Spartan Controls Ltd was registered on 07 February 1972 and has its registered office in Middlesex, it's status at Companies House is "Active". This company has 5 directors listed as Adams, Simon Peter, Metcalf, Suzanne Louise, Adams, Gavin Peter, Adams, Cynthia Anne, Sharp, Colin Newman in the Companies House registry. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, Simon Peter | N/A | - | 1 |
METCALF, Suzanne Louise | 13 August 2001 | - | 1 |
ADAMS, Cynthia Anne | N/A | 04 July 1997 | 1 |
SHARP, Colin Newman | N/A | 26 March 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ADAMS, Gavin Peter | 04 July 1997 | 15 October 1999 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 December 2019 | |
CS01 - N/A | 13 December 2019 | |
AA - Annual Accounts | 29 December 2018 | |
CS01 - N/A | 14 December 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 14 December 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 13 December 2016 | |
AA01 - Change of accounting reference date | 25 February 2016 | |
AA - Annual Accounts | 25 February 2016 | |
AR01 - Annual Return | 15 December 2015 | |
AA - Annual Accounts | 10 April 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA01 - Change of accounting reference date | 23 January 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 24 October 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 13 December 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 13 December 2011 | |
CH03 - Change of particulars for secretary | 12 July 2011 | |
CH01 - Change of particulars for director | 12 July 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 16 December 2010 | |
CH03 - Change of particulars for secretary | 06 December 2010 | |
CH01 - Change of particulars for director | 06 December 2010 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 15 December 2009 | |
CH03 - Change of particulars for secretary | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
AA - Annual Accounts | 06 February 2009 | |
363a - Annual Return | 17 December 2008 | |
363s - Annual Return | 18 February 2008 | |
AA - Annual Accounts | 30 December 2007 | |
363s - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 12 January 2007 | |
363s - Annual Return | 22 December 2005 | |
AA - Annual Accounts | 10 August 2005 | |
363s - Annual Return | 06 January 2005 | |
AA - Annual Accounts | 02 July 2004 | |
AA - Annual Accounts | 06 January 2004 | |
363s - Annual Return | 05 January 2004 | |
287 - Change in situation or address of Registered Office | 17 March 2003 | |
363s - Annual Return | 31 December 2002 | |
AA - Annual Accounts | 11 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2002 | |
363s - Annual Return | 31 December 2001 | |
288a - Notice of appointment of directors or secretaries | 03 September 2001 | |
AA - Annual Accounts | 12 July 2001 | |
363s - Annual Return | 03 January 2001 | |
AA - Annual Accounts | 10 October 2000 | |
363s - Annual Return | 03 February 2000 | |
288a - Notice of appointment of directors or secretaries | 15 November 1999 | |
288b - Notice of resignation of directors or secretaries | 15 November 1999 | |
AA - Annual Accounts | 03 September 1999 | |
363s - Annual Return | 24 December 1998 | |
AA - Annual Accounts | 11 November 1998 | |
363s - Annual Return | 19 January 1998 | |
288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
288a - Notice of appointment of directors or secretaries | 18 August 1997 | |
AA - Annual Accounts | 18 August 1997 | |
RESOLUTIONS - N/A | 04 July 1997 | |
RESOLUTIONS - N/A | 04 July 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 July 1997 | |
169 - Return by a company purchasing its own shares | 02 July 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 1997 | |
288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
288a - Notice of appointment of directors or secretaries | 27 January 1997 | |
363s - Annual Return | 09 January 1997 | |
AA - Annual Accounts | 07 January 1997 | |
363s - Annual Return | 05 February 1996 | |
AA - Annual Accounts | 01 February 1996 | |
AA - Annual Accounts | 05 January 1995 | |
363s - Annual Return | 05 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 25 January 1994 | |
363s - Annual Return | 25 January 1994 | |
AA - Annual Accounts | 24 December 1992 | |
363s - Annual Return | 24 December 1992 | |
AA - Annual Accounts | 10 March 1992 | |
363b - Annual Return | 20 December 1991 | |
AA - Annual Accounts | 19 December 1990 | |
363 - Annual Return | 19 December 1990 | |
AA - Annual Accounts | 09 May 1990 | |
363 - Annual Return | 17 April 1990 | |
AA - Annual Accounts | 12 January 1989 | |
363 - Annual Return | 12 January 1989 | |
AA - Annual Accounts | 02 December 1987 | |
363 - Annual Return | 02 December 1987 | |
287 - Change in situation or address of Registered Office | 16 March 1987 | |
AA - Annual Accounts | 06 October 1986 | |
363 - Annual Return | 06 October 1986 | |
395 - Particulars of a mortgage or charge | 20 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 07 August 1986 | Fully Satisfied |
N/A |
Mortgage | 23 July 1974 | Fully Satisfied |
N/A |