Spencer Lion Limited in Hardwick AYLESBURY

Spencer Lion Limited AYLESBURY

Spencer Lion started in year 2004 as Private Limited Company with registration number 05044695. The Spencer Lion company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Aylesbury at 6 North View. Postal code: HP22 4EB.

There is a single director in the company at the moment - Adam M., appointed on 16 February 2004. In addition, a secretary was appointed - Clive M., appointed on 16 February 2004. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Spencer Lion Limited Address / Contact

Office Address	6 North View
Office Address2	Hardwick
Town	Aylesbury
Post code	HP22 4EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05044695
Date of Incorporation	Mon, 16th Feb 2004
Industry	Architectural activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated	Tue, 25th Oct 2022

Company staff

Clive M.

Position: Secretary

Appointed: 16 February 2004

Adam M.

Position: Director

Appointed: 16 February 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2004

Resigned: 16 February 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 16 February 2004

Resigned: 16 February 2004

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Adam M. The abovementioned PSC and has 75,01-100% shares.

Adam M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-03-31	2023-03-31

Balance Sheet
Current Assets	13 089	25 762	30 950	73 776	165 076	132 303	150 431
Net Assets Liabilities	1 860	8 054	15 250	50 797	102 785	116 917	131 317

Other
Version Production Software				2 021	2 022		2 023
Creditors	12 011	18 672	16 423	7 269	36 807	16 524	20 551
Fixed Assets	782	964	723	545	1 518	1 138	1 437
Net Current Assets Liabilities	1 078	7 090	14 527	66 507	128 269	115 779	129 880
Total Assets Less Current Liabilities	1 860	8 054	15 250	67 052	129 787	116 917	131 317

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, December 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 8th, December 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period extended from February 28, 2022 to March 31, 2022 filed on: 8th, June 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2021 filed on: 12th, July 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 30th, March 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 25th, October 2019	accounts	Free Download (5 pages)
AD01	Registered office address changed from Temple House Temple Square Aylesbury Bucks HP20 2QH to 6 North View Hardwick Aylesbury HP22 4EB on March 26, 2019 filed on: 26th, March 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 8th, August 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2017 filed on: 7th, June 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to May 27, 2016 with full list of members filed on: 31st, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 31, 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to February 28, 2016 filed on: 22nd, April 2016	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2015 filed on: 3rd, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to April 30, 2015 with full list of members filed on: 1st, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 1, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to February 28, 2014 filed on: 16th, August 2014	accounts	Free Download (7 pages)
CH01	On February 16, 2014 director's details were changed filed on: 9th, April 2014	officers	Free Download (2 pages)
AR01	Annual return made up to February 16, 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2013 filed on: 1st, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to February 16, 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2012 filed on: 26th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to February 16, 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2011 filed on: 17th, November 2011	accounts	Free Download (7 pages)
CH01	On June 1, 2010 director's details were changed filed on: 3rd, March 2011	officers	Free Download (2 pages)
AR01	Annual return made up to February 16, 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on March 2, 2011. Old Address: 5 London Road Bicester Oxfordshire OX26 6BU United Kingdom filed on: 2nd, March 2011	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2010 filed on: 29th, October 2010	accounts	Free Download (7 pages)
CH01	On February 16, 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to February 16, 2010 with full list of members filed on: 14th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2009 filed on: 6th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to April 3, 2009 filed on: 3rd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2008 filed on: 30th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to February 28, 2008 filed on: 28th, February 2008	annual return	Free Download (3 pages)
287	Registered office changed on 27/02/2008 from temple house, temple square aylesbury buckinghamshire HP20 2QH filed on: 27th, February 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, February 2008	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 7th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2007 filed on: 7th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 13th, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2006 filed on: 13th, April 2007	accounts	Free Download (7 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to April 3, 2007 filed on: 3rd, April 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, April 2007	officers	Free Download (1 page)
363a	Annual return made up to March 2, 2006 filed on: 2nd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 2, 2006 filed on: 2nd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 21st, November 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2005 filed on: 21st, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to June 2, 2005 filed on: 2nd, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 2, 2005 (Director's particulars changed)	annual return
363s	Annual return made up to June 2, 2005 filed on: 2nd, June 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on February 16, 2004. Value of each share 1 £, total number of shares: 100. filed on: 4th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 16, 2004. Value of each share 1 £, total number of shares: 100. filed on: 4th, March 2004	capital	Free Download (2 pages)
288b	On March 4, 2004 Secretary resigned filed on: 4th, March 2004	officers	Free Download (1 page)
288b	On March 4, 2004 Secretary resigned filed on: 4th, March 2004	officers	Free Download (1 page)
288b	On March 4, 2004 Director resigned filed on: 4th, March 2004	officers	Free Download (1 page)
288b	On March 4, 2004 Director resigned filed on: 4th, March 2004	officers	Free Download (1 page)
288a	On March 4, 2004 New secretary appointed filed on: 4th, March 2004	officers	Free Download (2 pages)
288a	On March 4, 2004 New director appointed filed on: 4th, March 2004	officers	Free Download (2 pages)
288a	On March 4, 2004 New director appointed filed on: 4th, March 2004	officers	Free Download (2 pages)
288a	On March 4, 2004 New secretary appointed filed on: 4th, March 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, February 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, February 2004	incorporation	Free Download (16 pages)

Spencer Lion Limited AYLESBURY

Spencer Lion Limited Address / Contact

Company Information / Profile

Company staff

Clive M.

Adam M.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us