About

Registered Number: 00690711
Date of Incorporation: 25/04/1961 (58 years and 8 months ago)
Company Status: Active
Registered Address: 115/117 Oakwood Road, Bricket Wood, Herts, AL2 3QB

 

Having been setup in 1961, Sparshotts (Fruiterers) Ltd are based in Herts. The current directors of the organisation are listed as Sparshott, Christopher Clive, Sparshott, Clive, Ferguson, Gillian in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPARSHOTT, Christopher Clive 01 July 2000 - 1
SPARSHOTT, Clive N/A - 1
FERGUSON, Gillian N/A 01 July 1991 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Clive Sparshott/
1944-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Christopher Sparshott/
1978-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 July 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 22 January 2018
MR04 - N/A 11 November 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 15 January 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 24 July 2012
AR01 - Annual Return 04 August 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 11 August 2010
AA - Annual Accounts 07 July 2010
AA - Annual Accounts 08 December 2009
363a - Annual Return 19 August 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 10 June 2008
395 - Particulars of a mortgage or charge 19 February 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 January 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 24 July 2007
RESOLUTIONS - N/A 23 October 2006
RESOLUTIONS - N/A 23 October 2006
RESOLUTIONS - N/A 23 October 2006
AA - Annual Accounts 09 October 2006
363s - Annual Return 24 August 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 21 July 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 14 July 2004
363s - Annual Return 01 August 2003
AA - Annual Accounts 23 June 2003
363s - Annual Return 29 July 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 12 September 2001
AA - Annual Accounts 28 June 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 31 July 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 18 June 1999
363s - Annual Return 21 August 1998
AA - Annual Accounts 14 August 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 13 August 1997
AA - Annual Accounts 19 January 1997
363s - Annual Return 31 July 1996
363s - Annual Return 11 August 1995
AA - Annual Accounts 12 July 1995
AA - Annual Accounts 23 November 1994
363s - Annual Return 09 August 1994
AA - Annual Accounts 01 March 1994
363s - Annual Return 21 September 1993
AA - Annual Accounts 02 March 1993
363s - Annual Return 10 August 1992
AA - Annual Accounts 27 April 1992
288 - N/A 20 August 1991
363a - Annual Return 20 August 1991
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
AA - Annual Accounts 18 September 1989
363 - Annual Return 18 September 1989
AA - Annual Accounts 05 February 1989
363 - Annual Return 18 August 1988
AA - Annual Accounts 22 January 1988
AA - Annual Accounts 06 January 1988
288 - N/A 16 December 1987
363 - Annual Return 16 October 1987
363 - Annual Return 02 April 1987
AA - Annual Accounts 02 August 1986
AA - Annual Accounts 02 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 January 2008 Fully Satisfied

N/A

Legal charge 24 June 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.