Spencers Of Burley Limited in Burley, BH24 4AB

Description

Data updated on: 01-11-2023

This particular Spencers Of Burley Limited business has been operating offering its services for nineteen years, as it's been founded in 2005. Registered under the number 05546966, Spencers Of Burley was set up as a Private Limited Company with office in The Cross, Burley BH24 4AB. Established as Fells Gulliver (burley), it used the business name until 2006, the year it was replaced by Spencers Of Burley Limited. The company's registered with SIC code 68310, that means Real estate agencies. Spencers Of Burley Ltd released its latest accounts for the financial period up to May 31, 2022. The firm's latest confirmation statement was submitted on August 24, 2023.

Charles M. is the company's individual director, who was designated to this position on November 6, 2023. The company had been directed by Alan M. till 2023. As a follow-up a different director, including Sarah M. quit in 2005.

Previous company's names
Spencers Of Burley Limited 2006-06-09
Fells Gulliver (burley) Limited 2005-08-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	35 596	43 511	25 615	37 955	-117	-194

Balance Sheet
Cash Bank In Hand	6 830	729		328	249	172
Cash Bank On Hand						172	86
Current Assets	47 835	60 456	45 526	72 153	7 828	7 751	7 665	7 579
Debtors	41 005	59 727	45 526	71 825	7 579	7 579	7 579	7 579	978	25	25	25
Net Assets Liabilities Including Pension Asset Liability	35 596	43 511	25 615	37 955
Tangible Fixed Assets	4 923	3 692	2 769

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	35 496	43 411	25 515	37 855	-217	-294
Shareholder Funds	35 596	43 511	25 615	37 955	-117	-194

Other Financial Data
Amounts Owed By Group Undertakings						7 579	7 579	7 579	978	25	25	25
Amounts Owed To Group Undertakings						264	264	264	264
Average Number Employees During Period						1	1	1	1	1	1	1
Bank Borrowings Overdrafts								9
Creditors						7 945	7 945	7 954	1 344	401	401	401
Creditors Due Within One Year	16 768	20 373	22 381	34 198	7 945	7 945
Net Current Assets Liabilities	31 067	40 083	23 145	37 955	-117	-194	-280	-375	-366	-376	-376	-376
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100	100	100	100	100
Other Creditors									1 080	401	401	401
Other Taxation Social Security Payable						6 601	6 601	6 601
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Profit Loss							-86
Provisions For Liabilities Charges	394	264	299
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	16 567	16 567	16 567
Tangible Fixed Assets Depreciation	11 644	12 875	13 798
Tangible Fixed Assets Depreciation Charged In Period		1 231	923	692
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				14 490
Tangible Fixed Assets Disposals				16 567
Total Assets Less Current Liabilities	35 990	43 775	25 914	37 955	-117	-194	-280	-375	-366	-376	-376	-376
Trade Creditors Trade Payables						1 080	1 080	1 080

Company staff

Charles M.

Role: Director

Appointed: 06 November 2023

Latest update: 4 March 2024

Sarah M.

Role: Secretary

Appointed: 28 September 2005

Resigned: 06 November 2023

Latest update: 4 March 2024

Swift Incorporations Limited

Role: Corporate Nominee Secretary

Appointed: 25 August 2005

Resigned: 25 August 2005

Address: London, NW8 8EP

Latest update: 4 March 2024

Alan M.

Role: Director

Appointed: 25 August 2005

Resigned: 06 November 2023

Latest update: 4 March 2024

Sarah M.

Role: Director

Appointed: 25 August 2005

Resigned: 07 September 2005

Latest update: 4 March 2024

Alan M.

Role: Secretary

Appointed: 25 August 2005

Resigned: 28 September 2005

Latest update: 4 March 2024

People with significant control

The companies that control this firm include: Spencers Of The New Forest Limited owns over 3/4 of company shares. This business can be reached in Ringwood at Burley, BH24 4AB, Hampshire and was registered as a PSC under the registration number 07263359.

Spencers Of The New Forest Limited

Address: The Cross Burley, Ringwood, Hampshire, BH24 4AB, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House

Registration number 07263359

Notified on 25 August 2023

Nature of control:

over 3/4 of shares

Robert B.

Notified on 6 April 2016

Ceased on 25 August 2023

Nature of control:

1/2 or less of shares

Alan M.

Notified on 6 April 2016

Ceased on 25 August 2023

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	07 September 2024
Confirmation statement last made up date	24 August 2023

Annual Accounts 27 November 2014
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	27 November 2014
Annual Accounts 25 February 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	25 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	27 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts 22 February 2013
End Date For Period Covered By Report	31 May 2012
Date Approval Accounts	22 February 2013
Annual Accounts 24 February 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	24 February 2014

Spencers Of Burley Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles M.

Sarah M.

Swift Incorporations Limited

Alan M.

Sarah M.

Alan M.

People with significant control

Spencers Of The New Forest Limited

Robert B.

Alan M.

Accounts Documents

Company filings

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