J.e. Spence & Son Limited. net worth, address, company information. Free

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J.e. Spence & Son Limited (number 04049800) is a private limited company incorporated on 2000-08-09 in United Kingdom. The enterprise is registered at Listoft Farm Buildings, Helsey, Hogsthorpe, Skegness PE24 5PE. J.e. Spence & Son Limited operates Standard Industrial Classification code: 43120 - "site preparation".

Company details

Name	J.e. Spence & Son Limited
Number	04049800
Date of Incorporation:	2000/08/09
End of financial year:	31 March
Address:	Listoft Farm Buildings, Helsey, Hogsthorpe, Skegness, PE24 5PE
SIC code:	43120 - Site preparation

Moving to the 2 directors that can be found in the above-mentioned enterprise, we can name: Simon P. (in the company from 31 March 2023), Andrew S. (appointment date: 09 August 2000). The Companies House lists 2 persons of significant control, namely: J E Spence & Son Farms Ltd can be reached at Bratoft, PE24 5AN Skegness, Lincolnshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. J E Spence & Son Holdings Ltd can be reached at Bratoft, PE24 5AN Skegness, Lincolnshire. The corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2023-03-31
Current Assets	2,367,110	2,584,384	2,094,427	2,920,688	4,238,442	-	-	-	-	-	-	-
Fixed Assets	509,871	629,871	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	500	500	500	500	-	500	500	500	500	500
Shareholder Funds	2,450,017	2,823,496	1,558,841	2,208,239	1,954,329	1,408,589	-	-	-	-	-	-
Tangible Fixed Assets	509,871	629,871	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,450,017	2,823,496	1,558,841	2,208,239	1,954,329	1,422,138	1,634,939	953,794	1,777,347	1,744,462	1,669,276	828,300

People with significant control

J E Spence & Son Farms Ltd

13 June 2016 - 31 March 2023

Address	Mill Hill Farm Bratoft, Skegness, Lincolnshire, PE24 5AN, United Kingdom
Legal authority	2006 Companies Act
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	08103064
Nature of control:	significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

J E Spence & Son Holdings Ltd

13 June 2016 - 25 January 2018

Address	Mill Hill Farm Bratoft, Skegness, Lincolnshire, PE24 5AN, United Kingdom
Legal authority	2006 Companies Act
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	08103064
Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 26th, June 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 26th, June 2023 \| accounts	Free Download (7 pages)
(AD01) Address change date: 21st June 2023. New Address: Listoft Farm Buildings Helsey, Hogsthorpe Skegness Lincolnshire PE24 5PE. Previous address: Mill Hill Farm Bratoft Skegness Lincolnshire PE24 5AN filed on: 21st, June 2023 \| address	Free Download (1 page)
(AA01) Accounting reference date changed from 30th September 2022 to 31st March 2023 filed on: 5th, June 2023 \| accounts	Free Download (1 page)
(TM02) 31st March 2023 - the day secretary's appointment was terminated filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(TM01) 31st March 2023 - the day director's appointment was terminated filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st March 2023 filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 28th, February 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 8th, April 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 16th, March 2020 \| accounts	Free Download (6 pages)
(AAMD) Amended total exemption full accounts data made up to 30th September 2018 filed on: 21st, May 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 26th, April 2019 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 4th June 2018 filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(AAMD) Amended total exemption full accounts data made up to 30th September 2017 filed on: 21st, May 2018 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 30th September 2017 filed on: 24th, April 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2016 filed on: 20th, March 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 4th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 9th August 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th August 2015: 500.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 2nd, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 9th August 2014 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 13th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 9th August 2013 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th August 2013: 500.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 19th, June 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 9th August 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 8th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 9th August 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 29th, June 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 9th August 2010 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 15th, June 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 11th August 2009 with shareholders record filed on: 11th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2008 filed on: 22nd, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 12th August 2008 with shareholders record filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2007 filed on: 26th, June 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 10th August 2007 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2006 filed on: 12th, March 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 28th, March 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to 15th August 2005 with shareholders record filed on: 15th, August 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th September 2004 filed on: 20th, July 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 19th August 2004 with shareholders record filed on: 19th, August 2004 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 30th September 2003 filed on: 15th, June 2004 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th September 2002 filed on: 19th, August 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to 19th August 2003 with shareholders record filed on: 19th, August 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 20th August 2002 with shareholders record filed on: 20th, August 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th September 2001 filed on: 11th, June 2002 \| accounts	Free Download (4 pages)
(363s) Annual return up to 16th August 2001 with shareholders record filed on: 16th, August 2001 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/08/01 to 30/09/01 filed on: 23rd, May 2001 \| accounts	Free Download (1 page)
(287) Registered office changed on 14/08/00 from: the britannia suite saint james's buildings 79 oxord street manchester, lancashire M1 6FR filed on: 14th, August 2000 \| address	Free Download (1 page)
(288a) On 14th August 2000 New director appointed filed on: 14th, August 2000 \| officers	Free Download (2 pages)
(288b) On 14th August 2000 Secretary resigned filed on: 14th, August 2000 \| officers	Free Download (2 pages)
(288a) On 14th August 2000 New secretary appointed filed on: 14th, August 2000 \| officers	Free Download (2 pages)
(288b) On 14th August 2000 Director resigned filed on: 14th, August 2000 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 9th, August 2000 \| incorporation	Free Download (11 pages)

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