Spicer's Carpentry Ltd

Company Name	Spicer's Carpentry Ltd
Directors	Stephen Ellis and Richard James Lee
Company Status	Active
Company Number	03525995
Category	Private Limited Company
Incorporation Date	12 March 1998(26 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Stephen Ellis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 June 2012(14 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackburn House 32a Crouch Street Colchester Essex CO3 3HH

Director Name	Mr Richard James Lee
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 June 2012(14 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blackburn House 32a Crouch Street Colchester Essex CO3 3HH

Secretary Name	Mr Stephen Ellis
Status	Current
Appointed	22 June 2012(14 years, 3 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Blackburn House 32a Crouch Street Colchester Essex CO3 3HH

Director Name	Mr Anthony George John Spicer
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1998(1 week, 1 day after company formation)
Appointment Duration	15 years, 5 months (resigned 31 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hunters Lodge Pudsey Hall Lane, Canewdon Rochford Essex SS4 3RY

Secretary Name	Mr Paul Anthony Webb
Nationality	British
Status	Resigned
Appointed	20 March 1998(1 week, 1 day after company formation)
Appointment Duration	14 years, 3 months (resigned 22 June 2012)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	32 Brightwell Avenue Westcliff On Sea Essex SS0 9EE

Director Name	Tracie Spicer
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(1 year, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 June 2012)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Hunters Lodge Pudsey Hall Lane, Canewdon Rochford Essex SS4 3RY

Director Name	Mr Paul Anthony Webb
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2000(1 year, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 22 June 2012)
Role	Contract Director
Country of Residence	United Kingdom
Correspondence Address	32 Brightwell Avenue Westcliff On Sea Essex SS0 9EE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	Langford Hall Barn Witham Road Langford Maldon Essex CM9 4ST
Region	East of England
Constituency	Witham
County	Essex
Parish	Langford
Ward	Wickham Bishops and Woodham
Address Matches	Over 70 other UK companies use this postal address

Shareholders

38 at £1	Richard Lee 38.00% Ordinary
38 at £1	Stephen Ellis 38.00% Ordinary
24 at £1	Anthony Spicer 24.00% Ordinary

Financials

Year	2014
Net Worth	£664,555
Cash	£269,561
Current Liabilities	£1,096,648

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 March 2024 (1 month, 3 weeks ago)
Next Return Due	26 March 2025 (10 months, 3 weeks from now)

Charges

16 June 2009	Delivered on: 18 June 2009 Satisfied on: 29 January 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
11 January 2002	Delivered on: 22 January 2002 Satisfied on: 28 July 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1280 london road leigh on sea essex. Fully Satisfied
26 November 2001	Delivered on: 6 December 2001 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. Outstanding

