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Spar (UK) Limited
Mezzanine Floor Hygeia Building, 66-68 College Road, Harrow, Middlesex, HA1 1BE
COMPANY NUMBER
00634226
Private Limited Company
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Company Information
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About
Spar (UK) Limited is a Private Limited Company registered on 4 August 1959, about 55 years and 5 months ago.
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Key Data
Company Name
Spar (UK) Limited
Name Variation
Spar (UK) Ltd
Status
Active
Category
Private Limited Company
Company Number
00634226
Registered Address
Mezzanine Floor Hygeia Building
66-68 College Road
Harrow
Middlesex
HA1 1BE
Country Origin
United Kingdom
Incorporation Date
4 August 1959
Company Age
55 years and 5 months
Classification (SIC)
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Retail sale of fruit and vegetables in specialised stores (47210)
- Retail sale of tobacco products in specialised stores (47260)
- Other retail sale of food in specialised stores (47290)
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Returns
Latest Returns
24 October 2014   (1 month ago)
Next Returns Due
21 November 2015   (11 months left)
Accounts
Latest Accounts
27 April 2013   (1 year and 7 months ago)
Next Accounts Due
31 January 2015   (1 month left)
Accounts Category
Full
Mortgages
Charges
1
Outstanding
1
Part Satisfied
0
Full Satisfied
0
Financial Figures
Showing data from accounts submitted on 27 April 2013. The next accounts are due for 31 January 2015.
Cash In Bank
£2,224,925
Current Liabilities
£15,603,059
Total Assets
£16,251,473
Net Worth
£648,414
View 5 Year Financials & Accounts
Including Credit Scores & Limits, CCJs, Group Structure & Shareholder Detail
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Balance Sheet
FIXED ASSETS£1,107,201
Tangible Assets£1,107,201
CURRENT ASSETS£15,144,272
Debtors£9,718,824
Stocks£3,192,014
Cash£2,224,925
TOTAL ASSETS£16,251,473
CREDITORS/LIABILITIES
Amounts falling due within one year
£15,603,059
TOTAL ASSETS LESS CURRENT LIABILITIES£648,414
Mortgages
No.LenderCreationRegistrationStatus
1National Westminster Bank Plc
Mortgage Debenture
22 Dec 19985 Jan 1999Outstanding
Company Appointments
Spar (UK) Limited has 27 appointments, of which 7 are current and 20 have resigned.
TypeDirector
ResidenceEngland
NationalityBritish
Date of BirthApril 1965
OccupationCompany Director
StatusCurrent
Appointed5 September 2011
Address
66-68 College Road
Harrow
Middlesex
HA1 1BE

TypeDirector
ResidenceEngland
NationalityBritish
Date of BirthAugust 1968
OccupationTrading Director
StatusCurrent
Appointed1 August 2002
Address
Shepherds Bush
London
W12 9AG

TypeDirector
ResidenceEngland
NationalityBritish Citizen
Date of BirthJuly 1962
OccupationRetail
StatusCurrent
Appointed1 August 2002
Address
Corry Road
Hindhead
Surrey
GU26 6PB

TypeDirector
ResidenceUnited Kingdom
NationalityBritish
Date of BirthOctober 1960
OccupationMarketing Director
StatusCurrent
Appointed19 May 2000
Address
57 Baring Road
Beaconsfield
Buckinghamshire
HP9 2NF

TypeDirector
ResidenceUk
NationalityBritish
Date of BirthJune 1959
OccupationCompany Director
StatusCurrent
Appointed1 September 1999
Address
3 West End Lane
Warfield
Berkshire
RG42 5RH

TypeDirector
ResidenceEngland
NationalityBritish
Date of BirthJanuary 1961
OccupationFinance Director
StatusCurrent
Appointed24 October 1997
Address
Walthamstow
London
E17 3QL

