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Home > England & Wales Companies > SPENSER WILSON LIMITED
Company Information for

SPENSER WILSON LIMITED

EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX, WEST YORKSHIRE, HX1 5SP,
Company Registration Number
06525525
Private Limited Company
Active

Company Overview

About Spenser Wilson Ltd
SPENSER WILSON LIMITED was founded on 2008-03-06 and has its registered office in Halifax. The organisation's status is listed as "Active". Spenser Wilson 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
SPENSER WILSON LIMITED
 
Legal Registered Office
EQUITABLE HOUSE
55 PELLON LANE
HALIFAX
WEST YORKSHIRE
HX1 5SP
Other companies in HX1
 
Filing Information
Company Number 06525525
Company ID Number 06525525
Date formed 2008-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB163353615  
Last Datalog update: 2024-04-07 00:40:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPENSER WILSON LIMITED
The accountancy firm based at this address is S W BUSINESS SERVICES LIMITED
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Companies with same name SPENSER WILSON LIMITED
The following companies were found which have the same name as SPENSER WILSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPENSER WILSON HALIFAX LLP EQUITABLE HOUSE 55 PELLON LANE HALIFAX WEST YORKSHIRE HX1 5SP Active Company formed on the 2023-12-12

Company Officers of SPENSER WILSON LIMITED

Current Directors
Officer Role Date Appointed
RICHARD HEMBLYS
 Company Secretary 2008-03-06
ELAINE BEAUMONT
 Director 2018-07-01
RICHARD HEMBLYS
 Director 2008-03-06
ANDREA KENNEDY
 Director 2013-04-18
PAUL SETON
 Director 2008-03-06
SALLY RUTH SHACKLOCK
 Director 2016-05-01
ELIZABETH ANNE SHORT
 Director 2013-04-18
JOHN CHRISTOPHER YEWDALL
 Director 2013-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HEMBLYS S W BUSINESS SERVICES LIMITED Company Secretary 2004-05-01 CURRENT 1995-03-16 Active
RICHARD HEMBLYS HALIFAX BID LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
RICHARD HEMBLYS M H BID LIMITED Director 2015-03-04 CURRENT 2015-03-04 Dissolved 2017-08-08
RICHARD HEMBLYS HALIFAX OPPORTUNITIES TRUST Director 2014-03-20 CURRENT 2000-10-12 Active
RICHARD HEMBLYS HOT ENTERPRISES LTD Director 2014-03-12 CURRENT 2006-06-15 Active
RICHARD HEMBLYS HANSON LANE ENTERPRISE CENTRE LTD Director 2014-03-12 CURRENT 2000-11-23 Active
RICHARD HEMBLYS S W BUSINESS SERVICES LIMITED Director 2012-04-06 CURRENT 1995-03-16 Active
RICHARD HEMBLYS CALDER VALLEY SECURITY LTD Director 2011-04-21 CURRENT 2011-04-21 Active
RICHARD HEMBLYS HALIFAX TOWN CENTRE FORUM Director 2006-01-20 CURRENT 2006-01-20 Active - Proposal to Strike off
ANDREA KENNEDY S W BUSINESS SERVICES LIMITED Director 2016-02-01 CURRENT 1995-03-16 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
2024-03-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-01-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES
2023-05-20Change of share class name or designation
2023-05-20Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-03-16CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-02-24Resolutions passed:<ul><li>Resolution on securities</ul>
2023-02-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul>
2023-02-2221/02/23 STATEMENT OF CAPITAL GBP 48
2023-02-13CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CH01Director's details changed for Miss Sally Ruth Shacklock on 2022-04-21
2022-02-03CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-03Director's details changed for John Christopher Yewdall on 2022-01-31
2022-02-03CH01Director's details changed for John Christopher Yewdall on 2022-01-31
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-01-1430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CH01Director's details changed for Mrs Andrea Kennedy on 2021-04-19
2021-04-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE BEAUMONT
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-13AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-01-22CH01Director's details changed for Miss Sally Ruth Shacklock on 2018-05-08
2019-01-03AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12RP04AP01Second filing of director appointment of Elaine Beaumont
2018-11-20CH01Director's details changed for Mrs Andrea Kennedy on 2018-11-12
2018-11-14CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD HEMBLYS on 2018-11-12
2018-11-14CH01Director's details changed for Mr Richard Hemblys on 2018-11-12
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SETON
2018-07-03AP01DIRECTOR APPOINTED MRS ELAINE BEAUMONT
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 4
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-18AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16CH01Director's details changed for Miss Sally Ruth Shacklock on 2017-01-16
2016-05-04AP01DIRECTOR APPOINTED MISS SALLY RUTH SHACKLOCK
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-02AR0131/01/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-16AR0112/01/15 ANNUAL RETURN FULL LIST
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-20AR0106/03/14 ANNUAL RETURN FULL LIST
2013-05-08AP01DIRECTOR APPOINTED ANDREA KENNEDY
2013-05-08AP01DIRECTOR APPOINTED JOHN CHRISTOPHER YEWDALL
2013-05-08AP01DIRECTOR APPOINTED ELIZABETH ANNE SHORT
2013-05-08SH0118/04/13 STATEMENT OF CAPITAL GBP 4
2013-05-07RES01ADOPT ARTICLES 25/04/2013
2013-05-07RES12VARYING SHARE RIGHTS AND NAMES
2013-05-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-29AA01CURREXT FROM 31/03/2014 TO 30/04/2014
2013-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-04-05AR0106/03/13 FULL LIST
2012-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-16AR0106/03/12 FULL LIST
2011-05-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-17AR0106/03/11 FULL LIST
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-08AR0106/03/10 FULL LIST
2009-11-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 17 CARLTON STREET HALIFAX WEST YORKSHIRE HX1 2AL
2008-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SPENSER WILSON 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 SPENSER WILSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-12-30 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-12-30 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SPENSER WILSON LIMITED

Intangible Assets
Patents
We have not found any records of SPENSER WILSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPENSER WILSON LIMITED
Trademarks
We have not found any records of SPENSER WILSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPENSER WILSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SPENSER WILSON LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SPENSER WILSON 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 SPENSER WILSON 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 SPENSER WILSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HX1 5SP