Company Information

Spar (UK) Limited

Private Limited Company with Share Capital
Company Number
00634226
Key Data
Company Name
Spar (UK) Limited
Name Variation
Spar (UK) Ltd
Status
ACTIVE
Category
Private Limited Company with Share Capital
Company Number
00634226
Incorporation Date
4 August 1959
Company Age
56 Years
Activity Description
The sourcing, procurement, management and marketing of the 'spar' range of branded products including grocery, chilled foods, beers, wines and spirits.
Classification (SIC)
46342: Wholesale of wine, beer, spirits and other alcoholic beverages
47210: Retail sale of fruit and vegetables in specialised stores
47260: Retail sale of tobacco products in specialised stores
47290: Other retail sale of food in specialised stores
Credit Report
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Contact
Registered Address
66-68 College Road
Harrow
Middlesex
HA1 1BE
Country Origin
United Kingdom
Telephone
020 84263700
Website
Spar.co.uk
Latest Activity
FOLLOW
24 Oct 2014Annual Return Submitted
30 Apr 2014New Accounts Submitted
24 Oct 2013Annual Return Submitted
20 Sep 2013Director Vicki Louise Reay Resigned
27 Apr 2013New Accounts Submitted
24 Oct 2012Annual Return Submitted
27 Sep 2012Director Allan Maxted Resigned
7 May 2012New Director Vicki Louise Reay Appointed
28 Apr 2012New Accounts Submitted
2 Mar 2012New Director Allan Maxted Appointed
30 Nov 2011Director Steven Blackmore Resigned
24 Oct 2011Annual Return Submitted
5 Sep 2011New Director Deborah Mary Robinson Appointed
26 Aug 2011Director Richard Bennett Resigned
1 Jul 2011Director Jeremy Charles Marwood Resigned
30 Apr 2011New Accounts Submitted
24 Oct 2010Annual Return Submitted
24 Apr 2010New Accounts Submitted
1 Apr 2010Director Peter Jeffery Miller Resigned
15 Dec 2009Director Peter Francis Blakemore Resigned
24 Oct 2009Annual Return Submitted
25 Apr 2009New Accounts Submitted
24 Oct 2008Annual Return Submitted
26 Apr 2008New Accounts Submitted
24 Oct 2007Annual Return Submitted
28 Apr 2007New Accounts Submitted
24 Oct 2006Annual Return Submitted
29 Apr 2006New Accounts Submitted
24 Oct 2005Annual Return Submitted
15 Aug 2005New Director Richard Bennett Appointed
30 Apr 2005New Accounts Submitted
28 Dec 2004Director Morton Ronald Middleditch Resigned
24 Oct 2004Annual Return Submitted
1 May 2004Director Thomas James Davies Resigned
24 Apr 2004New Accounts Submitted
24 Oct 2003Annual Return Submitted
12 May 2003New Director Peter Jeffery Miller Appointed
26 Apr 2003New Accounts Submitted
24 Oct 2002Annual Return Submitted
1 Aug 2002New Director Christopher William Lewis Appointed
1 Aug 2002New Director Mark Steven Keeley Appointed
1 May 2002New Director Jeremy Charles Marwood Appointed
27 Apr 2002New Accounts Submitted
11 Jan 2002Director Keith Hamilton Webb Resigned
24 Oct 2001Annual Return Submitted
28 Apr 2001New Accounts Submitted
24 Oct 2000Annual Return Submitted
6 Oct 2000New Director Steven Blackmore Appointed
9 Jun 2000Director Neil Robert Henry Resigned
19 May 2000New Director Susan Jane Darbyshire Appointed
Charges
Charges
1
Outstanding
1
Part Satisfied
0
Full Satisfied
0
Returns
Latest Returns
24 October 2014   (9 months ago)
Next Returns Due
21 November 2015   (3 months left)
Company Logo
Previous Names
Armu Investment Co.LimitedChanged on 31 December 1978
Spar Shop-N-Save LimitedChanged on 30 April 1993
Financial Figures
Showing financial figures from period ending April 2014. The next annual account is due on (or before) 31 January 2016.
Cash In Bank
£2,154,000
Current Liabilities
£-15,138,000
Employees
68
Total Assets
£15,921,000
Turnover
£62,636,000
Net Worth
£-1,526,000
Buy Spar (UK) Limited Company Credit Report
Includes 5 Year Financial Accounts, Credit Score & Limit, CCJs, Group Structure, Shareholders, and more. Learn More
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Accounts
Accounts Reference Date
30/04
Latest Accounts
30 April 2014   (1 year 3 months ago)
Next Accounts Due
31 January 2016   (6 months left)
Accounts Category
Full Accounts
Banker
Natwest
Accountant
Baker Tilly UK Audit LLP
Previous Accounts (Summarised)
Period EndingCash In BankTotal AssetsCurrent LiabilitiesNet WorthEmployeesTurnover
April 2014£2,154,000£15,921,000£-15,138,000£-1,526,00068£62,636,000
April 2013£2,225,000£16,252,000£-15,603,000£-2,204,00062£64,806,000
April 2012£1,498,000£16,590,000£-16,044,000£-1,654,00061£66,988,000
April 2011£1,204,000£19,132,000£-18,600,000£-1,048,00062£61,702,000
April 2010£645,000£18,262,000£-17,814,000£-1,368,00062£55,590,000
Ownership (Shareholders)
We have 2 shareholders for Spar (UK) Limited, according to the latest Annual Return submitted on 24 October 2014.
