Spencer-carter Limited in Falmouth CORNWALL - TR11 4SN

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Spencer-carter Limited CORNWALL

Spencer-carter started in year 1997 as Private Limited Company with registration number 03433308. The Spencer-carter company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Cornwall at Tregoniggie Industrial Estate. Postal code: TR11 4SN. Since 17th October 1997 Spencer-carter Limited is no longer carrying the name Spencer-carter (properties).

At the moment there are 2 directors in the the firm, namely Richard C. and Timothy C.. In addition one secretary - Richard C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael S. who worked with the the firm until 29 May 2008.

Spencer-carter Limited Address / Contact

Office Address	Tregoniggie Industrial Estate
Office Address2	Falmouth
Town	Cornwall
Post code	TR11 4SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03433308
Date of Incorporation	Fri, 12th Sep 1997
Industry	Support activities for animal production (other than farm animal boarding and care) n.e.c.
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Richard C.

Position: Director

Appointed: 28 May 2008

Richard C.

Position: Secretary

Appointed: 28 May 2008

Timothy C.

Position: Director

Appointed: 28 May 2008

Michael S.

Position: Director

Appointed: 12 September 1997

Resigned: 29 May 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 1997

Resigned: 12 September 1997

Stephen C.

Position: Director

Appointed: 12 September 1997

Resigned: 29 May 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 September 1997

Resigned: 12 September 1997

Michael S.

Position: Secretary

Appointed: 12 September 1997

Resigned: 29 May 2008

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Spencer-Carter Holdings Limited from Falmouth, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Spencer-Carter Holdings Limited

Unit 8 Tregoniggie Industrial Estate, Falmouth, Cornwall, TR11 4SN, United Kingdom

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	England And Wales
Registration number	06530800
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Spencer-carter (properties)	October 17, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	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	563 319	635 519	574 124

Balance Sheet
Cash Bank On Hand			414 034	587 995	521 192	772 233	292 852	788 948	688 029	763 911
Current Assets	681 550	737 262	729 674	885 286	934 192	994 469	684 866	1 097 161	1 119 903
Debtors	207 335	251 725	168 491	205 264	317 456	70 964	309 014	198 546	321 874	298 601
Net Assets Liabilities			574 124	787 091	895 845	890 998	601 997	936 659	1 004 827	1 090 069
Other Debtors			55 001		84 613		86 172	7 134	1 931	2 535
Property Plant Equipment			50 724	58 828	104 724	99 530	116 217	129 172	102 154	87 073
Total Inventories			147 150	92 027	95 544	151 272	83 000	109 667	110 000	149 000
Cash Bank In Hand	348 564	358 906	414 033
Net Assets Liabilities Including Pension Asset Liability	563 319	635 519	574 124
Stocks Inventory	125 651	126 631	147 150
Tangible Fixed Assets	86 294	49 482	50 724

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	563 219	635 419	574 024
Shareholder Funds	563 319	635 519	574 124

