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SPHERE LABORATORIES (LONDON) LIMITED

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

Company details

4 MARKET STREET, CREDITON, DEVON, EX17 2AJ

SPHERE LABORATORIES (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00756884
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.08
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified

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: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 1500
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CURREXT FROM 31/12/2014 TO 31/03/2015
Form type: AA01
Date: 2014.12.12
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLLS / 06/11/2012
Form type: CH01
Date: 2012.11.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUFUS JOHN STONE / 26/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLLS / 26/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA GWENDOLAND HOMES / 26/10/2009
Form type: CH01
Date: 2009.10.28
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APPOINTMENT TERMINATED, DIRECTOR RUFUS STONE
Form type: TM01
Date: 2009.10.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.18
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RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
Form type: 225
Date: 2005.04.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.23
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.25
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AAMD
Date: 2000.12.20
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.03
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.16
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AD 23/03/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.03.09
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.16
£2.95
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18

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Company directors and board members:

FIONA GWENDOLAND HOMES (current)
Secretary, BOOK KEEPER PERSONAL ASSISTANT, 2004.11.05
MAINSWOOD PUTLEY COMMON , LEDBURY
HR8 2RF, HEREFORDSHIRE
FIONA GWENDOLAND HOMES (current)
Director, BOOK KEEPER PERSONAL ASSISTANT, 2004.11.05
MAINSWOOD PUTLEY COMMON , LEDBURY
HR8 2RF, HEREFORDSHIRE
JOHN NICHOLLS (current)
Director, JEWELLER, 2004.11.05
77 HERITAGE COURT 15 WARSTONE LANE , BIRMINGHAM
B18 6HU
ENGLAND
ADELE STONE (resigned)
Secretary, 1991.09.10 - 2004.09.06
THE YEWS MAIN STREET CHILTON , DIDCOT
OX11 0RZ, OXFORDSHIRE
RUFUS JOHN STONE (resigned)
Secretary, 2004.09.06 - 2004.11.05
THE YEWS MAIN STREET CHILTON , DIDCOT
OX11 0RZ, OXFORDSHIRE
ADELE STONE (resigned)
Director, HAIRDRESSER, 1991.09.10 - 2004.09.06
THE YEWS MAIN STREET CHILTON , DIDCOT
OX11 0RZ, OXFORDSHIRE
RUFUS JOHN STONE (resigned)
Director, CHEMICAL MANUFACTURER, 1991.09.10 - 2008.12.19
THE YEWS MAIN STREET CHILTON , DIDCOT
OX11 0RZ, OXFORDSHIRE
CHRISTINE ANN VILLANI (resigned)
Director, CONSULTANT & TRANSLATOR, 1991.09.10 - 2004.11.05
LUNGOTEVERE DELLA VITTORIA 15 , 00195 ROMA
ITALY
SEAN WADMORE (resigned)
Director, COMPANY DIRECTOR, 1996.12.16 - 2004.11.05
43 CROMWELL AVENUE , LONDON
W6 9LA
Date 2012.12.31
Fixed Assets £ 6,351
Tangible Fixed Assets £ 6,351
Current Assets £ 61,688
Share Premium Account £ 300
Debtors £ 34,305
Shareholder Funds £ 27,965
Profit Loss Account Reserve £ 26,165
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 27,965
Total Assets Less Current Liabilities £ 50,089
Net Current Assets Liabilities £ 43,738
Creditors Due Within One Year £ 17,950
Cash Bank In Hand £ 7,043
Stocks Inventory £ 20,340
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,500
Creditors Due After One Year £ 22,124

Companies near to SPHERE LABORATORIES (LONDON) ltd.

Information about the Private Limited Company SPHERE LABORATORIES (LONDON) 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: 2016.06.02. Reload the data