Company NameSpencross Limited
DirectorsRaymond Roberts and Dorothy Joan Clayton
Company StatusActive
Company Number03472901
CategoryPrivate Limited Company
Incorporation Date28 November 1997(26 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices
Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Raymond Roberts
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 1998(1 month, 2 weeks after company formation)
Appointment Duration26 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address2 Old Broadway
Didsbury
Manchester
Lancashire
M20 3DF
Secretary NameNathan Duke Chuwen
NationalityBritish
StatusCurrent
Appointed26 September 2002(4 years, 10 months after company formation)
Appointment Duration21 years, 7 months
RoleAccountant
Correspondence Address2 Clough Avenue
Sale
Cheshire
M33 4HU
Director NameDr Dorothy Joan Clayton
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2012(14 years, 10 months after company formation)
Appointment Duration11 years, 7 months
RoleHistorical Researcher
Country of ResidenceEngland
Correspondence Address46 Fountain Street
Manchester
Greater Manchester
M2 2BE
Secretary NameJohn Michael Joseph Buckley
NationalityBritish
StatusResigned
Appointed15 January 1998(1 month, 2 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 26 September 2002)
RoleCompany Director
Correspondence Address45 Vancouver Quay
Salford Quays
Manchester
M5 2TU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed28 November 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Telephone0161 8352858
Telephone regionManchester

Location

Registered Address46 Fountain Street
Manchester
Greater Manchester
M2 2BE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Financials

Year2013
Turnover£8,235,406
Gross Profit£3,011,295
Net Worth£900,141
Cash£1,303,694
Current Liabilities£4,586,610

Accounts

Latest Accounts30 March 2023 (1 year, 1 month ago)
Next Accounts Due30 December 2024 (8 months from now)
Accounts CategoryGroup
Accounts Year End30 March

Returns

Latest Return15 November 2023 (5 months, 2 weeks ago)
Next Return Due29 November 2024 (7 months from now)

Charges

16 December 2020Delivered on: 16 December 2020
Persons entitled: Monarent Limited

Classification: A registered charge
Particulars: Freehold properties at 46 fountain street, manchester, M2 2BE (title no GM81984) and first trust hospital, d'urton lane, broughton, preston, PR3 5LD (title nos LA412121 and LA802681).
Outstanding
22 January 2020Delivered on: 22 January 2020
Persons entitled: Monarent Limited

Classification: A registered charge
Particulars: 46 fountain street manchester M2 2BE registered under title GM81984.
Outstanding
9 March 2015Delivered on: 9 March 2015
Persons entitled: Monarent Limited

Classification: A registered charge
Particulars: Property at 46 fountain street, manchester, M2 2BE being the property registered under title GM81984.
Outstanding
24 June 2004Delivered on: 26 June 2004
Satisfied on: 10 March 2015
Persons entitled: Monarent Limited

Classification: Legal charge
Secured details: £400,000 and all other monies due or to become due from the company to the chargee.
Particulars: The f/h property known as 46 fountain street manchester t/n GM81984.
Fully Satisfied
13 June 2000Delivered on: 21 June 2000
Satisfied on: 28 March 2014
Persons entitled: Monarent Limited

Classification: Legal charge
Secured details: £200,00.00 due or to become due from the company to the chargee.
Particulars: The freehold property known as land and buildings at church lane pudsey title number WYK628103.
Fully Satisfied
26 May 1998Delivered on: 28 May 1998
Satisfied on: 27 February 2004
Persons entitled: Monarent Limited

Classification: Legal charge
Secured details: £300,000 and all other monies due or to become due from the company to the chargee.
Particulars: F/H land and buildings at mansfield road and roman road derby.
Fully Satisfied

