Company information:
Spensound Limited (No: 03387549)
Address: UNIT 12 BRACKENHOLME BUSINESS PARK, BRACKENHOLME, SELBY, YO8 6EL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 17-Jun-1997
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 16-Jun-2023
Industry Class: 99999 - Dormant Company
Current Director: JOSEPH WILLIAM RICHARDSON ( DOB: Mar-1978 From: Apr-2018 )
Current Secretary: KAREN PATRICIA MARSHALL ( From: Apr-2018 )
Resigned Director: BRIAN BASIL CHARLTON ( DOB: Mar-1945 From: Jun-1997 To: Apr-2018 )
Resigned Director: JOAN ANNE CHARLTON ( From: Nov-2002 To: Apr-2018 )
Resigned Director: MALCOLM JOHN HALL ( DOB: May-1953 From: Jun-1997 To: Oct-2002 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Secretary: BRIAN BASIL CHARLTON ( DOB: Mar-1945 From: Jun-1997 To: Apr-2018 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-1997 To: Jun-1997 )
Persons of Significant Control:
Jos.Richardson & Son,Limited, Brackenholme Business Park Brackenholme, Selby, North Yorkshire, YO8 6EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-25, Ceased: 2021-09-30)
Jos Richardson & Son (Holdings) Limited, Brackenholme Business Park Brackenholme, Selby, YO8 6EL, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-30)
Areopagus Limited, Brackenholme Business Park Brackenholme, Selby, YO8 6EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-30, Ceased: 2021-09-30)
Mr Brian Basil Charlton, Middleton, Pickering, North Yorkshire, YO18 8NS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2018-04-25)
Mr Joseph William Richardson, Unit 12 Brackenholme Business Park, Brackenholme, Selby, YO8 6EL, England: Has significant influence or control (Notified: 2018-04-25)
Mrs Joan Anne Charlton, Middleton, Pickering, North Yorkshire, YO18 8NS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2018-04-25)
Company Accounts Summary (£)
| Item | 2016-09 | 2017-09 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 17,842 | 5,622 | 17842.0,5622.0,0.0,0.0 | ||
| Current assets | 395,934 | 493,436 | 395934.0,493436.0,0.0,0.0 | ||
| Current assets / Total inventories | 91,485 | 96,004 | 91485.0,96004.0,0.0,0.0 | ||
| Current assets / Debtors | 178,816 | 262,427 | 100 | 100 | 178816.0,262427.0,100.0,100.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 47,601 | 40,301 | 47601.0,40301.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 125,633 | 135,005 | 125633.0,135005.0,0.0,0.0 | ||
| Net current assets (liabilities) | 211,910 | 264,973 | 100 | 100 | 211910.0,264973.0,100.0,100.0 |
| Total assets less current liabilities | 229,752 | 270,595 | 229752.0,270595.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 1,300 | 1300.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 228,452 | 270,595 | 228452.0,270595.0,0.0,0.0 |