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SPORIK PATISSERIES,LIMITED

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

Company details

SAVOY HOUSE, SAVOY CIRCUS, LONDON, W3 7DA

SPORIK PATISSERIES,LIMITED on the map

Company type: Private Limited Company
Company number: 00432894
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.10
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.10
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1960.12.20
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1960.12.20

List of company documents:

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10/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARIE LILY SPORIK / 09/03/2014
Form type: CH03
Date: 2014.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARIA LILY SPORIK / 09/03/2014
Form type: CH01
Date: 2014.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STEPHEN GEORGE SPORIK / 09/03/2014
Form type: CH01
Date: 2014.04.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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APPOINTMENT TERMINATED, DIRECTOR FRANK SPORIK
Form type: TM01
Date: 2011.03.21
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA LILY SPORIK / 10/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STEPHEN GEORGE SPORIK / 10/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK SPORIK / 10/03/2010
Form type: CH01
Date: 2010.04.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
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RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
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REGISTERED OFFICE CHANGED ON 05/09/2008 FROM, 2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ
Form type: 287
Date: 2008.09.05
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DIRECTOR APPOINTED MARIA LILY SPORIK
Form type: 288a
Date: 2008.09.05
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APPOINTMENT TERMINATED SECRETARY FRANK SPORIK
Form type: 288b
Date: 2008.06.23
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SECRETARY APPOINTED MARIE LILY SPORIK
Form type: 288a
Date: 2008.06.23
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RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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APPOINTMENT TERMINATED DIRECTOR RICHARD SPORIK
Form type: 288b
Date: 2008.05.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.17
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, 196 BATTERSEA PARK ROAD,, LONDON SW11 4ND
Form type: 287
Date: 2005.08.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2005.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.18
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
Child documents:
Document type: ANNOTATION
Date: 2002.03.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/03/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/00
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.15
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
Child documents:
Document type: ANNOTATION
Date: 1999.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13

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Company directors and board members:

MARIE LILY SPORIK (current)
Secretary, 2008.06.12
SAVOY HOUSE SAVOY CIRCUS , LONDON
W3 7DA
FRANK STEPHEN GEORGE SPORIK (current)
Director, 1990.12.31
SAVOY HOUSE SAVOY CIRCUS , LONDON
W3 7DA
MARIA LILY SPORIK (current)
Director, 2008.08.27
SAVOY HOUSE SAVOY CIRCUS , LONDON
W3 7DA
FRANK STEPHEN GEORGE SPORIK (resigned)
Secretary, 2007.02.22 - 2008.06.12
194 BATTERSEA PARK ROAD , LONDON
SW11 4ND
HILDEGARDE RUTH SPORIK (resigned)
Secretary, 1990.12.31 - 2007.02.22
9 AKEMAN STREET COMBE , WITNEY
OX29 8NZ, OXFORDSHIRE
FRANK SPORIK (resigned)
Director, 1990.12.31 - 2010.08.07
9 AKEMAN STREET COMBE , WITNEY
OX29 8NZ, OXFORDSHIRE
RICHARD BERNHARD SPORIK (resigned)
Director, 1990.12.31 - 2008.03.20
25 PENWERRIS ROAD , TRURO
TR1 3QT, CORNWALL
Date 2013.12.31
Tangible Fixed Assets £ 950,000
Current Assets £ 156,343
Debtors £ 1,704
Shareholder Funds £ 1,085,186
Profit Loss Account Reserve £ 154,096
Revaluation Reserve £ 929,947
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,085,186
Net Current Assets Liabilities £ 135,186
Creditors Due Within One Year £ 21,157
Cash Bank In Hand £ 154,639
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 950,000

Companies near to SPORIK PATISSERIES,ltd.

Information about the Private Limited Company SPORIK PATISSERIES,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: 2016.05.04. Reload the data