TypeSecretary
ResidenceUk
NationalityBritish
Date of BirthJune 1959
StatusCurrent
Appointed24 October 1991
Address
3 West End Lane
Warfield
Berkshire
RG42 5RH

TypeDirector
ResidenceEngland
NationalityBritish
Date of BirthOctober 1973
OccupationNone
StatusResigned
Appointed7 May 2012
Resigned20 September 2013
Address
Hygeia Building 66-68 College Road
Harrow
Middlesex
HA1 1BE

TypeDirector
ResidenceUk
NationalityBritish
Date of BirthMarch 1971
OccupationNone
StatusResigned
Appointed2 March 2012
Resigned27 September 2012
Address
Hygeia Building College Road
Harrow
Middlesex
HA1 1BE

TypeDirector
ResidenceEngland
NationalityBritish
Date of BirthAugust 1969
OccupationDirector
StatusResigned
Appointed15 August 2005
Resigned26 August 2011
Address
Chesham Bois
Amersham
Buckinghamshire
HP6 5LQ

TypeDirector
ResidenceUnited Kingdom
NationalityBritish
Date of BirthJuly 1958
OccupationDirector
StatusResigned
Appointed12 May 2003
Resigned1 April 2010
Address
Church Street
Ware
Hertfordshire
SG12 9XE

TypeDirector
ResidenceEngland
NationalityBritish
Date of BirthOctober 1958
OccupationCompany Director
StatusResigned
Appointed1 May 2002
Resigned1 July 2011
Address
Post Box Cottage Mudgley
Wedmore
Somerset
BS28 4TY

TypeDirector
ResidenceUnited Kingdom
NationalityBritish
Date of BirthMarch 1955
OccupationCompany Director
StatusResigned
Appointed6 October 2000
Resigned30 November 2011
Address
Frys Bottom, Clutton
Bristol
BS39 5QN

TypeDirector
NationalityBritish
Date of BirthJanuary 1959
OccupationRetail
StatusResigned
Appointed4 October 1999
Resigned28 January 2000
Address
Totton
Southampton
Hampshire
SO40 7PT

TypeDirector
ResidenceUnited Kingdom
NationalityBritish
Date of BirthSeptember 1943
OccupationCompany Director
StatusResigned
Appointed3 July 1998
Resigned15 December 2009
Address
Lower Penn
Wolverhampton
West Midlands
WV4 4TW

TypeDirector
NationalityBritish
Date of BirthOctober 1958
OccupationCompany Director
StatusResigned
Appointed2 July 1998
Resigned30 August 1999
Address
Easton
Wells
Somerset
BA5 1ED

TypeDirector
NationalityBritish
Date of BirthJune 1963
OccupationCompany Director
StatusResigned
Appointed2 July 1998
Resigned9 June 2000
Address
289 Reading Road
Henley On Thames
Oxfordshire
RG9 1EL

TypeDirector
NationalityBritish
Date of BirthAugust 1956
OccupationCompany Director
StatusResigned
Appointed2 July 1998
Resigned11 January 2002
Address
22 Pen Y Bryn Road
Colwyn Bay
Conwy
LL29 6AG

TypeDirector
NationalityBritish
Date of BirthJune 1953
OccupationCompany Director
StatusResigned
Appointed2 August 1993
Resigned29 May 1998
Address
Ellnbrook
Hatfield
Hertfordshire
AL10 9NJ

TypeDirector
ResidenceGreat Britain
NationalityBritish
Date of BirthSeptember 1935
OccupationDirector
StatusResigned
Appointed30 April 1993
Resigned31 May 1994
Address
67 Hendon Lane Finchley
London
N3 1SJ

TypeDirector
NationalityBritish
Date of BirthJune 1944
OccupationDirector
StatusResigned
Appointed30 April 1993
Resigned6 May 1994
Address
Little Paxton
Huntingdon
Cambridgeshire
PE19 4NE

