Spence & Company, Limited

Company Name	Spence & Company, Limited
Directors	John Whyte Darroch and Alexander Stuart Dalziel
Company Status	Active
Company Number	00168079
Category	Private Limited Company
Incorporation Date	7 June 1920(102 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Whyte Darroch
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 2005(84 years, 10 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dalziel Limited Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ

Secretary Name	Mr John Whyte Darroch
Nationality	British
Status	Current
Appointed	31 March 2005(84 years, 10 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dalziel Limited Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ

Director Name	Mr Alexander Stuart Dalziel
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 2008(87 years, 10 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Dalziel Limited Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ

Director Name	Caroline Jane Hindley
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(71 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Summerdown House 289 Fir Tree Road Epsom Downs Surrey KT17 3LF

Director Name	Valerie Lockwood
Date of Birth	November 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1991(71 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Hartforth Cottage Gilling West North Yorkshire DL10 5JY

Secretary Name	Valerie Lockwood
Nationality	British
Status	Resigned
Appointed	16 December 1991(71 years, 6 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Hartforth Cottage Gilling West North Yorkshire DL10 5JY

Director Name	Mr William Alexander Dalziel
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(84 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manse 1 Balfron Road Killearn Glasgow Lanarkshire G63 9NL Scotland

Contact

Website	dalziel.co.uk
Email address	[email protected]
Telephone	028 21704e65
Telephone region	Northern Ireland

Location

Registered Address	C/O Dalziel Limited Monkton Business Park North Hebburn Tyne & Wear NE31 2JZ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn South

Shareholders

5k at £1	Jr Dalziel Dormants Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£70,999

Accounts

Latest Accounts	1 October 2021 (1 year, 6 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	16 December 2022 (3 months, 2 weeks ago)
Next Return Due	30 December 2023 (9 months from now)

Charges

25 June 1984	Delivered on: 29 June 1984 Satisfied on: 16 April 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
17 October 1979	Delivered on: 30 October 1979 Satisfied on: 16 April 2005 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105 victoria road, darlington, durham DU72327. Fully Satisfied

25 June 1984

Delivered on: 29 June 1984
Satisfied on: 16 April 2005
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

17 October 1979

Delivered on: 30 October 1979
Satisfied on: 16 April 2005
Persons entitled: Barclays Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 105 victoria road, darlington, durham DU72327.
Fully Satisfied

