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SYDNEY SPARROW LIMITED

Learn more about SYDNEY SPARROW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BACK SMITHS TERRACE, EASINGTON LANE, HOUGHTON-LE-SPRING, TYNE AND WEAR, DH5 0JQ

SYDNEY SPARROW LIMITED on the map

Company type: Private Limited Company
Company number: 00362712
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.08.05
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
Company SYDNEY SPARROW LIMITED is a Private Limited Company, registration number 00362712, established in United Kingdom on the 5. August 1940. The company is now active. The company has been in business for 76 years and 3 months. The company is based on BACK SMITHS TERRACE, EASINGTON LANE, HOUGHTON-LE-SPRING, TYNE AND WEAR, DH5 0JQ. Business of the company SYDNEY SPARROW LIMITED by SIC and NACE code are "45112 - Sale of used cars and light motor vehicles", "45200 - Maintenance and repair of motor vehicles". There are 61 company documents available. The most recent document is "30/09/14 TOTAL EXEMPTION SMALL" from the 2015.06.24. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.05.14. We do not have any information about the company SYDNEY SPARROW LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

Mortgages:

HELTON-LE-HOLE AND EASINGTON LANE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1956.08.13
SADLER & CO LTD
LEGAL MORTGAGE - Outstanding on 1983.10.18

List of company documents:

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Find out more information about SYDNEY SPARROW LIMITED. Our website makes it possible to view other available documents related to SYDNEY SPARROW LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 1200
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
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REGISTERED OFFICE CHANGED ON 28/11/2012 FROM, FOUR LANE ENDS GARAGE, HETTON-LE-HOLE, TYNE AND WEAR, DH5 0AX
Form type: AD01
Date: 2012.11.28
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APPOINTMENT TERMINATED, DIRECTOR MAJORIE NIXON
Form type: TM01
Date: 2012.10.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIXON / 04/12/2008
Form type: 288c
Date: 2008.12.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER NIXON / 04/12/2008
Form type: 288c
Date: 2008.12.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER NIXON / 04/12/2008
Form type: 288c
Date: 2008.12.04
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.08
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/09
Form type: 225(1)
Date: 1992.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.09.04

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Company directors and board members:

PETER NIXON (current)
Secretary, MOTOR ENGINEER, 1991.05.14
59 LILYWHITE TERRACE EASINGTON LANE , HETTON-LE-HOLE
DH5 0HF, TYNE AND WEAR
JOHN ANDREW NIXON (current)
Director, MECHANIC, 2007.04.06
59 LILYWHITE TERRACE EASINGTON LANE , HETTON-LE-HOLE
DH5 0HF, TYNE AND WEAR
PETER NIXON (current)
Director, MOTOR ENGINEER, 1991.05.14
59 LILYWHITE TERRACE EASINGTON LANE , HETTON-LE-HOLE
DH5 0HF, TYNE AND WEAR
DAVID NIXON (resigned)
Director, MOTOR ENGINEER, 1991.05.14 - 1994.06.17
4 THE QUAY , HETTON LE HOLE
TYNE & WEAR
MAJORIE NIXON (resigned)
Director, BOOKKEEPER, 1994.06.17 - 2012.10.05
59 LILYWHITE TERRACE EASINGTON LANE , HOUGHTON LE SPRING
DH5 0HF, TYNE & WEAR
Date 2013.09.30
Tangible Fixed Assets £ 25,192
Current Assets £ 11,804
Tangible Fixed Assets Depreciation £ 50,345
Debtors £ 3,484
Shareholder Funds £ 11,021
Profit Loss Account Reserve £ 9,821
Called Up Share Capital £ 1,200
Net Assets Liabilities Including Pension Asset Liability £ 11,021
Total Assets Less Current Liabilities £ 24,945
Net Current Assets Liabilities £ 247
Creditors Due Within One Year £ 12,051
Cash Bank In Hand £ 4,820
Stocks Inventory £ 3,500
Share Capital Allotted Called Up Paid £ 1,200
Number Shares Allotted £ 1,200
Tangible Fixed Assets Cost Or Valuation £ 74,042
Tangible Fixed Assets Depreciation Charged In Period £ 1,495
Creditors Due After One Year £ 13,924

Information about the Private Limited Company SYDNEY SPARROW LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data