Peter Spencer (cawston) Limited in Bubbenhall COVENTRY

Peter Spencer (cawston) Limited COVENTRY

Founded in 2003, Peter Spencer (cawston), classified under reg no. 04739099 is an active company. Currently registered at 9 Home Close CV8 3JD, Coventry the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Sharon S. and Peter S.. In addition one secretary - Sharon S. - is with the company. As of 10 May 2024, there was 1 ex secretary - Ann T.. There were no ex directors.

Peter Spencer (cawston) Limited Address / Contact

Office Address	9 Home Close
Office Address2	Bubbenhall
Town	Coventry
Post code	CV8 3JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04739099
Date of Incorporation	Fri, 18th Apr 2003
Industry	Repair of other equipment
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Sharon S.

Position: Director

Appointed: 01 April 2007

Sharon S.

Position: Secretary

Appointed: 01 April 2007

Peter S.

Position: Director

Appointed: 01 April 2004

Ann T.

Position: Secretary

Appointed: 01 April 2004

Resigned: 01 April 2007

Ashburton Registrars Limited

Position: Nominee Secretary

Appointed: 18 April 2003

Resigned: 01 April 2004

Ar Nominees Limited

Position: Nominee Director

Appointed: 18 April 2003

Resigned: 01 April 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Peter S. This PSC and has 75,01-100% shares.

Peter S.

Notified on	21 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-5 407	-11 554

Balance Sheet
Cash Bank On Hand			511	2 726	7 121	723	9 121	401	10 907
Current Assets		9 616	28 218	25 317	31 866	25 468	23 357	16 873	26 433
Debtors	18 851	9 616	27 707	22 591	24 745	24 745	14 236	16 472	15 526
Net Assets Liabilities			1 102	127		-10 099	-49 710	-36 486	-35 991
Other Debtors		2 738	10 000		10 000	10 000	10 000	10 000	10 000
Property Plant Equipment		32	24	18	14	11	8	6
Tangible Fixed Assets	43	32

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-5 409	-11 556
Shareholder Funds	-5 407	-11 554

Other
Accumulated Depreciation Impairment Property Plant Equipment		294	302	308	312	315	318	320	321
Average Number Employees During Period			3	3	3	3	3	3	3
Bank Borrowings Overdrafts							40 000	25 803	17 803
Creditors		21 202	27 140	25 208	34 977	35 578	40 000	25 803	44 626
Creditors Due Within One Year	24 301	21 202
Increase From Depreciation Charge For Year Property Plant Equipment			8		4	3	3	2	1
Net Current Assets Liabilities	-5 450	-11 586	1 078	109	-3 111	-10 110	-9 718	-10 689	-18 193
Number Shares Allotted		2
Other Creditors		3 462	600	12 600	650	650	650	700	750
Other Taxation Social Security Payable		17 740	26 541	16 657	34 327	34 928	32 426	18 343	35 358
Par Value Share		1
Property Plant Equipment Gross Cost		326		326	326	326	326	326
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	326
Tangible Fixed Assets Depreciation	283	294
Tangible Fixed Assets Depreciation Charged In Period		11
Total Assets Less Current Liabilities	-5 407	-11 554	1 102	127	-3 097	-10 099	-9 710	-10 683	-18 188
Trade Creditors Trade Payables			-1	1			-1		-1
Trade Debtors Trade Receivables		6 878	17 707	22 591	14 745	14 745	4 236	6 472	5 526
Fixed Assets			24	18

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 29th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 28th, November 2018	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 16th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/18 filed on: 18th, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/18 filed on: 20th, April 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/20	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 20th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/18 filed on: 18th, April 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/18	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/18 filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 17th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/18 filed on: 19th, April 2012	annual return	Free Download (5 pages)
CH01	On 2012/04/19 director's details were changed filed on: 19th, April 2012	officers	Free Download (2 pages)
CH03	On 2012/04/19 secretary's details were changed filed on: 19th, April 2012	officers	Free Download (2 pages)
CH01	On 2012/04/19 director's details were changed filed on: 19th, April 2012	officers	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 2 Gerard Court Cawston Rugby Warwickshire CV22 7GS England filed on: 19th, April 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, December 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/09/12 from 2 Gerard Court Cawston Rugby Warwickshire CV22 7GS filed on: 12th, September 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/04/18 filed on: 18th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 25th, June 2010	accounts	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, May 2010	address	Free Download (1 page)
CH01	On 2010/04/18 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/18 filed on: 4th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010/04/18 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 4th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/24 with complete member list filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, July 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/04/23 with complete member list filed on: 23rd, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 23rd, October 2007	accounts	Free Download (5 pages)
288a	On 2007/04/19 New director appointed filed on: 19th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/19 Secretary resigned filed on: 19th, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/19 with complete member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
288a	On 2007/04/19 New director appointed filed on: 19th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/19 New secretary appointed filed on: 19th, April 2007	officers	Free Download (1 page)
288a	On 2007/04/19 New secretary appointed filed on: 19th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/19 Secretary resigned filed on: 19th, April 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 23rd, October 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 23rd, October 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 27th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 27th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/06/03 with complete member list filed on: 3rd, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/03 with complete member list filed on: 3rd, June 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 16th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 16th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 16th, November 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 16th, November 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/06/18 with complete member list filed on: 18th, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/18 with complete member list filed on: 18th, June 2004	annual return	Free Download (6 pages)
287	Registered office changed on 23/04/04 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 23rd, April 2004	address	Free Download (1 page)
287	Registered office changed on 23/04/04 from: 12-14 saint marys street newport shropshire TF10 7AB filed on: 23rd, April 2004	address	Free Download (1 page)
288b	On 2004/04/23 Director resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288b	On 2004/04/23 Secretary resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288a	On 2004/04/23 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288a	On 2004/04/23 New secretary appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288b	On 2004/04/23 Secretary resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288a	On 2004/04/23 New director appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
288b	On 2004/04/23 Director resigned filed on: 23rd, April 2004	officers	Free Download (1 page)
288a	On 2004/04/23 New secretary appointed filed on: 23rd, April 2004	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, April 2003	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 18th, April 2003	incorporation	Free Download (10 pages)

Peter Spencer (cawston) Limited COVENTRY

Peter Spencer (cawston) Limited Address / Contact

Company Information / Profile

Company staff

Sharon S.

Sharon S.

Peter S.

Ann T.

Ashburton Registrars Limited

Ar Nominees Limited

People with significant control

Annual reports financial information

Company filings

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