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SPARGO TOOL COMPANY LIMITED

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

Company details

2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ

SPARGO TOOL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00819828
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.17
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 1500
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
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DIRECTOR APPOINTED MR ROBERT DAVID JONES
Form type: AP01
Date: 2014.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ERIC BAILES
Form type: TM01
Date: 2014.09.10
£2.95
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE COURTNEY SPARGO / 01/07/2014
Form type: CH01
Date: 2014.09.10
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.10
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC ROY BAILES / 01/07/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE COURTNEY SPARGO / 01/07/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE JOYCE JONES / 01/07/2010
Form type: CH01
Date: 2010.09.10
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.27
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RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/99 FROM:, 35A HIGH STREET, IVER, BUCKINGHAMSHIRE, SL0 9PP
Form type: 287
Date: 1999.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.25
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RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
Child documents:
Document type: ANNOTATION
Date: 1998.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/94
Form type: 363(287)
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/92
Form type: 363(287)
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.23

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Company directors and board members:

CHRISTINE JOYCE JONES (current)
Secretary, BOOK KEEPER, 2006.07.07
TRANQUIL 38 NORTH FURZEHAM ROAD , BRIXHAM
TQ5 8BD, DEVON
LINDA JOY HOPKINS (current)
Director, 2006.07.07
12 HAZEL DRIVE , HARROGATE
HG3 1NY, NORTH YORKSHIRE
CHRISTINE JOYCE JONES (current)
Director, BOOK KEEPER, 2006.07.07
TRANQUIL 38 NORTH FURZEHAM ROAD , BRIXHAM
TQ5 8BD, DEVON
ROBERT DAVID JONES (current)
Director, RESIDENTIAL LANDLORD, 2014.08.12
2 LAKE END COURT TAPLOW ROAD, TAPLOW , MAIDENHEAD
SL6 0JQ, BERKSHIRE
TERRENCE COURTNEY SPARGO (current)
Director, 1991.07.23
TENBY 10B BEECH AVENUE , HARROGATE
HG2 8DY, NORTH YORKSHIRE
TERRENCE COURTNEY SPARGO (resigned)
Secretary, 1991.07.23 - 2006.07.07
10 BEECH AVENUE , HARROGATE
HG2 8DY, NORTH YORKSHIRE
ERIC ROY BAILES (resigned)
Director, 1991.07.23 - 2014.08.12
TRANQUIL 38 NORTH FURZEHAM ROAD , BRIXHAM
TQ5 8BD, DEVON
Date 2013.05.31
Tangible Fixed Assets £ 41,809
Current Assets £ 15,670
Tangible Fixed Assets Depreciation £ 20,756
Debtors £ 5,403
Shareholder Funds £ 32,162
Profit Loss Account Reserve £ 30,662
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 32,162
Net Current Assets Liabilities £ 9,647
Creditors Due Within One Year £ 25,317
Cash Bank In Hand £ 10,267
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 61,946
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 619

Companies near to SPARGO TOOL COMPANY ltd.

Information about the Private Limited Company SPARGO TOOL COMPANY 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: 2016.06.07. Reload the data