Spenlaw Limited

Active05185696 Private limited company
Incorporated
21 July 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Address
Tenby Mount Grove Road
Mollington
Chester
CH1 6LG

Filing status

Accounts due
29 October 2024
Last accounts
29 October 2022
Conf. stmt due
4 August 2025
Last conf. stmt
21 July 2024

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2015
British
Born December 1960 (65)
Secretary · Appointed 16 September 2007
English
Director · Appointed 7 December 2006
English
Born July 1957 (69)
Officer history (7 former)
20 May 2015
Appointed Spencer, Jane Elizabeth as Director
16 September 2007
Appointed Spencer, Peter John as Secretary
15 September 2007
Resigned Terry, Zoe as Secretary
7 December 2006
Appointed Spencer, Peter John as Director
7 December 2006
Appointed Terry, Zoe as Secretary
17 October 2006
Resigned Spencer, Peter John as Director
1 May 2006
Resigned Spencer, Jane Elizabeth as Secretary
1 May 2006
Resigned Spencer, Jane Elizabeth as Director
22 April 2006
Resigned Lawrence, Stephen as Director
21 July 2004
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
21 July 2004
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
21 July 2004
Appointed Lawrence, Stephen as Director
21 July 2004
Appointed Spencer, Jane Elizabeth as Secretary
21 July 2004
Resigned Avis, Christine Susan as Nominee Director
21 July 2004
Appointed Spencer, Jane Elizabeth as Director
21 July 2004
Appointed Spencer, Peter John as Director
21 July 2004
Appointed Avis, Christine Susan as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04198095

Financials

Balance sheet as at 29 October 2022 · total exemption full accounts

Trend

Employees
0 1 2019 2020 2021 2022 0 0 0 0
Balance sheet detail
2022202120202019
Fixed Assets£1,193,704£1,191,290£1,191,376
Debtors£380,506£523,261£460,414
Creditors (< 1 year)£36,856£34,923£37,852
Creditors (> 1 year)£1,048,735£1,049,306£998,636
Net Current Assets£343,650£488,338£422,562
Net Assets£410,549£552,236£537,199
Shareholder Funds£410,549£552,236£537,199

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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