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SPARKFORD CHEMICALS LIMITED

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

Company details

SPARKFORD HAZLEY ROAD, TWYFORD, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 1PX

SPARKFORD CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00883126
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.08
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 2005.08.18
LLOYDS TSB BANK PLC
- Outstanding on 2013.09.19

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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21/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 3900
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REGISTERED OFFICE CHANGED ON 11/09/2015 FROM, SPARKFORD HOUSE, 58 THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XS
Form type: AD01
Date: 2015.09.11
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.02.21
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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REGISTRATION OF A CHARGE / CHARGE CODE 008831260005
Form type: MR01
Date: 2013.09.19
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR JUNE GIBBONS
Form type: TM01
Date: 2013.02.26
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.12.06
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ALTER ARTICLES 24/11/2012
Form type: RES01
Date: 2012.12.06
Child documents:
Document type: ANNOTATION
Date: 2012.12.06
Form type: RES13
Document description: REVOKE AUTH SHARE CAP 24/11/2012
Document type: ANNOTATION
Date: 2012.12.06
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2012.12.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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24/11/12 STATEMENT OF CAPITAL GBP 3900
Form type: SH01
Date: 2012.12.06
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.21
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ALTER ARTICLES 09/12/2011
Form type: RES01
Date: 2011.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID GIBBONS / 01/04/2011
Form type: CH01
Date: 2011.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARCUS GIBBONS / 10/03/2011
Form type: CH01
Date: 2011.03.15
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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SECRETARY APPOINTED SIMON DAVID GIBBONS
Form type: AP03
Date: 2010.08.10
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APPOINTMENT TERMINATED, SECRETARY JUNE GIBBONS
Form type: TM02
Date: 2010.08.10
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARCUS GIBBONS / 21/02/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID GIBBONS / 21/02/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ESTHER GIBBONS / 21/02/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLIN GIBBONS / 21/02/2010
Form type: CH01
Date: 2010.03.16
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.12
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2008.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.27
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS GIBBONS
Form type: 288b
Date: 2008.03.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
Child documents:
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.21
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.30
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/06/02 FROM:, 11 COLLEGE PLACE, LONDON ROAD, SOUTHAMPTON, SO15 2FE
Form type: 287
Date: 2002.06.10
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.24
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23

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Company directors and board members:

SIMON DAVID GIBBONS (current)
Secretary, 2010.07.22
SPINDLE HILL LOVE LANE TWYFORD , WINCHESTER
SO21 1FB, HAMPSHIRE
DAVID COLIN GIBBONS (current)
Director, 1991.02.21
25 TRAFALGAR WAY , STOCKBRIDGE
SO20 6ET, HAMPSHIRE
SIMON DAVID GIBBONS (current)
Director, COMPANY DIRECTOR, 1994.09.26
SPARKFORD HAZLEY ROAD TWYFORD , WINCHESTER
SO21 1PX, HAMPSHIRE
ENGLAND
TIMOTHY MARCUS GIBBONS (current)
Director, 1991.02.21
SPARKFORD HAZLEY ROAD TWYFORD , WINCHESTER
SO21 1PX, HAMPSHIRE
ENGLAND
JUNE ESTHER GIBBONS (resigned)
Secretary, 1991.02.21 - 2010.07.22
25 TRAFALGAR WAY , STOCKBRIDGE
SO20 6ET, HAMPSHIRE
JUNE ESTHER GIBBONS (resigned)
Director, 1991.02.21 - 2013.02.01
25 TRAFALGAR WAY , STOCKBRIDGE
SO20 6ET, HAMPSHIRE
NICHOLAS JUSTYN GIBBONS (resigned)
Director, COMPANY DIRECTOR, 1996.06.01 - 2006.07.31
3 BRIDGE COTTAGES LOWER STREET , HIGHAM
C07 6LA, SUFFOLK
Date 2013.07.31
Fixed Assets £ 31,935
Tangible Fixed Assets £ 31,735
Current Assets £ 1,236,926
Tangible Fixed Assets Depreciation £ 54,520
Debtors £ 797,553
Shareholder Funds £ 480,387
Profit Loss Account Reserve £ 475,387
Called Up Share Capital £ 3,800
Net Assets Liabilities Including Pension Asset Liability £ 480,387
Total Assets Less Current Liabilities £ 480,387
Net Current Assets Liabilities £ 448,452
Creditors Due Within One Year £ 788,474
Cash Bank In Hand £ 206,213
Stocks Inventory £ 233,160
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 500
Tangible Fixed Assets Cost Or Valuation £ 71,529
Tangible Fixed Assets Depreciation Charged In Period £ 15,226
Capital Redemption Reserve £ 1,200
Fixed Asset Investments Cost Or Valuation £ 400,200
Investments Fixed Assets £ 200
Creditors Due After One Year £ 80,000

Companies near to SPARKFORD CHEMICALS ltd.

Information about the Private Limited Company SPARKFORD CHEMICALS 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: 2016.06.12. Reload the data