About

Registered Number: 00090871
Date of Incorporation: 19/11/1906 (112 years ago)
Company Status: Active
Registered Address: Bower Hinton,, Martock,, Somerset, TA12 6LF

 

Based in Somerset, William Sparrow Ltd was setup in 1906, it has a status of "Active". There are 4 directors listed as Elliott, David, Elliott, David John, Elliott, Jean Muriel, Elliott, Peter John for the business at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, David John N/A - 1
ELLIOTT, Peter John N/A 09 October 2012 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, David 01 April 2014 - 1
ELLIOTT, Jean Muriel N/A 01 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
David Elliott/
1961-05
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 08 January 2018
AA - Annual Accounts 03 November 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 12 January 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 06 November 2014
AP03 - Appointment of secretary 20 May 2014
TM02 - Termination of appointment of secretary 20 May 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 10 January 2013
TM01 - Termination of appointment of director 03 January 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 11 January 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 20 February 2009
353 - Register of members 20 February 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 20 March 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 20 December 2007
AA - Annual Accounts 19 January 2007
363a - Annual Return 03 January 2006
288a - Notice of appointment of directors or secretaries 05 December 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 21 January 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 18 October 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 25 January 2002
AA - Annual Accounts 25 January 2001
363s - Annual Return 21 January 2001
363s - Annual Return 19 January 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 23 October 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 15 January 1998
363s - Annual Return 17 January 1997
AA - Annual Accounts 04 December 1996
AA - Annual Accounts 26 January 1996
363s - Annual Return 24 January 1996
363s - Annual Return 15 January 1995
AA - Annual Accounts 28 November 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 19 October 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 13 August 1992
363s - Annual Return 21 January 1992
AA - Annual Accounts 16 October 1991
363a - Annual Return 01 February 1991
AA - Annual Accounts 29 January 1991
363 - Annual Return 26 January 1990
AA - Annual Accounts 02 October 1989
288 - N/A 31 July 1989
395 - Particulars of a mortgage or charge 15 June 1989
363 - Annual Return 25 January 1989
AA - Annual Accounts 02 December 1988
AA - Annual Accounts 26 May 1988
AA - Annual Accounts 27 April 1988
363 - Annual Return 25 February 1988
363 - Annual Return 14 April 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 31 March 1987
288 - N/A 13 May 1986

Mortgages & Charges

Description Date Status Charge by
Equitable charge 05 June 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.