Spencer Synthetics Limited in Hud Hey Road HASLINGDEN - BB4 5JH

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Spencer Synthetics Limited HASLINGDEN

Spencer Synthetics started in year 2002 as Private Limited Company with registration number 04528544. The Spencer Synthetics company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Haslingden at Unit L-m Hud Hey Industrial Est. Postal code: BB4 5JH.

The firm has 3 directors, namely Joshua T., Jack S. and Marc S.. Of them, Jack S., Marc S. have been with the company the longest, being appointed on 26 February 2021 and Joshua T. has been with the company for the least time - from 28 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the BB4 5JH postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1018868 . It is located at Units L-m, Hud Hey Industrial Estate, Rossendale with a total of 1 carsand 1 trailers.

Spencer Synthetics Limited Address / Contact

Office Address	Unit L-m Hud Hey Industrial Est
Office Address2	Hud Hey Road
Town	Haslingden
Post code	BB4 5JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04528544
Date of Incorporation	Fri, 6th Sep 2002
Industry	Manufacture of other textiles n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Joshua T.

Position: Director

Appointed: 28 February 2024

Jack S.

Position: Director

Appointed: 26 February 2021

Marc S.

Position: Director

Appointed: 26 February 2021

Carole S.

Position: Director

Appointed: 09 May 2007

Resigned: 26 February 2021

Carole S.

Position: Secretary

Appointed: 10 April 2006

Resigned: 26 February 2021

John S.

Position: Director

Appointed: 06 September 2002

Resigned: 26 February 2021

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 06 September 2002

Resigned: 06 September 2002

John S.

Position: Secretary

Appointed: 06 September 2002

Resigned: 10 April 2006

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2002

Resigned: 06 September 2002

Ian S.

Position: Director

Appointed: 06 September 2002

Resigned: 10 April 2006

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Spencer Synthetics Holdings Limited from Rossendale, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Carole S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Spencer Synthetics Holdings Limited

Unit L-M Hud Hey Industrial Estate Hud Hey Road, Haslingden, Rossendale, Lancashire, BB4 5JH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	12357891
Notified on	13 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John S.

Notified on	6 April 2016
Ceased on	13 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Carole S.

Notified on	6 April 2016
Ceased on	13 December 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	552 733	646 129	739 995	867 753	244 034	31 884	216 155	212 449
Current Assets	713 882	811 799	911 644	986 431	361 853	629 438	585 837	548 606
Debtors	151 848	155 769	162 099	109 178	108 419	593 854	365 982	332 457
Net Assets Liabilities		721 212	811 625	903 200	261 934	170 349	151 091	223 853
Other Debtors	18 536	18 959	19 802		33 000	9 725	7 734
Property Plant Equipment	28 605	17 608	25 007	41 365	30 429	16 523	23 234	83 722
Total Inventories	9 150	9 750	9 550	9 500	9 400	3 700	3 700	3 700

Other
Accrued Liabilities Deferred Income			9 484	8 640	8 036
Accumulated Depreciation Impairment Property Plant Equipment	131 373	107 372	112 457	118 949	124 885	85 041	89 675	100 656
Additions Other Than Through Business Combinations Property Plant Equipment			12 484	24 850
Average Number Employees During Period	13	15	15	16	13	13	14	11
Corporation Tax Payable	48 680	24 076	24 368	27 090	35 540	29 470	28 244
Creditors	136 338	108 195	125 333	127 930	128 446	174 966	125 730	111 210
Deferred Tax Asset Debtors	151	151
Increase From Depreciation Charge For Year Property Plant Equipment		7 190	5 085	8 442	10 282	9 261	4 634	10 981
Net Current Assets Liabilities	577 544	703 453	786 311	858 501	233 407	328 792	254 767	266 070
Number Shares Issued Fully Paid		100	100
Other Creditors	12 222	24 015	5 559	7 316	8 567
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		31 191		1 950	4 346
Other Disposals Property Plant Equipment		34 996		2 000	5 000
Other Taxation Social Security Payable	22 088	18 743	25 608	18 123	20 414	4 581	6 699
Par Value Share		1	1
Prepayments Accrued Income			19 802	23 908	14 839
Property Plant Equipment Gross Cost	159 976	124 980	137 464	160 314	155 314	101 564	112 909	184 378
Provisions For Liabilities Balance Sheet Subtotal		-151	-307	-3 334	1 902		1 180	14 729
Total Assets Less Current Liabilities	606 149	721 061	811 318	899 866	263 836	345 315	278 001	349 792
Trade Creditors Trade Payables	53 348	41 361	60 314	66 761	55 889	35 809	55 679
Trade Debtors Trade Receivables	133 312	136 810	142 297	85 270	60 580	69 099	63 218
Bank Borrowings						112 034	53 601	59 226
Total Additions Including From Business Combinations Property Plant Equipment						1 319	11 345	71 469
Accrued Liabilities						98 939	159 969
Amounts Owed By Group Undertakings						515 030	295 030
Bank Borrowings Overdrafts						174 966	125 730
Disposals Decrease In Depreciation Impairment Property Plant Equipment						49 105
Disposals Property Plant Equipment						55 069

Transport Operator Data

Units L-m
Address	Hud Hey Industrial Estate , Hud Hey Road , Haslingden
City	Rossendale
Post code	BB4 5JH
Vehicles	1
Trailers	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (9 pages)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/09/30 filed on: 13th, October 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 22nd, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 29th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 7th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 14th, March 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 4th, January 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 25th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/06 with full list of members filed on: 29th, September 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/29	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 17th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/06 with full list of members filed on: 16th, September 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/09/16	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 4th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/06 with full list of members filed on: 6th, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 19th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/06 with full list of members filed on: 7th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 20th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/06 with full list of members filed on: 12th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 30th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/06 with full list of members filed on: 6th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 16th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/09/06 with full list of members filed on: 20th, October 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 27th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/09/19 with shareholders record filed on: 19th, September 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 22nd, May 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 21st, May 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 21st, May 2007	accounts	Free Download (7 pages)
88(2)R	Alloted 996 shares on 2007/05/08. Value of each share 1 £, total number of shares: 1000. filed on: 17th, May 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 996 shares on 2007/05/08. Value of each share 1 £, total number of shares: 1000. filed on: 17th, May 2007	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 17th, May 2007	capital	Free Download (2 pages)
363s	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, February 2006	resolution	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2006/01/31. Value of each share 1 £, total number of shares: 4. filed on: 8th, February 2006	capital
88(2)R	Alloted 2 shares on 2006/01/31. Value of each share 1 £, total number of shares: 4. filed on: 8th, February 2006	capital	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, February 2006	resolution	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 2nd, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/14 with shareholders record filed on: 14th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 25th, November 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 25th, November 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/09/13 with shareholders record filed on: 13th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/13 with shareholders record filed on: 13th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 13th, January 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 13th, January 2004	accounts	Free Download (8 pages)
363s	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/29 with shareholders record filed on: 29th, September 2003	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 6th, September 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 6th, September 2002	incorporation	Free Download (14 pages)

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