About

Registered Number: 00841771
Date of Incorporation: 19/03/1965 (52 years and 8 months ago)
Registered Address: Exeter Airport Industrial Estate, Clyst Honiton, Exeter, Devon, EX5 2LJ, United Kingdom

 

Founded in 1965, Sparex Ltd are based in Devon, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. The current directors of this business are Mr Paul William De Brissac Bernard, Mr Mark Anthony Doggrell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Paul De Brissac Bernard 15 December 2010 - 3
Mr Mark Doggrell 01 July 2011 - 3
Secretary Name Appointed Resigned Total Appointments
Mr Mark Doggrell 01 July 2013 - 1

Filing History

Document Type Date View
AA - Annual Accounts 17 October 2017
RP04AR01 - N/A 26 September 2017
RP04CS01 - N/A 06 September 2017
TM01 - Termination of appointment of director 13 July 2017
CS01 - N/A 21 December 2016 View (5:N0 Pages)
AA - Annual Accounts 07 October 2016 View (25:N0 Pages)
AR01 - Annual Return 04 December 2015 View (4:N0 Pages)
AA - Annual Accounts 14 October 2015 View (24:N0 Pages)
AR01 - Annual Return 02 January 2015 View (4:N0 Pages)
AA - Annual Accounts 01 October 2014 View (24:N0 Pages)
TM01 - Termination of appointment of director 02 May 2014 View (1:N0 Pages)
TM01 - Termination of appointment of director 30 April 2014 View (1:N0 Pages)
TM01 - Termination of appointment of director 30 April 2014 View (1:N0 Pages)
TM01 - Termination of appointment of director 30 April 2014 View (1:N0 Pages)
TM01 - Termination of appointment of director 30 April 2014 View (1:N0 Pages)
TM01 - Termination of appointment of director 30 April 2014 View (1:N0 Pages)
CH01 - Change of particulars for director 25 March 2014 View (2:N0 Pages)
TM01 - Termination of appointment of director 28 February 2014 View (1:N0 Pages)
AR01 - Annual Return 18 November 2013 View (8:N0 Pages)
TM02 - Termination of appointment of secretary 18 November 2013 View (1:N0 Pages)
AP03 - Appointment of secretary 18 November 2013 View (1:N0 Pages)
AA - Annual Accounts 07 October 2013 View (25:N0 Pages)
AP01 - Appointment of director 18 February 2013 View (2:N0 Pages)
AP01 - Appointment of director 18 February 2013 View (2:N0 Pages)
AR01 - Annual Return 20 November 2012 View (7:N0 Pages)
AA - Annual Accounts 09 August 2012 View (25:N0 Pages)
AP01 - Appointment of director 12 June 2012 View (2:N0 Pages)
TM01 - Termination of appointment of director 11 June 2012 View (1:N0 Pages)
AR01 - Annual Return 03 November 2011 View (8:N0 Pages)
TM01 - Termination of appointment of director 12 October 2011 View (1:N0 Pages)
AA - Annual Accounts 06 October 2011 View (24:N0 Pages)
AP01 - Appointment of director 21 September 2011 View (2:N0 Pages)
TM01 - Termination of appointment of director 18 May 2011 View (1:N0 Pages)
AP01 - Appointment of director 25 January 2011 View (2:N0 Pages)
MISC - Miscellaneous document 20 January 2011 View (1:N0 Pages)
AP01 - Appointment of director 17 January 2011 View (2:N0 Pages)
TM01 - Termination of appointment of director 15 January 2011 View (1:N0 Pages)
TM01 - Termination of appointment of director 15 January 2011 View (1:N0 Pages)
TM01 - Termination of appointment of director 15 January 2011 View (1:N0 Pages)
TM01 - Termination of appointment of director 15 January 2011 View (1:N0 Pages)
AP01 - Appointment of director 15 January 2011 View (2:N0 Pages)
AP01 - Appointment of director 15 January 2011 View (2:N0 Pages)
AP01 - Appointment of director 15 January 2011 View (2:N0 Pages)
AUD - Auditor's letter of resignation 12 January 2011 View (1:N0 Pages)
MG02 - Statement of satisfaction in full or in part of mortgage or charge 07 January 2011 View (7:N0 Pages)
AR01 - Annual Return 10 November 2010 View (11:N0 Pages)
AA - Annual Accounts 05 May 2010 View (18:N0 Pages)
TM01 - Termination of appointment of director 08 March 2010 View (1:N0 Pages)
AR01 - Annual Return 04 November 2009 View (8:N0 Pages)
AA - Annual Accounts 04 November 2009 View (18:N0 Pages)
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009 View (1:N0 Pages)
363a - Annual Return 29 October 2008 View (6:N0 Pages)
AA - Annual Accounts 29 September 2008 View (18:N0 Pages)
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007 View (1:N0 Pages)
363a - Annual Return 12 November 2007 View (3:N0 Pages)
AA - Annual Accounts 05 November 2007 View (18:N0 Pages)
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 06 October 2007 View (2:N0 Pages)
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 07 November 2006 View (1:N0 Pages)
363a - Annual Return 01 November 2006 View (4:N0 Pages)
288c - Notice of change of directors or secretaries or in their particulars 01 November 2006 View (1:N0 Pages)
AA - Annual Accounts 01 November 2006 View (19:N0 Pages)
288b - Notice of resignation of directors or secretaries 13 June 2006 View (1:N0 Pages)
288b - Notice of resignation of directors or secretaries 08 May 2006 View (1:N0 Pages)
288a - Notice of appointment of directors or secretaries 25 April 2006 View (2:N0 Pages)
288a - Notice of appointment of directors or secretaries 25 April 2006 View (2:N0 Pages)
