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 Number | 04980192 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/12/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 COVENTRY INNOVATION VILLAGE |
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Address Line 2 | CHEETAH ROAD |
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Post Town | COVENTRY |
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Postcode | CV1 2TL |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/12/2024 |
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Last Made Up Date | 01/12/2023 |
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Return
Next Due Date | 29/12/2016 |
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Last Made Up Date | 01/12/2015 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 DAVID STEPHEN THOMAS-WALLS
BLACK FOX ADVISERS LIMITED
- MS SUSAN JANE THOMAS-WALLS
- MR DAVID STEPHEN THOMAS-WALLS
COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE
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 district scale
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)