Company Information
Spar (UK) Limited
Private Limited Company with Share Capital
Company Number
00634226
Status
ACTIVE
Incorporation Date
4 August 1959
Company Age
55 years and 10 months
Cash In Bank
£2,154,000
Net Worth
£-1,526,000
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
55 years and 10 months
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; Wine, Beer, Spirits & Other Alcoholic Beverages
47210: Retail Sale Of Fruit And Veg. 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
Mortgages
Charges
1
Outstanding
1
Part Satisfied
0
Full Satisfied
0
Returns
Latest Returns
24 October 2014   (7 months ago)
Next Returns Due
21 November 2015   (5 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 December 2013. The next annual account is due on (or before) 30 June 2015.
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
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Accounts
Accounts Reference Date
30/04
Latest Accounts
30 April 2014   (1 year ago)
Next Accounts Due
31 January 2016   (8 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%
Mortgages
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
StatusCurrent
PositionDirector
Date of BirthApril 1965
ResidenceU.kingdom
NationalityBritish
Age50 years old
OccupationCompany Director
Current5
Resigned0
1 Aug 2002 — Current
Current
StatusCurrent
PositionDirector
Date of BirthAugust 1968
ResidenceU.kingdom
NationalityBritish
Age46 years old
OccupationTrading Director
Current1
Resigned0
1 Aug 2002 — Current
Current
StatusCurrent
PositionDirector
Date of BirthJuly 1962
ResidenceUnreported
NationalityUnreported
Age52 years old
OccupationRetailer
Current1
Resigned0
19 May 2000 — Current
Current
StatusCurrent
PositionDirector
Date of BirthOctober 1960
ResidenceU.kingdom
NationalityBritish
Age54 years old
OccupationMarketing Director
Current2
Resigned0
24 Oct 1997 — Current
Current
StatusCurrent
PositionDirector
Date of BirthJanuary 1961
ResidenceU.kingdom
NationalityBritish
Age54 years old
OccupationFinance Director
Current2
Resigned14
7 May 2012 — 20 Sep 2013
Resigned
StatusResigned
PositionDirector
Date of BirthOctober 1973
ResidenceU.kingdom
NationalityBritish
Age41 years old
OccupationNone
Current0
Resigned4
2 Mar 2012 — 27 Sep 2012
Resigned
StatusResigned
PositionDirector
Date of BirthMarch 1971
ResidenceU.kingdom
NationalityBritish
Age44 years old
OccupationNone
Current0
Resigned1
15 Aug 2005 — 26 Aug 2011
Resigned
StatusResigned
PositionDirector
Date of BirthAugust 1969
ResidenceU.kingdom
NationalityBritish
Age45 years old
OccupationDirector
Current1
Resigned1
12 May 2003 — 1 Apr 2010
Resigned
StatusResigned
PositionDirector
Date of BirthJuly 1958
ResidenceU.kingdom
NationalityBritish
Age56 years old
OccupationDirector
Current2
Resigned1
1 May 2002 — 1 Jul 2011
Resigned
StatusResigned
PositionDirector
Date of BirthOctober 1958
ResidenceU.kingdom
NationalityBritish
Age56 years old
OccupationCompany Director
Current5
Resigned6
6 Oct 2000 — 30 Nov 2011
Resigned
StatusResigned
PositionDirector
Date of BirthMarch 1955
ResidenceU.kingdom
NationalityBritish
Age60 years old
OccupationCompany Director
Current0
Resigned1
4 Oct 1999 — 28 Jan 2000
Resigned
StatusResigned
PositionDirector
Date of BirthJanuary 1959
ResidenceU.kingdom
NationalityBritish
Age56 years old
OccupationRetailer
Current1
Resigned4
3 Jul 1998 — 15 Dec 2009
Resigned
StatusResigned
PositionDirector
Date of BirthSeptember 1943
ResidenceU.kingdom
NationalityBritish
Age71 years old
OccupationCompany Director
Current29
Resigned3
2 Jul 1998 — 30 Aug 1999
Resigned
StatusResigned
PositionDirector
Date of BirthOctober 1958
ResidenceU.kingdom
NationalityBritish
Age56 years old
OccupationCompany Director
Current5
Resigned6
2 Jul 1998 — 11 Jan 2002
Resigned
StatusResigned
PositionDirector
Date of BirthAugust 1956
ResidenceU.kingdom
NationalityBritish
Age58 years old
OccupationCompany Director
Current1
Resigned8
2 Jul 1998 — 9 Jun 2000
Resigned
StatusResigned
PositionDirector
Date of BirthJune 1963
ResidenceU.kingdom
NationalityBritish
Age52 years old
