Robert Spencer And Nephews (1932) Limited

Company Name	Robert Spencer And Nephews (1932) Limited
Directors	David Alliance and Joshua Jacob Moshe Alliance
Company Status	Active
Company Number	00266669
Category	Private Limited Company
Incorporation Date	1 July 1932(91 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Lord David Alliance
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	11 January 1992(59 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spencer House 27 St James's Place London SW1A 1NR

Director Name	Mr Joshua Jacob Moshe Alliance
Date of Birth	May 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(84 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1b Maclaren House Lancastrian Office Centre Manchester M32 0FP

Director Name	Anne-John Ashley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(59 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 February 1993)
Role	Company Director
Correspondence Address	The Chase Inn Bishops Frome Worcester Worcestershire WR6 5BP

Secretary Name	Anne-John Ashley
Nationality	British
Status	Resigned
Appointed	11 January 1992(59 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 February 1993)
Role	Company Director
Correspondence Address	The Chase Inn Bishops Frome Worcester Worcestershire WR6 5BP

Director Name	Jennifer Margaret Ridgway
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(60 years, 7 months after company formation)
Appointment Duration	11 years (resigned 31 January 2004)
Role	Secretary
Correspondence Address	12th Floor Bank House Charlotte Street Manchester M1 4ET

Secretary Name	Jennifer Margaret Ridgway
Nationality	British
Status	Resigned
Appointed	01 February 1993(60 years, 7 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 December 2010)
Role	Secretary
Correspondence Address	23 Bradford Road Eccles Manchester M30 9FF

Location

Registered Address	Suite 1b Maclaren House Lancastrian Office Centre Talbot Road Manchester M32 0FP
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Longford
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Filing History

12 January 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
7 December 2020	Registered office address changed from 4th Floor Faulkner House Faulkner Street Manchester M1 4DY to Suite 1B Maclaren House Lancastrian Office Centre Talbot Road Manchester M32 0FP on 7 December 2020 (1 page)
10 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
9 March 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
28 March 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
14 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
12 March 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
23 January 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
18 April 2017	Appointment of Hon Joshua Jacob Moshe Alliance as a director on 6 April 2017 (2 pages)
18 April 2017	Appointment of Hon Joshua Jacob Moshe Alliance as a director on 6 April 2017 (2 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
16 March 2016	Accounts for a dormant company made up to 30 June 2015 (5 pages)
25 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 9,952 (3 pages)
25 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 9,952 (3 pages)
8 August 2015	Registered office address changed from 12th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page)
8 August 2015	Registered office address changed from 12th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page)
8 August 2015	Registered office address changed from 12th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
22 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 9,952 (3 pages)
22 January 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-22 GBP 9,952 (3 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
16 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 9,952 (3 pages)
16 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-16 GBP 9,952 (3 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
15 January 2013	Director's details changed for Lord David Alliance on 11 January 2013 (2 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
15 January 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
15 January 2013	Director's details changed for Lord David Alliance on 11 January 2013 (2 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
26 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
7 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
7 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
8 February 2011	Termination of appointment of Jennifer Ridgway as a secretary (1 page)
8 February 2011	Director's details changed for Lord Alliance on 1 December 2010 (3 pages)
8 February 2011	Director's details changed for Lord Alliance on 1 December 2010 (3 pages)
8 February 2011	Termination of appointment of Jennifer Ridgway as a secretary (1 page)
8 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
8 February 2011	Director's details changed for Lord Alliance on 1 December 2010 (3 pages)
8 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (3 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
18 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
6 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (14 pages)
6 February 2010	Annual return made up to 11 January 2010 with a full list of shareholders (14 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
28 April 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
7 February 2009	Return made up to 11/01/09; no change of members (4 pages)
7 February 2009	Secretary's change of particulars / jennifer ridgway / 10/01/2009 (1 page)
7 February 2009	Return made up to 11/01/09; no change of members (4 pages)
7 February 2009	Secretary's change of particulars / jennifer ridgway / 10/01/2009 (1 page)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
5 February 2008	Return made up to 11/01/08; no change of members (6 pages)
5 February 2008	Return made up to 11/01/08; no change of members (6 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
25 April 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
10 February 2007	Return made up to 11/01/07; full list of members (6 pages)
10 February 2007	Return made up to 11/01/07; full list of members (6 pages)
15 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
15 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
9 February 2006	Return made up to 11/01/06; full list of members (6 pages)
9 February 2006	Return made up to 11/01/06; full list of members (6 pages)
17 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
17 March 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
11 February 2005	Return made up to 11/01/05; full list of members 363(287) ‐ Registered office changed on 11/02/05 (6 pages)
11 February 2005	Return made up to 11/01/05; full list of members 363(287) ‐ Registered office changed on 11/02/05 (6 pages)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
27 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
21 January 2004	Return made up to 11/01/04; full list of members (7 pages)
21 January 2004	Return made up to 11/01/04; full list of members (7 pages)
21 January 2003	Return made up to 11/01/03; full list of members (7 pages)
21 January 2003	Return made up to 11/01/03; full list of members (7 pages)
21 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
21 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
1 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
1 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
23 January 2002	Return made up to 11/01/02; full list of members (6 pages)
23 January 2002	Return made up to 11/01/02; full list of members (6 pages)
23 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
23 March 2001	Accounts for a dormant company made up to 30 June 2000 (5 pages)
26 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
16 February 2000	Return made up to 11/01/00; full list of members 363(287) ‐ Registered office changed on 16/02/00 (6 pages)
16 February 2000	Return made up to 11/01/00; full list of members 363(287) ‐ Registered office changed on 16/02/00 (6 pages)
25 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
25 April 1999	Accounts for a dormant company made up to 30 June 1998 (5 pages)
19 January 1999	Return made up to 11/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1999	Return made up to 11/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
23 April 1998	Accounts for a dormant company made up to 30 June 1997 (5 pages)
14 January 1998	Return made up to 11/01/98; full list of members (8 pages)
14 January 1998	Return made up to 11/01/98; full list of members (8 pages)
28 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
28 April 1997	Accounts for a dormant company made up to 30 June 1996 (5 pages)
15 January 1997	Return made up to 11/01/97; no change of members (6 pages)
15 January 1997	Return made up to 11/01/97; no change of members (6 pages)
20 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 February 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
20 February 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
30 January 1996	Return made up to 11/01/96; no change of members (6 pages)
30 January 1996	Return made up to 11/01/96; no change of members (6 pages)
14 September 1995	Full accounts made up to 30 June 1994 (9 pages)
14 September 1995	Full accounts made up to 30 June 1994 (9 pages)
21 June 1995	Accounting reference date shortened from 30/09 to 30/06 (1 page)
21 June 1995	Accounting reference date shortened from 30/09 to 30/06 (1 page)
1 July 1932	Incorporation (21 pages)
1 July 1932	Incorporation (21 pages)

Robert Spencer And Nephews (1932) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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