Spar (UK) Limited

66-68 College Road, Harrow, Middlesex, HA1 1BE

Private Limited Company with Share Capital
Company No. 00634226
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Company Information

Overview

Spar (UK) Limited is an active company incorporated on 4 August 1959 with the registered office located in Greater London. Spar (UK) Limited has been running for 57 Years 1 Month. There are currently 6 active directors and 1 active secretaries according to the latest annual return submitted on 24 October 2015.
Status
ACTIVE
Incorporated
  • 4 August 1959 (57 Years 1 Month Old)
Annual Returns
  • Next annual return made up to 24 October 2016 due by 21 November 2016
  • Last annual returns made up to 24 October 2015
Accounts
  • Next accounts made up to 30 April 2016 due by 31 January 2017
  • Last accounts made up to 25 April 2015 (Full Accounts)
People
Shareholder
Group structure
Classification
Charges
Activity
  • The sourcing, procurement, management and marketing of the 'spar' range of branded products including grocery, chilled foods, beers, wines and spirits.
Previous Names
  • 2 previous names
  • Previously known as Armu Investment Co.Limited
Employees
  • 70 employees in April 2015
  • increased by 2 (2.94%) vs previous year
Turnover
  • £67.25m in April 2015
  • increased by £4.61m (7.37%) vs previous year

Contact

Registered Address
66-68 College Road
Harrow
Middlesex
HA1 1BE
Country Origin
United Kingdom
Telephone
020 84263700
Website
Spar.co.uk
Social
Unreported
[Update Details]

People (28 )

Ms Jacqueline Elizabeth MacKenzie
British • Director • 49 Years Old • Chief Information Officer
Current
Miss Deborah Mary Robinson
British • Director • 51 Years Old
Current
Mr Mark Steven Keeley
Director • 54 Years Old • Retailer
Current
Mr Christopher William Lewis
British • Director • 48 Years Old • Trading Director
Current
Mrs Susan Jane Darbyshire
British • Director • 55 Years Old • Marketing Director
Current

Latest Financials
April 2015 Accounts

Net Worth (2005 - 2015)

Cash In Bank

£1.71m
-£440k (20.43%)
vs previous year

Current Liabilities

£-14.68m
-£456k (3.01%)
vs previous year

Employees

70
+2 (2.94%)
vs previous year

Total Assets

£15.41m
-£515k (3.23%)
vs previous year

Turnover

£67.25m
+£4.61m (7.37%)
vs previous year

Net Worth

£-1.8m
+£277k (18.15%)
vs previous year
View All Financial Figures

Credit Score and Limit

Current Score VIEW ALL
Previous Score VIEW ALL
Endole Credit Limit VIEW ALL
Adverse Info VIEW ALL
Gazette NoticesView Notices
Charges / MortgagesView Charges (1)
View All Credit Risk

Latest Activity

FOLLOW
Annual Return Submitted
10 months ago 24 Oct 2015
New Accounts Submitted
Last year 25 Apr 2015
Annual Return Submitted
2 years ago 24 Oct 2014
New Accounts Submitted
2 years ago 30 Apr 2014
New Accounts Submitted
2 years ago 26 Apr 2014
Annual Return Submitted
3 years ago 24 Oct 2013
Director Vicki Louise Reay Resigned
3 years ago 20 Sep 2013
New Accounts Submitted
3 years ago 27 Apr 2013
Annual Return Submitted
4 years ago 24 Oct 2012
Director Allan Maxted Resigned
4 years ago 27 Sep 2012
New Director Vicki Louise Reay Appointed
4 years ago 7 May 2012
New Accounts Submitted
4 years ago 28 Apr 2012
New Director Allan Maxted Appointed
4 years ago 2 Mar 2012
Director Steven Blackmore Resigned
5 years ago 30 Nov 2011
Annual Return Submitted
5 years ago 24 Oct 2011
New Director Deborah Mary Robinson Appointed
5 years ago 5 Sep 2011
Director Richard Bennett Resigned
5 years ago 26 Aug 2011
Director Jeremy Charles Marwood Resigned
5 years ago 1 Jul 2011
New Accounts Submitted
5 years ago 30 Apr 2011
Annual Return Submitted
6 years ago 24 Oct 2010
New Accounts Submitted
6 years ago 24 Apr 2010
Director Peter Jeffery Miller Resigned
6 years ago 1 Apr 2010
Director Peter Francis Blakemore Resigned
7 years ago 15 Dec 2009
Annual Return Submitted
7 years ago 23 Oct 2009
New Accounts Submitted
7 years ago 25 Apr 2009
Annual Return Submitted
8 years ago 7 Nov 2008
New Accounts Submitted
8 years ago 26 Apr 2008
Annual Return Submitted
9 years ago 20 Nov 2007
New Accounts Submitted
9 years ago 28 Apr 2007
Annual Return Submitted
10 years ago 23 Nov 2006
New Accounts Submitted
10 years ago 29 Apr 2006
Annual Return Submitted
11 years ago 24 Nov 2005
New Director Richard Bennett Appointed
11 years ago 15 Aug 2005
New Accounts Submitted
11 years ago 30 Apr 2005
Director Morton Ronald Middleditch Resigned
12 years ago 28 Dec 2004
Annual Return Submitted
12 years ago 25 Nov 2004
Director Thomas James Davies Resigned
12 years ago 1 May 2004
New Accounts Submitted
12 years ago 23 Apr 2004
Annual Return Submitted
13 years ago 24 Nov 2003
New Director Peter Jeffery Miller Appointed
13 years ago 12 May 2003
New Accounts Submitted
13 years ago 25 Apr 2003
Annual Return Submitted
14 years ago 14 Nov 2002
New Director Mark Steven Keeley Appointed
14 years ago 1 Aug 2002
New Director Christopher William Lewis Appointed
14 years ago 1 Aug 2002
New Director Jeremy Charles Marwood Appointed
14 years ago 1 May 2002
New Accounts Submitted
14 years ago 26 Apr 2002
Director Keith Hamilton Webb Resigned
15 years ago 11 Jan 2002
Annual Return Submitted
15 years ago 30 Oct 2001
New Accounts Submitted
15 years ago 27 Apr 2001
Annual Return Submitted
16 years ago 3 Nov 2000

