Spencer, Goodman & Co. Limited in 8 Suez Street WARRINGTON

Spencer, Goodman & Co. Limited WARRINGTON

Spencer, Goodman & started in year 1996 as Private Limited Company with registration number 03182088. The Spencer, Goodman & company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Warrington at Trinity Chambers. Postal code: WA1 1EG.

There is a single director in the company at the moment - Stephen P., appointed on 3 April 1996. In addition, a secretary was appointed - Edward C., appointed on 7 April 2011. As of 28 April 2024, there was 1 ex secretary - Mark W.. There were no ex directors.

Spencer, Goodman & Co. Limited Address / Contact

Office Address	Trinity Chambers
Office Address2	8 Suez Street
Town	Warrington
Post code	WA1 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03182088
Date of Incorporation	Wed, 3rd Apr 1996
Industry	Non-trading company
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Edward C.

Position: Secretary

Appointed: 07 April 2011

Stephen P.

Position: Director

Appointed: 03 April 1996

Mark W.

Position: Secretary

Appointed: 03 April 1996

Resigned: 07 April 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Universal Corporate Holdings Ltd from Warrington, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Universal Corporate Holdings Ltd

8 Suez Street, Warrington, WA1 1EG, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	02784309
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	100	100
Current Assets		100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-100

Other
Net Current Assets Liabilities		100	100	100	100	100
Number Shares Allotted		100
Par Value Share		1
Total Assets Less Current Liabilities		100	100	100	100	100
Share Capital Allotted Called Up Paid

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 2nd, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 2nd, January 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 10th, January 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 22nd, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 1st, February 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 7th, May 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 3rd, May 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 21st, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 23rd, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2016 filed on: 11th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on April 11, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 24th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2015 filed on: 7th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 19th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2014 filed on: 7th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 17th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2013 filed on: 19th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 5th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2012 filed on: 17th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 19th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 7, 2011 filed on: 7th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 9th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2010 filed on: 9th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 2nd, October 2009	accounts	Free Download (3 pages)
363a	Period up to April 21, 2009 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 22nd, October 2008	accounts	Free Download (4 pages)
363a	Period up to April 7, 2008 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 21st, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 21st, November 2007	accounts	Free Download (4 pages)
363s	Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (6 pages)
363s	Period up to May 9, 2007 - Annual return with full member list filed on: 9th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
363s	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (6 pages)
363s	Period up to October 19, 2006 - Annual return with full member list filed on: 19th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 17th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 17th, January 2006	accounts	Free Download (4 pages)
363s	Period up to August 22, 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (6 pages)
363s	Period up to August 22, 2005 - Annual return with full member list filed on: 22nd, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 31st, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2004 filed on: 31st, January 2005	accounts	Free Download (4 pages)
363s	Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (6 pages)
363s	Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 14th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2003 filed on: 14th, October 2003	accounts	Free Download (4 pages)
363s	Period up to April 15, 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (6 pages)
363s	Period up to April 15, 2003 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 5th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 5th, November 2002	accounts	Free Download (4 pages)
363s	Period up to April 12, 2002 - Annual return with full member list filed on: 12th, April 2002	annual return	Free Download (6 pages)
363s	Period up to April 12, 2002 - Annual return with full member list filed on: 12th, April 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 4th, March 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 4th, March 2002	accounts	Free Download (5 pages)
363s	Period up to March 29, 2001 - Annual return with full member list filed on: 29th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 29, 2001 - Annual return with full member list filed on: 29th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (5 pages)
363s	Period up to May 12, 2000 - Annual return with full member list filed on: 12th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 12, 2000 - Annual return with full member list filed on: 12th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 3rd, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 3rd, March 2000	accounts	Free Download (5 pages)
363s	Period up to May 13, 1999 - Annual return with full member list filed on: 13th, May 1999	annual return	Free Download (4 pages)
363s	Period up to May 13, 1999 - Annual return with full member list filed on: 13th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 30th, September 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 1998 filed on: 30th, September 1998	accounts	Free Download (5 pages)
363s	Period up to May 10, 1998 - Annual return with full member list filed on: 10th, May 1998	annual return	Free Download (4 pages)
363s	Period up to May 10, 1998 - Annual return with full member list filed on: 10th, May 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 4th, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1997 filed on: 4th, February 1998	accounts	Free Download (6 pages)
363s	Period up to May 2, 1997 - Annual return with full member list filed on: 2nd, May 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to May 2, 1997 - Annual return with full member list filed on: 2nd, May 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return