G. B. Spencer (Plans) Limited

Company Name	G. B. Spencer (Plans) Limited
Directors	Angela Mary Spencer and Gavin Mark Spencer
Company Status	Active
Company Number	02469512
Category	Private Limited Company
Incorporation Date	12 February 1990(34 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Angela Mary Spencer
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	12 February 1991(1 year after company formation)
Appointment Duration	33 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend On Sea Essex SS1 1BD

Secretary Name	Amy Louise Spencer
Nationality	British
Status	Current
Appointed	19 July 2004(14 years, 5 months after company formation)
Appointment Duration	19 years, 9 months
Role	Company Director
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend On Sea Essex SS1 1BD

Director Name	Mr Gavin Mark Spencer
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 August 2016(26 years, 6 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend On Sea Essex SS1 1BD

Director Name	Garry Brian Spencer
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1991(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 13 January 1999)
Role	Architectural Draughtsman
Correspondence Address	Merry Haven Rebels Lane Great Wakering Southend On Sea Essex SS3 0QE

Secretary Name	Angela Mary Spencer
Nationality	British
Status	Resigned
Appointed	12 February 1991(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 13 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Merry Haven Rebels Lane Great Wakering Southend On Sea Essex SS3 0QE

Secretary Name	Gavin Mark Spencer
Nationality	British
Status	Resigned
Appointed	13 January 1999(8 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 July 2004)
Role	Company Director
Correspondence Address	The White Swan 1 Vauxhall Bridge Road London SW1V 2SA

Contact

Telephone	01702 589220
Telephone region	Southend-on-Sea

Location

Registered Address	Clarence Street Chambers 32 Clarence Street Southend On Sea Essex SS1 1BD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Angela Mary Spencer 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,165
Cash	£1,855
Current Liabilities	£1,700

Accounts

Latest Accounts	31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due	31 October 2025 (1 year, 6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

29 August 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
13 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
14 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
14 February 2022	Change of details for Mrs Angela Mary Spencer as a person with significant control on 6 April 2016 (2 pages)
14 February 2022	Director's details changed for Angela Mary Spencer on 12 February 2022 (2 pages)
27 August 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
3 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
12 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
8 August 2016	Appointment of Mr Gavin Mark Spencer as a director on 6 August 2016 (2 pages)
8 August 2016	Appointment of Mr Gavin Mark Spencer as a director on 6 August 2016 (2 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (3 pages)
16 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (3 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 2 (3 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 June 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (3 pages)
13 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (3 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
13 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (3 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
8 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 June 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (3 pages)
9 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 February 2010	Director's details changed for Angela Mary Spencer on 12 February 2010 (2 pages)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Secretary's details changed for Amy Louise Spencer on 12 February 2010 (1 page)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
12 February 2010	Secretary's details changed for Amy Louise Spencer on 12 February 2010 (1 page)
12 February 2010	Director's details changed for Angela Mary Spencer on 12 February 2010 (2 pages)
18 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 February 2009	Return made up to 12/02/09; full list of members (3 pages)
16 February 2009	Return made up to 12/02/09; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 February 2008	Registered office changed on 12/02/08 from: a r lee & co, 32 clarence street southend on sea essex SS1 1BD (1 page)
12 February 2008	Location of register of members (1 page)
12 February 2008	Location of register of members (1 page)
12 February 2008	Location of debenture register (1 page)
12 February 2008	Return made up to 12/02/08; full list of members (2 pages)
12 February 2008	Location of debenture register (1 page)
12 February 2008	Registered office changed on 12/02/08 from: a r lee & co, 32 clarence street southend on sea essex SS1 1BD (1 page)
12 February 2008	Return made up to 12/02/08; full list of members (2 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 February 2007	Return made up to 12/02/07; full list of members (2 pages)
14 February 2007	Return made up to 12/02/07; full list of members (2 pages)
14 February 2007	Registered office changed on 14/02/07 from: merrihaven rebels lane great wakering essex, SS3 0QE (1 page)
14 February 2007	Location of register of members (1 page)
14 February 2007	Location of register of members (1 page)
14 February 2007	Location of debenture register (1 page)
14 February 2007	Location of debenture register (1 page)
14 February 2007	Registered office changed on 14/02/07 from: merrihaven rebels lane great wakering essex, SS3 0QE (1 page)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 February 2006	Return made up to 12/02/06; full list of members (2 pages)
21 February 2006	Return made up to 12/02/06; full list of members (2 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 February 2005	Return made up to 12/02/05; full list of members (2 pages)
21 February 2005	Return made up to 12/02/05; full list of members (2 pages)
4 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	Secretary resigned (1 page)
4 August 2004	Secretary resigned (1 page)
4 August 2004	New secretary appointed (2 pages)
4 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 February 2004	Return made up to 12/02/04; full list of members (6 pages)
19 February 2004	Return made up to 12/02/04; full list of members (6 pages)
10 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 February 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 February 2003	Return made up to 12/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 June 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 February 2002	Return made up to 12/02/02; full list of members (6 pages)
21 February 2002	Return made up to 12/02/02; full list of members (6 pages)
24 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
24 May 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
15 February 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 February 2001	Return made up to 12/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 May 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
25 February 2000	Return made up to 12/02/00; full list of members (6 pages)
25 February 2000	Return made up to 12/02/00; full list of members (6 pages)
4 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
4 May 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
16 April 1999	Return made up to 12/02/99; full list of members (6 pages)
16 April 1999	Return made up to 12/02/99; full list of members (6 pages)
27 January 1999	Director resigned (2 pages)
27 January 1999	New secretary appointed (2 pages)
27 January 1999	Secretary resigned (2 pages)
27 January 1999	Secretary resigned (2 pages)
27 January 1999	Director resigned (2 pages)
27 January 1999	New secretary appointed (2 pages)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
18 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
18 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
10 February 1998	Return made up to 12/02/98; full list of members (6 pages)
10 February 1998	Return made up to 12/02/98; full list of members (6 pages)
29 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
29 June 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
13 February 1997	Return made up to 12/02/97; no change of members (4 pages)
13 February 1997	Return made up to 12/02/97; no change of members (4 pages)
8 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
8 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
4 February 1996	Return made up to 12/02/96; no change of members (6 pages)
4 February 1996	Return made up to 12/02/96; no change of members (6 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)

G. B. Spencer (Plans) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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