Spencer Cleaners (Eccles) Limited

Company Name	Spencer Cleaners (Eccles) Limited
Directors	Kenneth Stephen Dunkerley and Karen Bennison
Company Status	Active
Company Number	00681404
Category	Private Limited Company
Incorporation Date	24 January 1961(63 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kenneth Stephen Dunkerley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 April 1994(33 years, 3 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD

Secretary Name	Mr Kenneth Stephen Dunkerley
Nationality	British
Status	Current
Appointed	29 April 1994(33 years, 3 months after company formation)
Appointment Duration	30 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD

Director Name	Mrs Karen Bennison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 July 2009(48 years, 6 months after company formation)
Appointment Duration	14 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD

Director Name	Joyce Dunkerley
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(29 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 17 April 2001)
Role	Company Director
Correspondence Address	4 Delfur Road Bramhall Stockport Cheshire SK7 2HG

Director Name	Mr Kenneth Dunkerley
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(29 years, 11 months after company formation)
Appointment Duration	18 years, 6 months (resigned 25 June 2009)
Role	Company Director
Correspondence Address	4 Delfur Road Bramhall Stockport Cheshire SK7 2HG

Director Name	Clara Keable
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(29 years, 11 months after company formation)
Appointment Duration	19 years, 5 months (resigned 04 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Fir Tree Avenue Knutsford Cheshire WA16 8NF

Director Name	Mr Edward Keable
Date of Birth	September 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1990(29 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	36 Fir Tree Avenue Knutsford Cheshire WA16 8NF

Secretary Name	Mr Kenneth Dunkerley
Nationality	British
Status	Resigned
Appointed	29 December 1990(29 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	4 Delfur Road Bramhall Stockport Cheshire SK7 2HG

Location

Registered Address	Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100k at £1	Venture Security LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£346,059
Cash	£299,210
Current Liabilities	£9,413

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

7 February 1964	Delivered on: 11 February 1964 Persons entitled: District Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 795 hyde rd., Gorton, manchester. Outstanding

