About

Registered Number: 00090871
Date of Incorporation: 19/11/1906 (111 years and 9 months ago)
Company Status: Active
Registered Address: Bower Hinton,, Martock,, Somerset, TA12 6LF

 

Based in Somerset, William Sparrow Ltd was setup in 1906. There are 5 directors listed for this business in the Companies House registry. We don't currently know the number of employees at this company.

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.