TypeDirector
NationalityBritish
Date of BirthJune 1954
OccupationDirector
StatusResigned
Appointed30 April 1993
Resigned1 May 2004
Address
22 Park Way
Ruislip
Middlesex
HA4 8NY

TypeDirector
ResidenceUnited Kingdom
NationalityBritish
Date of BirthApril 1960
OccupationDirector
StatusResigned
Appointed30 April 1993
Resigned8 May 1998
Address
Bambury
Bloxham
Oxon
OX15 4PD

TypeDirector
NationalityBritish
Date of BirthApril 1940
OccupationDirector
StatusResigned
Appointed30 April 1993
Resigned3 July 1998
Address
16 Beech Avenue
Radlett
Hertfordshire
WD7 7DE

Resigned
Ronald Wild
TypeDirector
NationalityBritish
Date of BirthJanuary 1937
OccupationDirector
StatusResigned
Appointed30 April 1993
Resigned24 October 1997
Address
Peppard Common
Henley
Oxfordshire

TypeDirector
NationalityBritish
Date of BirthDecember 1944
OccupationDirector
StatusResigned
Appointed24 October 1991
Resigned28 December 2004
Address
Rectory Lane
Stevenage
Hertfordshire
SG1 4DD

TypeDirector
NationalityBritish
Date of BirthAugust 1931
OccupationCompany Director
StatusResigned
Appointed24 October 1991
Resigned1 August 1994
Address
Harrow On The Hill
Harrow
Middlesex
HA1 3LF

