Introduction
Watch Company
S
SPENCER WOODS (NORTH EAST) LIMITED
SPENCER WOODS (NORTH EAST) LIMITED is an active company incorporated on 12 February 2016 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. SPENCER WOODS (NORTH EAST) LIMITED was registered 10 years ago.(SIC: 69201)
Status
active
Active since 10 years ago
Company No
10003649
LTD Company
Age
10 Years
Incorporated 12 February 2016
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 20 July 2025 (9 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 April 2025 (1 year ago)
Submitted on 10 April 2025 (1 year ago)
Next Due
Due by 24 April 2026
For period ending 10 April 2026
Address
Unit 5 Concept Court Kettlestring Lane Clifton Moor York, YO30 4XF,
8 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
New Owner
Apr 23
Notification Of A Person With Significan...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JOHNSON, Martin John
ActiveKettlestring Lane, YorkYO30 4XF
Born February 1961
Director
Appointed 16 Apr 2023
JOHNSON, Martin John
Kettlestring Lane, YorkYO30 4XF
Born February 1961
Director
16 Apr 2023
Active
HANCOCK, Andrew
ResignedKettlestring Lane, YorkYO30 4XF
Born October 1984
Director
Appointed 12 Feb 2016
Resigned 16 Apr 2023
HANCOCK, Andrew
Kettlestring Lane, YorkYO30 4XF
Born October 1984
Director
12 Feb 2016
Resigned 16 Apr 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Martin John Johnson
ActiveKettlestring Lane, YorkYO30 4XF
Born February 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Apr 2023
Mr Martin John Johnson
Kettlestring Lane, YorkYO30 4XF
Born February 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Apr 2023
Active
Mr Sebastian Lawrence Johnson
CeasedKettlestring Lane, YorkYO30 4XF
Born October 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Nov 2016
Ceased 01 Jan 2021
Mr Sebastian Lawrence Johnson
Kettlestring Lane, YorkYO30 4XF
Born October 1993
Ownership of shares 25 to 50 percent
30 Nov 2016
Ceased 01 Jan 2021
Ceased
Mr Andrew Hancock
CeasedKettlestring Lane, YorkYO30 4XF
Born October 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Apr 2023
Mr Andrew Hancock
Kettlestring Lane, YorkYO30 4XF
Born October 1984
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 16 Apr 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
17 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
9 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2021
7 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 May 2016