SPICERS CORPORATE FINANCE LIMITED

Company is dissolved

General Information

NAME
SPICERS CORPORATE FINANCE LIMITED

COMPANY NUMBER
02139293

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
09/06/1987 (37 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/12/2023

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
09/06/1987 03/09/1987
RUSSETSPON LIMITED

REGISTERED ADDRESS

1 NEW STREET SQUARE
LONDON
EC4A 3HQ

TRADING ADDRESSES

1 New Street Square
LONDON
EC4A 3HQ

Hill House
1 Little New Street
London
EC4A 3TR

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£35k

TOTAL LIABILITIES

£0

NET ASSETS

£35k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/01/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Board Member Philip David Mills (931080284) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPICERS CORPORATE FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SPICERS CORPORATE FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SPICERS CORPORATE FINANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£35k

TOTAL LIABILITIES

£0

NET ASSETS

£35k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SPERO NOMINEES LTD	Owned: 97.15 %	Shares: 34,001	Price per share: £1.00	Total Value: £34,001.00
SPERO TRUSTEE COMPANY	Owned: 2.85 %	Shares: 999	Price per share: £1.00	Total Value: £999.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter John Scott Mbe Ba Fca 29/12/1992 - 17/10/2006 (13 years and 9 months) Born in Nov 1947	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 13	View Report
Martin Courtenay Clarke Born in Jan 1941	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 28	View Report
John Patrick Connolly Born in Aug 1950	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 28	View Report
Robert William Warburton Born in Jan 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 56	View Report
STONECUTTER LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 15 Past: 44	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/01/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Board Member Philip David Mills (931080284) Appointed
Date: 17/07/2023	Event: New Board Member Stephen George Weston (930992635) Appointed
Date: 11/07/2023	Event: Glyn Bunting (914136607) has left the board
Date: 06/07/2023	Event: Stephen Griggs (927936108) has left the board
Date: 05/07/2023	Event: Donna Louise Ward (920309357) has left the board
Date: 05/07/2023	Event: New Board Member Philip David Mills (931080452) Appointed
Date: 05/07/2023	Event: New Board Member Stephen George Weston (931080174) Appointed
Date: 04/07/2023	Event: New Board Member Heather Alison Bygrave (931039987) Appointed
Date: 03/07/2023	Event: New Board Member Heather Alison Bygrave (931070426) Appointed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 12/11/2022	Event: New Accounts filed
Date: 15/01/2022	Event: New Accounts filed
Date: 15/01/2022	Event: New Confirmation Statement filed
Date: 03/01/2022	Event: New Board Member Stephen Griggs (927936108) Appointed
Date: 03/01/2022	Event: New Board Member Stephen Griggs (927936108) Appointed
Date: 30/01/2021	Event: New Confirmation Statement filed
Date: 28/11/2020	Event: New Accounts filed
Date: 26/11/2020	Event: New Board Member Stephen Griggs (927686417) Appointed
Date: 25/11/2020	Event: David Allan Noon (914137013) has left the board
Date: 11/02/2020	Event: New Accounts filed
Date: 20/12/2019	Event: New Confirmation Statement filed
Date: 28/06/2019	Event: New Board Member David Allan Noon (914137013) Appointed
Date: 28/06/2019	Event: David Allan Noon (925968567) has left the board
Date: 24/06/2019	Event: New Board Member David Allan Noon (925968567) Appointed
Date: 17/06/2019	Event: Paul Anthony Robinson (920207228) has left the board
Date: 01/02/2019	Event: New Accounts filed
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 20/02/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Confirmation Statement filed
Date: 27/02/2016	Event: New Accounts filed
Date: 27/02/2016	Event: New Accounts filed
Date: 26/01/2016	Event: New Confirmation Statement filed
Date: 16/12/2015	Event: New Board Member Donna Louise Ward (920309357) Appointed
Date: 16/12/2015	Event: Donna Louise Ward (920308794) has left the board
Date: 09/12/2015	Event: New Board Member Donna Louise Ward (920308794) Appointed
Date: 09/12/2015	Event: Donna Louise Ward (920308894) has left the board
Date: 07/12/2015	Event: Glyn Bunting (920308899) has left the board
Date: 07/12/2015	Event: Paul Anthony Robinson (920308808) has left the board
Date: 07/12/2015	Event: New Board Member Paul Anthony Robinson (920207228) Appointed
Date: 07/12/2015	Event: New Board Member Glyn Bunting (914136607) Appointed
Date: 02/12/2015	Event: New Board Member Paul Anthony Robinson (920308808) Appointed
Date: 02/12/2015	Event: Stephen Griggs (914137007) has left the board
Date: 02/12/2015	Event: New Board Member Glyn Bunting (920308899) Appointed
Date: 02/12/2015	Event: New Board Member Donna Louise Ward (920308894) Appointed
Date: 03/06/2015	Event: New Accounts filed
Date: 07/01/2015	Event: New Confirmation Statement filed

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SPICERS CORPORATE FINANCE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£35k

£0

£35k

People Overview

0

16

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£35k

£0

£35k

Accounts

People Overview

0

16

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™