Filing History

29 November 2023Confirmation statement made on 15 November 2023 with no updates (3 pages)
16 March 2023Group of companies' accounts made up to 30 March 2022 (34 pages)
18 November 2022Confirmation statement made on 15 November 2022 with no updates (3 pages)
30 March 2022Group of companies' accounts made up to 30 March 2021 (34 pages)
13 December 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
15 June 2021Group of companies' accounts made up to 30 March 2020 (37 pages)
15 March 2021Previous accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
15 January 2021Confirmation statement made on 15 November 2020 with no updates (3 pages)
17 December 2020Satisfaction of charge 034729010005 in full (1 page)
16 December 2020Registration of charge 034729010006, created on 16 December 2020 (6 pages)
22 January 2020Registration of charge 034729010005, created on 22 January 2020 (6 pages)
19 December 2019Group of companies' accounts made up to 31 March 2019 (33 pages)
15 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
15 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
14 September 2018Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
20 June 2018Group of companies' accounts made up to 30 September 2017 (29 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
19 May 2017Group of companies' accounts made up to 30 September 2016 (33 pages)
19 May 2017Group of companies' accounts made up to 30 September 2016 (33 pages)
13 March 2017Satisfaction of charge 034729010004 in full (1 page)
13 March 2017Satisfaction of charge 034729010004 in full (1 page)
18 November 2016Confirmation statement made on 15 November 2016 with updates (7 pages)
18 November 2016Confirmation statement made on 15 November 2016 with updates (7 pages)
8 April 2016Group of companies' accounts made up to 30 September 2015 (25 pages)
8 April 2016Group of companies' accounts made up to 30 September 2015 (25 pages)
23 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000,000
(4 pages)
23 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000,000
(4 pages)
23 November 2015Director's details changed for Dr Dorothy Joan Clayton on 1 February 2014 (2 pages)
23 November 2015Director's details changed for Dr Dorothy Joan Clayton on 1 February 2014 (2 pages)
20 April 2015Group of companies' accounts made up to 30 September 2014 (26 pages)
20 April 2015Group of companies' accounts made up to 30 September 2014 (26 pages)
10 March 2015Satisfaction of charge 3 in full (1 page)
10 March 2015Satisfaction of charge 3 in full (1 page)
9 March 2015Registration of charge 034729010004, created on 9 March 2015 (6 pages)
9 March 2015Registration of charge 034729010004, created on 9 March 2015 (6 pages)
9 March 2015Registration of charge 034729010004, created on 9 March 2015 (6 pages)
17 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000,000
(4 pages)
17 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000,000
(4 pages)
8 April 2014Group of companies' accounts made up to 30 September 2013 (25 pages)
8 April 2014Group of companies' accounts made up to 30 September 2013 (25 pages)
28 March 2014Satisfaction of charge 2 in full (1 page)
28 March 2014Satisfaction of charge 2 in full (1 page)
20 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000,000
(4 pages)
20 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1,000,000
(4 pages)
19 March 2013Group of companies' accounts made up to 30 September 2012 (27 pages)
19 March 2013Group of companies' accounts made up to 30 September 2012 (27 pages)
16 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
16 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
27 September 2012Appointment of Dr Dorothy Joan Clayton as a director (2 pages)
27 September 2012Appointment of Dr Dorothy Joan Clayton as a director (2 pages)
16 April 2012Group of companies' accounts made up to 30 September 2011 (29 pages)
16 April 2012Group of companies' accounts made up to 30 September 2011 (29 pages)
17 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
17 November 2011Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
29 March 2011Group of companies' accounts made up to 30 September 2010 (22 pages)
29 March 2011Group of companies' accounts made up to 30 September 2010 (22 pages)
15 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
15 November 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
4 June 2010Group of companies' accounts made up to 30 September 2009 (22 pages)
4 June 2010Group of companies' accounts made up to 30 September 2009 (22 pages)
21 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
21 November 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
16 October 2009Form 123 (1 page)
16 October 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 October 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
16 October 2009Form 123 (1 page)
7 October 2009Ad 29/09/09\gbp si 999998@1=999998\gbp ic 2/1000000\ (1 page)
7 October 2009Ad 29/09/09\gbp si 999998@1=999998\gbp ic 2/1000000\ (1 page)
4 June 2009Full accounts made up to 30 September 2008 (17 pages)
4 June 2009Full accounts made up to 30 September 2008 (17 pages)
