Company number 04048405
Status Active
Incorporation Date 7 August 2000
Company Type Private Limited Company
Address 10 GRAFTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2ES
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPENCER MAYES LIMITED are www.spencermayes.co.uk, and www.spencer-mayes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.7 miles; to Stroud (Glos) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spencer Mayes Limited is a Private Limited Company.
The company registration number is 04048405. Spencer Mayes Limited has been working since 07 August 2000.
The present status of the company is Active. The registered address of Spencer Mayes Limited is 10 Grafton Road Cheltenham Gloucestershire Gl50 2es. The company`s financial liabilities are £20.7k. It is £19.58k against last year. And the total assets are £254.73k, which is £79.81k against last year. MAYES, Joanna Margaret is a Director of the company. MAYES, Jonathan William Spencer is a Director of the company. Secretary JS KING LIMITED has been resigned. Secretary MAYES, Alfred William has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary RAYMOND STEWART SECRETARIES LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".
spencer mayes Key Finiance
LIABILITIES
£20.7k
+1741%
CASH
n/a
TOTAL ASSETS
£254.73k
+45%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JS KING LIMITED
Resigned: 12 April 2008
Appointed Date: 13 March 2007
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Secretary
RAYMOND STEWART SECRETARIES LIMITED
Resigned: 20 April 2010
Appointed Date: 12 April 2008
Nominee Director
QA NOMINEES LIMITED
Resigned: 07 August 2000
Appointed Date: 07 August 2000
Persons With Significant Control
Joanna Margaret Mayes
Notified on: 7 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPENCER MAYES LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2016
Confirmation statement made on 7 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 46 more events
10 Aug 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
10 Aug 2000
Director resigned
10 Aug 2000
Secretary resigned
10 Aug 2000
Registered office changed on 10/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
07 Aug 2000
Incorporation