Spencer Collings & Co Limited

General information

Name:

Spencer Collings & Co Ltd

Office Address:

103/105 Brighton Road CR5 2NG Coulsdon

Number: 05655463

Incorporation date: 2005-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05655463 nineteen years ago, Spencer Collings & Co Limited is a Private Limited Company. The firm's active registration address is 103/105 Brighton Road, Coulsdon. It has operated under three different names. The very first listed name, First Avenue Workforce Solutions, was switched on Wed, 9th Aug 2006 to Spencer Collings. The current name, in use since 2007, is Spencer Collings & Co Limited. The firm's registered with SIC code 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages. The firm's most recent accounts provide detailed information about the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-03-16.

The information that details the following enterprise's executives shows there are two directors: Deborah C. and Michael C. who became members of the Management Board on Mon, 7th Mar 2022 and Mon, 12th Nov 2007.

Michael C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Spencer Collings & Co Limited 2007-11-09
  • Spencer Collings Limited 2006-08-09
  • First Avenue Workforce Solutions Limited 2005-12-15

Financial data based on annual reports

Company staff

Deborah C.

Role: Director

Appointed: 07 March 2022

Latest update: 22 April 2024

Michael C.

Role: Director

Appointed: 12 November 2007

Latest update: 22 April 2024

People with significant control

Michael C.
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 47250 : Retail sale of beverages in specialised stores
  • 11010 : Distilling, rectifying and blending of spirits
18
Company Age

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