20 November 2008Return made up to 15/11/08; full list of members (3 pages)
20 November 2008Return made up to 15/11/08; full list of members (3 pages)
20 June 2008Full accounts made up to 30 September 2007 (17 pages)
20 June 2008Full accounts made up to 30 September 2007 (17 pages)
15 November 2007Return made up to 15/11/07; full list of members (2 pages)
15 November 2007Return made up to 15/11/07; full list of members (2 pages)
2 August 2007Full accounts made up to 30 September 2006 (12 pages)
2 August 2007Full accounts made up to 30 September 2006 (12 pages)
27 November 2006Return made up to 16/11/06; full list of members (2 pages)
27 November 2006Return made up to 16/11/06; full list of members (2 pages)
28 June 2006Full accounts made up to 30 September 2005 (12 pages)
28 June 2006Full accounts made up to 30 September 2005 (12 pages)
16 November 2005Return made up to 16/11/05; full list of members (2 pages)
16 November 2005Return made up to 16/11/05; full list of members (2 pages)
26 July 2005Full accounts made up to 30 September 2004 (12 pages)
26 July 2005Full accounts made up to 30 September 2004 (12 pages)
1 December 2004Registered office changed on 01/12/04 from: 46 fountain street manchester greater manchester M7 2BE (1 page)
1 December 2004Registered office changed on 01/12/04 from: 46 fountain street manchester greater manchester M7 2BE (1 page)
23 November 2004Return made up to 16/11/04; full list of members
  • 363(287) ‐ Registered office changed on 23/11/04
(6 pages)
23 November 2004Return made up to 16/11/04; full list of members
  • 363(287) ‐ Registered office changed on 23/11/04
(6 pages)
27 July 2004Full accounts made up to 30 September 2003 (12 pages)
27 July 2004Full accounts made up to 30 September 2003 (12 pages)
26 June 2004Particulars of mortgage/charge (3 pages)
26 June 2004Particulars of mortgage/charge (3 pages)
2 June 2004Registered office changed on 02/06/04 from: roberts buckley solicitors 8 encombe place salford M3 6FJ (1 page)
2 June 2004Registered office changed on 02/06/04 from: roberts buckley solicitors 8 encombe place salford M3 6FJ (1 page)
27 February 2004Declaration of satisfaction of mortgage/charge (1 page)
27 February 2004Declaration of satisfaction of mortgage/charge (1 page)
1 December 2003Return made up to 16/11/03; full list of members (6 pages)
1 December 2003Return made up to 16/11/03; full list of members (6 pages)
3 April 2003Full accounts made up to 30 September 2002 (12 pages)
3 April 2003Full accounts made up to 30 September 2002 (12 pages)
29 November 2002Return made up to 16/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 November 2002Return made up to 16/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 October 2002Secretary resigned (1 page)
4 October 2002New secretary appointed (2 pages)
4 October 2002New secretary appointed (2 pages)
4 October 2002Secretary resigned (1 page)
15 May 2002Full accounts made up to 30 September 2001 (10 pages)
15 May 2002Full accounts made up to 30 September 2001 (10 pages)
20 November 2001Return made up to 16/11/01; full list of members (6 pages)
20 November 2001Return made up to 16/11/01; full list of members (6 pages)
16 July 2001Full accounts made up to 30 September 2000 (10 pages)
16 July 2001Full accounts made up to 30 September 2000 (10 pages)
21 December 2000Return made up to 28/11/00; full list of members
  • 363(287) ‐ Registered office changed on 21/12/00
(6 pages)
21 December 2000Return made up to 28/11/00; full list of members
  • 363(287) ‐ Registered office changed on 21/12/00
(6 pages)
29 June 2000Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
29 June 2000Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
28 June 2000Full accounts made up to 30 November 1999 (9 pages)
28 June 2000Full accounts made up to 30 November 1999 (9 pages)
21 June 2000Particulars of mortgage/charge (3 pages)
21 June 2000Particulars of mortgage/charge (3 pages)
3 December 1999Return made up to 28/11/99; full list of members (6 pages)
3 December 1999Return made up to 28/11/99; full list of members (6 pages)
22 September 1999Full accounts made up to 30 November 1998 (8 pages)
22 September 1999Full accounts made up to 30 November 1998 (8 pages)
6 January 1999Return made up to 28/11/98; full list of members (6 pages)
6 January 1999Return made up to 28/11/98; full list of members (6 pages)
28 May 1998Particulars of mortgage/charge (3 pages)
28 May 1998Particulars of mortgage/charge (3 pages)
17 February 1998Secretary resigned (1 page)
17 February 1998Director resigned (1 page)
17 February 1998Director resigned (1 page)
17 February 1998New secretary appointed (2 pages)
17 February 1998New director appointed (3 pages)
17 February 1998New director appointed (3 pages)
17 February 1998New secretary appointed (2 pages)
17 February 1998Secretary resigned (1 page)
21 January 1998Registered office changed on 21/01/98 from: 6-8 underwood street london N1 7JQ (1 page)
21 January 1998Registered office changed on 21/01/98 from: 6-8 underwood street london N1 7JQ (1 page)
28 November 1997Incorporation (18 pages)
28 November 1997Incorporation (18 pages)