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Home > England & Wales Companies > C.F. SPENCER & CO LIMITED
Company Information for

C.F. SPENCER & CO LIMITED

THE OLD MALT HOUSE, WEST STREET, BANWELL, SOMERSET, BS29 6DB,
Company Registration Number
02432158
Private Limited Company
Active

Company Overview

About C.f. Spencer & Co Ltd
C.F. SPENCER & CO LIMITED was founded on 1989-10-13 and has its registered office in Banwell. The organisation's status is listed as "Active". C.f. Spencer & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C.F. SPENCER & CO LIMITED
 
Legal Registered Office
THE OLD MALT HOUSE
WEST STREET
BANWELL
SOMERSET
BS29 6DB
Other companies in BS29
 
Filing Information
Company Number 02432158
Company ID Number 02432158
Date formed 1989-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-13
Return next due 2017-10-27
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-10 04:36:41
Primary Source:Companies House
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Company Officers of C.F. SPENCER & CO LIMITED

Current Directors
Officer Role Date Appointed
ALBERT EDWIN WEATHERILL
Director 2015-07-31
MICHAEL WEATHERILL
Director 2015-07-31
ALBERT EDWIN WEATHERILL
Company Secretary 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL KEITH BADSEY
Director 2011-06-01 2016-07-20
BRIGGITTE ELIZABETH REES
Director 1993-02-15 2015-07-31
CHRISTOPHER FRASER SPENCER
Director 1991-10-13 2015-07-31
SUZANNE OLIVIA SPENCER
Director 2012-01-20 2015-07-31
BRIGGITTE ELIZABETH REES
Company Secretary 1993-02-15 2015-07-31
FRASER JOHN SPENCER
Director 2008-01-24 2014-02-12
RICHARD PAGE GORDON
Director 2012-11-15 2013-05-22
JOHN STONE
Director 2006-08-01 2013-05-22
ALLAN ASHBY
Director 2001-11-01 2008-01-23
TIMOTHY MARTIN GRIME
Director 2001-05-29 2002-07-23
SUZANNE OLIVIA SPENCER
Director 1991-10-13 2001-05-29
JEREMY ANTHONY ATTWATER
Director 1993-02-15 1996-11-26
SUZANNE OLIVIA SPENCER
Company Secretary 1991-10-13 1993-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT EDWIN WEATHERILL HULL & HUMBER CHAMBER OF COMMERCE INDUSTRY & SHIPPING Director 2017-03-10 CURRENT 1875-06-16 Active
ALBERT EDWIN WEATHERILL MCAUSLAND & TURNER CLAIMS MANAGEMENT LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
ALBERT EDWIN WEATHERILL MCAUSLAND & TURNER OFFSHORE LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
ALBERT EDWIN WEATHERILL MCAUSLAND & TURNER LIMITED Director 1992-07-01 CURRENT 1975-01-20 Active
MICHAEL WEATHERILL MCAUSLAND & TURNER CLAIMS MANAGEMENT LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
MICHAEL WEATHERILL MCAUSLAND & TURNER OFFSHORE LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
MICHAEL WEATHERILL MCAUSLAND & TURNER LIMITED Director 1992-07-01 CURRENT 1975-01-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-25AA31/12/16 TOTAL EXEMPTION FULL
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-14AA31/12/15 TOTAL EXEMPTION FULL
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BADSEY
2016-06-10AA01PREVSHO FROM 31/07/2016 TO 31/12/2015
2016-05-19AA31/07/15 TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-09AR0113/10/15 FULL LIST
2015-08-26AA01PREVSHO FROM 30/11/2015 TO 31/07/2015
2015-08-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-08-10AD02SAIL ADDRESS CREATED
2015-08-08AP03SECRETARY APPOINTED MR ALBERT EDWIN WEATHERILL
2015-08-08AP01DIRECTOR APPOINTED MR ALBERT EDWIN WEATHERILL
2015-08-08AP01DIRECTOR APPOINTED MR MICHAEL WEATHERILL
2015-08-08TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE SPENCER
2015-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPENCER
2015-08-08TM01APPOINTMENT TERMINATED, DIRECTOR BRIGGITTE REES
2015-08-08TM02APPOINTMENT TERMINATED, SECRETARY BRIGGITTE REES
2015-04-27AA30/11/14 TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-21AR0113/10/14 FULL LIST
2014-05-27AA30/11/13 TOTAL EXEMPTION SMALL
2014-02-12TM01APPOINTMENT TERMINATED, DIRECTOR FRASER SPENCER
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-23AR0113/10/13 FULL LIST
2013-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN SPENCER / 01/12/2012
2013-07-01AA30/11/12 TOTAL EXEMPTION SMALL
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STONE
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GORDON
2012-11-15AP01DIRECTOR APPOINTED MR RICHARD PAGE GORDON
2012-11-08AR0113/10/12 FULL LIST
2012-07-12AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE OLIVIA SPENCER / 13/06/2012
2012-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRASER SPENCER / 13/06/2012
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE OLIVIA SPENCER / 15/03/2012
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRASER SPENCER / 15/03/2012
