Company NameBen Spencer Consulting Limited
DirectorBenjamin Spencer
Company StatusActive
Company NumberSC237410
CategoryPrivate Limited Company
Incorporation Date27 September 2002(18 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Benjamin Spencer
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2002(same day as company formation)
RoleArts Consultant
Country of ResidenceScotland
Correspondence Address26 Queen Square
Glasgow
Lanarkshire
G41 2AZ
Scotland
Secretary NameMr Steven Raymond Brown
NationalityBritish
StatusCurrent
Appointed27 September 2002(same day as company formation)
RoleManagement Consultant
Country of ResidenceScotland
Correspondence Address26 Queen Square
Strathbungo
Glasgow
Strathclyde
G41 2AZ
Scotland
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 30 years ago)
StatusResigned
Appointed27 September 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed27 September 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed27 September 2002(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Contact

Websitebenspencerconsulting.co.uk

Location

Registered Address26 Queen Square
Strathbungo
Glasgow
G41 2AZ
Scotland
ConstituencyGlasgow Central
WardPollokshields
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Benjamin Spencer
100.00%
Ordinary

Financials

Year2014
Net Worth£1,351
Cash£3,761
Current Liabilities£6,768

Accounts

Latest Accounts31 October 2019 (1 year, 1 month ago)
Next Accounts Due31 July 2021 (8 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return16 September 2020 (2 months, 2 weeks ago)
Next Return Due30 September 2021 (10 months from now)

Filing History

18 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
13 June 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
16 May 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
13 October 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
(4 pages)
19 May 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
(4 pages)
19 April 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
17 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1
(4 pages)
16 May 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
18 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
11 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 October 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
24 May 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
10 October 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
10 May 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
18 September 2009Return made up to 16/09/09; full list of members (3 pages)
22 June 2009Total exemption small company accounts made up to 31 October 2008 (7 pages)
2 October 2008Return made up to 16/09/08; full list of members (3 pages)
22 July 2008Total exemption small company accounts made up to 31 October 2007 (7 pages)
9 October 2007Return made up to 16/09/07; no change of members (6 pages)
4 June 2007Total exemption small company accounts made up to 31 October 2006 (6 pages)
28 September 2006Return made up to 16/09/06; full list of members (6 pages)
7 August 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
20 September 2005Return made up to 16/09/05; full list of members (6 pages)
4 August 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
22 September 2004Return made up to 16/09/04; full list of members (6 pages)
6 July 2004Total exemption small company accounts made up to 31 October 2003 (5 pages)
30 June 2004Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
19 September 2003Return made up to 16/09/03; full list of members (6 pages)
29 October 2002Secretary resigned;director resigned (1 page)
29 October 2002Director resigned (1 page)
29 October 2002New secretary appointed (2 pages)
29 October 2002New director appointed (2 pages)
29 October 2002Registered office changed on 29/10/02 from: first floor 1 royal bank place buchanan street glasgow G1 3AA (1 page)
27 September 2002Incorporation (18 pages)