About

Registered Number: 05301464
Date of Incorporation: 01/12/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: Pound Farm, Northend Road, Gestingthorpe, Halstead, Essex, CO9 3BN

 

Having been setup in 2004, R W Spencer & Son Ltd have registered office in Halstead, it has a status of "Active". The company has 4 directors. We don't know the number of employees at R W Spencer & Son Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPENCER, Steven Gary 01 December 2004 - 1
SPENCER, Roger William 01 December 2004 16 November 2017 1
Secretary Name Appointed Resigned Total Appointments
SPENCER, Karen Elizabeth 16 November 2017 - 1
SPENCER, Beryl May 01 December 2004 16 November 2017 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 23 December 2019
AA01 - Change of accounting reference date 25 September 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 05 January 2018
AP03 - Appointment of secretary 17 November 2017
TM02 - Termination of appointment of secretary 17 November 2017
TM01 - Termination of appointment of director 17 November 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 04 January 2010
AA - Annual Accounts 27 November 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 23 December 2005
288c - Notice of change of directors or secretaries or in their particulars 23 December 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 December 2005
353 - Register of members 23 December 2005
287 - Change in situation or address of Registered Office 23 December 2005
288b - Notice of resignation of directors or secretaries 17 December 2004
288b - Notice of resignation of directors or secretaries 17 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
288a - Notice of appointment of directors or secretaries 15 December 2004
NEWINC - New incorporation documents 01 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.