SPENCER COLLINGS & CO LIMITED

SPENCER COLLINGS & CO LIMITED is an active private limited company, incorporated on 15 December 2005. The nature of the business includes Distilling, rectifying and blending of spirits and two other classifications. The company's registered office is on Brighton Road, Coulsdon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SPENCER COLLINGS & CO LIMITED has two previous names, the most recent of which was SPENCER COLLINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05655463
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/12/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1103/105 BRIGHTON ROAD
Post TownCOULSDON
CountryENGLAND
PostcodeCR5 2NG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date30/03/2025
Last Made Up Date16/03/2024

Return

Next Due Date12/01/2017
Last Made Up Date15/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
47250 - Retail sale of beverages in specialised stores

Company Name History

From 09/11/2007 onwards:
SPENCER COLLINGS & CO LIMITED
From 09/08/2006 to 09/11/2007:
SPENCER COLLINGS LIMITED
Prior to 09/08/2006:
FIRST AVENUE WORKFORCE SOLUTIONS LIMITED

Directors

(The company's officers)
DEBORAH LEANNE COLLINGS
(~62 year old Australian national)
103/105 BRIGHTON ROAD, COULSDON, CR5 2NG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 07/03/2022
MR MICHAEL GEORGE SPENCER COLLINGS
(~74 year old British national)
5 LISBURNE AVENUE, MITCHAM, AUSTRALIA, SA 5062
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 12/11/2007

Shareholders

(Persons of Significant Control)
Mr. Michael George Spencer Collings
(~74 year old British national)
1, Lumley Street, Mayfair, London, W1K 6TT, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MICHAEL GEORGE SPENCER COLLINGS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)