D L SPENCER & COMPANY LIMITED - QUEDGELEY, GLOUCESTER


Company Profile Company Filings

Overview

D L SPENCER & COMPANY LIMITED is a Private Limited Company from QUEDGELEY, GLOUCESTER and has the status: Active.
D L SPENCER & COMPANY LIMITED was incorporated 22 years ago on 08/04/2002 and has the registered number: 04411003. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

D L SPENCER & COMPANY LIMITED - QUEDGELEY, GLOUCESTER

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

14 THE GLENMORE CENTRE JESSOP
QUEDGELEY, GLOUCESTER
GL2 2AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES PURDIE Sep 1954 British Director 2023-10-04 CURRENT
NOMINEE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2002-04-08 UNTIL 2002-04-08 RESIGNED
MR DAVID LINDSAY SPENCER Jul 1958 British Director 2002-04-08 UNTIL 2023-10-04 RESIGNED
MR CHRISTOPHER JOHN NOWLAN Apr 1958 British Director 2008-05-29 UNTIL 2011-08-15 RESIGNED
MR RAYMOND JOHN DAVIS Jul 1951 British Director 2010-03-18 UNTIL 2010-05-07 RESIGNED
ZOE JANE SPENCER British Secretary 2002-04-08 UNTIL 2023-10-03 RESIGNED
NOMINEE COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-04-08 UNTIL 2002-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allsop & Pitts Limited 2023-10-02 Torquay   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Lindsay Spencer 2016-04-06 - 2023-10-02 7/1958 Quedgeley   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Nowlan 2016-04-06 - 2021-05-10 4/1958 Stonehouse   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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ALLSOP & PITTS LIMITED DEVON Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CEDABOND CATERING EQUIPMENT LIMITED ALTRINCHAM Active SMALL 56290 - Other food services
CLASSEQ LIMITED STAFFORD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CLASSIC LEASING LIMITED NEWCASTLE Dissolved... TOTAL EXEMPTION SMALL 6521 - Financial leasing
PAR 3 PUTTING LIMITED DEVON Active MICRO ENTITY 32409 - Manufacture of other games and toys, n.e.c.
FOOD EQUIPMENT DIRECT LIMITED TORQUAY Active DORMANT 74990 - Non-trading company
PROFIT 360 LIMITED BRIXHAM Active DORMANT 96090 - Other service activities n.e.c.
ALVESTOKE FINANCE LIMITED STAFFORD Active DORMANT 64999 - Financial intermediation not elsewhere classified
ALLSOP AND PITTS SERVICE LIMITED TORQUAY Dissolved... DORMANT 99999 - Dormant Company
ALLSOP AND PITTS SALES LIMITED TORQUAY Dissolved... DORMANT 99999 - Dormant Company
ROLL GROUP LTD. BRIXHAM UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
PINNEYS GROUP LIMITED NEWTON ABBOT ENGLAND Active DORMANT 81300 - Landscape service activities

Free Reports Available

Report Date Filed Date of Report Assets
D L Spencer & Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-19 30-04-2023 £10,247 Cash £-34,306 equity
D L Spencer & Company Limited - Accounts to registrar (filleted) - small 22.3 2023-01-07 30-04-2022 £1,998 Cash £-50,490 equity
D L Spencer & Company Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £1,300 Cash £-91,253 equity
D L Spencer & Company Limited - Accounts to registrar (filleted) - small 18.2 2021-01-28 30-04-2020 £4,381 Cash £-116,624 equity
D L Spencer & Co Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £3,192 Cash £-117,129 equity
D L Spencer & Co Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £1,058 Cash £-145,884 equity
D L Spencer & Co Limited - Accounts to registrar - small 17.2 2017-12-20 30-04-2017 £755 Cash £-161,198 equity
D L Spencer & Co Limited - Abbreviated accounts 16.3 2016-12-07 30-04-2016 £649 Cash £-173,819 equity
D L Spencer & Co Limited - Limited company - abbreviated - 11.9 2016-01-29 30-04-2015 £386 Cash £-187,228 equity

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