Company NameSpencer's Accountancy And Business Services Limited
DirectorSusan Ann Smith
Company StatusActive
Company Number04516862
CategoryPrivate Limited Company
Incorporation Date22 August 2002(21 years, 8 months ago)
Previous NameSue Smith Accountancy And Business Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameSusan Ann Smith
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2002(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Queens Road
Hersham Village
Walton-On-Thames
Surrey
KT12 5LS
Secretary NameMarcia Dorothy Smith
NationalityBritish
StatusResigned
Appointed22 August 2002(same day as company formation)
RoleCompany Director
Correspondence Address4 Queens Road
Hersham Village
Walton-On-Thames
Surrey
KT12 5LS

Contact

Telephone01932 242000
Telephone regionWeybridge

Location

Registered AddressBeckworth Place
50 Oatlands Drive
Weybridge
Surrey
KT13 9DF
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2012
Net Worth£10,703
Cash£39,783
Current Liabilities£28,714

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return22 August 2023 (8 months ago)
Next Return Due5 September 2024 (4 months, 1 week from now)

Filing History

9 December 2020Micro company accounts made up to 31 March 2020 (4 pages)
4 November 2020Registered office address changed from 4 Queens Road Hersham Village Walton-on-Thames Surrey KT12 5LS to Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9DF on 4 November 2020 (1 page)
28 August 2020Confirmation statement made on 22 August 2020 with no updates (3 pages)
23 December 2019Micro company accounts made up to 31 March 2019 (4 pages)
5 September 2019Confirmation statement made on 22 August 2019 with no updates (3 pages)
6 February 2019Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
15 September 2018Confirmation statement made on 22 August 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
31 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
31 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
24 July 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 July 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
2 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
31 May 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
12 October 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(3 pages)
12 October 2015Termination of appointment of Marcia Dorothy Smith as a secretary on 14 February 2014 (1 page)
12 October 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
(3 pages)
12 October 2015Termination of appointment of Marcia Dorothy Smith as a secretary on 14 February 2014 (1 page)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
10 October 2014Company name changed sue smith accountancy and business services LIMITED\certificate issued on 10/10/14 (2 pages)
10 October 2014Change of name notice (2 pages)
10 October 2014Company name changed sue smith accountancy and business services LIMITED\certificate issued on 10/10/14
  • RES15 ‐ Change company name resolution on 2014-10-03
(2 pages)
10 October 2014Change of name notice (2 pages)
22 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
22 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
(4 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
31 October 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
31 October 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(4 pages)
28 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(4 pages)
24 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
24 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
30 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 November 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
16 November 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
22 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
15 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
15 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
13 September 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 September 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 October 2009Return made up to 22/08/09; full list of members (3 pages)
2 October 2009Return made up to 22/08/09; full list of members (3 pages)
2 July 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
2 July 2009Total exemption full accounts made up to 30 September 2008 (8 pages)
8 October 2008Director's change of particulars / susan smith / 08/10/2008 (1 page)
8 October 2008Director's change of particulars / susan smith / 08/10/2008 (1 page)
8 October 2008Return made up to 22/08/08; full list of members (3 pages)
8 October 2008Return made up to 22/08/08; full list of members (3 pages)
8 October 2008Secretary's change of particulars / marcia smith / 08/10/2008 (2 pages)
8 October 2008Secretary's change of particulars / marcia smith / 08/10/2008 (2 pages)
12 August 2008Registered office changed on 12/08/2008 from 1ST floor 134 oatlands drive oatlands village weybridge surrey KT139HJ (1 page)
12 August 2008Registered office changed on 12/08/2008 from 1ST floor 134 oatlands drive oatlands village weybridge surrey KT139HJ (1 page)
29 July 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
29 July 2008Total exemption full accounts made up to 30 September 2007 (11 pages)
2 October 2007Return made up to 22/08/07; full list of members (2 pages)
2 October 2007Return made up to 22/08/07; full list of members (2 pages)
18 June 2007Total exemption full accounts made up to 30 September 2006 (12 pages)
18 June 2007Total exemption full accounts made up to 30 September 2006 (12 pages)
16 October 2006Return made up to 22/08/06; full list of members (2 pages)
16 October 2006Return made up to 22/08/06; full list of members (2 pages)
24 May 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
24 May 2006Total exemption full accounts made up to 30 September 2005 (11 pages)
28 September 2005Return made up to 22/08/05; full list of members (2 pages)
28 September 2005Return made up to 22/08/05; full list of members (2 pages)
7 July 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
7 July 2005Total exemption full accounts made up to 30 September 2004 (11 pages)
16 August 2004Return made up to 22/08/04; full list of members (6 pages)
16 August 2004Return made up to 22/08/04; full list of members (6 pages)
28 May 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
28 May 2004Total exemption full accounts made up to 30 September 2003 (10 pages)
23 March 2004Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
23 March 2004Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
29 August 2003Return made up to 22/08/03; full list of members (6 pages)
29 August 2003Return made up to 22/08/03; full list of members (6 pages)
22 August 2002Incorporation (16 pages)
22 August 2002Incorporation (16 pages)