Other
Accrued Liabilities							6 773	6 660	11 637
Accrued Liabilities Deferred Income									11 637	7 925
Accumulated Depreciation Impairment Property Plant Equipment			617 828	660 566	669 308	713 542	712 704	776 637	811 801	847 778
Additions Other Than Through Business Combinations Property Plant Equipment				58 342	77 659	39 040	80 048	94 187	51 918
Amounts Owed To Directors									2 060	2 060
Amounts Owed To Related Parties			67 000
Average Number Employees During Period			21	21	21	23	28	23	23	20
Bank Borrowings Overdrafts									727
Bank Overdrafts								160	727
Creditors			206 274	147 076	124 221	185 086	177 005	265 131	197 821	186 748
Deferred Income			5 604
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-1 500	-23 021		-54 124	-4 325	-43 320
Disposals Property Plant Equipment				-7 500	-23 021		-64 199	-17 299	-43 772
Increase From Depreciation Charge For Year Property Plant Equipment				44 238	31 763	44 234	53 286	68 258	78 484	35 977
Net Current Assets Liabilities	501 375	598 159	523 400	738 210	809 971	809 383	507 861	832 030	922 082
Nominal Value Allotted Share Capital									100	100
Number Shares Issued Fully Paid							100	100	100	100
Other Creditors					20 754	6 060	6 133	3 259	3 108	1 015
Other Inventories			147 150	92 027	95 544	151 272	83 000	109 667	110 000
Other Payables Accrued Expenses			3 217	7 527	7 247	5 328	6 773
Other Provisions Balance Sheet Subtotal									19 409	21 768
Other Taxation Payable									58 694	76 821
Par Value Share		1	1					1	1	1
Prepayments			10 324	2 817	2 940	17 659	11 952	13 349	5 922
Prepayments Accrued Income									5 922	16 136
Property Plant Equipment Gross Cost			668 552	719 394	774 032	813 072	828 921	905 809	913 955	934 851
Provisions For Liabilities Balance Sheet Subtotal				9 947	18 850	17 915	22 081	24 543	19 409
Taxation Social Security Payable			24 182	34 059	26 259	17 325	53 897	49 634	47 667
Total Additions Including From Business Combinations Property Plant Equipment										20 896
Total Assets Less Current Liabilities	587 669	647 641	574 124	797 038	914 695	908 913	624 078	961 202	1 024 236
Total Borrowings								160	727
Trade Creditors Trade Payables			106 271	105 368	65 319	118 691	110 202	130 304	123 656	98 927
Trade Debtors Trade Receivables			103 165	202 447	229 903	53 305	210 890	178 063	314 021	279 930
Useful Life Property Plant Equipment Years										4
Amount Specific Advance Or Credit Directors					56 262	-1 030	-1 030
Amount Specific Advance Or Credit Made In Period Directors					112 262	2 708
Amount Specific Advance Or Credit Repaid In Period Directors					-56 000	-60 000
Accruals Deferred Income	-11 209	-5 604
Creditors Due Within One Year	180 175	139 103	206 274
Fixed Assets	86 294	49 482	50 724
Number Shares Allotted	100	100	100
Provisions For Liabilities Charges	13 141	6 518
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 4th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 4th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 20th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 3rd, November 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 15th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 11th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 17th, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 12th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, December 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th September 2015 filed on: 18th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th October 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 10th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th September 2014 filed on: 5th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th September 2013 filed on: 13th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 13th December 2013: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 12th September 2012 filed on: 26th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 16th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th September 2011 filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 12th September 2010 filed on: 22nd, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 9th, August 2010	accounts	Free Download (8 pages)
363a	Annual return drawn up to 28th September 2009 with complete member list filed on: 28th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 6th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 30th September 2008 with complete member list filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 8th, May 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 12th October 2007 with complete member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 12th October 2007 with complete member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, September 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, October 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th September 2005 with complete member list filed on: 19th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 22nd, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 22nd, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th September 2004 with complete member list filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th September 2004 with complete member list filed on: 27th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 14th, July 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 14th, July 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 30th September 2003 with complete member list filed on: 30th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th September 2003 with complete member list filed on: 30th, September 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 30/09/03	annual return
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 16th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 16th, August 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 20th September 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th September 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 5th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 5th, September 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 25th, October 2001	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 25th, October 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 20th September 2001 with complete member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th September 2001 with complete member list filed on: 20th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th October 2000 with complete member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th October 2000 with complete member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 31st, August 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 31st, August 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 26th, October 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 26th, October 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to 16th September 1999 with complete member list filed on: 16th, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 16th September 1999 with complete member list filed on: 16th, September 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 17th September 1998 with complete member list filed on: 17th, September 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 17th September 1998	annual return
363s	Annual return drawn up to 17th September 1998 with complete member list filed on: 17th, September 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 17th September 1998	annual return
AA	Full accounts for the period ending 31st March 1998 filed on: 15th, September 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 15th, September 1998	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 13th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/98 to 31/03/98 filed on: 13th, October 1997	accounts	Free Download (1 page)

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