Spencer Du Bois Limited in LONDON

Spencer Du Bois Limited LONDON

Founded in 1997, Spencer Du Bois, classified under reg no. 03354246 is a liquidation company. Currently registered at 58 Leman Street E1 8EU, London the company has been in the business for twenty seven years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2021. Since 14th February 2003 Spencer Du Bois Limited is no longer carrying the name Sl Design.

Spencer Du Bois Limited Address / Contact

Office Address	58 Leman Street
Town	London
Post code	E1 8EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03354246
Date of Incorporation	Thu, 17th Apr 1997
Industry	Advertising agencies
End of financial Year	31st March
Company age	27 years old
Account next due date	Sat, 31st Dec 2022 (472 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Fri, 31st Mar 2023 (2023-03-31)
Last confirmation statement dated	Thu, 17th Mar 2022

Company staff

Claire B.

Position: Director

Appointed: 02 January 2005

Max D.

Position: Director

Appointed: 25 November 2002

Murray L.

Position: Director

Appointed: 01 July 2011

Resigned: 07 November 2011

Max D.

Position: Secretary

Appointed: 01 August 2004

Resigned: 04 May 2012

London Registrars Ltd

Position: Corporate Secretary

Appointed: 25 November 2002

Resigned: 01 June 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 April 1997

Resigned: 17 April 1997

John S.

Position: Director

Appointed: 17 April 1997

Resigned: 29 January 2013

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 April 1997

Resigned: 17 April 1997

Anthony R.

Position: Director

Appointed: 17 April 1997

Resigned: 30 July 1998

Giulia L.

Position: Secretary

Appointed: 17 April 1997

Resigned: 01 August 2002

Giulia L.

Position: Director

Appointed: 17 April 1997

Resigned: 01 August 2002

People with significant control

Max D.

Notified on	6 April 2016
Nature of control:	25-50% shares

Claire B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Sl Design	February 14, 2003
Spencer Landor	January 27, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	281 024	393 580	227 400	181 878	141 900	115 382
Current Assets	496 317	602 197	402 063	439 011	255 123	256 548
Debtors	215 293	208 617	174 663	257 133	113 223	141 166
Net Assets Liabilities	352 713	415 287	271 171	262 690	153 386	28 902
Other Debtors	13 876	20 258	16 073	8 435	20 418	25 015
Property Plant Equipment	13 945	7 184	5 412	3 479	1 866	1 270

Other
Accumulated Depreciation Impairment Property Plant Equipment	93 481	39 309	41 636	44 149	45 762	46 358
Additions Other Than Through Business Combinations Property Plant Equipment		3 217	1 611	580
Average Number Employees During Period	11	11	10	8	8	7
Bank Borrowings						50 000
Bank Overdrafts			3 699	3 858
Corporation Tax Payable	47 409	70 043	27 647	39 360	15 875
Creditors	157 549	194 094	136 304	179 800	103 603	178 916
Future Minimum Lease Payments Under Non-cancellable Operating Leases	134 700	89 800	44 905	3 741	125 000	65 000
Increase From Depreciation Charge For Year Property Plant Equipment		4 667	3 149	2 513	1 613	596
Net Current Assets Liabilities	338 768	408 103	265 759	259 211	151 520	77 632
Other Creditors	72 905	81 382	65 238	81 331	51 934	58 936
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		58 839	822
Other Disposals Property Plant Equipment		64 150	1 056
Other Taxation Social Security Payable	8 313	8 333	6 858	13 824	8 231	15 422
Property Plant Equipment Gross Cost	107 426	46 493	47 048	47 628	47 628	47 628
Redeemable Preference Shares Liability	2 000	2 327	2 760	3 178	3 211	34 000
Total Assets Less Current Liabilities					153 386	78 902
Trade Creditors Trade Payables	16 922	32 009	15 054	24 749	24 352	41 272
Trade Debtors Trade Receivables	201 417	188 359	158 590	248 698	92 805	102 844

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 11th, January 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 11th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 23rd, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 27th, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 22nd, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 13th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 27th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd March 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 31st March 2016: 198.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 1st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd March 2015 with full list of members filed on: 27th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th March 2015: 198.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd March 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th March 2014: 198.00 GBP	capital
SH01	Statement of Capital on 24th January 2014: 198.00 GBP filed on: 5th, February 2014	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 14th, August 2013	accounts	Free Download (4 pages)
SH03	Purchase of own shares filed on: 2nd, April 2013	capital	Free Download (3 pages)
AR01	Annual return drawn up to 22nd March 2013 with full list of members filed on: 22nd, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 7th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th April 2012 with full list of members filed on: 8th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 13th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th April 2011 with full list of members filed on: 22nd, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 17th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th April 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 16th, September 2009	accounts	Free Download (4 pages)
363a	Annual return up to 8th June 2009 with shareholders record filed on: 8th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 19th, November 2008	accounts	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 4th, November 2008	capital	Free Download (2 pages)
363a	Annual return up to 21st July 2008 with shareholders record filed on: 21st, July 2008	annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, March 2008	incorporation	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, February 2008	resolution	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 18th, February 2008	resolution
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, September 2007	accounts	Free Download (4 pages)
363s	Annual return up to 23rd May 2007 with shareholders record filed on: 23rd, May 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, June 2006	accounts	Free Download (4 pages)
363s	Annual return up to 24th April 2006 with shareholders record filed on: 24th, April 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 24th, July 2005	accounts	Free Download (4 pages)
363s	Annual return up to 22nd April 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 27th, October 2004	accounts	Free Download (4 pages)
363s	Annual return up to 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2nd May 2003 with shareholders record filed on: 2nd, May 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 28th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/03 to 31/03/03 filed on: 28th, March 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 6th, July 2002	accounts	Free Download (1 page)
363s	Annual return up to 11th June 2002 with shareholders record filed on: 11th, June 2002	annual return	Free Download (6 pages)
363(288)	11th June 2002 Annual return (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 4th, July 2001	accounts	Free Download (1 page)
363s	Annual return up to 27th April 2001 with shareholders record filed on: 27th, April 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 27/04/01	annual return
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 11th, August 2000	accounts	Free Download (1 page)
363s	Annual return up to 16th May 2000 with shareholders record filed on: 16th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 23rd, January 2000	accounts	Free Download (1 page)
363s	Annual return up to 20th April 1999 with shareholders record filed on: 20th, April 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 16th, December 1998	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, November 1998	resolution
RESOLUTIONS	Resolution of election filed on: 13th, November 1998	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 13th, November 1998	resolution
363s	Annual return up to 8th May 1998 with shareholders record filed on: 8th, May 1998	annual return	Free Download (6 pages)
363(288)	8th May 1998 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/04/98 to 31/05/98 filed on: 20th, October 1997	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, April 1997	incorporation	Free Download (19 pages)

Spencer Du Bois Limited LONDON

Spencer Du Bois Limited Address / Contact

Company Information / Profile

Company staff

Claire B.

Max D.

Murray L.

Max D.

London Registrars Ltd

Waterlow Secretaries Limited

John S.

Waterlow Nominees Limited

Anthony R.

Giulia L.

Giulia L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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