2012-01-20AP01DIRECTOR APPOINTED MRS SUZANNE OLIVIA SPENCER
2011-11-03AR0113/10/11 FULL LIST
2011-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JOHN SPENCER / 12/10/2011
2011-08-08AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-01AP01DIRECTOR APPOINTED MR MICHAEL KEITH BADSEY
2010-10-21AR0113/10/10 FULL LIST
2010-08-24AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-03AR0113/10/09 FULL LIST
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STONE / 13/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FRASER JOHN SPENCER / 13/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRASER SPENCER / 10/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BRIGGITTE ELIZABETH REES / 10/10/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MS BRIGGITTE ELIZABETH REES / 13/10/2009
2009-08-01AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-22AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-23288bDIRECTOR RESIGNED
2007-11-02363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-14363sRETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
2006-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-10288aNEW DIRECTOR APPOINTED
2005-10-27363sRETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-29363sRETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
2004-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-12363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-26363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-08-03288bDIRECTOR RESIGNED
2002-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-03-2188(2)RAD 27/12/01--------- £ SI 997@1=997 £ IC 3/1000
2001-12-12288aNEW DIRECTOR APPOINTED
2001-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-05363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-06-07288bDIRECTOR RESIGNED
2001-06-07288aNEW DIRECTOR APPOINTED
2000-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-19363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-10-25AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-10-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-15363sRETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
1998-10-13363sRETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
1998-08-21AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-03-03287REGISTERED OFFICE CHANGED ON 03/03/98 FROM: PIPPIN HOUSE HILLYFIELDS WAY WINSCOMBE BRISTOL BS25 1AE
1997-10-21363sRETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
1997-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C.F. SPENCER & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.F. SPENCER & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1997-04-08 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-11-30 £ 17,566
Creditors Due Within One Year 2012-11-30 £ 32,295
Creditors Due Within One Year 2012-11-30 £ 32,295
Creditors Due Within One Year 2011-11-30 £ 39,044
Provisions For Liabilities Charges 2013-11-30 £ 0
Provisions For Liabilities Charges 2012-11-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-07-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.F. SPENCER & CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 1,000
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2012-11-30 £ 1,000
Called Up Share Capital 2011-11-30 £ 1,000
Cash Bank In Hand 2013-11-30 £ 92,431
Cash Bank In Hand 2012-11-30 £ 112,629
Cash Bank In Hand 2012-11-30 £ 112,629
Cash Bank In Hand 2011-11-30 £ 87,849
Current Assets 2013-11-30 £ 161,467
Current Assets 2012-11-30 £ 210,648
Current Assets 2012-11-30 £ 210,648
Current Assets 2011-11-30 £ 206,393
Debtors 2013-11-30 £ 69,036
Debtors 2012-11-30 £ 98,019
Debtors 2012-11-30 £ 98,019
Debtors 2011-11-30 £ 118,544
Shareholder Funds 2013-11-30 £ 147,373
Shareholder Funds 2012-11-30 £ 183,302
Shareholder Funds 2012-11-30 £ 183,302
Shareholder Funds 2011-11-30 £ 172,399
Tangible Fixed Assets 2013-11-30 £ 3,840
Tangible Fixed Assets 2012-11-30 £ 5,575
Tangible Fixed Assets 2012-11-30 £ 5,575
Tangible Fixed Assets 2011-11-30 £ 5,561

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.F. SPENCER & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.F. SPENCER & CO LIMITED
Trademarks
We have not found any records of C.F. SPENCER & CO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.F. SPENCER & CO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cornwall Council 2014-06-19 GBP £1,944
Cornwall Council 2013-04-18 GBP £2,698

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where C.F. SPENCER & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.F. SPENCER & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.F. SPENCER & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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