SQ

SPENCER QUANTUM LIMITED

Active

Company number 02928764

Cheshire, England · Incorporated 13 May 1994

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

Last updated on 12 August 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SPENCER ENVIRONMENTAL CARE AND CONSTRUCTION LIMITED · 13 May 1994 – 18 February 2003

SPENCER ENVIRONMENTAL CARE ASSOCIATES LIMITED · 18 February 2003 – 29 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rsk Environment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 June 2026 View
Replacement Filing Of Director Appointment With Name
Officers
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Termination Director Company With Name Termination Date
Officers
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Small
Accounts
1 April 2025 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Small
Accounts
6 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Certificate Change Of Name Company
Change Of Name
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Change Account Reference Date Company Current Shortened
Accounts
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Resolution
Resolution
24 September 2022 View
Memorandum Articles
Incorporation
24 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2020 View
Resolution
Resolution
29 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2017 View
Gazette Filings Brought Up To Date
Gazette
20 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2016 View
Gazette Notice Compulsory
Gazette
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2016 View
Capital Cancellation Shares
Capital
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 February 2016 View
Capital Return Purchase Own Shares
Capital
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2015 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Change Person Director Company With Change Date
Officers
21 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2013 View
Legacy
Mortgage
21 November 2012 View
Legacy
Mortgage
26 September 2012 View
Legacy
Mortgage
21 September 2012 View
Legacy
Mortgage
21 September 2012 View
Legacy
Mortgage
14 September 2012 View
Legacy
Mortgage
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2009 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2008 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2008 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2007 View
Legacy
Address
21 January 2007 View
Legacy
Mortgage
10 January 2007 View
Legacy
Mortgage
6 January 2007 View
Legacy
Annual Return
15 May 2006 View
Legacy
Mortgage
11 April 2006 View
Legacy
Mortgage
21 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2004 View
Legacy
Annual Return
20 July 2004 View
Legacy
Annual Return
25 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2003 View
Certificate Change Of Name Company
Change Of Name
18 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Officers
17 February 2003 View
Legacy
Address
17 February 2003 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2002 View
Legacy
Annual Return
30 July 2001 View
Accounts With Accounts Type Small
Accounts
6 March 2001 View
Legacy
Annual Return
19 July 2000 View
Accounts With Accounts Type Small
Accounts
30 November 1999 View
Legacy
Annual Return
14 July 1999 View
Accounts With Accounts Type Small
Accounts
6 November 1998 View
Legacy
Annual Return
1 June 1998 View
Accounts With Accounts Type Small
Accounts
6 March 1998 View
Accounts With Accounts Type Small
Accounts
4 June 1997 View
Legacy
Officers
22 May 1997 View
Legacy
Annual Return
22 May 1997 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Full
Accounts
12 March 1996 View
Legacy
Annual Return
31 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
10 June 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Officers
10 June 1994 View
Incorporation Company
Incorporation
13 May 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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