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S & P SPANARC LIMITED

Learn more about S & P SPANARC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BERWICK HOUSE, 32 DARTFORD ROAD, SEVENOAKS, KENT, TN13 3TQ

S & P SPANARC LIMITED on the map

Company type: Private Limited Company
Company number: 00530575
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.18
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

List of company documents:

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Find out more information about S & P SPANARC LIMITED. Our website makes it possible to view other available documents related to S & P SPANARC 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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03/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 4000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.03.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.30
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.28
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
£2.95
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GUINANE / 03/09/2010
Form type: CH01
Date: 2010.09.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2008 FROM, BERWICK HOUSE, 32 DARTFIELD ROAD, SEVENOAKS, KENT, TN13 3TQ
Form type: 287
Date: 2008.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
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RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
Child documents:
Document type: ANNOTATION
Date: 2006.09.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.09.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
Child documents:
Document type: ANNOTATION
Date: 2005.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 03/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
Child documents:
Document type: ANNOTATION
Date: 1997.09.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.09.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
Child documents:
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1996.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.13
£2.95
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ALTER MEM AND ARTS 26/04/95
Form type: SRES01
Date: 1995.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.07
£2.95
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COMPANY NAME CHANGED, STEPHILCO LIMITED, CERTIFICATE ISSUED ON 27/03/95
Form type: CERTNM
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/08/93 FROM:, C/O PYNE-GILBERT, 5 LONDON WALL BUILDINGS, LONDON, EC2M 5NT
Form type: 287
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.13

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Company directors and board members:

HEIDI GAIL OSMOND GUINANE (current)
Secretary, 2000.03.31
BERWICK HOUSE 32 DARTFORD ROAD , SEVENOAKS
TN13 3TQ, KENT
CHRISTOPHER JOHN GUINANE (current)
Director, SALES ENGINEER, 1995.04.01
BERWICK HOUSE 32 DARTFORD ROAD , SEVENOAKS
TN13 3TQ, KENT
JUNE ROSE GUINANE (resigned)
Secretary, 1991.08.03 - 2000.03.31
CEDAR QUILLET CHIPSTEAD LANE CHIPSTEAD , SEVENOAKS
TN13 2RF, KENT
JOHN VICTOR GUINANE (resigned)
Director, MANAGING DIRECTOR, 1991.08.03 - 2000.03.31
CEDAR QUILLET CHIPSTEAD LANE CHIPSTEAD , SEVENOAKS
TN13 2RF, KENT
JUNE ROSE GUINANE (resigned)
Director, MANAGING DIRECTOR/PERSONAL ASS, 1991.08.03 - 2000.03.31
CEDAR QUILLET CHIPSTEAD LANE CHIPSTEAD , SEVENOAKS
TN13 2RF, KENT
Date 2013.03.31 2012.03.31
Fixed Assets £ 631 - 14.96 % £ 742
Tangible Fixed Assets £ 631 - 14.96 % £ 742
Current Assets £ 25,099 - 54.65 % £ 55,350
Tangible Fixed Assets Depreciation £ 75,896 + 0.15 % £ 75,785
Debtors £ 18,705 + 11.07 % £ 16,840
Shareholder Funds £ 5,142 - 82.21 % £ 28,903
Profit Loss Account Reserve £ 1,142 - 95.41 % £ 24,903
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 5,142 - 82.21 % £ 28,903
Total Assets Less Current Liabilities £ 5,142 - 82.21 % £ 28,903
Net Current Assets Liabilities £ 4,511 - 83.98 % £ 28,161
Creditors Due Within One Year £ 20,588 - 24.28 % £ 27,189
Cash Bank In Hand £ 376 - 98.95 % £ 35,714
Stocks Inventory £ 6,018 + 115.24 % £ 2,796
Tangible Fixed Assets Cost Or Valuation £ 76,527 £ 76,527

Companies near to S & P SPANARC ltd.

Information about the Private Limited Company S & P SPANARC 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: 2016.05.14. Reload the data