Filing History

7 April 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 31 March 2019 (11 pages)
21 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
22 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
26 July 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (6 pages)
29 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (6 pages)
17 February 2016	Termination of appointment of Anthony George John Spicer as a director on 31 August 2013 (1 page)
17 February 2016	Termination of appointment of Anthony George John Spicer as a director on 31 August 2013 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
22 December 2015	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR to Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st on 22 December 2015 (1 page)
22 December 2015	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR to Langford Hall Barn Witham Road Langford Maldon Essex CM9 4st on 22 December 2015 (1 page)
2 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (7 pages)
2 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (7 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (7 pages)
10 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (7 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH United Kingdom on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH United Kingdom on 19 December 2012 (1 page)
19 December 2012	Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom on 19 December 2012 (1 page)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 July 2012	Appointment of Mr Stephen Ellis as a secretary (2 pages)
27 July 2012	Termination of appointment of Paul Webb as a director (1 page)
27 July 2012	Appointment of Mr Stephen Ellis as a director (2 pages)
27 July 2012	Appointment of Mr Richard James Lee as a director (2 pages)
27 July 2012	Termination of appointment of Paul Webb as a director (1 page)
27 July 2012	Appointment of Mr Stephen Ellis as a director (2 pages)
27 July 2012	Registered office address changed from 32a West Street Rochford Essex SS4 1AJ on 27 July 2012 (1 page)
27 July 2012	Appointment of Mr Richard James Lee as a director (2 pages)
27 July 2012	Termination of appointment of Tracie Spicer as a director (1 page)
27 July 2012	Registered office address changed from 32a West Street Rochford Essex SS4 1AJ on 27 July 2012 (1 page)
27 July 2012	Termination of appointment of Tracie Spicer as a director (1 page)
27 July 2012	Termination of appointment of Paul Webb as a secretary (1 page)
27 July 2012	Appointment of Mr Stephen Ellis as a secretary (2 pages)
27 July 2012	Termination of appointment of Paul Webb as a secretary (1 page)
16 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 12 March 2012 with a full list of shareholders (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
7 April 2011	Annual return made up to 12 March 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 March 2010	Director's details changed for Paul Anthony Webb on 25 March 2010 (2 pages)
25 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Paul Anthony Webb on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Tracie Spicer on 25 March 2010 (2 pages)
25 March 2010	Director's details changed for Tracie Spicer on 25 March 2010 (2 pages)
3 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 April 2009	Return made up to 12/03/09; full list of members (4 pages)
6 April 2009	Return made up to 12/03/09; full list of members (4 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 April 2008	Return made up to 12/03/08; full list of members (4 pages)
22 April 2008	Return made up to 12/03/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 March 2007	Return made up to 12/03/07; full list of members (3 pages)
19 March 2007	Return made up to 12/03/07; full list of members (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 March 2006	Return made up to 12/03/06; full list of members (3 pages)
30 March 2006	Return made up to 12/03/06; full list of members (3 pages)
20 February 2006	Total exemption full accounts made up to 31 March 2005 (17 pages)
20 February 2006	Total exemption full accounts made up to 31 March 2005 (17 pages)
28 April 2005	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 (3 pages)
28 April 2005	Return made up to 12/03/05; full list of members 363(287) ‐ Registered office changed on 28/04/05 (3 pages)
26 January 2005	Full accounts made up to 31 March 2004 (17 pages)
26 January 2005	Full accounts made up to 31 March 2004 (17 pages)
30 March 2004	Return made up to 12/03/04; full list of members (7 pages)
30 March 2004	Return made up to 12/03/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (17 pages)
3 February 2004	Full accounts made up to 31 March 2003 (17 pages)
31 March 2003	Return made up to 12/03/03; full list of members (7 pages)
31 March 2003	Return made up to 12/03/03; full list of members (7 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
28 March 2002	Return made up to 12/03/02; full list of members (7 pages)
28 March 2002	Return made up to 12/03/02; full list of members (7 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
4 February 2002	Full accounts made up to 31 March 2001 (14 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
6 December 2001	Particulars of mortgage/charge (4 pages)
6 December 2001	Particulars of mortgage/charge (4 pages)
22 March 2001	Return made up to 12/03/01; no change of members (7 pages)
22 March 2001	Return made up to 12/03/01; no change of members (7 pages)
16 January 2001	Full accounts made up to 31 March 2000 (14 pages)
16 January 2001	Full accounts made up to 31 March 2000 (14 pages)
31 May 2000	Return made up to 12/03/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2000	Return made up to 12/03/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2000	Registered office changed on 17/03/00 from: 5 central avenue rochford essex SS4 3BQ (1 page)
17 March 2000	Registered office changed on 17/03/00 from: 5 central avenue rochford essex SS4 3BQ (1 page)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	New director appointed (2 pages)
17 February 2000	Full accounts made up to 31 March 1999 (14 pages)
17 February 2000	Full accounts made up to 31 March 1999 (14 pages)
20 April 1999	Registered office changed on 20/04/99 from: 10 the street wickham bishops witham essex CM8 3NN (1 page)
20 April 1999	Registered office changed on 20/04/99 from: 10 the street wickham bishops witham essex CM8 3NN (1 page)
20 April 1999	Return made up to 12/03/99; full list of members (6 pages)
20 April 1999	Return made up to 12/03/99; full list of members (6 pages)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	Registered office changed on 20/04/98 from: 10 the street wickham bishops witham essex CM8 3NN (1 page)
20 April 1998	Ad 20/03/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	Ad 20/03/98--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	Registered office changed on 20/04/98 from: 10 the street wickham bishops witham essex CM8 3NN (1 page)
20 March 1998	Secretary resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Secretary resigned (1 page)
12 March 1998	Incorporation (12 pages)
12 March 1998	Incorporation (12 pages)

Spicer's Carpentry Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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