General information

Name:

Spence Refit Limited

Office Address:

First Floor Radius House 51 Clarendon Road WD17 1HP Watford

Number: 05481696

Incorporation date: 2005-06-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05481696 nineteen years ago, Spence Refit Ltd was set up as a Private Limited Company. The company's latest office address is First Floor Radius House, 51 Clarendon Road Watford. This firm's registered with SIC code 41201 meaning Construction of commercial buildings. Spence Refit Limited filed its account information for the financial year up to 2022-03-31. The company's most recent annual confirmation statement was submitted on 2023-06-15.

2 transactions have been registered in 2012 with a sum total of £12,017. Cooperation with the Department for Transport council covered the following areas: Equip Purch Non Pol (noncap).

Within this company, the majority of director's duties have been done by Russell S., Denise C. and Luke S.. When it comes to these three people, Denise C. has supervised company for the longest time, having been a part of company's Management Board since February 2011.

Company staff

Russell S.

Role: Director

Appointed: 23 August 2011

Latest update: 18 January 2024

Denise C.

Role: Director

Appointed: 01 February 2011

Latest update: 18 January 2024

Luke S.

Role: Director

Appointed: 01 February 2011

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm include: Jean-Luc Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at 51 Clarendon Road, WD17 1HP and was registered as a PSC under the reg no 06808769.

Jean-Luc Developments Limited
Address: First Floor, Radius House 51 Clarendon Road, Watford, WD17 1HP, England
Legal authority Uk (England And Wales)
Legal form Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 06808769
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 24th, December 2023
accounts
Free Download Download filing (28 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Department for Transport 2 £ 12 016.80
2012-08-03 274584 £ 6 090.60 Equip Purch Non Pol (noncap)
2012-06-29 271376 £ 5 926.20 Equip Purch Non Pol (noncap)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
  • 43390 : Other building completion and finishing
  • 43290 : Other construction installation
  • 43999 : Other specialised construction activities not elsewhere classified
18
Company Age

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