288b - Notice of resignation of directors or secretaries 25 April 2006 View (1:N0 Pages)
288c - Notice of change of directors or secretaries or in their particulars 12 April 2006 View (1:N0 Pages)
RESOLUTIONS - N/A 28 March 2006 View (2:N0 Pages)
RESOLUTIONS - N/A 28 March 2006 View (4:N0 Pages)
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 2006 View (1:N0 Pages)
395 - Particulars of a mortgage or charge 21 March 2006 View (8:N0 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 February 2006 View (10:N0 Pages)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 08 February 2006 View (12:N0 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 February 2006 View (10:N0 Pages)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 08 February 2006 View (12:N0 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 08 February 2006 View (10:N0 Pages)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 08 February 2006 View (12:N0 Pages)
288a - Notice of appointment of directors or secretaries 10 January 2006 View (2:N0 Pages)
288b - Notice of resignation of directors or secretaries 10 January 2006 View (1:N0 Pages)
363s - Annual Return 18 November 2005 View (11:N0 Pages)
AA - Annual Accounts 20 October 2005 View (17:N0 Pages)
288a - Notice of appointment of directors or secretaries 22 August 2005 View (1:N0 Pages)
363s - Annual Return 15 November 2004 View (11:N0 Pages)
AA - Annual Accounts 26 October 2004 View (16:N0 Pages)
363s - Annual Return 12 December 2003 View (11:N0 Pages)
AA - Annual Accounts 26 September 2003 View (16:N0 Pages)
AUD - Auditor's letter of resignation 26 January 2003 View (3:N0 Pages)
363s - Annual Return 16 November 2002 View (11:N0 Pages)
AA - Annual Accounts 12 September 2002 View (16:N0 Pages)
363s - Annual Return 12 November 2001 View (9:N0 Pages)
AA - Annual Accounts 04 October 2001 View (16:N0 Pages)
363s - Annual Return 08 February 2001 View (8:N0 Pages)
363s - Annual Return 28 December 2000 View (9:N0 Pages)
225 - Change of Accounting Reference Date 09 June 2000 View (1:N0 Pages)
288b - Notice of resignation of directors or secretaries 09 June 2000 View (1:N0 Pages)
288a - Notice of appointment of directors or secretaries 09 June 2000 View (5:N0 Pages)
288a - Notice of appointment of directors or secretaries 09 June 2000 View (5:N0 Pages)
288a - Notice of appointment of directors or secretaries 09 June 2000 View (7:N0 Pages)
288a - Notice of appointment of directors or secretaries 09 June 2000 View (5:N0 Pages)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 05 May 2000 View (14:N0 Pages)
155(6)a - Declaration in relation to assistance for the acquisition of shares 05 May 2000 View (10:N0 Pages)
RESOLUTIONS - N/A 05 May 2000 View (1:N0 Pages)
395 - Particulars of a mortgage or charge 02 May 2000 View (10:N0 Pages)
RESOLUTIONS - N/A 16 April 2000 View (2:N0 Pages)
AA - Annual Accounts 21 March 2000 View (17:N0 Pages)
363s - Annual Return 01 November 1999 View (8:N0 Pages)
AA - Annual Accounts 17 May 1999 View (25:N0 Pages)
MEM/ARTS - N/A 23 November 1998 View (6:N0 Pages)
RESOLUTIONS - N/A 23 November 1998 View (1:N0 Pages)
RESOLUTIONS - N/A 23 November 1998 View (1:N0 Pages)
RESOLUTIONS - N/A 23 November 1998 View (1:N0 Pages)
363s - Annual Return 06 November 1998 View (6:N0 Pages)
AUD - Auditor's letter of resignation 27 October 1998 View (1:N0 Pages)
288b - Notice of resignation of directors or secretaries 09 September 1998 View (1:N0 Pages)
AA - Annual Accounts 15 April 1998 View (25:N0 Pages)
RESOLUTIONS - N/A 19 March 1998 View (21:N0 Pages)
363s - Annual Return 05 December 1997 View (8:N0 Pages)
AA - Annual Accounts 07 May 1997 View (25:N0 Pages)
288b - Notice of resignation of directors or secretaries 18 February 1997 View (1:N0 Pages)
288a - Notice of appointment of directors or secretaries 18 February 1997 View (2:N0 Pages)
288a - Notice of appointment of directors or secretaries 18 February 1997 View (2:N0 Pages)
288a - Notice of appointment of directors or secretaries 18 February 1997 View (2:N0 Pages)
288a - Notice of appointment of directors or secretaries 18 February 1997 View (2:N0 Pages)
288a - Notice of appointment of directors or secretaries 18 February 1997 View (2:N0 Pages)
RESOLUTIONS - N/A 21 November 1996 View (1:N0 Pages)
RESOLUTIONS - N/A 21 November 1996 View (1:N0 Pages)
363s - Annual Return 15 November 1996 View (6:N0 Pages)
288 - N/A 23 September 1996 View (2:N0 Pages)
288 - N/A 15 September 1996 View (1:N0 Pages)
AA - Annual Accounts 11 April 1996 View (25:N0 Pages)
363s - Annual Return 30 November 1995 View (6:N0 Pages)
288 - N/A 19 September 1995 View (2:N0 Pages)
288 - N/A 19 September 1995 View (2:N0 Pages)
AA - Annual Accounts 24 April 1995 View (30:N0 Pages)
MA - Memorandum and Articles 06 August 1981
CERTNM - Change of name certificate 30 November 1965 View (2:N0 Pages)
MISC - Miscellaneous document 19 March 1965 View (1:N0 Pages)
NEWINC - New incorporation documents 19 March 1965

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

Wholesale and retail trade; repair of motor vehicles and motorcycles