About

Registered Number: 03351382
Date of Incorporation: 11/04/1997 (23 years and 7 months ago)
Company Status: Active
Registered Address: Sparrows End, Newport, Saffron Walden, Essex, CB11 3TU

 

Founded in 1997, Sparrows Hill Livery Ltd has its registered office in Saffron Walden in Essex, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUTHERFORD, Angelita St John 22 August 1997 - 1
RUTHERFORD, Victoria Jane 22 August 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Victoria Jane Rutherford/
1970-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 16 April 2018
PSC01 - N/A 16 April 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 10 November 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 14 August 2013
CH03 - Change of particulars for secretary 11 June 2013
CH01 - Change of particulars for director 11 June 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 31 August 2011
CH03 - Change of particulars for secretary 30 June 2011
CH01 - Change of particulars for director 30 June 2011
CH01 - Change of particulars for director 30 June 2011
AR01 - Annual Return 20 April 2011
AA - Annual Accounts 13 October 2010
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 22 May 2009
225 - Change of Accounting Reference Date 05 May 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 17 January 2008
AA - Annual Accounts 06 August 2007
363s - Annual Return 21 May 2007
288c - Notice of change of directors or secretaries or in their particulars 21 January 2007
363s - Annual Return 10 April 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 21 July 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 22 April 2004
AA - Annual Accounts 27 January 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 18 April 2003
AA - Annual Accounts 17 April 2002
363s - Annual Return 08 April 2002
363s - Annual Return 10 July 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 13 April 2000
AA - Annual Accounts 13 January 2000
363s - Annual Return 29 April 1999
AA - Annual Accounts 11 December 1998
287 - Change in situation or address of Registered Office 18 May 1998
363s - Annual Return 10 May 1998
225 - Change of Accounting Reference Date 27 March 1998
SA - Shares agreement 06 January 1998
88(2)P - N/A 06 January 1998
288b - Notice of resignation of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288a - Notice of appointment of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 27 August 1997
288b - Notice of resignation of directors or secretaries 27 August 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
287 - Change in situation or address of Registered Office 27 August 1997
CERTNM - Change of name certificate 20 August 1997
RESOLUTIONS - N/A 18 August 1997
RESOLUTIONS - N/A 18 August 1997
123 - Notice of increase in nominal capital 18 August 1997
NEWINC - New incorporation documents 11 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.