SPENCER RAIL ENGINEERING LIMITED

Key Data

Status

Active

Company No.

02334308

Incorporation date

11/01/1989

Size

Group

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1989)

17/12/2025

Certificate of change of name

View PDF (3 pages)

06/11/2025

Group of companies' accounts made up to 2025-03-31

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06/05/2025

Confirmation statement made on 2025-05-04 with no updates

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21/09/2024

Group of companies' accounts made up to 2024-03-31

View PDF (39 pages)

18/06/2024

Appointment of Mr Andrew Dalby as a director on 2024-06-05

View PDF (2 pages)

10/06/2024

Appointment of Mr William James Leighton as a director on 2024-05-26

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14/05/2024

Termination of appointment of Lucy Helen Grierson as a director on 2024-04-26

View PDF (1 pages)

07/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

09/04/2024

Registration of charge 023343080029, created on 2024-04-03

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04/04/2024

Satisfaction of charge 023343080023 in full

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04/04/2024

Satisfaction of charge 023343080022 in full

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04/04/2024

Registration of charge 023343080028, created on 2024-04-03

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21/12/2023

Satisfaction of charge 023343080024 in full

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21/12/2023

Satisfaction of charge 023343080020 in full

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21/12/2023

Satisfaction of charge 023343080019 in full

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21/12/2023

Satisfaction of charge 023343080018 in full

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21/12/2023

Registration of charge 023343080025, created on 2023-12-20

View PDF (8 pages)

21/12/2023

Registration of charge 023343080026, created on 2023-12-20

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21/12/2023

Registration of charge 023343080027, created on 2023-12-20

View PDF (8 pages)

23/10/2023

Full accounts made up to 2023-03-31

View PDF (36 pages)

11/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

26/09/2022

Satisfaction of charge 023343080021 in full

View PDF (1 pages)

28/07/2022

Termination of appointment of Andrew Beach as a director on 2022-07-22

View PDF (1 pages)

25/07/2022

Full accounts made up to 2022-03-31

View PDF (35 pages)

05/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

03/09/2021

Full accounts made up to 2021-03-31

View PDF (35 pages)

03/08/2021

Termination of appointment of Michael John Renshaw as a director on 2021-07-31

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

01/12/2020

Registration of charge 023343080024, created on 2020-11-23

View PDF (24 pages)

01/12/2020

Full accounts made up to 2020-03-31

View PDF (34 pages)

24/11/2020

Registration of charge 023343080023, created on 2020-11-23

View PDF (15 pages)

23/09/2020

Notification of Spencer Engineering Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/09/2020

Cessation of Charles Spencer as a person with significant control on 2016-04-06

View PDF (1 pages)

15/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

11/07/2019

Full accounts made up to 2019-03-31

View PDF (31 pages)

10/06/2019

Part of the property or undertaking has been released from charge 023343080020

View PDF (1 pages)

10/06/2019

Registration of charge 023343080022, created on 2019-06-07

View PDF (15 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 pages)

24/12/2018

Full accounts made up to 2018-03-31

View PDF (32 pages)

18/12/2018

Termination of appointment of Graham Beal as a director on 2018-12-10

View PDF (1 pages)

04/09/2018

Director's details changed for Mr Graham Beal on 2018-08-20

View PDF (2 pages)

24/05/2018

Confirmation statement made on 2018-05-14 with no updates

View PDF (3 pages)

05/04/2018

Appointment of Mrs Yvonne Moir as a director on 2018-03-23

View PDF (2 pages)

05/04/2018

Director's details changed for Mr Graham Beal on 2018-04-05

View PDF (2 pages)

05/04/2018

Appointment of Mr Andrew Beach as a director on 2018-03-23

View PDF (2 pages)

05/04/2018

Appointment of Mr Michael John Renshaw as a director on 2018-03-23

View PDF (2 pages)

23/03/2018

Termination of appointment of Andrew Richard Parkinson as a director on 2018-03-21

View PDF (1 pages)

20/03/2018

Registration of charge 023343080021, created on 2018-03-13

View PDF (31 pages)

16/02/2018

Termination of appointment of Richard Burgess as a director on 2018-02-15

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02/02/2018

Termination of appointment of Andrew Michael Jones as a director on 2018-02-02

View PDF (1 pages)

