Spencer Newman Limited

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Spencer Newman Limited

02993001Private Limited With Share Capital

Five Ways 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN61HS
Incorporated

22/11/1994

Company Age

31 years

Directors

4

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Spencer Newman Limited (02993001) is a private limited with share capital incorporated on 22/11/1994 (31 years old) and registered in hertfordshire, EN61HS. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 22/11/1994
EN61HS

Financial Overview

Total Assets

£1.87M

Liabilities

£237.4K

Net Assets

£1.63M

Cash

£354.9K

Key Metrics

4

Directors

5

Shareholders

Board of Directors

3

Filed Documents

97
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Sail Address Company
Category:Address
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Capital
Date:19-11-2008
Legacy
Category:Capital
Date:19-11-2008
Resolution
Category:Resolution
Date:19-11-2008
Legacy
Category:Capital
Date:02-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:05-12-2006
Legacy
Category:Officers
Date:05-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:13-01-2006
Legacy
Category:Annual Return
Date:28-12-2005
Legacy
Category:Address
Date:28-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:13-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:04-12-2003
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Officers
Date:30-06-2003
Legacy
Category:Officers
Date:27-06-2003
Legacy
Category:Officers
Date:27-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2003
Legacy
Category:Annual Return
Date:01-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:27-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:23-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2000
Legacy
Category:Annual Return
Date:17-11-1999
Legacy
Category:Annual Return
Date:17-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1997
Legacy
Category:Annual Return
Date:19-11-1997
Legacy
Category:Accounts
Date:11-04-1997
Legacy
Category:Annual Return
Date:27-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1996
Legacy
Category:Capital
Date:29-03-1996
Legacy
Category:Annual Return
Date:29-03-1996
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:28-11-1994
Legacy
Category:Officers
Date:28-11-1994
Legacy
Category:Address
Date:28-11-1994
Incorporation Company
Category:Incorporation
Date:22-11-1994

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025

Trading Addresses

20 Mount Grace Road, Potters Bar, Hertfordshire, EN61RE
Five Ways 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN61HSRegistered

Contact

01707658567
Five Ways 57/59 Hatfield Road, Potters Bar, Hertfordshire, EN61HS