SPENCER GARDNER DICKINS LIMITED

SPENCER GARDNER DICKINS LIMITED is an active private limited company, incorporated on 1 December 2003. The nature of the business includes Accounting and auditing activities and one other classification. The company's registered office is on Cheetah Road, Coventry. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SPENCER GARDNER DICKINS LIMITED has four previous names, the most recent of which was SPENCER GARDNER DICKINS UK LIMITED. The company has five mortgage charges, all of which are outstanding.

Company Information

Company Number04980192
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/12/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 13 COVENTRY INNOVATION VILLAGE
Address Line 2CHEETAH ROAD
Post TownCOVENTRY
PostcodeCV1 2TL

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date29/12/2016
Last Made Up Date01/12/2015

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges5
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities
69203 - Tax consultancy

Company Name History

From 15/03/2007 onwards:
SPENCER GARDNER DICKINS LIMITED
From 19/02/2007 to 15/03/2007:
SPENCER GARDNER DICKINS UK LIMITED
From 11/04/2005 to 19/02/2007:
SPENCER GARDNER DICKINS LIMITED
From 07/04/2004 to 11/04/2005:
SPENCER GARDNER GRACE LIMITED
Prior to 07/04/2004:
ARDENT TAX SOLUTIONS LIMITED

Directors

(The company's officers)
MR DAVID BURTON
(~80 year old British national)
3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 01/04/2005
MR MARTIN JOSEPH CHAPMAN
(~39 year old British national)
3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/12/2023
MRS DEBRA COLLETTE KNIGHTON
(~57 year old British national)
UNIT 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD, COVENTRY, WEST MIDLANDS, CV1 2TL, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in ENGLAND
Appointed on 01/09/2016
MR PAUL BRIAN SPENCER
(~56 year old British national)
3 COVENTRY INNOVATION VILLAGE, CHEETAH ROAD, COVENTRY, CV1 2TL
  • Current Director
  • Gives occupation as TAX ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 22/06/2005
MR DAVID STEPHEN THOMAS-WALLS
(~57 year old British national)
3 COVENTRY INNOVATION VILLAGE, COVENTRY, WEST MIDLANDS, CV1 2TL
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 04/04/2007
MRS SUSAN JANE THOMAS-WALLS
(~47 year old British national)
UNIT 3 COVENTRY INNOVATION VILLAGE CHEETAH ROAD, COVENTRY, WEST MIDLANDS, CV1 2TL
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 14/02/2018

Shareholders

(Persons of Significant Control)
Mr David Stephen Thomas-Walls
(~57 year old British national)
3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Paul Brian Spencer
(~56 year old British national)
3 Coventry Innovation Village, Cheetah Road, Coventry, CV1 2TL
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PAUL BRIAN SPENCER
  • MR DAVID STEPHEN THOMAS-WALLS
BLACK FOX ADVISERS LIMITED
  • MS SUSAN JANE THOMAS-WALLS
  • MR DAVID STEPHEN THOMAS-WALLS
COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE
  • MR DAVID BURTON
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)

SPENCER GARDNER DICKINS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV1 2TL.

Map of SPENCER GARDNER DICKINS LIMITED at local scale
Map of SPENCER GARDNER DICKINS LIMITED at local scale
Map of SPENCER GARDNER DICKINS LIMITED at district scale
Map of SPENCER GARDNER DICKINS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV1 2TL

Other companies with registered offices in CV1 2TL:

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)