Company NameA R Spencer Design Services Ltd
DirectorArthur Robert Spencer
Company StatusActive
Company Number06181431
CategoryPrivate Limited Company
Incorporation Date23 March 2007(17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameArthur Robert Spencer
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2007(same day as company formation)
RoleDesign Engineer
Country of ResidenceUnited Kingdom
Correspondence Address23 Yarm Road
Stockton Upon Tees
TS18 3NJ
Secretary NameStacey Lyn Rutter
NationalityBritish
StatusCurrent
Appointed23 March 2007(same day as company formation)
RoleCompany Director
Correspondence Address5 Lockton Crescent
Thornaby
Stockton On Tees
Cleveland
TS17 0EY
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed23 March 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed23 March 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address23 Yarm Road
Stockton Upon Tees
TS18 3NJ
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside
Address MatchesOver 50 other UK companies use this postal address

Shareholders

15 at £1Stuart Spencer
7.50%
Ordinary A
100 at £1Linda Spencer
50.00%
Ordinary B
60 at £1Arthur Robert Spencer
30.00%
Ordinary A
25 at £1Linda Spencer
12.50%
Ordinary A

Financials

Year2014
Net Worth£79,175
Cash£85,743
Current Liabilities£16,326

Accounts

Latest Accounts30 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 March

Returns

Latest Return23 March 2023 (1 year ago)
Next Return Due6 April 2024 (overdue)

Filing History

26 March 2024Unaudited abridged accounts made up to 30 March 2023 (6 pages)
13 December 2023Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
23 March 2023Confirmation statement made on 23 March 2023 with no updates (3 pages)
7 December 2022Unaudited abridged accounts made up to 31 March 2022 (6 pages)
29 March 2022Confirmation statement made on 23 March 2022 with updates (4 pages)
20 December 2021Unaudited abridged accounts made up to 31 March 2021 (6 pages)
1 April 2021Confirmation statement made on 23 March 2021 with no updates (3 pages)
24 September 2020Unaudited abridged accounts made up to 31 March 2020 (6 pages)
30 March 2020Confirmation statement made on 23 March 2020 with no updates (3 pages)
23 December 2019Unaudited abridged accounts made up to 31 March 2019 (6 pages)
26 March 2019Confirmation statement made on 23 March 2019 with no updates (3 pages)
21 December 2018Unaudited abridged accounts made up to 31 March 2018 (6 pages)
23 March 2018Confirmation statement made on 23 March 2018 with no updates (3 pages)
4 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
29 March 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
29 March 2017Confirmation statement made on 23 March 2017 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 August 2016Second filing of the annual return made up to 23 March 2016 (22 pages)
9 August 2016Second filing of the annual return made up to 23 March 2016 (22 pages)
4 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016.
(6 pages)
4 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200
(4 pages)
4 April 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 09/08/2016.
(6 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 September 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 April 2015Second filing of AR01 previously delivered to Companies House made up to 23 March 2015 (16 pages)
26 April 2015Second filing of AR01 previously delivered to Companies House made up to 23 March 2015 (16 pages)
27 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200
  • ANNOTATION Clarification a second filing AR01 was registered on 26/04/15.
(5 pages)
27 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200
(5 pages)
27 March 2015Annual return made up to 23 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 200
  • ANNOTATION Clarification a second filing AR01 was registered on 26/04/15.
(5 pages)
22 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 September 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 200
(4 pages)
24 March 2014Annual return made up to 23 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 200
(4 pages)
14 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 October 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
9 April 2013Annual return made up to 23 March 2013 with a full list of shareholders (4 pages)
21 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 August 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
4 April 2012Annual return made up to 23 March 2012 with a full list of shareholders (4 pages)
19 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 August 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
27 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
27 April 2011Annual return made up to 23 March 2011 with a full list of shareholders (4 pages)
27 April 2011Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
22 September 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
22 September 2010Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 September 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 200
(5 pages)
20 September 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 200
(5 pages)
20 September 2010Statement of capital following an allotment of shares on 1 April 2010
  • GBP 200
(5 pages)
25 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 April 2010Director's details changed for Arthur Robert Spencer on 1 January 2010 (2 pages)
19 April 2010Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
19 April 2010Director's details changed for Arthur Robert Spencer on 1 January 2010 (2 pages)
19 April 2010Director's details changed for Arthur Robert Spencer on 1 January 2010 (2 pages)
19 April 2010Annual return made up to 23 March 2010 with a full list of shareholders (4 pages)
17 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 July 2009Return made up to 23/03/09; full list of members (3 pages)
3 July 2009Return made up to 23/03/09; full list of members (3 pages)
11 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 December 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
17 April 2008Return made up to 23/03/08; full list of members (3 pages)
17 April 2008Return made up to 23/03/08; full list of members (3 pages)
21 April 2007New secretary appointed (2 pages)
21 April 2007Ad 28/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 April 2007New secretary appointed (2 pages)
21 April 2007New director appointed (2 pages)
21 April 2007Ad 28/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 April 2007New director appointed (2 pages)
26 March 2007Director resigned (1 page)
26 March 2007Secretary resigned (1 page)
26 March 2007Secretary resigned (1 page)
26 March 2007Director resigned (1 page)
23 March 2007Incorporation (9 pages)
23 March 2007Incorporation (9 pages)