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WALKER PERSSON AND SPARGO LTD

Learn more about WALKER PERSSON AND SPARGO LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPARGO HOUSE, 10 BUDSHEAD WAY, PLYMOUTH, DEVON, PL6 5FE

WALKER PERSSON AND SPARGO LTD on the map

Company type: Private Limited Company
Company number: 01022632
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.31
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Previous names:

Company WALKER PERSSON AND SPARGO LTD is a Private Limited Company, registration number 01022632, established in United Kingdom on the 31. August 1971. The company is now active. The company has been in business for 45 years and 3 months. This company used to be called WALKER PERSSON & PARTNERS LIMITED. The company is based on SPARGO HOUSE, 10 BUDSHEAD WAY, PLYMOUTH, DEVON, PL6 5FE. Business of the company WALKER PERSSON AND SPARGO LTD by SIC and NACE code is "65110 - Life insurance". There are 61 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.19. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.08.16. We do not have any information about the company WALKER PERSSON AND SPARGO LTD being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.03.01

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.19
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 6060
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN PAUL HARVEY / 01/08/2014
Form type: CH03
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM JOHN ROBERTS / 01/08/2014
Form type: CH01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD WATTS / 10/06/2013
Form type: CH01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL HARVEY / 01/08/2014
Form type: CH01
Date: 2014.08.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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SECRETARY APPOINTED MR STEVEN PAUL HARVEY
Form type: AP03
Date: 2012.10.01
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APPOINTMENT TERMINATED, SECRETARY RICHARD PERSSON
Form type: TM02
Date: 2012.10.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD PERSSON
Form type: TM01
Date: 2011.11.17
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN ROWLANDS / 11/11/2010
Form type: CH01
Date: 2010.11.24
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.30
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REGISTERED OFFICE CHANGED ON 08/01/2010 FROM, BRUNSWICK HOUSE, 1 BRUNSWICK, ROAD, PLYMOUTH, DEVON, PL4 0NP
Form type: AD01
Date: 2010.01.08
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/05 FROM:, 1 BRUNSWICK ROAD, PLYMOUTH, DEVON PL4 0NP
Form type: 287
Date: 2005.08.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.10
£2.95
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AD 30/09/03---------, £ SI [email protected]=30, £ IC 6030/6060
Form type: 88(2)R
Date: 2004.01.10
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NC INC ALREADY ADJUSTED, 30/09/03
Form type: 123
Date: 2004.01.10
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AD 30/09/03---------, £ SI [email protected]=30, £ IC 6000/6030
Form type: 88(2)R
Date: 2004.01.10
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.01.10
Order cannot be placed (digitalisation not planned)
£ NC 12000/18000, 30/09/
Form type: RES04
Date: 2004.01.10
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
Child documents:
Document type: ANNOTATION
Date: 2003.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20

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Company directors and board members:

