Alan Spargo Limited

Company Registration Number: 01212214

Company registered in England and Wales

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Alan Spargo Limited is a Private Company Limited by Shares first registered on 13 May 1975. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

CORONATION ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TA

There are 16 companies currently registered at this postcode, including this one.

All companies at HP12 3TA

Registration Data

Company Number

01212214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25730 - Manufacture of tools

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £554,453£0£0£0£0£557,660£589,584
Current Assets £3,054,961£2,478,747£1,954,151£1,966,775£1,604,983£1,234,470£1,163,721
of which Cash £1,961,440£0£1,143,752£962,663£433,446£366,809£424,144
Total Assets £3,609,414£2,478,747£1,954,151£1,966,775£1,604,983£1,792,130£1,753,305
Current Liabilities £541,189£684,203£1,128,627£1,181,628£732,535£479,790£468,834
Net Current Assets £2,513,772£1,794,544£825,524£785,147£872,448£754,680£694,887
Total Net Worth £3,068,225£2,204,030£1,189,360£1,183,153£1,367,923£1,312,340£1,284,471

Previous Names

No previous names

Company Officers

  • SPARGO, Alan Michael

    Secretary

     

    1
    Madeira Walk
    Swanpool
    Falmouth
    Cornwall
    TR11 4EJ
    United Kingdom

  • BAKER, Susan

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Head Of Finance & Accounts

    Month of birth: May 1955

    Coronation Road
    Cressex Business Park
    High Wycombe
    Buckinghamshire
    HP12 3TA
    England

  • SPARGO, Alan Michael

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1942

    1
    Madeira Walk
    Swanpool
    Falmouth
    Cornwall
    TR11 4EJ
    United Kingdom

  • SPARGO, Michael

    Director

    Appointed on 1 October 1994

     

    Nationality: British

    Occupation: Design Director

    Month of birth: May 1966

    The Hollies
    Kiln Road
    Prestwood
    Great Missenden
    Buckinghamshire
    HP16 9DH
    United Kingdom

  • SPARGO, Peter

    Director

    Appointed on 1 October 1994

     

    Nationality: British

    Occupation: Works Director

    Month of birth: June 1965

    Moat Lane House
    Moat Lane Prestwood
    Great Missenden
    Buckinghamshire
    HP16 9BT

  • WAINWRIGHT, Robert David

    Director

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1948

    7
    Cranwells Lane
    Farnham Common
    Slough
    Berkshire
    SL2 3GW
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 18 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D35C7V. Transaction: MzE4MzIzNzQxOGFkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615HWBM. Transaction: MzE2OTg2ODQ2MmFkaXF6a2N4.

  3. 26 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4V4JD. Transaction: MzE1NTkxNDIyNmFkaXF6a2N4.

  4. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RB3M2. Transaction: MzE0MjkzNDc5N2FkaXF6a2N4.

  5. 11 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ6562. Transaction: MzEzMDc5NjM1NGFkaXF6a2N4.

  6. 3 September 2015 Registered office address changed from 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5CCFL. Transaction: MzEzMDMxMjc2MmFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LMTXQH. Transaction: MzExMjMzODgyNGFkaXF6a2N4.

  8. 21 October 2014 Second filing of AR01 previously delivered to Companies House made up to 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Document replacement. Type: RP04. Barcode: A3ILQGQ8. Transaction: MzEwOTgwNzU2MGFkaXF6a2N4.

  9. 2 October 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3HNWT0Q. Transaction: MzEwODcxNDU5MGFkaXF6a2N4.

  10. 17 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHNkhFVDRhZGlxemtjeA.

  11. 17 September 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A3G6HESW. Transaction: MzEwNzYzNzA4N2FkaXF6a2N4.

  12. 17 September 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3G6HESO. Transaction: MzEwNzYzNzA1MGFkaXF6a2N4.

  13. 17 September 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3G6HESG. Transaction: MzEwNzYzNzA0MWFkaXF6a2N4.

