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SPARROW & NEWMAN LTD

Learn more about SPARROW & NEWMAN LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ABBEY, PRESTON ROAD, YEOVIL, SOMERSET, BA20 2EN

SPARROW & NEWMAN LTD on the map

Company type: Private Limited Company
Company number: 01015040
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.21
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR APPOINTED MR JONATHAN ADAM SHAW TIMMIS
Form type: AP01
Date: 2015.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BOWKER
Form type: TM01
Date: 2015.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.02.04
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.20
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.02.21
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.24
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.01.18
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.25
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD SHAW TIMMIS / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PATRICK BOWKER / 04/01/2010
Form type: CH01
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / GILLIAN ROSE TIMMIS / 04/01/2010
Form type: CH03
Date: 2010.01.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.26
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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COMPANY NAME CHANGED, SANSOM HEATING LIMITED, CERTIFICATE ISSUED ON 03/10/01
Form type: CERTNM
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
Child documents:
Document type: ANNOTATION
Date: 1997.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
Child documents:
Document type: ANNOTATION
Date: 1996.02.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09

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Company directors and board members:

GILLIAN ROSE TIMMIS (current)
Secretary, 1997.08.01
THE ABBEY PRESTON ROAD , YEOVIL
BA20 2EN, SOMERSET
JONATHAN ADAM SHAW TIMMIS (current)
Director, CHARTERED SURVEYOR, 2015.09.30
THE ABBEY PRESTON ROAD , YEOVIL
BA20 2EN, SOMERSET
NIGEL RICHARD SHAW TIMMIS (current)
Director, STRUCTURAL ENGINEER, 1991.12.29
THE ABBEY PRESTON ROAD , YEOVIL
BA20 2EN, SOMERSET
SUSAN MARY DORRON TIMMIS (resigned)
Secretary, 1991.12.29 - 1997.07.25
HYMERFORD HOUSE EAST COKER , YEOVIL
BA22 9HY, SOMERSET
IAN PATRICK BOWKER (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.05 - 2015.09.30
THE ABBEY PRESTON ROAD , YEOVIL
BA20 2EN, SOMERSET
KEITH ROWLAND BURROWS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 1996.01.31
ANDERIDA 4 SCHOOL CLOSE TINTINHULL , YEOVIL
BA22 8PX, SOMERSET
NEVILLE CHRISTOPHER CHARD (resigned)
Director, HEATING ENGINEER, 1991.12.29 - 1994.12.31
WILLOW FARM BISHOPS DOWN FOLKE , SHERBORNE
DT9 5PN, DORSET
GORDON LEONARD SMALL (resigned)
Director, WATER ENGINEER, 1991.12.29 - 1997.07.12
GABLE COTTAGE MUCHELNEY , LANGPORT
TA10 0DL, SOMERSET
COLIN ROGER STRODE (resigned)
Director, HEATING ENGINEER, 1991.12.29 - 1999.08.02
GROVE FARM CLOSWORTH , YEOVIL
BA22 9RN, SOMERSET
ANTHONY RICHARD SHAW TIMMIS (resigned)
Director, 1991.12.29 - 1997.07.25
HYMERFORD HOUSE EAST COKER , YEOVIL
BA22 9HY, SOMERSET

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Information about the Private Limited Company SPARROW & NEWMAN LTD 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: 2016.07.19. Reload the data