Spar (UK) Limited

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

Last updated 9 Nov 2016
Private Limited Company with Share Capital
Company No. 00634226

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 4 Months. There are currently 5 active directors and 1 active secretaries according to the latest annual return submitted on 24 October 2016.
Status
ACTIVE
Incorporated
  • 4 August 1959 (57 Years 4 Months Old)
Annual Returns
  • Next annual return made up to 10 October 2017 due by 7 November 2017
  • Last annual returns made up to 24 October 2016
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

Contact

Registered Address
66-68 College Road
Harrow
Middlesex
HA1 1BE
Country Origin
United Kingdom
Telephone
VIEW ALL
Email Address
VIEW ALL
Website
Spar.co.uk
Social
Unreported
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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 Christopher William Lewis
British • Director • 48 Years Old • Trading Director
Current
Mr Mark Steven Keeley
Director • 54 Years Old • Retailer
Current
Mr Philip William Marchant
British • Director • 57 Years Old
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
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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)
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Latest Activity

Director Resigned
2 months ago3 Oct 2016
New Director Appointed
9 months ago14 Mar 2016
Director Resigned
9 months ago11 Mar 2016
New Accounts Submitted
11 months ago20 Jan 2016
Annual Return Submitted
Last year17 Nov 2015
New Accounts Submitted
2 years ago12 Jan 2015
Annual Return Submitted
2 years ago27 Oct 2014
Annual Return Submitted
3 years ago28 Oct 2013
New Accounts Submitted
3 years ago18 Oct 2013
Director Resigned
3 years ago20 Sep 2013
New Accounts Submitted
4 years ago13 Dec 2012
Annual Return Submitted
4 years ago13 Nov 2012
Director Resigned
4 years ago27 Sep 2012
New Director Appointed
5 years ago7 May 2012
New Director Appointed
5 years ago2 Mar 2012
Director Resigned
5 years ago30 Nov 2011
New Accounts Submitted
5 years ago3 Nov 2011
Annual Return Submitted
5 years ago2 Nov 2011
New Director Appointed
5 years ago5 Sep 2011
Director Resigned
5 years ago26 Aug 2011
Director Resigned
5 years ago1 Jul 2011
Annual Return Submitted
6 years ago9 Nov 2010
New Accounts Submitted
6 years ago10 Sep 2010
Annual Return Submitted
6 years ago1 Jul 2010
Director Resigned
7 years ago1 Apr 2010
New Accounts Submitted
7 years ago14 Jan 2010
Director Resigned
7 years ago15 Dec 2009
New Accounts Submitted
8 years ago19 Feb 2009
Annual Return Submitted
8 years ago7 Nov 2008
New Accounts Submitted
9 years ago28 Feb 2008
Annual Return Submitted
9 years ago20 Nov 2007
New Accounts Submitted
10 years ago23 Nov 2006
Annual Return Submitted
10 years ago23 Nov 2006
New Accounts Submitted
11 years ago23 Jan 2006
Annual Return Submitted
11 years ago24 Nov 2005
New Director Appointed
11 years ago15 Aug 2005
New Accounts Submitted
12 years ago1 Feb 2005
Director Resigned
12 years ago28 Dec 2004
Annual Return Submitted
12 years ago25 Nov 2004
Director Resigned
13 years ago1 May 2004
New Accounts Submitted
13 years ago28 Nov 2003
Annual Return Submitted
13 years ago24 Nov 2003
New Director Appointed
14 years ago12 May 2003
New Accounts Submitted
14 years ago20 Dec 2002
Annual Return Submitted
14 years ago14 Nov 2002
New Director Appointed
14 years ago1 Aug 2002
New Director Appointed
14 years ago1 Aug 2002
New Director Appointed
15 years ago1 May 2002
Director Resigned
15 years ago11 Jan 2002
New Accounts Submitted
15 years ago27 Nov 2001
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Shareholders

%

LockedVIEW ALL
LockedVIEW ALL
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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
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Company Documents

DateCategoryDescription
9 Nov 2016OfficersTermination of appointment of Susan Jane Darbyshire as a director on 3 October 2016 (TM01)VIEW PDF  (1 page)
9 Nov 2016ConfirmationsConfirmation statement made on 24 October 2016 with updates (CS01)VIEW PDF  (5 pages)
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)

Mutual Companies

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