| Company Name | PHIL Spencer Engineering Limited |
|---|---|
| Director | Philip Spencer |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08260794 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2012(11 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Director
| Director Name | Mr Philip Spencer |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2012(same day as company formation) |
| Role | Aircraft Engineer |
| Country of Residence | England |
| Correspondence Address | 13 Pen-Y-Maes Road Holywell Clwyd CH8 7BD Wales |
Location
| Registered Address | Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 October 2020 (3 years, 6 months ago) |
|---|---|
| Next Return Due | 15 October 2021 (overdue) |
Filing History
| 13 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 16 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 6 November 2019 | Change of share class name or designation (2 pages) |
| 25 October 2019 | Statement of capital following an allotment of shares on 1 November 2018
|
| 25 October 2019 | Statement of capital following an allotment of shares on 1 November 2018
|
| 21 October 2019 | Confirmation statement made on 19 October 2019 with updates (5 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 October 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 26 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 25 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 25 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 15 July 2014 | Registered office address changed from 13 Pen-Y-Maes Road Holywell Clwyd CH8 7BD England to Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from 13 Pen-Y-Maes Road Holywell Clwyd CH8 7BD England to Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD on 15 July 2014 (1 page) |
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 July 2014 | Registered office address changed from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ on 10 July 2014 (1 page) |
| 10 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 July 2014 | Registered office address changed from Barons Court Manchester Road Wilmslow Cheshire SK9 1BQ on 10 July 2014 (1 page) |
| 22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 3 November 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 3 November 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
| 19 October 2012 | Incorporation
|
| 19 October 2012 | Incorporation
|