Spencer Lane-Jones Limited

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Spencer Lane-jones Limited

03280854•Private Limited With Share Capital

4 Newopaul Way, Warminster Business Park, Warminster, BA128RY
Website01985847133

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Incorporated

20/11/1996

Company Age

29 years

Directors

1

Employees

9

SIC Code

45200

Risk

very low risk

Company Overview

Registration, classification & business activity

Spencer Lane-jones Limited (03280854) is a private limited with share capital incorporated on 20/11/1996 (29 years old) and registered in warminster, BA128RY. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.

A classic engineering company specialising in the repair, service and restoration of bristol and other thoroughbred cars for over 30 years.

Private Limited With Share Capital
SIC: 45200
Micro
Incorporated 20/11/1996
BA128RY
9 employees

Financial Overview

Total Assets

£619.2K

Liabilities

£117.5K

Net Assets

£501.7K

Est. Turnover

£689.9K

AI Estimated
Unreported
Cash

£160.1K

Key Metrics

9

Employees

1

Directors

1

Shareholders

Board of Directors

1
S
shawn allen
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Termination Director Company With Name
Category:Officers
Date:12-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2008
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2004
Legacy
Category:Annual Return
Date:30-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2003
Legacy
Category:Annual Return
Date:21-11-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Capital
Date:31-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2002
Legacy
Category:Annual Return
Date:29-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2001
Legacy
Category:Officers
Date:07-03-2001
Legacy
Category:Capital
Date:11-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2000
Legacy
Category:Annual Return
Date:22-11-2000
Legacy
Category:Annual Return
Date:12-11-1999
Resolution
Category:Resolution
Date:17-08-1999
Legacy
Category:Capital
Date:17-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1999
Legacy
Category:Annual Return
Date:11-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-1998
Legacy
Category:Annual Return
Date:19-11-1997
Legacy
Category:Address
Date:02-11-1997
Legacy
Category:Accounts
Date:23-10-1997
Legacy
Category:Officers
Date:25-02-1997
Legacy
Category:Officers
Date:25-02-1997
Legacy
Category:Officers
Date:25-02-1997
Legacy
Category:Officers
Date:25-02-1997
Legacy
Category:Capital
Date:25-02-1997
Resolution
Category:Resolution
Date:25-02-1997
Incorporation Company
Category:Incorporation
Date:20-11-1996

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months1
60 Months8

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date27/03/2026
Latest Accounts30/06/2025

Trading Addresses

4 Newopaul Way, Warminster Business Park, Warminster, Wiltshire, BA128RYRegistered

Contact

01985847133
spencer-lj.com
4 Newopaul Way, Warminster Business Park, Warminster, BA128RY