STEVEN PAUL HARVEY (current)
Secretary, 2012.08.14
SPARGO HOUSE 10 BUDSHEAD WAY , PLYMOUTH
PL6 5FE, DEVON
ENGLAND
STEVEN PAUL HARVEY (current)
Director, INSURANCE BROKER, 2003.01.01
SPARGO HOUSE 10 BUDSHEAD WAY , PLYMOUTH
PL6 5FE, DEVON
ENGLAND
MICHAEL WILLIAM JOHN ROBERTS (current)
Director, INSURANCE BROKER, 1995.02.10
SPARGO HOUSE 10 BUDSHEAD WAY , PLYMOUTH
PL6 5FE, DEVON
ENGLAND
STEPHEN JOHN ROWLANDS (current)
Director, INSURANCE BROKER, 2000.01.05
SPARGO HOUSE 10 BUDSHEAD WAY , PLYMOUTH
PL6 5FE, DEVON
ENGLAND
COLIN RICHARD WATTS (current)
Director, 2006.10.20
SPARGO HOUSE 10 BUDSHEAD WAY , PLYMOUTH
PL6 5FE, DEVON
ENGLAND
RICHARD HARALD HILDING PERSSON (resigned)
Secretary, 1995.02.10 - 2012.08.14
23 VENN CRESCENT HARTLEY , PLYMOUTH
PL3 5PJ, DEVON
IVOR PIGRAM (resigned)
Secretary, 1992.08.16 - 1995.02.09
93 KINGSFIELD ROAD OXHEY , WATFORD
WD19 4TP, HERTFORDSHIRE
MELVYN WILLIAM THORPE ADDERLEY (resigned)
Director, 2005.07.01 - 2006.02.28
THE OLD POST OFFICE ABBOTSKERSWELL , NEWTON ABBOT
TQ12 5PL, DEVON
DEREK JOHN BRODRICK (resigned)
Director, INSURANCE BROKER, 1992.08.16 - 1994.11.22
LITTLE ORCHARD LAKEWOOD CLOSE , CHANDLERS FORD
SO5 1EY, HAMPSHIRE
ROGER RHYS DAVIES (resigned)
Director, INSURANCE BROKER, 1992.08.16 - 1992.12.18
42 FORD LANE LOWER BOURNE , FARNHAM
GU10 3NB, SURREY
JOHN MEREDITH (resigned)
Director, INSURANCE BROKER, 2004.05.01 - 2005.01.31
HOMELEA CORNWELLS BANK NORTH CHAILEY , BRIGHTON
BN8 4RJ, EAST SUSSEX
RICHARD HARALD HILDING PERSSON (resigned)
Director, INSURANCE BROKER, 1995.01.30 - 2011.09.25
23 VENN CRESCENT HARTLEY , PLYMOUTH
PL3 5PJ, DEVON
IVOR PIGRAM (resigned)
Director, CHARTERED SECRETARY, 1994.10.28 - 1995.02.09
93 KINGSFIELD ROAD OXHEY , WATFORD
WD19 4TP, HERTFORDSHIRE
ANTONY ANDREW MACPHERSON PINSENT (resigned)
Director, INSURANCE BROKER, 1992.12.22 - 1995.02.09
2 LANDRIDGE ROAD , LONDON
SW6 4LE
HENRY BARREL PRENTIS (resigned)
Director, FINANCE DIRECTOR, 1992.08.16 - 1993.07.30
CHERRY LAWN 60 NUNNERY STREET , HEDINGTON
CR9 3DP, ESSEX
DEREK RICHARD SPARGO (resigned)
Director, INSURANCE BROKER, 1999.12.13 - 2006.03.31
9 BRIDGE TERRACE THE PLAINS , TOTNES
TQ9 5DL, DEVON
LINDA SPARGO (resigned)
Director, 2001.05.03 - 2003.03.27
THE BARN WELL CROSS UGBOROUGH , IVYBRIDGE
PL21 0PD, SOUTH DEVON
DENIS WALKER (resigned)
Director, 1995.01.30 - 2006.03.31
WOODVIEW MEAVY , YELVERTON
PL20 6PJ, DEVON
Date 2013.12.31
Fixed Assets £ 174,477
Tangible Fixed Assets £ 174,477
Current Assets £ 1,961,390
Tangible Fixed Assets Depreciation £ 217,503
Provisions For Liabilities Charges £ 19,048
Share Premium Account £ 690
Shareholder Funds £ 668,996
Profit Loss Account Reserve £ 652,246
Called Up Share Capital £ 6,060
Net Assets Liabilities Including Pension Asset Liability £ 668,996
Total Assets Less Current Liabilities £ 717,263
Net Current Assets Liabilities £ 542,786
Creditors Due Within One Year £ 1,418,604
Cash Bank In Hand £ 664,922
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted £ 10
Tangible Fixed Assets Additions £ 29,776
Tangible Fixed Assets Cost Or Valuation £ 392,974
Tangible Fixed Assets Depreciation Charged In Period £ 28,782
Intangible Fixed Assets £ 39,927
Capital Redemption Reserve £ 10,000
Creditors Due After One Year £ 29,219

Companies near to WALKER PERSSON AND SPARGO LTD

Information about the Private Limited Company WALKER PERSSON AND SPARGO 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: 2016.07.20. Reload the data