  14. 7 August 2014 Appointment of Ms Susan Baker as a director on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: AP01. Barcode: X3DRPJ6Y. Transaction: MzEwNTIwNTU0MmFkaXF6a2N4.

  15. 19 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322OH3G. Transaction: MzA5NDc3MTk4OWFkaXF6a2N4.

  16. 20 September 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAMO4I. Transaction: MzA4NTQ1MjQ0NmFkaXF6a2N4.

  17. 4 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1N20XO3. Transaction: MzA2ODczNTE5MGFkaXF6a2N4.

  18. 12 September 2012 Secretary's details changed for Mr Alan Michael Spargo on 11 August 2012 [View PDF]

    Action Date: 11 August 2012. Category: Officers. Type: CH03. Barcode: X1HBH4V7. Transaction: MzA2NDAxNTMxOWFkaXF6a2N4.

  19. 12 September 2012 Director's details changed for Mr Alan Michael Spargo on 11 August 2012 [View PDF]

    Action Date: 11 August 2012. Category: Officers. Type: CH01. Barcode: X1HBH52G. Transaction: MzA2NDAxNTM5NGFkaXF6a2N4.

  20. 12 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBGL6B. Transaction: MzA2NDAwOTAxNGFkaXF6a2N4.

  21. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PSY5F. Transaction: MzA1MzM2MDUzM2FkaXF6a2N4.

  22. 1 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XMO57X6M. Transaction: MzA0MzA5MTg5NWFkaXF6a2N4.

  23. 20 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A8Z15NGQ. Transaction: MzAyMzU5MDA3NmFkaXF6a2N4.

  24. 10 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X8X43NA6. Transaction: MzAyMzA5MzI5OGFkaXF6a2N4.

  25. 10 September 2010 Director's details changed for Mr Michael Spargo on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X8X40NA3. Transaction: MzAyMzA5Mjk5NWFkaXF6a2N4.

  26. 10 September 2010 Director's details changed for Peter Spargo on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X8X41NA4. Transaction: MzAyMzA5Mjk5N2FkaXF6a2N4.

  27. 10 September 2010 Director's details changed for Mr Robert David Wainwright on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X8X42NA5. Transaction: MzAyMzA5MzAwMGFkaXF6a2N4.

  28. 14 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P4HOYD7G. Transaction: MjA0MTIyNTk1OWFkaXF6a2N4.

  29. 8 September 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WK4D36. Transaction: MjA0MDg0NzU2MWFkaXF6a2N4.

  30. 8 September 2009 Director's change of particulars / michael spargo / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9WK3D35. Transaction: MjA0MDg0NjgzOGFkaXF6a2N4.

  31. 13 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2DC13UZ. Transaction: MjAxNTQyOTU4NGFkaXF6a2N4.

  32. 9 September 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2PO2Y2. Transaction: MjAxMjg4NDU1NmFkaXF6a2N4.

  33. 8 September 2008 Director's change of particulars / robert wainwright / 23/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ2PI2YW. Transaction: MjAxMjg4NDM5N2FkaXF6a2N4.

  34. 28 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEyNDg3MmFkaXF6a2N4.

  35. 29 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2OTYzNmFkaXF6a2N4.

  36. 16 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAyNTc4MmFkaXF6a2N4.

  37. 19 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMxMDk2N2FkaXF6a2N4.

  38. 28 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwMjUxMzI5MGFkaXF6a2N4.

  39. 10 October 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI5MTMyMWFkaXF6a2N4.

  40. 22 September 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNzM1MTU1MmFkaXF6a2N4.

  41. 7 October 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk2NjIwMmFkaXF6a2N4.

  42. 31 March 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMzQ3NDAwN2FkaXF6a2N4.

  43. 31 August 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ2NDQ2M2FkaXF6a2N4.

  44. 3 April 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NzM2NjQ1M2FkaXF6a2N4.

  45. 7 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQwOTAyMmFkaXF6a2N4.

  46. 25 October 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2OTg4NzU3OGFkaXF6a2N4.

  47. 2 October 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkzODU2M2FkaXF6a2N4.

  48. 18 September 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMTQxMDg5MGFkaXF6a2N4.

