Company number 03700899
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address UNIT 3 NEW HORIZON BUSINESS, CENTRE, BARROWS ROAD, HARLOW, ESSEX, CM19 5FN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 2,000
. The most likely internet sites of JOHN SPENCER SPECIALIST JOINERY LIMITED are www.johnspencerspecialistjoinery.co.uk, and www.john-spencer-specialist-joinery.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and twelve months. The distance to to Waltham Cross Rail Station is 6.9 miles; to Turkey Street Rail Station is 8.1 miles; to Bishops Stortford Rail Station is 8.1 miles; to Southbury Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Spencer Specialist Joinery Limited is a Private Limited Company.
The company registration number is 03700899. John Spencer Specialist Joinery Limited has been working since 25 January 1999.
The present status of the company is Active. The registered address of John Spencer Specialist Joinery Limited is Unit 3 New Horizon Business Centre Barrows Road Harlow Essex Cm19 5fn. The company`s financial liabilities are £17.22k. It is £-1.52k against last year. The cash in hand is £6.66k. It is £-67.12k against last year. And the total assets are £449.39k, which is £260.61k against last year. BENSON, Leslie Spencer is a Secretary of the company. BENSON, Leslie Spencer is a Director of the company. MURPHY, Alec John is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
john spencer specialist joinery Key Finiance
LIABILITIES
£17.22k
-9%
CASH
£6.66k
-91%
TOTAL ASSETS
£449.39k
+138%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Persons With Significant Control
Mr Leslie Spencer Benson
Notified on: 20 January 2017
71 years old
Nature of control: Has significant influence or control
Mr Alec John Murphy
Notified on: 20 January 2017
71 years old
Nature of control: Has significant influence or control
JOHN SPENCER SPECIALIST JOINERY LIMITED Events
17 Feb 2017
Confirmation statement made on 25 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
13 Oct 2015
Micro company accounts made up to 31 January 2015
10 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 42 more events
02 Apr 1999
New director appointed
01 Feb 1999
Registered office changed on 01/02/99 from: 25 hill road theydon bois epping essex CM16 7LX
01 Feb 1999
Secretary resigned
01 Feb 1999
Director resigned
25 Jan 1999
Incorporation
1 September 2008
Legal charge
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 14 new horizon business centre barrows road harlow…
26 July 2004
Legal charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3, new horizon business centre, barrows road, harlow…
7 July 2004
Debenture
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…