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Anthony Spencer Projects Ltd

Anthony Spencer Projects Ltd is an active company incorporated on 27 May 2022 with the registered office located in Borehamwood, Hertfordshire. Anthony Spencer Projects Ltd was registered 3 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
14138171
Private limited company
Age
3 years
Incorporated 27 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (3 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
Address changed on 3 May 2023 (2 years 4 months ago)
Previous address was 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1953
Director • PSC • British • Lives in England • Born in Aug 1950
Director • British • Lives in UK • Born in Nov 1989
Director • British • Lives in England • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
3P INC Limited
Mrs Katrina Adams and Maria Anna Xuereb are mutual people.
Active
London Crystal Property Services Ltd
Mrs Katrina Adams and Mr John Franklin Adams are mutual people.
Liquidation
Dexcore Ltd
Antony John Whitaker Stavrou is a mutual person.
Liquidation
Chase Building Developments Limited
Antony John Whitaker Stavrou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4.14K
Increased by £4.14K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£16.44K
Increased by £16.34K (+16339%)
Total Liabilities
-£10.5K
Increased by £10.5K (%)
Net Assets
£5.94K
Increased by £5.84K (+5838%)
Debt Ratio (%)
64%
Increased by 63.88% (%)
Latest Activity
Mr John Franklin Adams (PSC) Details Changed
3 Months Ago on 4 Jun 2025
Antony John Whitaker Stavrou (PSC) Resigned
3 Months Ago on 4 Jun 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Antony John Whitaker Stavrou Resigned
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Maria Anna Xuereb Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 22 Feb 2024
Mr Antony John Whitaker Stavrou Details Changed
2 Years 3 Months Ago on 26 May 2023
Mrs Katrina Adams Details Changed
2 Years 3 Months Ago on 26 May 2023
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Documents
Cessation of Antony John Whitaker Stavrou as a person with significant control on 4 June 2025
Submitted on 30 Jun 2025
Change of details for Mr John Franklin Adams as a person with significant control on 4 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 3 Jun 2025
Termination of appointment of Antony John Whitaker Stavrou as a director on 2 April 2025
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Feb 2025
Termination of appointment of Maria Anna Xuereb as a director on 18 December 2024
Submitted on 22 Jan 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 28 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 22 Feb 2024
Director's details changed for Mr John Franklin Adams on 26 May 2023
Submitted on 4 Jul 2023
Director's details changed for Mrs Maria Anna Xuereb on 26 May 2023
Submitted on 4 Jul 2023
Repayment History
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