Spence & Sawyer Properties Limited in Middlesex, TW11 0RQ

Description

Data updated on: 01-11-2023

Located at Epic House 128 Fulwell Road, Middlesex TW11 0RQ Spence & Sawyer Properties Limited is a Private Limited Company with 03406217 registration number. The company was established twenty seven years ago. This firm's declared SIC number is 41100, that means Development of building projects. The company's most recent accounts describe the period up to 2022-10-31 and the latest annual confirmation statement was released on 2023-07-07.

Right now, this limited company is directed by one director: Helen S., who was appointed in 2009. Since Mon, 21st Jul 1997 Lucianne S., had been managing the limited company up to the moment of the resignation in March 2021. In addition a different director, including Steven S. gave up the position two years ago. To support the directors in their duties, this limited company has been utilizing the expertise of Helen S. as a secretary since 2022.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31
Currency
Net Worth	258 524	235 105	215 941	175 605

Balance Sheet
Cash Bank In Hand	257 176	233 846	100 973	95 446
Current Assets	264 015	242 224	120 276	105 216
Debtors	6 839	8 378	19 532	8 739
Intangible Fixed Assets			100 899	75 674
Net Assets Liabilities Including Pension Asset Liability	258 524	235 105	215 941	175 605
Stocks Inventory			724	1 031
Tangible Fixed Assets	1 049	788	2 679	12 114

Capital & Reserves
Called Up Share Capital	200 002	200 002	200 002	200 002
Profit Loss Account Reserve	58 522	35 103	15 939	-24 397
Shareholder Funds	258 524	235 105	215 941	175 605

Other Financial Data
Creditors Due After One Year				2 073
Creditors Due Within One Year	6 521	7 908	7 516	13 008
Fixed Assets	1 049	788	103 577	87 788
Intangible Fixed Assets Additions			126 124
Intangible Fixed Assets Aggregate Amortisation Impairment			25 225	50 450
Intangible Fixed Assets Amortisation Charged In Period			25 225	25 225
Intangible Fixed Assets Cost Or Valuation			126 124	126 124
Net Current Assets Liabilities	257 494	234 317	112 760	92 208
Number Shares Allotted		200 002
Par Value Share		1
Provisions For Liabilities Charges	19		397	2 318
Share Capital Allotted Called Up Paid	200 002	200 002
Tangible Fixed Assets Additions			2 784	13 472
Tangible Fixed Assets Cost Or Valuation	9 828	9 828	12 613	26 085
Tangible Fixed Assets Depreciation	8 779	9 040	9 934	13 971
Tangible Fixed Assets Depreciation Charged In Period		261	894	4 037
Total Assets Less Current Liabilities	258 543	235 105	216 338	179 996
Amount Specific Advance Or Credit Directors	4 300	5 759	7 460	5 694

Company staff

Helen S.

Role: Secretary

Appointed: 25 July 2022

Latest update: 9 March 2024

Executives with significant control over the firm are: Andrew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Helen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew S.

Notified on 23 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Helen S.

Notified on 23 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Lucianne S.

Notified on 6 April 2016

Ceased on 23 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	21 July 2024
Confirmation statement last made up date	07 July 2023

Annual Accounts 23 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	23 July 2013
Annual Accounts 30 August 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	30 August 2014
Annual Accounts 27 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	27 July 2015
Annual Accounts
Start Date For Period Covered By Report	1 November 2021
End Date For Period Covered By Report	31 October 2022
Annual Accounts
Start Date For Period Covered By Report	1 November 2022
End Date For Period Covered By Report	31 October 2023

Spence & Sawyer Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen S.

Helen S.

Lucianne S.

Lucianne S.

Alpha Secretarial Limited

Steven S.

Andrew S.

Alpha Direct Limited

People with significant control

Andrew S.

Helen S.

Lucianne S.

Accounts Documents

Company filings

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