06/09/2017

Satisfaction of charge 023343080016 in full

View PDF (1 pages)

06/09/2017

Satisfaction of charge 023343080017 in full

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06/09/2017

Satisfaction of charge 023343080014 in full

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06/09/2017

Registration of charge 023343080020, created on 2017-09-05

View PDF (23 pages)

06/09/2017

Registration of charge 023343080018, created on 2017-09-05

View PDF (6 pages)

06/09/2017

Registration of charge 023343080019, created on 2017-09-05

View PDF (6 pages)

06/09/2017

Satisfaction of charge 023343080015 in full

View PDF (1 pages)

12/06/2017

Full accounts made up to 2017-03-31

View PDF (32 pages)

07/06/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

01/03/2017

Appointment of Mr Andrew Richard Parkinson as a director on 2016-07-01

View PDF (2 pages)

09/11/2016

Termination of appointment of Simon George Noble as a director on 2016-10-18

View PDF (1 pages)

27/07/2016

Satisfaction of charge 6 in full

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27/07/2016

Satisfaction of charge 023343080013 in full

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27/07/2016

Satisfaction of charge 4 in full

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27/07/2016

Satisfaction of charge 11 in full

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26/07/2016

Registration of charge 023343080016, created on 2016-07-22

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26/07/2016

Registration of charge 023343080014, created on 2016-07-22

View PDF (34 pages)

26/07/2016

Registration of charge 023343080015, created on 2016-07-22

View PDF (31 pages)

26/07/2016

Registration of charge 023343080017, created on 2016-07-22

View PDF (31 pages)

06/07/2016

Full accounts made up to 2016-03-31

View PDF (34 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (29 pages)

29/06/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (7 pages)

29/06/2016

Previous accounting period shortened from 2016-09-30 to 2016-03-31

View PDF (1 pages)

07/05/2016

Appointment of Andrew Michael Jones as a director on 2016-04-01

View PDF (3 pages)

03/03/2016

Termination of appointment of Gordon Cameron Paul Gratton as a secretary on 2016-02-29

View PDF (1 pages)

03/03/2016

Appointment of Mr Graham Beal as a director on 2016-02-29

View PDF (2 pages)

03/03/2016

Termination of appointment of David Michael Mcloughlin as a director on 2016-02-29

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03/03/2016

Appointment of Mr Richard Burgess as a director on 2016-02-29

View PDF (2 pages)

03/03/2016

Appointment of Mr Simon George Noble as a director on 2016-02-29

View PDF (2 pages)

03/03/2016

Termination of appointment of James Nicholas Cooper as a director on 2016-02-29

View PDF (1 pages)

03/03/2016

Termination of appointment of Gordon Cameron Paul Gratton as a director on 2016-02-29

View PDF (1 pages)

17/12/2015

Satisfaction of charge 7 in full

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17/12/2015

Satisfaction of charge 9 in full

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17/12/2015

Satisfaction of charge 10 in full

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24/11/2015

Secretary's details changed for Mr Gordon Cameron Paul Gratton on 2015-11-23

View PDF (1 pages)

24/11/2015

Director's details changed for Noreen Spencer on 2015-11-23

View PDF (2 pages)

24/11/2015

Director's details changed for Mr Gary Thornton on 2015-11-23

View PDF (2 pages)

24/11/2015

Director's details changed for Ms Lucy Helen Grierson on 2015-11-23

View PDF (2 pages)

24/11/2015

Director's details changed for Mr Gordon Cameron Paul Gratton on 2015-11-23

View PDF (2 pages)

24/11/2015

Director's details changed for Mr. Charles Spencer on 2015-11-23

View PDF (2 pages)

29/09/2015

Current accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

10/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (9 pages)

19/03/2015

Part of the property or undertaking has been released from charge 8

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19/03/2015

Satisfaction of charge 8 in full

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19/03/2015

Registration of charge 023343080013, created on 2015-03-12

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19/01/2015

Appointment of Mr David Michael Mcloughlin as a director on 2014-12-01

View PDF (2 pages)

19/01/2015

Termination of appointment of Rajeev Sinha as a director on 2014-12-01

View PDF (1 pages)

19/01/2015

Appointment of Mr James Nicholas Cooper as a director on 2014-12-01

View PDF (2 pages)

