SR

SPENCER RHODES HOLDINGS LIMITED

Liquidation

Company number 03428633

Bristol · Incorporated 3 September 1997

Orchard Street Business Centre 13-14 Orchard Street, Bristol, BS1 5EH

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

Status
Liquidation
Company age
29 years
Company type
Private limited
Accounts
Overdue

Company history

Previous registered addresses

Diamond House Diamond Court Bakewell Derbyshire DE45 1EW · until 4 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
23 October 2024
Next due
23 July 2026
Overdue by 9 weeks
Confirmation statement Overdue
Last filed
21 August 2024
Next due
4 September 2025
Overdue by 13 months

Financial snapshot

Last accounts type
Micro Entity
Period end
23 October 2024

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

Officers

PM
PURDY, Monique Gabrielle Louise
Director
15 August 2013
SR
SPALL, Robert Derrick
Director
23 September 1998
LD
LEE, David Frederick
Secretary · Resigned
10 September 1997
EJ
ELLIS, Jane Elisabeth
Director · Resigned
10 September 1997
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
3 September 1997
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
3 September 1997

Persons with significant control

PS
Mr Robert Derrick Spall
Born May 1949
Ownership Of Shares 25 To 50 Percent
21 August 2016
PS
Ms Monique Gabrielle Louise Purdy
Born March 1961
Ownership Of Shares 25 To 50 Percent
21 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 December 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 November 2024 View
Resolution
Resolution
4 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2017 View
Accounts With Accounts Type Micro Entity
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2013 View
Appoint Person Director Company With Name
Officers
2 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Change Person Director Company With Change Date
Officers
27 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2010 View
Legacy
Officers
27 August 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2009 View
Legacy
Annual Return
27 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Officers
19 December 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2005 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2004 View
Legacy
Annual Return
18 August 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2002 View
Legacy
Annual Return
29 August 2002 View
Legacy
Annual Return
24 September 2001 View
Accounts With Accounts Type Dormant
Accounts
7 August 2001 View
Legacy
Annual Return
13 September 2000 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Annual Return
12 October 1999 View
Accounts With Accounts Type Dormant
Accounts
25 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Annual Return
17 November 1998 View
Legacy
Officers
7 July 1998 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Officers
15 September 1997 View
Legacy
Address
15 September 1997 View
Incorporation Company
Incorporation
3 September 1997 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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