Company information:
George Spencer Designs Limited (No: 02011589)
Address: UNIT 310-311 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF, ENGLAND
Status: Active
Incorporated: 18-Apr-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARK DAVID ELLIS NEVILL ( DOB: Jun-1973 From: Apr-2019 )
Current Director: MARK DAVID ELLIS NEVILL ( DOB: Jun-1973 From: Apr-2019 )
Current Director: JACOB FRANK TAEE ( DOB: Mar-1989 From: Feb-2020 )
Current Director: TIMOTHY PETER WALTERS ( DOB: Oct-1955 From: Jul-2011 )
Resigned Director: MARK ALEXANDER MARSHALL BAILEY ( DOB: Dec-1959 From: Apr-2019 To: Feb-2020 )
Resigned Director: SARAH ROSEMARY GRAVESTON ( DOB: Jul-1954 From: Jan-1993 To: Jan-2004 )
Resigned Director: RICHARD HENRY HERNER ( DOB: Feb-1948 From: Jan-1993 To: Jul-1993 )
Resigned Director: ANITA ROBINSON HILDRETH ( DOB: Jun-1953 From: Jan-1993 To: Sep-2001 )
Resigned Director: ROGER GORDON MCEWEN ( DOB: Mar-1945 From: Mar-1994 To: Dec-1995 )
Resigned Director: ROY NATHAN MERRITT ( DOB: Sep-1964 From: Dec-2018 To: Apr-2019 )
Resigned Director: SALLY CULLEN METCALFE ( DOB: Mar-1942 From: Jan-1993 To: Dec-2018 )
Resigned Director: DAVID PATRICK METCALFE ( DOB: Jul-1927 From: Jan-1993 To: Apr-2012 )
Resigned Director: FRANKLIN REGINALD FORBES SINGER ( DOB: Jul-1945 From: Jan-1993 To: Dec-2018 )
Resigned Secretary: DUNCAN WILLIAM STUART ANDERSON ( From: Jul-1998 To: Mar-1999 )
Resigned Secretary: SALLY CULLEN METCALFE ( DOB: Mar-1942 From: Jan-1993 To: Dec-2018 )
Persons of Significant Control:
The Edward Alexander Group Ltd, Unit 310-311 Design Centre East Chelsea Harbour, London, SW10 0XF, England: Ownership of shares – 75% or more (Notified: 2018-12-17)
Mrs Sally Cullen Metcalfe, 77 Onslow Square, London, SW7 3LT, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-17)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2018-09 | 2020-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 11,192 | 61,155 | 67,914 | 41,708 | 11192.0,61155.0,67914.0,41708.0 |
| Fixed assets / Property, plant and equipment | 11,190 | 61,153 | 55,229 | 41,708 | 11190.0,61153.0,55229.0,41708.0 |
| Fixed assets / Investments, fixed assets | 2 | 2 | 2.0,2.0,0.0,0.0 | ||
| Current assets | 636,094 | 700,840 | 906,269 | 790,953 | 636094.0,700840.0,906269.0,790953.0 |
| Current assets / Total inventories | 305,621 | 347,919 | 560,022 | 562,645 | 305621.0,347919.0,560022.0,562645.0 |
| Current assets / Debtors | 86,663 | 73,546 | 92,826 | 144,920 | 86663.0,73546.0,92826.0,144920.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 57,856 | 57856.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 243,810 | 279,375 | 253,421 | 83,388 | 243810.0,279375.0,253421.0,83388.0 |
| Net current assets (liabilities) | 470,806 | 498,502 | 565,028 | 516,133 | 470806.0,498502.0,565028.0,516133.0 |
| Total assets less current liabilities | 481,998 | 559,657 | 632,942 | 557,841 | 481998.0,559657.0,632942.0,557841.0 |
| Equity / share capital and reserves | 481,998 | 559,657 | 632,942 | 551,088 | 481998.0,559657.0,632942.0,551088.0 |