18/12/2014

Full accounts made up to 2014-03-31

View PDF (28 pages)

16/07/2014

Termination of appointment of Simon Nicholas Gallagher as a director on 2013-11-30

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14/07/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (10 pages)

14/11/2013

Full accounts made up to 2013-03-31

View PDF (28 pages)

11/09/2013

Resolutions

View PDF (42 pages)

11/09/2013

Statement of company's objects

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10/06/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (10 pages)

30/10/2012

Full accounts made up to 2012-03-31

View PDF (28 pages)

15/10/2012

Previous accounting period extended from 2012-01-31 to 2012-03-31

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (10 pages)

15/05/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

12/01/2012

Director's details changed for Mr Gary Thornton on 2012-01-12

View PDF (2 pages)

12/01/2012

Director's details changed for Mr Gary Thornton on 2012-01-12

View PDF (2 pages)

12/01/2012

Registered office address changed from Mill Lane Barrow on Humber North Lincolnshire DN19 7BD. on 2012-01-12

View PDF (1 pages)

25/10/2011

Full accounts made up to 2011-01-31

View PDF (26 pages)

11/10/2011

Resolutions

View PDF (2 pages)

24/09/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (5 pages)

16/09/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

23/08/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

19/07/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (10 pages)

24/05/2010

Full accounts made up to 2010-01-31

View PDF (26 pages)

21/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (7 pages)

21/05/2010

Termination of appointment of Peter Vessey as a director

View PDF (1 pages)

20/05/2010

Director's details changed for Gordon Cameron Paul Gratton on 2010-05-14

View PDF (2 pages)

20/05/2010

Director's details changed for Mr Raj Sinha on 2010-05-14

View PDF (2 pages)

20/05/2010

Termination of appointment of Peter Vessey as a director

View PDF (1 pages)

20/05/2010

Director's details changed for Mr Simon Nicholas Gallagher on 2010-05-14

View PDF (2 pages)

20/05/2010

Director's details changed for Lucy Grierson on 2010-05-14

View PDF (2 pages)

24/10/2009

Full accounts made up to 2009-01-31

View PDF (26 pages)

21/07/2009

Return made up to 14/05/09; full list of members

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21/07/2009

Director appointed mr raj sinha

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29/04/2009

Director appointed mr simon nicholas gallagher

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11/09/2008

Full accounts made up to 2008-01-31

View PDF (27 pages)

09/09/2008

Return made up to 14/05/08; full list of members

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09/09/2008

Appointment terminated director michael halliday

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09/09/2008

Appointment terminated director eric law

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14/11/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

05/11/2007

Full accounts made up to 2007-01-31

View PDF (26 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

29/05/2007

New director appointed

View PDF (1 pages)

29/05/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2007

Director resigned

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (2 pages)

25/07/2006

Full accounts made up to 2006-01-31

View PDF (22 pages)

12/06/2006

Return made up to 14/05/06; full list of members

View PDF (9 pages)

29/07/2005

New director appointed

View PDF (2 pages)

04/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/05/2005

Return made up to 14/05/05; full list of members

View PDF (9 pages)

12/05/2005

Full accounts made up to 2005-01-31

View PDF (24 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (2 pages)

08/12/2004

New director appointed

View PDF (2 pages)

06/08/2004

Full accounts made up to 2004-01-31

View PDF (25 pages)

26/05/2004

Return made up to 14/05/04; full list of members

View PDF (8 pages)

04/10/2003

Secretary's particulars changed

View PDF (1 pages)

19/09/2003

Director resigned

View PDF (1 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

Secretary resigned

View PDF (1 pages)

18/08/2003

New director appointed

View PDF (2 pages)

21/05/2003

Return made up to 14/05/03; full list of members

View PDF (8 pages)

01/05/2003

Full accounts made up to 2003-01-31

View PDF (48 pages)

22/05/2002

Return made up to 14/05/02; full list of members

View PDF (8 pages)

24/04/2002

Full accounts made up to 2002-01-31

View PDF (25 pages)

14/09/2001

Full accounts made up to 2001-01-31

View PDF (21 pages)

21/05/2001

Return made up to 14/05/01; full list of members

View PDF (8 pages)