OccupationCompany Director
Current2
Resigned6
2 Aug 1993 — 29 May 1998
Resigned
StatusResigned
PositionDirector
Date of BirthJune 1953
ResidenceU.kingdom
NationalityBritish
Age61 years old
OccupationCompany Director
Current1
Resigned4
30 Apr 1993 — 31 May 1994
Resigned
StatusResigned
PositionDirector
Date of BirthSeptember 1935
ResidenceU.kingdom
NationalityBritish
Age79 years old
OccupationDirector
Current0
Resigned5
30 Apr 1993 — 6 May 1994
Resigned
StatusResigned
PositionDirector
Date of BirthJune 1944
ResidenceU.kingdom
NationalityBritish
Age71 years old
OccupationDirector
Current0
Resigned2
30 Apr 1993 — 1 May 2004
Resigned
StatusResigned
PositionDirector
Date of BirthJune 1954
ResidenceU.kingdom
NationalityBritish
Age60 years old
OccupationDirector
Current0
Resigned3
30 Apr 1993 — 8 May 1998
Resigned
StatusResigned
PositionDirector
Date of BirthApril 1960
ResidenceU.kingdom
NationalityBritish
Age55 years old
OccupationDirector
Current1
Resigned14
30 Apr 1993 — 3 Jul 1998
Resigned
StatusResigned
PositionDirector
Date of BirthApril 1940
ResidenceU.kingdom
NationalityBritish
Age75 years old
OccupationDirector
Current0
Resigned2
30 Apr 1993 — 24 Oct 1997
Resigned
StatusResigned
PositionDirector
Date of BirthJanuary 1937
ResidenceU.kingdom
NationalityBritish
Age78 years old
OccupationDirector
Current0
Resigned2
24 Oct 1991 — 1 Aug 1994
Resigned
StatusResigned
PositionDirector
Date of BirthAugust 1931
ResidenceU.kingdom
NationalityBritish
Age83 years old
OccupationCompany Director
Current0
Resigned30
24 Oct 1991 — 28 Dec 2004
Resigned
StatusResigned
PositionDirector
Date of BirthDecember 1944
ResidenceU.kingdom
NationalityBritish
Age70 years old
OccupationDirector
Current0
Resigned27
Secretaries
Spar (UK) Limited has 1 secretaries appointed, of which 1 are current and 0 have resigned.
24 Oct 1991 — Current
Current
StatusCurrent
PositionCompany Secretary
Date of BirthJune 1959
ResidenceU.kingdom
NationalityBritish
Age56 years old
OccupationUnreported
Current6
Resigned21
Group Structure
RelationCompanyOwnership Type
ParentSpar Food Distributors Limited (01206150)Wholly Owned
SubsidiaryInter-Spar (U.K.) Limited (02322828)Wholly Owned
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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Company 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 2014
27 pages
Annual Accounts (AA) Full Accounts Made Up To 27/04/13
Filed on 27 Apr 2013
27 pages
Annual Accounts (AA) Full Accounts Made Up To 28/04/12
Filed on 28 Apr 2012
27 pages
Annual Accounts (AA) 30/04/2011
Filed on 30 Apr 2011
27 pages
Annual Accounts (AA) 24/04/2010
Filed on 24 Apr 2010
27 pages
Annual Accounts (AA) 25/04/2009
Filed on 25 Apr 2009
25 pages
Annual Accounts (AA) 26/04/2008
Filed on 26 Apr 2008
24 pages
Annual Accounts (AA) 28/04/2007
Filed on 28 Apr 2007
24 pages
Annual Accounts (AA) 29/04/2006
Filed on 29 Apr 2006
24 pages
Annual Accounts (AA) 30/04/2005
Filed on 30 Apr 2005
24 pages
Annual Accounts (AA) 24/04/2004
Filed on 24 Apr 2004
21 pages
Annual Accounts (AA) 26/04/2003
Filed on 26 Apr 2003
21 pages
Annual Accounts (AA) 27/04/2002
Filed on 27 Apr 2002
18 pages
Annual Accounts (AA) 28/04/2001
Filed on 28 Apr 2001
19 pages
Annual Accounts (AA) 29/04/2000
Filed on 29 Apr 2000
18 pages
Annual Accounts (AA) 30/04/1999
Filed on 30 Apr 1999
18 pages
Annual Accounts (AA) 25/04/1998
Filed on 25 Apr 1998
7 pages
Annual Accounts (AA) 26/04/1997
Filed on 26 Apr 1997
6 pages
Annual Accounts (AA) 27/04/1996
Filed on 27 Apr 1996
6 pages
Annual Accounts (AA) 29/04/1995
Filed on 29 Apr 1995
6 pages
Annual Returns
Annual Return (AR01) 24/10/2014
Filed on 24 Oct 2014
9 pages
Annual Return (AR01) 24/10/13 Full List
Filed on 24 Oct 2013
9 pages
Annual Return (AR01) 24/10/12 Full List
Filed on 24 Oct 2012
11 pages
Annual Return (AR01) 24/10/2011
Filed on 24 Oct 2011
10 pages
Annual Return (AR01) 24/10/2010
Filed on 24 Oct 2010
11 pages
Annual Return (AR01) 24/10/2009
Filed on 24 Oct 2009
9 pages
Annual Return (363a) 24/10/2008
Filed on 24 Oct 2008
6 pages
Annual Return (363S) 24/10/2007
Filed on 24 Oct 2007
11 pages
Annual Return (363S) 24/10/2006
Filed on 24 Oct 2006
11 pages
Annual Return (363S) 24/10/2005
Filed on 24 Oct 2005
11 pages
Annual Return (363S) 24/10/2004
Filed on 24 Oct 2004
11 pages
Annual Return (363S) 24/10/2003
Filed on 24 Oct 2003
11 pages
Annual Return (363S) 24/10/2002
Filed on 24 Oct 2002
10 pages
Annual Return (363S) 24/10/2001
Filed on 24 Oct 2001
8 pages
Annual Return (363S) 24/10/2000
Filed on 24 Oct 2000
8 pages
Annual Return (363S) 24/10/1999
Filed on 24 Oct 1999
8 pages
Annual Return (363S) 24/10/1998
Filed on 24 Oct 1998
6 pages
Annual Return (363S) 24/10/1997
Filed on 24 Oct 1997
13 pages
Annual Return (363S) 24/10/1996
Filed on 24 Oct 1996
6 pages
Documents (Filing History)
Termination Of Appointment Of Director (TM01) Appointment Terminated, Director Vicki Reay
Filed on 11 Oct 2013
1 page
Termination Of Appointment Of Director (TM01) Appointment Terminated, Director Allan Maxted
Filed on 22 Jun 2013
1 page
Appointment Of Director (AP01) Director Appointed Vicki Louise Reay
Filed on 9 Jun 2012
3 pages
Appointment Of Director (AP01) Director Appointed Mr Allan Maxted
Filed on 12 Apr 2012
3 pages
Termination Of Appointment Of Director (TM01) 22/12/2011
Filed on 22 Dec 2011
2 pages
Termination Of Appointment Of Director (TM01) 02/11/2011
Filed on 2 Nov 2011
1 page
Appointment Of Director (AP01) 29/09/2011
Filed on 29 Sep 2011
3 pages
Termination Of Appointment Of Director (TM01) 02/08/2011
Filed on 2 Aug 2011
2 pages
Change Of Directors Details (CH01) 05/07/2010
Filed on 5 Jul 2010
2 pages
Change Of Directors Details (CH01) 05/07/2010
Filed on 5 Jul 2010
2 pages
Change Of Directors Details (CH01) 05/07/2010
Filed on 5 Jul 2010
2 pages
Certification Of Incorporation (CERTINC) 04/08/1959
Filed on 4 Aug 1959
1 page
Mutual Companies
  • Independent Cigarette Company Limited
    Mr Michael Stockbridge, Mr Philip Dutton, Mr Timothy Michael Jolly, and 8 more are mutual directors.
  • Spar Food Distributors Limited
    Mr Morton Ronald Middleditch, Miss Deborah Mary Robinson, Mr Garry Michael Craft, and 6 more are mutual directors.
  • The National Guild Of Spar Limited
    Mr Morton Ronald Middleditch, Miss Deborah Mary Robinson, Mr Garry Michael Craft, and 3 more are mutual directors.
  • Independent Food Services Limited
    Mr Philip William Marchant, Mr John George Augustus Irish, Mr John Leonard Stanton, and 3 more are mutual directors.
  • Spar (Marketing) Limited
    Mr Garry Michael Craft, Mr Richard Robert Hill, Mr Philip William Marchant, and 2 more are mutual directors.
  • Eight Till Late Limited
    Mr John George Augustus Irish, Mr Morton Ronald Middleditch, Mr Philip William Marchant, and 2 more are mutual directors.
  • Spar 8 Till Late Limited
    Mr Philip William Marchant, Mr Richard Robert Hill, Mr John George Augustus Irish, and 2 more are mutual directors.
  • Spar (Trading) Limited
    Mr Morton Ronald Middleditch, Mr Philip William Marchant, Mr Garry Michael Craft, and 2 more are mutual directors.
  • C- Stores Limited
    Mr Richard Robert Hill, Mr Morton Ronald Middleditch, Mr Garry Michael Craft, and 2 more are mutual directors.
  • Convenience Stores Limited
    Mr Philip William Marchant, Mr John George Augustus Irish, Mr Garry Michael Craft, and 2 more are mutual directors.
  • Spar Bottle Shop Limited
    Mr Philip William Marchant, Mr Garry Michael Craft, Mr Morton Ronald Middleditch, and 2 more are mutual directors.
  • Inter-Spar (U.K.) Limited
    Mr Peter Francis Blakemore, Mr Philip William Marchant, Mr Morton Ronald Middleditch, and 1 more are mutual directors.
  • Group Trading Alliance Limited
    Mr Peter Francis Blakemore, Mr Morton Ronald Middleditch, Mr Richard Robert Hill, and 1 more are mutual directors.
  • Landmark Wholesale Limited
    Mr Philip William Marchant, Mr John George Augustus Irish, Mr Peter Francis Blakemore, and 1 more are mutual directors.
  • Landmark Cash & Carry Limited
    Mr John George Augustus Irish, Mr Philip William Marchant and Mr Morton Ronald Middleditch are mutual directors