Name of ShareholderShareholdingOwnership
Spar Food Distributors Ltd50 Ordinary £ 1.00000098.039%
P.w. Marchant1 Ordinary £ 1.0000001.961%
Charges
No.LenderCreationRegistrationStatus
1National Westminster Bank Plc
22 Dec 19985 Jan 1999
OUTSTANDING
Directors
Spar (UK) Limited has 25 directors appointed, of which 5 are current and 20 have resigned.
5 Sep 2011 — Current
Current
Status Current
PositionDirector
Date of BirthApril 1965
Residence UK
NationalityBritish
Age50 Years Old
OccupationCompany Director
Current5
Resigned0
1 Aug 2002 — Current
Current
Status Current
PositionDirector
Date of BirthAugust 1968
Residence UK
NationalityBritish
Age47 Years Old
OccupationTrading Director
Current1
Resigned0
1 Aug 2002 — Current
Current
Status Current
PositionDirector
Date of BirthJuly 1962
Residence Unreported
NationalityUnreported
Age53 Years Old
OccupationRetailer
Current1
Resigned0
19 May 2000 — Current
Current
Status Current
PositionDirector
Date of BirthOctober 1960
Residence UK
NationalityBritish
Age54 Years Old
OccupationMarketing Director
Current2
Resigned0
24 Oct 1997 — Current
Current
Status Current
PositionDirector
Date of BirthJanuary 1961
Residence UK
NationalityBritish
Age54 Years Old
OccupationFinance Director
Current2
Resigned14
View All 25 Directors in People >
Secretaries
Spar (UK) Limited has 1 secretaries appointed, of which 1 are current and 0 have resigned.
24 Oct 1991 — Current
Current
Status Current
PositionCompany Secretary
Date of BirthJune 1959
Residence UK
NationalityBritish
Age56 Years Old
OccupationUnreported
Current5
Resigned22
View All 1 Secretaries in People >
Group Structure
RelationCompanyOwnership Type
ParentSpar Food Distributors Limited (01206150)Wholly Owned
SubsidiaryInter-Spar (U.K.) Limited (02322828)Wholly Owned
View All 2 Group Companies in Ownership >
Credit Report
Order a credit report for Spar (UK) Limited:
Includes Credit Score & Limit, 5 Year Financial Accounts, Profit & Loss, Balance Sheet,County Court Judgments (CCJ), Group Structure and Shareholders. View Sample Report
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Accounts
5 Year Financial Accounts (Credit Report)
Includes Credit Score & Limit, CCJs, Group Structure & Shareholders. View Sample Report
Annual Accounts (AA)
30/04/2014
Filed on 30 Apr 201427 pages
Annual Accounts (AA)
Full Accounts Made Up To 27/04/13
Filed on 27 Apr 201327 pages
Annual Accounts (AA)
Full Accounts Made Up To 28/04/12
Filed on 28 Apr 201227 pages
Annual Accounts (AA)
30/04/2011
Filed on 30 Apr 201127 pages
Annual Accounts (AA)
24/04/2010
Filed on 24 Apr 201027 pages
View All 20 Accounts >
Annual Returns
Annual Return (AR01)
24/10/2014
Filed on 24 Oct 20149 pages
Annual Return (AR01)
24/10/13 Full List
Filed on 24 Oct 20139 pages
Annual Return (AR01)
24/10/12 Full List
Filed on 24 Oct 201211 pages
Annual Return (AR01)
24/10/2011
Filed on 24 Oct 201110 pages
Annual Return (AR01)
24/10/2010
Filed on 24 Oct 201011 pages
View All 19 Returns >
Documents (Filing History)
Termination Of Appointment Of Director (TM01)
Appointment Terminated, Director Vicki Reay
Filed on 11 Oct 20131 page
Termination Of Appointment Of Director (TM01)
Appointment Terminated, Director Allan Maxted
Filed on 22 Jun 20131 page
Appointment Of Director (AP01)
Director Appointed Vicki Louise Reay
Filed on 9 Jun 20123 pages
Appointment Of Director (AP01)
Director Appointed Mr Allan Maxted
Filed on 12 Apr 20123 pages
Termination Of Appointment Of Director (TM01)
22/12/2011
Filed on 22 Dec 20112 pages
Termination Of Appointment Of Director (TM01)
02/11/2011
Filed on 2 Nov 20111 page
Appointment Of Director (AP01)
29/09/2011
Filed on 29 Sep 20113 pages
Termination Of Appointment Of Director (TM01)
02/08/2011
Filed on 2 Aug 20112 pages
Change Of Directors Details (CH01)
05/07/2010
Filed on 5 Jul 20102 pages
Change Of Directors Details (CH01)
05/07/2010
Filed on 5 Jul 20102 pages
View All 50 Documents >
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