Credit Report
Order a credit report for Spar (UK) Limited to view additional data:
Credit Scores & Limits, 5 Year Financials & Accounts, Profit & Loss, Balance Sheet,
County Court Judgments (CCJ), Group Structure, Shareholder Details
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Company Accounts
Annual Accounts (AA)
Full Accounts Made Up To 27/04/13
Filed on 18 Oct 201327 pages£0.95 BUY NOW
Annual Accounts (AA)
Full Accounts Made Up To 28/04/12
Filed on 13 Dec 201227 pages£0.95 BUY NOW
Annual Accounts (AA)
30/04/11
Filed on 30 Apr 201127 pages£0.95 BUY NOW
Annual Accounts (AA)
24/04/10
Filed on 24 Apr 201027 pages£0.95 BUY NOW
Annual Accounts (AA)
25/04/09
Filed on 25 Apr 200925 pages£0.95 BUY NOW
Annual Accounts (AA)
26/04/08
Filed on 26 Apr 200824 pages£0.95 BUY NOW
Annual Accounts (AA)
28/04/07
Filed on 28 Apr 200724 pages£0.95 BUY NOW
Annual Accounts (AA)
29/04/06
Filed on 29 Apr 200624 pages£0.95 BUY NOW
Annual Accounts (AA)
30/04/05
Filed on 30 Apr 200524 pages£0.95 BUY NOW
Annual Accounts (AA)
24/04/04
Filed on 24 Apr 200421 pages£0.95 BUY NOW
Annual Accounts (AA)
26/04/03
Filed on 26 Apr 200321 pages£0.95 BUY NOW
Annual Accounts (AA)
27/04/02
Filed on 27 Apr 200218 pages£0.95 BUY NOW
Annual Accounts (AA)
28/04/01
Filed on 28 Apr 200119 pages£0.95 BUY NOW
Annual Accounts (AA)
29/04/00
Filed on 29 Apr 200018 pages£0.95 BUY NOW
Annual Accounts (AA)
30/04/99
Filed on 30 Apr 199918 pages£0.95 BUY NOW
Annual Accounts (AA)
25/04/98
Filed on 25 Apr 19987 pages£0.95 BUY NOW
Annual Accounts (AA)
26/04/97
Filed on 26 Apr 19976 pages£0.95 BUY NOW
Annual Accounts (AA)
27/04/96
Filed on 27 Apr 19966 pages£0.95 BUY NOW
Annual Accounts (AA)
29/04/95
Filed on 29 Apr 19956 pages£0.95 BUY NOW
Annual Returns
Annual Return (AR01)
24/10/13 Full List
Filed on 28 Oct 20139 pages£0.95 BUY NOW
Annual Return (AR01)
24/10/12 Full List
Filed on 13 Nov 201211 pages£0.95 BUY NOW
Annual Return (AR01)
24/10/14
Filed on 24 Oct 20149 pages£0.95 BUY NOW
Annual Return (AR01)
24/10/11
Filed on 24 Oct 201110 pages£0.95 BUY NOW
Annual Return (AR01)
24/10/10
Filed on 24 Oct 201011 pages£0.95 BUY NOW
Annual Return (AR01)
24/10/09
Filed on 24 Oct 20099 pages£0.95 BUY NOW
Annual Return (363a)
24/10/08
Filed on 24 Oct 20086 pages£0.95 BUY NOW
Annual Return (363s)
24/10/07
Filed on 24 Oct 200711 pages£0.95 BUY NOW
Annual Return (363s)
24/10/06
Filed on 24 Oct 200611 pages£0.95 BUY NOW
Annual Return (363S)
24/10/05
Filed on 24 Oct 200511 pages£0.95 BUY NOW
Annual Return (363S)
24/10/04
Filed on 24 Oct 200411 pages£0.95 BUY NOW
Annual Return (363S)
24/10/03
Filed on 24 Oct 200311 pages£0.95 BUY NOW
Annual Return (363S)
24/10/02
Filed on 24 Oct 200210 pages£0.95 BUY NOW
Annual Return (363S)
24/10/01
Filed on 24 Oct 20018 pages£0.95 BUY NOW
Annual Return (363S)
24/10/00
Filed on 24 Oct 20008 pages£0.95 BUY NOW
Annual Return (363S)
24/10/99
Filed on 24 Oct 19998 pages£0.95 BUY NOW
Annual Return (363S)
24/10/98
Filed on 24 Oct 19986 pages£0.95 BUY NOW
Annual Return (363S)
24/10/97
Filed on 24 Oct 199713 pages£0.95 BUY NOW
Annual Return (363S)
24/10/96
Filed on 24 Oct 19966 pages£0.95 BUY NOW
Filing History
Termination Of Appointment Of Director (TM01)
Appointment Terminated, Director Vicki Reay
Filed on 10 Oct 20131 page£0.95 BUY NOW
Termination Of Appointment Of Director (TM01)
Appointment Terminated, Director Allan Maxted
Filed on 21 Jun 20131 page£0.95 BUY NOW
Appointment Of Director (AP01)
Director Appointed Vicki Louise Reay
Filed on 7 Jun 20123 pages£0.95 BUY NOW
Appointment Of Director (AP01)
Director Appointed Mr Allan Maxted
Filed on 10 Apr 20123 pages£0.95 BUY NOW
Termination Of Appointment Of Director (TM01)
22/12/11
Filed on 22 Dec 20112 pages£0.95 BUY NOW
Termination Of Appointment Of Director (TM01)
02/11/11
Filed on 2 Nov 20111 page£0.95 BUY NOW
Appointment Of Director (AP01)
29/09/11
Filed on 29 Sep 20113 pages£0.95 BUY NOW
Termination Of Appointment Of Director (TM01)
02/08/11
Filed on 2 Aug 20112 pages£0.95 BUY NOW
Change Of Directors Details (CH01)
05/07/10
Filed on 5 Jul 20102 pages£0.95 BUY NOW
Change Of Directors Details (CH01)
05/07/10
Filed on 5 Jul 20102 pages£0.95 BUY NOW
Change Of Directors Details (CH01)
05/07/10
Filed on 5 Jul 20102 pages£0.95 BUY NOW
Certification Of Incorporation (CERTINC)
04/08/59
Filed on 4 Aug 19591 page£0.95 BUY NOW
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