Documents

Endole Documents

Comprehensive Company Report for Spar (UK) Limited
All of the information we have available for Spar (UK) Limited is accessible on this report. This includes Credit Score & Limit, 5 Year Financial Accounts, Profit & Loss, Balance Sheet, County Court Judgments (CCJ), Group Structure, Shareholders and more. View Sample Report
BUY REPORT (£9.99)

Company Documents

DateCategoryDescription
11 May 2016OfficersAppointment of Ms Jacqueline Elizabeth Mackenzie as a director on 14 March 2016 (AP01)VIEW PDF  (2 pages)
4 May 2016OfficersTermination of appointment of Richard Robert Hill as a director on 11 March 2016 (TM01)VIEW PDF  (1 page)
20 Jan 2016AccountsFull accounts made up to 25 April 2015 (AA)VIEW PDF  (27 pages)
17 Nov 2015Annual ReturnAnnual return made up to 24 October 2015 with full list of shareholders (AR01)VIEW PDF  (9 pages)
12 Jan 2015AccountsFull accounts made up to 26 April 2014 (AA)VIEW PDF  (27 pages)
27 Oct 2014Annual ReturnAnnual return made up to 24 October 2014 with full list of shareholders (AR01)VIEW PDF  (9 pages)
28 Oct 2013Annual ReturnAnnual return made up to 24 October 2013 with full list of shareholders (AR01)VIEW PDF  (9 pages)
18 Oct 2013AccountsFull accounts made up to 27 April 2013 (AA)VIEW PDF  (27 pages)
10 Oct 2013OfficersTermination of appointment of Vicki Reay as a director (TM01)VIEW PDF  (1 page)
21 Jun 2013OfficersTermination of appointment of Allan Maxted as a director (TM01)VIEW PDF  (1 page)

Mutual Companies

  • ACTIVE
    Independent Cigarette Company Limited
    Mr Michael Stockbridge, Mr Timothy Michael Jolly, Mr Garry Michael Craft, and 8 more are mutual directors.
  • ACTIVE
    Spar Food Distributors Limited
    Mr Morton Ronald Middleditch, Mr Timothy Michael Jolly, Miss Deborah Mary Robinson, and 6 more are mutual directors.
  • ACTIVE
    The National Guild Of Spar Limited
    Mr Garry Michael Craft, Mr Morton Ronald Middleditch, Mr John George Augustus Irish, and 3 more are mutual directors.
  • ACTIVE
    Independent Food Services Limited
    Mr Thomas James Davies, Mr John Leonard Stanton, Mr Philip William Marchant, and 3 more are mutual directors.
  • DISSOLVED
    Spar (Marketing) Limited
    Mr Garry Michael Craft, Mr Morton Ronald Middleditch, Mr Richard Robert Hill, and 2 more are mutual directors.
  • DISSOLVED
    Eight Till Late Limited
    Mr Richard Robert Hill, Mr John George Augustus Irish, Mr Garry Michael Craft, and 2 more are mutual directors.
  • DISSOLVED
    Spar 8 Till Late Limited
    Mr Philip William Marchant, Mr John George Augustus Irish, Mr Richard Robert Hill, and 2 more are mutual directors.
  • DISSOLVED
    Spar (Trading) Limited
    Mr John George Augustus Irish, Mr Philip William Marchant, Mr Morton Ronald Middleditch, and 2 more are mutual directors.
  • DISSOLVED
    C- Stores Limited
    Mr John George Augustus Irish, Mr Philip William Marchant, Mr Richard Robert Hill, and 2 more are mutual directors.
  • DISSOLVED
    Convenience Stores Limited
    Mr Richard Robert Hill, Mr Philip William Marchant, Mr Morton Ronald Middleditch, and 2 more are mutual directors.
  • DISSOLVED
    Spar Bottle Shop Limited
    Mr John George Augustus Irish, Mr Morton Ronald Middleditch, Mr Garry Michael Craft, and 2 more are mutual directors.
  • DISSOLVED
    Inter-Spar (U.K.) Limited
    Mr Philip William Marchant, Mr Morton Ronald Middleditch, Mr Peter Francis Blakemore, and 1 more are mutual directors.
  • DISSOLVED
    Group Trading Alliance Limited
    Mr Morton Ronald Middleditch, Mr Philip William Marchant, Mr Richard Robert Hill, and 1 more are mutual directors.
  • ACTIVE
    Landmark Wholesale Limited
    Mr Philip William Marchant, Mr Peter Francis Blakemore, Mr Morton Ronald Middleditch, and 1 more are mutual directors.
  • ACTIVE
    Landmark Cash & Carry Limited
    Mr John George Augustus Irish, Mr Morton Ronald Middleditch and Mr Philip William Marchant are mutual directors