| Company Name | Spargrange Contracts Limited |
|---|---|
| Director | Ian Coleman |
| Company Status | Active |
| Company Number | 02029718 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1986(37 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Ian Coleman |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1991(5 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Design Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Highcroft Road Romiley Stockport Cheshire SK6 4PS |
| Secretary Name | Susan Theresa Coleman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1991(5 years, 1 month after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Correspondence Address | 4 Highcroft Road Romiley Stockport Cheshire SK6 4PS |
| Director Name | Susan Theresa Coleman |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2017(30 years, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 06 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Coppice Close Woodley Stockport Cheshire SK6 1JH |
Contact
| Website | spargrangecontractsltd.co.uk |
|---|---|
| Telephone | 0161 4305449 |
| Telephone region | Manchester |
Location
| Registered Address | Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 61 at £1 | Mr Ian Coleman 61.00% Ordinary |
|---|---|
| 39 at £1 | Susan Theresa Coleman 39.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £671 |
| Cash | £23,198 |
| Current Liabilities | £30,633 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 16 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
|---|---|
| 13 October 2022 | Micro company accounts made up to 31 July 2022 (2 pages) |
| 10 October 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
| 17 March 2022 | Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 17 March 2022 (1 page) |
| 24 January 2022 | Micro company accounts made up to 31 July 2021 (2 pages) |
| 18 October 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
| 27 January 2021 | Micro company accounts made up to 31 July 2020 (2 pages) |
| 3 December 2020 | Secretary's details changed for Susan Theresa Coleman on 3 December 2020 (1 page) |
| 3 December 2020 | Change of details for Susan Theresa Coleman as a person with significant control on 3 December 2020 (2 pages) |
| 23 November 2020 | Change of details for Mr Ian Coleman as a person with significant control on 23 November 2020 (2 pages) |
| 23 November 2020 | Director's details changed for Mr Ian Coleman on 23 November 2020 (2 pages) |
| 11 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 27 January 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 24 September 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 8 August 2018 | Change of details for Mr Ian Coleman as a person with significant control on 8 August 2018 (2 pages) |
| 8 August 2018 | Change of details for Susan Theresa Coleman as a person with significant control on 8 August 2018 (2 pages) |
| 14 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 14 November 2017 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
| 30 August 2017 | Confirmation statement made on 8 August 2017 with updates (5 pages) |
| 20 April 2017 | Appointment of Susan Theresa Coleman as a director on 6 April 2017 (2 pages) |
| 20 April 2017 | Termination of appointment of Susan Theresa Coleman as a director on 6 April 2017 (1 page) |
| 20 April 2017 | Appointment of Susan Theresa Coleman as a director on 6 April 2017 (2 pages) |
| 20 April 2017 | Termination of appointment of Susan Theresa Coleman as a director on 6 April 2017 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 18 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 18 August 2016 | Confirmation statement made on 8 August 2016 with updates (7 pages) |
| 24 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 24 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 11 September 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 24 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 19 September 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 14 November 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 7 November 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 November 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 25 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from first floor 10 charlotte house manchester M1 4EX (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from first floor 10 charlotte house manchester M1 4EX (1 page) |
| 7 October 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 25 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 31 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 31 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 8 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 8 September 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 12 September 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 3 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 3 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 16 September 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 5 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 5 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 4 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 22/08/02; full list of members (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 31 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 31 August 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 22 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 19 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 3 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 3 September 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 9 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 9 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 27 November 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 27 November 1997 | Return made up to 22/08/97; no change of members (4 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 23 September 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 16 October 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 16 October 1996 | Return made up to 22/08/96; no change of members (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 18 September 1995 | Secretary's particulars changed (2 pages) |
| 18 September 1995 | Secretary's particulars changed (2 pages) |
| 18 September 1995 | Director's particulars changed (2 pages) |
| 18 September 1995 | Director's particulars changed (2 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 11 September 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 11 September 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 11 September 1995 | Return made up to 22/08/95; full list of members (6 pages) |