11/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2000

Full accounts made up to 2000-01-31

View PDF (19 pages)

08/06/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

20/05/1999

Return made up to 14/05/99; full list of members

View PDF (8 pages)

26/03/1999

Full accounts made up to 1999-01-31

View PDF (19 pages)

06/08/1998

Full accounts made up to 1998-01-31

View PDF (22 pages)

20/05/1998

Return made up to 14/05/98; full list of members

View PDF (8 pages)

20/05/1997

Return made up to 14/05/97; full list of members

View PDF (6 pages)

19/05/1997

New director appointed

View PDF (2 pages)

21/03/1997

Full accounts made up to 1997-01-31

View PDF (21 pages)

29/05/1996

Full accounts made up to 1996-01-31

View PDF (20 pages)

21/05/1996

Return made up to 14/05/96; no change of members

View PDF (6 pages)

20/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/06/1995

Resolutions

View PDF (2 pages)

27/06/1995

£ nc 50000/55000 21/06/95

View PDF (1 pages)

06/06/1995

Memorandum and Articles of Association

View PDF (26 pages)

26/05/1995

Return made up to 14/05/95; full list of members

View PDF (6 pages)

24/05/1995

Secretary's particulars changed

View PDF (2 pages)

24/05/1995

Resolutions

View PDF (48 pages)

15/05/1995

New director appointed

View PDF (2 pages)

15/05/1995

New secretary appointed

View PDF (2 pages)

23/03/1995

Full accounts made up to 1995-01-31

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

03/07/1994

Return made up to 14/05/94; change of members

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03/07/1994

Director resigned;new director appointed

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03/07/1994

Accounts for a small company made up to 1994-01-31

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29/09/1993

Director resigned

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20/05/1993

Return made up to 14/05/93; no change of members

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20/05/1993

Accounts for a small company made up to 1993-01-31

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10/08/1992

Return made up to 14/05/92; full list of members

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16/07/1992

Accounts for a small company made up to 1992-01-31

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21/05/1992

Particulars of mortgage/charge

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26/02/1992

Ad 30/01/92--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

26/02/1992

Resolutions

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26/02/1992

Resolutions

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04/02/1992

Accounts for a small company made up to 1991-01-31

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18/06/1991

Return made up to 14/05/91; no change of members

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30/04/1991

Particulars of mortgage/charge

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30/04/1991

Particulars of mortgage/charge

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18/09/1990

Return made up to 14/05/90; full list of members

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04/07/1990

Accounting reference date extended from 31/10 to 31/01

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07/06/1990

Accounts for a small company made up to 1990-01-31

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20/01/1990

New director appointed

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23/06/1989

Particulars of mortgage/charge

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29/03/1989

Accounting reference date notified as 31/10

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25/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/01/1989

Registered office changed on 25/01/89 from: 4 bishops avenue northwood middlesex HA6 3DG

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11/01/1989

Incorporation

View PDF (15 pages)

11/01/1989

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/05/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gratton, Gordon Cameron Paul	Director	01/03/2007 - 29/02/2016	21
Jones, Andrew Michael	Director	01/04/2016 - 02/02/2018	4
Mcloughlin, David Michael	Director	01/12/2014 - 29/02/2016	31
Burgess, Richard	Director	29/02/2016 - 15/02/2018	7
Noble, Simon George	Director	29/02/2016 - 18/10/2016	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SPENCER RAIL ENGINEERING LIMITED

SPENCER RAIL ENGINEERING LIMITED is an(a) Active company incorporated on 11/01/1989 with the registered office located at 1 Humber Quays, Wellington Street West, Hull, East Yorkshire HU1 2BN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPENCER RAIL ENGINEERING LIMITED?

SPENCER RAIL ENGINEERING LIMITED is currently Active. It was registered on 11/01/1989 .

Where is SPENCER RAIL ENGINEERING LIMITED located?

SPENCER RAIL ENGINEERING LIMITED is registered at 1 Humber Quays, Wellington Street West, Hull, East Yorkshire HU1 2BN.

What does SPENCER RAIL ENGINEERING LIMITED do?

SPENCER RAIL ENGINEERING LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for SPENCER RAIL ENGINEERING LIMITED?

The latest filing was on 17/12/2025: Certificate of change of name.