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SPARSHOTTS (FRUITERERS) LIMITED

Learn more about SPARSHOTTS (FRUITERERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

115/117 OAKWOOD ROAD, BRICKET WOOD, HERTS, AL2 3QB

SPARSHOTTS (FRUITERERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00690711
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.25
last member list: 2015.07.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10390 - Other processing and preserving of fruit and vegetables
Company SPARSHOTTS (FRUITERERS) LIMITED is a Private Limited Company, registration number 00690711, established in United Kingdom on the 25. April 1961. The company is now active. The company has been in business for 55 years and 7 months. The company is based on 115/117 OAKWOOD ROAD, BRICKET WOOD, HERTS, AL2 3QB. Business of the company SPARSHOTTS (FRUITERERS) LIMITED by SIC and NACE code is "10390 - Other processing and preserving of fruit and vegetables". There are 63 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.15. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.07.22. We do not have any information about the company SPARSHOTTS (FRUITERERS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.19
overdue: NO
last made update: 2015.07.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.19

List of company documents:

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Find out more information about SPARSHOTTS (FRUITERERS) LIMITED. Our website makes it possible to view other available documents related to SPARSHOTTS (FRUITERERS) 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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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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22/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 6501
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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22/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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22/07/13 FULL LIST
Form type: AR01
Date: 2013.07.26
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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22/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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22/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.23
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22/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.11
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.24
£2.95
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S366A DISP HOLDING AGM 05/09/06
Form type: ELRES
Date: 2006.10.23
Child documents:
Document type: ANNOTATION
Date: 2006.10.23
Form type: ELRES
Document description: S386 DISP APP AUDS 05/09/06
Document type: ANNOTATION
Date: 2006.10.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/09/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
Child documents:
Document type: ANNOTATION
Date: 2006.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.07.31
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
Child documents:
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/10/99
Document type: ANNOTATION
Date: 1999.10.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.13
Child documents:
Document type: ANNOTATION
Date: 1997.08.13
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 30/04/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/89
Form type: AA
Date: 1989.09.18

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Company directors and board members:

GILLIAN SPARSHOTT (current)
Secretary, 1991.06.30
2 MANOR DRIVE CHISWELL GREEN , ST ALBANS
AL2 3DH, HERTFORDSHIRE
CHRISTOPHER CLIVE SPARSHOTT (current)
Director, COMPANY DIRECTOR, 2000.07.01
2 MANOR DRIVE CHISWELL GREEN , ST ALBANS
AL2 3DH
CLIVE SPARSHOTT (current)
Director, COMPANY DIRECTOR, 1991.06.30
2 MANOR DRIVE CHISWELL GREEN , ST ALBANS
AL2 3DH, HERTFORDSHIRE
GILLIAN FERGUSON (resigned)
Director, FRUITERER, 1991.06.30 - 1991.07.01
2 MANOR DRIVE CHISWELL GREEN , ST ALBANS
AL2 3DH, HERTFORDSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 314,159
Current Assets £ 818,574
Tangible Fixed Assets Depreciation £ 329,846
Provisions For Liabilities Charges £ 14,563
Debtors £ 808,905
Shareholder Funds £ 633,289
Profit Loss Account Reserve £ 626,788
Called Up Share Capital £ 6,501
Net Assets Liabilities Including Pension Asset Liability £ 633,289
Total Assets Less Current Liabilities £ 649,062
Net Current Assets Liabilities £ 334,903
Creditors Due Within One Year £ 483,671
Cash Bank In Hand £ 2,834
Stocks Inventory £ 6,835
Share Capital Allotted Called Up Paid £ 6,501
Number Shares Allotted £ 6,501
Tangible Fixed Assets Disposals £ 41,505
Tangible Fixed Assets Additions £ 150,907
Tangible Fixed Assets Cost Or Valuation £ 739,693
Tangible Fixed Assets Depreciation Charged In Period £ 48,950
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 35,236
Creditors Due After One Year £ 1,210

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Information about the Private Limited Company SPARSHOTTS (FRUITERERS) 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: 2016.05.27. Reload the data