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Company Information for

DAVID SPENCE LTD

331 PAISLEY ROAD WEST, GLASGOW, LANARKSHIRE, G51 1LU,
Company Registration Number
SC486221
Private Limited Company
Active - Proposal to Strike off

Company Overview

About David Spence Ltd
DAVID SPENCE LTD was founded on 2014-09-08 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". David Spence Ltd is a Private Limited Company registered in UNITED KINGDOM 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
DAVID SPENCE LTD
 
Legal Registered Office
331 PAISLEY ROAD WEST
GLASGOW
LANARKSHIRE
G51 1LU
Other companies in G42
 
Filing Information
Company Number SC486221
Company ID Number SC486221
Date formed 2014-09-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 08/09/2015
Return next due 06/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-08 09:36:15
Primary Source:Companies House
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Companies with same name DAVID SPENCE LTD
The following companies were found which have the same name as DAVID SPENCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVID SPENCER - HR CONSULTING LIMITED 65 BEECHFIELDS WAY NEWPORT SHROPSHIRE TF10 8QA Active - Proposal to Strike off Company formed on the 2007-07-20
DAVID SPENCER BRICKWORKS LTD 1A TYNEWYDD ROAD RHYL DENBIGHSHIRE LL18 3BA Active - Proposal to Strike off Company formed on the 2011-01-06
DAVID SPENCER INSTALLATIONS LIMITED 31 ROSEBERY AVENUE BLACKPOOL LANCASHIRE FY4 1LA Active Company formed on the 2005-06-02
DAVID SPENCER LIMITED WILSON FIELD LIMITED THE MANOR HOUSE SHEFFIELD S11 9PS Liquidation Company formed on the 2006-11-20
DAVID SPENCER TRANSPORT LIMITED C/O MOORHEAD SAVAGE LIMITED MOORGATE CROFT BUSINESS CENTRE SOUTH GROVE ROTHERHAM SOUTH YORKSHIRE S60 2DH Dissolved Company formed on the 1995-10-04
DAVID SPENCER CONSULTING LIMITED 31 ST GEORGES PLACE CANTERBURY KENT CT1 1XD Dissolved Company formed on the 2014-04-09
DAVID SPENCER HAULAGE LTD 21 WARREN DRIVE WORKSOP NOTTINGHAMSHIRE Active Company formed on the 2014-07-30
DAVID SPENCER & ASSOCIATES INC. 794610 Mono Centre Road Mono Ontario L9W 5Y1 Dissolved Company formed on the 2012-05-03
DAVID SPENCER INVESTIGATIONS, LLC 380 MISSION HILL WAY Colorado Springs CO 80921 Delinquent Company formed on the 2003-03-11
DAVID SPENCER HOLDINGS, LLC 2230 BASIN ST SW EPHRATA WA 988230000 Active Company formed on the 2012-02-23
David Spence Ltd. 10734 Jackson Ct. Thornton CO 80233 Voluntarily Dissolved Company formed on the 2013-04-23
DAVID SPENCER ASSOCIATES LIMITED 62 BENBOW QUAY SHREWSBURY SY1 2DL Active - Proposal to Strike off Company formed on the 2015-07-30
DAVID SPENCE MUSIC LIMITED 160 CRAIGTON ROAD GLASGOW G51 3RJ Active Company formed on the 2016-06-28
DAVID SPENCER SERVICES LIMITED 76 MARKET STREET FARNWORTH BOLTON BL4 7NY Active - Proposal to Strike off Company formed on the 2016-08-31
DAVID SPENCE CIVIL DESIGN PTY LTD QLD 4214 Active Company formed on the 2002-10-01
DAVID SPENCER SUPERANNUATION PTY LTD Active Company formed on the 2008-12-04
DAVID SPENCE CARPENTRY LLC 6619 HWY 77 CHIPLEY FL 32428 Inactive Company formed on the 2004-05-24
DAVID SPENCER, INC. 2731 AUSTIN ROSE LANE ORANGE PARK FL 32073 Inactive Company formed on the 1998-04-08
DAVID SPENCER CONSTRUCTION, INC. 27619 NW 182ND AVENUE HIGH SPRINGS FL 32643 Active Company formed on the 2003-11-20
DAVID SPENCE, INC. 791 WEST LUMSDEN ROAD BRANDON FL 33511 Active Company formed on the 2008-06-09

Company Officers of DAVID SPENCE LTD

Current Directors
Officer Role Date Appointed
MUHAMMAD TAHIR
 Director 2014-09-08
SHABANA TAHIR
 Director 2014-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
SAFIA BEGUM
 Director 2014-09-08 2018-03-26
USMAN MOHAMMED
 Director 2014-09-08 2018-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUHAMMAD TAHIR ISMAEEL & CO LIMITED Director 2016-06-24 CURRENT 2016-06-20 Active
MUHAMMAD TAHIR AMCOWS 64 LIMITED Director 2013-09-13 CURRENT 2010-05-26 Active
SHABANA TAHIR ISMAEEL & CO LIMITED Director 2016-06-24 CURRENT 2016-06-20 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
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-03-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-10DS01Application to strike the company off the register
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-09-08DISS40Compulsory strike-off action has been discontinued
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM Trinity House 31 Lynedoch Street Glasgow G3 6EF Scotland
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-31TM01APPOINTMENT TERMINATED, DIRECTOR SAFIA BEGUM
2018-03-31TM01APPOINTMENT TERMINATED, DIRECTOR USMAN MOHAMMED
2018-03-26CH01Director's details changed for Mrs Safia Begum on 2018-03-26
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-11-18CH01Director's details changed for Usman Mohammed on 2016-11-17
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD TAHIR / 17/11/2016
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SHABANA TAHIR / 17/11/2016
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SAFIA BEGUM / 17/11/2016
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD TAHIR / 17/11/2016
2016-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD TAHIR / 23/08/2016
2016-06-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM C/O Judge Accountants 77 Torrisdale Street Glasgow G42 8PW
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-06AR0108/09/15 ANNUAL RETURN FULL LIST
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED USMAN / 26/09/2014
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED TAHIR / 26/09/2014
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to DAVID SPENCE LTD 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 DAVID SPENCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAVID SPENCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 DAVID SPENCE LTD

Intangible Assets
Patents
We have not found any records of DAVID SPENCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID SPENCE LTD
Trademarks
We have not found any records of DAVID SPENCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID SPENCE LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as DAVID SPENCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID SPENCE LTD 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 DAVID SPENCE LTD 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 DAVID SPENCE LTD 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 G51 1LU