  49. 21 August 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc5OTIzNWFkaXF6a2N4.

  50. 18 October 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5ODAwOTMyNGFkaXF6a2N4.

  51. 24 August 1999 Return made up to 09/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTU4MDYzN2FkaXF6a2N4.

  52. 1 April 1999 Accounts for a medium company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyOTc1MTIxMWFkaXF6a2N4.

  53. 18 August 1998 Return made up to 09/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjExOTg2MGFkaXF6a2N4.

  54. 10 September 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA0NTIxODEwMGFkaXF6a2N4.

  55. 4 September 1997 Return made up to 09/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU5ODEzMmFkaXF6a2N4.

  56. 1 November 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAyNjE5NzE4MGFkaXF6a2N4.

  57. 12 August 1996 Return made up to 09/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEyNDI4OWFkaXF6a2N4.

  58. 8 August 1995 Return made up to 09/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYyMzg2OWFkaXF6a2N4.

  59. 7 August 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0MzY1NTEwNGFkaXF6a2N4.

  60. 13 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTg1MzI2NGFkaXF6a2N4.

  61. 13 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODgxNzgxOGFkaXF6a2N4.

  62. 3 October 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyMDA2MTQwOGFkaXF6a2N4.

  63. 15 August 1994 Return made up to 09/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDM3MzU4OGFkaXF6a2N4.

  64. 15 October 1993 Registered office changed on 15/10/93 from: lancaster rd. Cressex estate high wycombe bucks HP12 3QH

    Category: Address. Type: 287. Transaction: MDA3OTk1ODE2M2FkaXF6a2N4.

  65. 15 October 1993 Registered office changed on 15/10/93 from: lancaster rd., Cressex estate, high wycombe, bucks HP12 3QH

    Category: Address. Type: 287. Transaction: Nzk5NTgxNjNhZGlxemtjeA.

  66. 29 August 1993 Return made up to 09/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDU2MDYwMGFkaXF6a2N4.

  67. 25 August 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA0MzAzMDQ2OGFkaXF6a2N4.

  68. 2 August 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyMzU0Njc4OWFkaXF6a2N4.

  69. 10 September 1992 Return made up to 09/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzE0OTEyN2FkaXF6a2N4.

  70. 3 September 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEwMTQ0MjgzNWFkaXF6a2N4.

  71. 25 September 1991 Return made up to 09/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMzA3OTI4MWFkaXF6a2N4.

  72. 19 September 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAyMjg5Mjc5OWFkaXF6a2N4.

  73. 23 August 1990 Return made up to 09/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTIzNzA2NmFkaXF6a2N4.

  74. 14 August 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAxODM3Njg2OWFkaXF6a2N4.

  75. 26 July 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MjE1NTI5N2FkaXF6a2N4.

  76. 24 July 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzODk3NDg3NWFkaXF6a2N4.

  77. 27 July 1989 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAyMDIwNDU4MmFkaXF6a2N4.

  78. 27 July 1989 Return made up to 24/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMzg3MTE2NmFkaXF6a2N4.

  79. 8 August 1988 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA2ODY2ODcwMmFkaXF6a2N4.

  80. 8 August 1988 Return made up to 21/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Nzk0MDA2NGFkaXF6a2N4.

  81. 6 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDc3NTg5MWFkaXF6a2N4.

  82. 17 September 1987 Return made up to 21/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDcyNTYxM2FkaXF6a2N4.

  83. 26 August 1987 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA3MDMxNDg1N2FkaXF6a2N4.

  84. 11 December 1986 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDk0NjQ2OGFkaXF6a2N4.

  85. 2 December 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTA1MjQ3N2FkaXF6a2N4.

  86. 2 September 1986 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDE1MjczNzU2M2FkaXF6a2N4.

  87. 2 September 1986 Return made up to 11/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NTIwMTM4NmFkaXF6a2N4.

  88. 10 August 1983 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA2NzkzODA4N2FkaXF6a2N4.

  89. 5 May 1975 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA2NzkzODA4NmFkaXF6a2N4.

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