Filing History

3 February 2021	Secretary's details changed for Mr Kenneth Stephen Dunkerley on 3 February 2021 (1 page)
20 January 2021	Confirmation statement made on 18 December 2020 with updates (4 pages)
18 January 2021	Director's details changed for Mr Kenneth Stephen Dunkerley on 18 December 2020 (2 pages)
18 January 2021	Director's details changed for Karen Bennison on 18 December 2020 (2 pages)
18 January 2021	Director's details changed for Mrs Karen Bennison on 18 December 2020 (2 pages)
14 October 2020	Micro company accounts made up to 30 April 2020 (6 pages)
20 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
30 October 2019	Micro company accounts made up to 30 April 2019 (5 pages)
16 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 30 April 2018 (5 pages)
16 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
16 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 30 April 2017 (6 pages)
22 December 2017	Micro company accounts made up to 30 April 2017 (6 pages)
16 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
10 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 April 2016	Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016 (1 page)
28 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100,000 (5 pages)
28 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100,000 (5 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
18 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100,000 (5 pages)
27 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100,000 (5 pages)
23 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 September 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
20 September 2014	Previous accounting period extended from 27 April 2014 to 30 April 2014 (1 page)
20 September 2014	Previous accounting period extended from 27 April 2014 to 30 April 2014 (1 page)
17 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100,000 (5 pages)
17 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 100,000 (5 pages)
16 October 2013	Registered office address changed from Athena House 35 Greek Street Stockport SK3 8BA on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from Athena House 35 Greek Street Stockport SK3 8BA on 16 October 2013 (1 page)
9 September 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
9 September 2013	Total exemption small company accounts made up to 30 April 2013 (11 pages)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (14 pages)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (14 pages)
24 July 2012	Total exemption full accounts made up to 27 April 2012 (11 pages)
24 July 2012	Total exemption full accounts made up to 27 April 2012 (11 pages)
17 January 2012	Annual return made up to 29 December 2011 (14 pages)
17 January 2012	Annual return made up to 29 December 2011 (14 pages)
27 July 2011	Total exemption full accounts made up to 29 April 2011 (11 pages)
27 July 2011	Total exemption full accounts made up to 29 April 2011 (11 pages)
27 January 2011	Termination of appointment of Clara Keable as a director (2 pages)
27 January 2011	Termination of appointment of Clara Keable as a director (2 pages)
17 January 2011	Annual return made up to 29 December 2010 (10 pages)
17 January 2011	Annual return made up to 29 December 2010 (10 pages)
16 August 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
16 August 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
25 January 2010	Termination of appointment of Kenneth Dunkerley as a director (1 page)
25 January 2010	Termination of appointment of Kenneth Dunkerley as a director (1 page)
15 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (11 pages)
15 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (11 pages)
24 October 2009	Total exemption full accounts made up to 24 April 2009 (11 pages)
24 October 2009	Total exemption full accounts made up to 24 April 2009 (11 pages)
21 July 2009	Director appointed karen bennison (2 pages)
21 July 2009	Director appointed karen bennison (2 pages)
8 January 2009	Return made up to 29/12/08; no change of members (10 pages)
8 January 2009	Return made up to 29/12/08; no change of members (10 pages)
8 October 2008	Total exemption full accounts made up to 25 April 2008 (11 pages)
8 October 2008	Total exemption full accounts made up to 25 April 2008 (11 pages)
9 January 2008	Return made up to 29/12/07; no change of members (7 pages)
9 January 2008	Return made up to 29/12/07; no change of members (7 pages)
12 November 2007	Total exemption full accounts made up to 27 April 2007 (11 pages)
12 November 2007	Total exemption full accounts made up to 27 April 2007 (11 pages)
12 January 2007	Return made up to 29/12/06; full list of members (7 pages)
12 January 2007	Return made up to 29/12/06; full list of members (7 pages)
27 October 2006	Total exemption full accounts made up to 27 April 2006 (11 pages)
27 October 2006	Total exemption full accounts made up to 27 April 2006 (11 pages)
1 March 2006	Return made up to 29/12/05; full list of members (7 pages)
1 March 2006	Return made up to 29/12/05; full list of members (7 pages)
5 January 2006	Total exemption small company accounts made up to 29 April 2005 (11 pages)
5 January 2006	Total exemption small company accounts made up to 29 April 2005 (11 pages)
28 February 2005	Total exemption full accounts made up to 23 April 2004 (11 pages)
28 February 2005	Total exemption full accounts made up to 23 April 2004 (11 pages)
4 February 2005	Return made up to 29/12/04; full list of members (7 pages)
4 February 2005	Return made up to 29/12/04; full list of members (7 pages)
27 February 2004	Total exemption full accounts made up to 25 April 2003 (11 pages)
27 February 2004	Total exemption full accounts made up to 25 April 2003 (11 pages)
4 February 2004	Return made up to 29/12/03; full list of members (7 pages)
4 February 2004	Return made up to 29/12/03; full list of members (7 pages)
1 March 2003	Total exemption full accounts made up to 26 April 2002 (11 pages)
1 March 2003	Total exemption full accounts made up to 26 April 2002 (11 pages)
6 February 2003	Return made up to 29/12/02; full list of members (7 pages)
6 February 2003	Return made up to 29/12/02; full list of members (7 pages)
20 February 2002	Total exemption full accounts made up to 27 April 2001 (11 pages)
20 February 2002	Total exemption full accounts made up to 27 April 2001 (11 pages)
16 January 2002	Return made up to 29/12/01; full list of members (7 pages)
16 January 2002	Return made up to 29/12/01; full list of members (7 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
27 February 2001	Full accounts made up to 28 April 2000 (12 pages)
27 February 2001	Full accounts made up to 28 April 2000 (12 pages)
31 January 2001	Return made up to 29/12/00; full list of members (7 pages)
31 January 2001	Return made up to 29/12/00; full list of members (7 pages)
28 February 2000	Full accounts made up to 30 April 1999 (12 pages)
28 February 2000	Full accounts made up to 30 April 1999 (12 pages)
30 January 2000	Return made up to 29/12/99; full list of members (7 pages)
30 January 2000	Return made up to 29/12/99; full list of members (7 pages)
25 February 1999	Full accounts made up to 24 April 1998 (12 pages)
25 February 1999	Return made up to 29/12/98; no change of members (5 pages)
25 February 1999	Return made up to 29/12/98; no change of members (5 pages)
25 February 1999	Full accounts made up to 24 April 1998 (12 pages)
27 February 1998	Full accounts made up to 25 April 1997 (14 pages)
27 February 1998	Full accounts made up to 25 April 1997 (14 pages)
27 January 1998	Return made up to 29/12/97; full list of members (7 pages)
27 January 1998	Return made up to 29/12/97; full list of members (7 pages)
20 January 1998	Full accounts made up to 28 April 1995 (12 pages)
20 January 1998	Full accounts made up to 26 April 1996 (12 pages)
20 January 1998	Full accounts made up to 29 April 1994 (12 pages)
20 January 1998	Full accounts made up to 28 April 1995 (12 pages)
20 January 1998	Full accounts made up to 26 April 1996 (12 pages)
20 January 1998	Full accounts made up to 29 April 1994 (12 pages)
16 January 1997	Return made up to 29/12/96; no change of members (5 pages)
16 January 1997	Return made up to 29/12/96; no change of members (5 pages)
16 January 1996	Return made up to 29/12/95; no change of members (5 pages)
16 January 1996	Return made up to 29/12/95; no change of members (5 pages)
28 March 1995	Return made up to 29/12/94; full list of members 363(288) ‐ Secretary resigned (10 pages)
28 March 1995	Return made up to 29/12/94; full list of members 363(288) ‐ Secretary resigned (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)

Spencer Cleaners (Eccles) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire