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Spar (UK) Limited
66-68 College Road, Harrow, Middlesex, HA1 1BE
COMPANY NUMBER
00634226
Private Limited Company with Share Capital
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Company Information
ACTIVE
About
Spar (UK) Limited is a Private Limited Company with Share Capital registered on 4 August 1959, about 55 years and 9 months ago.
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Key Data
Company Name
Spar (UK) Limited
Name Variation
Spar (UK) Ltd
Status
ACTIVE
Category
Private Limited Company with Share Capital
Company Number
00634226
Registered Address
66-68 College Road
Harrow
Middlesex
HA1 1BE
Country Origin
United Kingdom
Telephone
020 84263700
Website
Spar.co.uk
Incorporation Date
4 August 1959
Company Age
55 years and 9 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
Banker
Natwest
Accountant
Baker Tilly UK Audit LLP
Credit Report
Buy Credit Report
Free Alerts for Spar (UK) Limited
Receive free email alerts when any changes are made to this company.
Company Logo
Returns
Latest Returns
24 October 2014   (6 months ago)
Next Returns Due
21 November 2015   (6 months left)
Accounts
Latest Accounts
30 April 2014   (1 year ago)
Next Accounts Due
31 January 2016   (8 months left)
Accounts Category
Full Accounts
Mortgages
Charges
1
Outstanding
1
Part Satisfied
0
Full Satisfied
0
Previous Names
Armu Investment Co.LimitedChanged on 31 December 1978
Spar Shop-N-Save LimitedChanged on 30 April 1993
Financials
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
Total Assets
£15,921,000
Net Worth
£-1,526,000
View 5 Year Financial Accounts (Credit Report)
Includes Credit Score & Limit, CCJs, Group Structure & Shareholders
View Sample Report  DOWNLOAD (£4.95)
Previous Accounts (Summarised)
Period EndingCash In BankTotal AssetsCurrent LiabilitiesNet Worth
April 2014£2,154,000£15,921,000£-15,138,000£-1,526,000
April 2013£2,225,000£16,252,000£-15,603,000£-2,204,000
April 2012£1,498,000£16,590,000£-16,044,000£-1,654,000
April 2011£1,204,000£19,132,000£-18,600,000£-1,048,000
April 2010£645,000£18,262,000£-17,814,000£-1,368,000
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.
Current
5 Sep 2011 — Current
Miss Deborah Mary Robinson
TypeDirector
StatusCurrent
OccupationCompany Director
ResidenceU.kingdom
NationalityBritish
Date of BirthApril 1965
Current
1 Aug 2002 — Current
Mr Christopher William Lewis
TypeDirector
StatusCurrent
OccupationTrading Director
ResidenceU.kingdom
NationalityBritish
Date of BirthAugust 1968
Current
1 Aug 2002 — Current
Mr Mark Steven Keeley
TypeDirector
StatusCurrent
OccupationRetailer
Date of BirthJuly 1962
Current
19 May 2000 — Current
Mrs Susan Jane Darbyshire
TypeDirector
StatusCurrent
OccupationMarketing Director
ResidenceU.kingdom
NationalityBritish
Date of BirthOctober 1960
Current
24 Oct 1997 — Current
Mr Richard Robert Hill
TypeDirector
StatusCurrent
OccupationFinance Director
ResidenceU.kingdom
NationalityBritish
Date of BirthJanuary 1961
Resigned
7 May 2012 — 20 Sep 2013
Ms Vicki Louise Reay
TypeDirector
StatusResigned
OccupationNone
ResidenceU.kingdom
NationalityBritish
Date of BirthOctober 1973
Resigned
2 Mar 2012 — 27 Sep 2012
Mr Allan Maxted
TypeDirector
StatusResigned
OccupationNone
ResidenceU.kingdom
NationalityBritish
Date of BirthMarch 1971
Resigned
15 Aug 2005 — 26 Aug 2011
Mr Richard Bennett
TypeDirector
StatusResigned
OccupationDirector
ResidenceU.kingdom
NationalityBritish
Date of BirthAugust 1969
Resigned
12 May 2003 — 1 Apr 2010
Mr Peter Jeffery Miller
TypeDirector
StatusResigned
OccupationDirector
ResidenceU.kingdom
NationalityBritish
Date of BirthJuly 1958
Resigned
1 May 2002 — 1 Jul 2011
Mr Jeremy Charles Marwood
TypeDirector
StatusResigned
OccupationCompany Director
ResidenceU.kingdom
NationalityBritish
Date of BirthOctober 1958
Resigned
6 Oct 2000 — 30 Nov 2011
Mr Steven Blackmore
TypeDirector
StatusResigned
OccupationCompany Director
ResidenceU.kingdom
NationalityBritish
Date of BirthMarch 1955
Resigned
4 Oct 1999 — 28 Jan 2000
Mr Anthony Richard Start
TypeDirector
StatusResigned
OccupationRetailer
ResidenceU.kingdom
NationalityBritish
Date of BirthJanuary 1959
Resigned
3 Jul 1998 — 15 Dec 2009
Mr Peter Francis Blakemore
TypeDirector
StatusResigned
OccupationCompany Director
ResidenceU.kingdom
NationalityBritish
Date of BirthSeptember 1943
Resigned
2 Jul 1998 — 30 Aug 1999
Mr Jeremy Charles Marwood
TypeDirector
StatusResigned
OccupationCompany Director
ResidenceU.kingdom
NationalityBritish
Date of BirthOctober 1958
Resigned
2 Jul 1998 — 11 Jan 2002
Mr Keith Hamilton Webb
TypeDirector
StatusResigned
OccupationCompany Director
ResidenceU.kingdom
NationalityBritish
Date of BirthAugust 1956
Resigned
2 Jul 1998 — 9 Jun 2000
Mr Neil Robert Henry
TypeDirector
StatusResigned
OccupationCompany Director
ResidenceU.kingdom
NationalityBritish
Date of BirthJune 1963
Resigned
2 Aug 1993 — 29 May 1998
Mr Timothy Michael Jolly
TypeDirector
StatusResigned
OccupationCompany Director
ResidenceU.kingdom
NationalityBritish
Date of BirthJune 1953
Resigned
30 Apr 1993 — 31 May 1994
Mr John Leonard Stanton
TypeDirector
StatusResigned
OccupationDirector
ResidenceU.kingdom
NationalityBritish
Date of BirthSeptember 1935
Resigned
30 Apr 1993 — 6 May 1994
Mr Philip Dutton
TypeDirector
StatusResigned
OccupationDirector
ResidenceU.kingdom
NationalityBritish
Date of BirthJune 1944
Resigned
30 Apr 1993 — 1 May 2004
Mr Thomas James Davies
TypeDirector
StatusResigned
OccupationDirector
ResidenceU.kingdom
NationalityBritish
Date of BirthJune 1954
Resigned
30 Apr 1993 — 8 May 1998
Mr Garry Michael Craft
TypeDirector
StatusResigned
OccupationDirector
ResidenceU.kingdom
NationalityBritish
Date of BirthApril 1960
Resigned
30 Apr 1993 — 3 Jul 1998
Mr Michael Stockbridge
TypeDirector
StatusResigned
OccupationDirector
ResidenceU.kingdom
NationalityBritish
Date of BirthApril 1940
Resigned
30 Apr 1993 — 24 Oct 1997
Mr Ronald Wild
TypeDirector
StatusResigned
OccupationDirector
ResidenceU.kingdom
NationalityBritish
Date of BirthJanuary 1937
Resigned
24 Oct 1991 — 1 Aug 1994
Mr John George Augustus Irish
TypeDirector
StatusResigned
OccupationCompany Director
ResidenceU.kingdom
NationalityBritish
Date of BirthAugust 1931
Resigned
24 Oct 1991 — 28 Dec 2004
Mr Morton Ronald Middleditch
TypeDirector
StatusResigned
OccupationDirector
ResidenceU.kingdom
NationalityBritish
Date of BirthDecember 1944
Secretaries
Spar (UK) Limited has 1 secretaries appointed, of which 1 are current and 0 have resigned.
Current
24 Oct 1991 — Current
Mr Philip William Marchant
TypeCompany Secretary
StatusCurrent
OccupationUnreported
ResidenceU.kingdom
NationalityBritish
Date of BirthJune 1959
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
DOWNLOAD (£4.95)
Company Accounts
5 Year Financial Accounts (Credit Report)
Includes Credit Score & Limit, CCJs, Group Structure & Shareholders. View Sample Report
DOWNLOAD (£4.95)
Annual Accounts (AA)
30/04/2014
Filed on 30 Apr 201427 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
Full Accounts Made Up To 27/04/13
Filed on 27 Apr 201327 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
Full Accounts Made Up To 28/04/12
Filed on 28 Apr 201227 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
30/04/2011
Filed on 30 Apr 201127 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
24/04/2010
Filed on 24 Apr 201027 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
25/04/2009
Filed on 25 Apr 200925 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
26/04/2008
Filed on 26 Apr 200824 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
28/04/2007
Filed on 28 Apr 200724 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
29/04/2006
Filed on 29 Apr 200624 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
30/04/2005
Filed on 30 Apr 200524 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
24/04/2004
Filed on 24 Apr 200421 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
26/04/2003
Filed on 26 Apr 200321 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
27/04/2002
Filed on 27 Apr 200218 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
28/04/2001
Filed on 28 Apr 200119 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
29/04/2000
Filed on 29 Apr 200018 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
30/04/1999
Filed on 30 Apr 199918 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
25/04/1998
Filed on 25 Apr 19987 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
26/04/1997
Filed on 26 Apr 19976 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
27/04/1996
Filed on 27 Apr 19966 pagesDOWNLOAD (£0.95)
Annual Accounts (AA)
29/04/1995
Filed on 29 Apr 19956 pagesDOWNLOAD (£0.95)
Annual Returns
Annual Return (AR01)
24/10/2014
Filed on 24 Oct 20149 pagesDOWNLOAD (£0.95)
Annual Return (AR01)
24/10/13 Full List
Filed on 24 Oct 20139 pagesDOWNLOAD (£0.95)
Annual Return (AR01)
24/10/12 Full List
Filed on 24 Oct 201211 pagesDOWNLOAD (£0.95)
Annual Return (AR01)
24/10/2011
Filed on 24 Oct 201110 pagesDOWNLOAD (£0.95)
Annual Return (AR01)
24/10/2010
Filed on 24 Oct 201011 pagesDOWNLOAD (£0.95)
Annual Return (AR01)
24/10/2009
Filed on 24 Oct 20099 pagesDOWNLOAD (£0.95)
Annual Return (363a)
24/10/2008
Filed on 24 Oct 20086 pagesDOWNLOAD (£0.95)
Annual Return (363S)
24/10/2007
Filed on 24 Oct 200711 pagesDOWNLOAD (£0.95)
Annual Return (363S)
24/10/2006
Filed on 24 Oct 200611 pagesDOWNLOAD (£0.95)
Annual Return (363S)
24/10/2005
Filed on 24 Oct 200511 pagesDOWNLOAD (£0.95)
Annual Return (363S)
24/10/2004
Filed on 24 Oct 200411 pagesDOWNLOAD (£0.95)
Annual Return (363S)
24/10/2003
Filed on 24 Oct 200311 pagesDOWNLOAD (£0.95)
Annual Return (363S)
24/10/2002
Filed on 24 Oct 200210 pagesDOWNLOAD (£0.95)
Annual Return (363S)
24/10/2001
Filed on 24 Oct 20018 pagesDOWNLOAD (£0.95)
Annual Return (363S)
24/10/2000
Filed on 24 Oct 20008 pagesDOWNLOAD (£0.95)
Annual Return (363S)
24/10/1999
Filed on 24 Oct 19998 pagesDOWNLOAD (£0.95)
Annual Return (363S)
24/10/1998
Filed on 24 Oct 19986 pagesDOWNLOAD (£0.95)
Annual Return (363S)
24/10/1997
Filed on 24 Oct 199713 pagesDOWNLOAD (£0.95)
Annual Return (363S)
24/10/1996
Filed on 24 Oct 19966 pagesDOWNLOAD (£0.95)
Documents (Filing History)
Termination Of Appointment Of Director (TM01)
Appointment Terminated, Director Vicki Reay
Filed on 11 Oct 20131 pageDOWNLOAD (£0.95)
Termination Of Appointment Of Director (TM01)
Appointment Terminated, Director Allan Maxted
Filed on 22 Jun 20131 pageDOWNLOAD (£0.95)
Appointment Of Director (AP01)
Director Appointed Vicki Louise Reay
Filed on 9 Jun 20123 pagesDOWNLOAD (£0.95)
Appointment Of Director (AP01)
Director Appointed Mr Allan Maxted
Filed on 12 Apr 20123 pagesDOWNLOAD (£0.95)
Termination Of Appointment Of Director (TM01)
22/12/2011
Filed on 22 Dec 20112 pagesDOWNLOAD (£0.95)
Termination Of Appointment Of Director (TM01)
02/11/2011
Filed on 2 Nov 20111 pageDOWNLOAD (£0.95)
Appointment Of Director (AP01)
29/09/2011
Filed on 29 Sep 20113 pagesDOWNLOAD (£0.95)
Termination Of Appointment Of Director (TM01)
02/08/2011
Filed on 2 Aug 20112 pagesDOWNLOAD (£0.95)
Change Of Directors Details (CH01)
05/07/2010
Filed on 5 Jul 20102 pagesDOWNLOAD (£0.95)
Change Of Directors Details (CH01)
05/07/2010
Filed on 5 Jul 20102 pagesDOWNLOAD (£0.95)
Change Of Directors Details (CH01)
05/07/2010
Filed on 5 Jul 20102 pagesDOWNLOAD (£0.95)
Certification Of Incorporation (CERTINC)
04/08/1959
Filed on 4 Aug 19591 pageDOWNLOAD (£0.95)
Also See
Mutual Companies
  • Independent Cigarette Company Limited
    Mr Garry Michael Craft, Mr John George Augustus Irish, Mr Michael Stockbridge, and 8 more are mutual directors.
  • Spar Food Distributors Limited
    Mr Jeremy Charles Marwood, Mr Morton Ronald Middleditch, Mr Peter Francis Blakemore, and 6 more are mutual directors.
  • The National Guild Of Spar Limited
    Miss Deborah Mary Robinson, Mr Jeremy Charles Marwood, Mr Philip William Marchant, and 3 more are mutual directors.
  • Independent Food Services Limited
    Mr Philip William Marchant, Mr John George Augustus Irish, Mr Thomas James Davies, and 3 more are mutual directors.
  • Spar (Marketing) Limited
    Mr Morton Ronald Middleditch, Mr Philip William Marchant, Mr Garry Michael Craft, and 2 more are mutual directors.
  • Eight Till Late Limited
    Mr Garry Michael Craft, Mr John George Augustus Irish, Mr Philip William Marchant, and 2 more are mutual directors.
  • Spar 8 Till Late Limited
    Mr Richard Robert Hill, Mr Morton Ronald Middleditch, Mr Garry Michael Craft, and 2 more are mutual directors.
  • Spar (Trading) Limited
    Mr Richard Robert Hill, Mr John George Augustus Irish, Mr Philip William Marchant, and 2 more are mutual directors.
  • C- Stores Limited
    Mr Philip William Marchant, Mr Garry Michael Craft, Mr Richard Robert Hill, and 2 more are mutual directors.
  • Convenience Stores Limited
    Mr Philip William Marchant, Mr Richard Robert Hill, Mr Morton Ronald Middleditch, and 2 more are mutual directors.
  • Spar Bottle Shop Limited
    Mr Richard Robert Hill, Mr Garry Michael Craft, Mr John George Augustus Irish, and 2 more are mutual directors.
  • Inter-Spar (U.K.) Limited
    Mr Philip William Marchant, Mr Peter Francis Blakemore, Mr John George Augustus Irish, and 1 more are mutual directors.
  • Group Trading Alliance Limited
    Mr Peter Francis Blakemore, Mr Richard Robert Hill, Mr Philip William Marchant, and 1 more are mutual directors.
  • Landmark Wholesale Limited
    Mr Morton Ronald Middleditch, Mr John George Augustus Irish, Mr Peter Francis Blakemore, and 1 more are mutual directors.
  • Landmark Cash & Carry Limited
    Mr Morton Ronald Middleditch, Mr John George Augustus Irish and Mr Philip William Marchant are mutual directors