (1 page)
288a	On Thursday 3rd April 2008 Director appointed filed on: 3rd, April 2008 \| officers	Free Download (2 pages)
288a	On Thursday 3rd April 2008 Director appointed filed on: 3rd, April 2008 \| officers	Free Download (2 pages)
288a	On Thursday 3rd April 2008 Director and secretary appointed filed on: 3rd, April 2008 \| officers	Free Download (2 pages)
288b	On Tuesday 11th December 2007 Director resigned filed on: 11th, December 2007 \| officers	Free Download (1 page)
288b	On Tuesday 11th December 2007 Secretary resigned filed on: 11th, December 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2007 \| incorporation	Free Download (13 pages)
288b	On Tuesday 11th December 2007 Director resigned filed on: 11th, December 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, December 2007 \| incorporation	Free Download (13 pages)
288b	On Tuesday 11th December 2007 Secretary resigned filed on: 11th, December 2007 \| officers	Free Download (1 page)

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