Filing History

21 December 2021	Confirmation statement made on 16 December 2021 with no updates (3 pages)
24 June 2021	Micro company accounts made up to 2 October 2020 (3 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 27 September 2019 (3 pages)
19 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 28 September 2018 (2 pages)
18 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 29 September 2017 (2 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
26 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
21 June 2016	Total exemption small company accounts made up to 2 October 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 2 October 2015 (3 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 5,000 (4 pages)
18 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 5,000 (4 pages)
16 June 2015	Total exemption small company accounts made up to 26 September 2014 (3 pages)
16 June 2015	Total exemption small company accounts made up to 26 September 2014 (3 pages)
10 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 5,000 (4 pages)
10 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-10 GBP 5,000 (4 pages)
5 June 2014	Total exemption small company accounts made up to 27 September 2013 (3 pages)
5 June 2014	Total exemption small company accounts made up to 27 September 2013 (3 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5,000 (4 pages)
17 December 2013	Secretary's details changed for Mr John Whyte Darroch on 16 December 2013 (1 page)
17 December 2013	Director's details changed for Mr John Whyte Darroch on 16 December 2013 (2 pages)
17 December 2013	Director's details changed for Mr Alexander Stuart Dalziel on 15 March 2013 (2 pages)
17 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 5,000 (4 pages)
17 December 2013	Secretary's details changed for Mr John Whyte Darroch on 16 December 2013 (1 page)
17 December 2013	Director's details changed for Mr Alexander Stuart Dalziel on 15 March 2013 (2 pages)
17 December 2013	Director's details changed for Mr John Whyte Darroch on 16 December 2013 (2 pages)
24 June 2013	Total exemption small company accounts made up to 28 September 2012 (3 pages)
24 June 2013	Total exemption small company accounts made up to 28 September 2012 (3 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 1 October 2010 (4 pages)
8 June 2011	Total exemption small company accounts made up to 1 October 2010 (4 pages)
8 June 2011	Total exemption small company accounts made up to 1 October 2010 (4 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
3 June 2010	Total exemption small company accounts made up to 2 October 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 2 October 2009 (4 pages)
3 June 2010	Total exemption small company accounts made up to 2 October 2009 (4 pages)
21 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
22 July 2009	Total exemption small company accounts made up to 26 September 2008 (3 pages)
22 July 2009	Total exemption small company accounts made up to 26 September 2008 (3 pages)
17 December 2008	Return made up to 16/12/08; full list of members (3 pages)
17 December 2008	Director's change of particulars / alexander dalziel / 01/04/2008 (1 page)
17 December 2008	Return made up to 16/12/08; full list of members (3 pages)
17 December 2008	Director's change of particulars / alexander dalziel / 01/04/2008 (1 page)
29 July 2008	Total exemption small company accounts made up to 28 September 2007 (3 pages)
29 July 2008	Total exemption small company accounts made up to 28 September 2007 (3 pages)
16 April 2008	Appointment terminated director william dalziel (1 page)
16 April 2008	Director appointed alexander stuart dalziel (2 pages)
16 April 2008	Appointment terminated director william dalziel (1 page)
16 April 2008	Director appointed alexander stuart dalziel (2 pages)
19 December 2007	Return made up to 16/12/07; full list of members (2 pages)
19 December 2007	Return made up to 16/12/07; full list of members (2 pages)
10 July 2007	Total exemption small company accounts made up to 29 September 2006 (3 pages)
10 July 2007	Total exemption small company accounts made up to 29 September 2006 (3 pages)
9 January 2007	Return made up to 16/12/06; full list of members (2 pages)
9 January 2007	Return made up to 16/12/06; full list of members (2 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
10 January 2006	Return made up to 16/12/05; full list of members (3 pages)
10 January 2006	Location of register of members (1 page)
10 January 2006	Return made up to 16/12/05; full list of members (3 pages)
10 January 2006	Location of register of members (1 page)
22 September 2005	Registered office changed on 22/09/05 from: 105 victoria rd darlington co durham DL1 5JQ (1 page)
22 September 2005	Registered office changed on 22/09/05 from: 105 victoria rd darlington co durham DL1 5JQ (1 page)
18 April 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
18 April 2005	Accounting reference date extended from 30/06/05 to 30/09/05 (1 page)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 April 2005	New director appointed (2 pages)
7 April 2005	New secretary appointed;new director appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Secretary resigned;director resigned (1 page)
7 April 2005	New director appointed (2 pages)
7 April 2005	New secretary appointed;new director appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Secretary resigned;director resigned (1 page)
24 March 2005	Resolutions RES13 ‐ Transfer of shares 21/03/05 (1 page)
24 March 2005	Resolutions RES13 ‐ Transfer of shares 21/03/05 (1 page)
17 December 2004	Return made up to 16/12/04; full list of members (7 pages)
17 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
17 December 2004	Return made up to 16/12/04; full list of members (7 pages)
17 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
1 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
29 December 2003	Return made up to 16/12/03; full list of members (7 pages)
29 December 2003	Return made up to 16/12/03; full list of members (7 pages)
4 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
4 April 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
24 December 2002	Return made up to 16/12/02; full list of members (7 pages)
24 December 2002	Return made up to 16/12/02; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
20 December 2001	Return made up to 16/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 December 2001	Return made up to 16/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
8 February 2001	Return made up to 16/12/00; full list of members (6 pages)
8 February 2001	Return made up to 16/12/00; full list of members (6 pages)
26 April 2000	Full accounts made up to 30 June 1999 (12 pages)
26 April 2000	Full accounts made up to 30 June 1999 (12 pages)
21 February 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2000	Return made up to 16/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (12 pages)
4 May 1999	Full accounts made up to 30 June 1998 (12 pages)
11 December 1998	Return made up to 16/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 December 1998	Return made up to 16/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 April 1998	Full accounts made up to 30 June 1997 (13 pages)
16 April 1998	Full accounts made up to 30 June 1997 (13 pages)
23 January 1998	Return made up to 16/12/97; no change of members (4 pages)
23 January 1998	Return made up to 16/12/97; no change of members (4 pages)
29 April 1997	Full accounts made up to 30 June 1996 (13 pages)
29 April 1997	Full accounts made up to 30 June 1996 (13 pages)
19 February 1997	Return made up to 16/12/96; full list of members (6 pages)
19 February 1997	Return made up to 16/12/96; full list of members (6 pages)
19 March 1996	Full accounts made up to 30 June 1995 (12 pages)
19 March 1996	Full accounts made up to 30 June 1995 (12 pages)
12 December 1995	Return made up to 16/12/95; no change of members (4 pages)
12 December 1995	Return made up to 16/12/95; no change of members (4 pages)
27 March 1995	Accounts for a small company made up to 30 June 1994 (12 pages)
27 March 1995	Accounts for a small company made up to 30 June 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)