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SPARLONZ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sparlonz Limited. The company was founded 14 years ago and was given the registration number 06919589. The firm's registered office is in REDDITCH. You can find them at Spatz House, Brook Street, Redditch, Worcestershire. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:SPARLONZ LIMITED
Company Number:06919589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Spatz House, Brook Street, Redditch, Worcestershire, B98 8NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spatz House, Brook Street, Redditch, B98 8NG

Director25 November 2018Active
22 Pine Grove, Lickey, Birmingham, B45 8HE

Director29 May 2009Active
60, Reynard Close, Redditch, England, B97 6PY

Director29 May 2009Active

People with Significant Control

Mr Nicholas Maxwell Strong
Notified on:06 May 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:Spatz House, Brook Street, Redditch, England, B98 8NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan John Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1939
Nationality:British
Country of residence:England
Address:Spatz House, Brook Street, Redditch, England, B98 8NG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Miscellaneous

Legacy.

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2024-03-29Miscellaneous

Legacy.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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2022-05-05Persons with significant control

Change to a person with significant control.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-01-27Mortgage

Mortgage satisfy charge full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-04-04Mortgage

Mortgage satisfy charge full.

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2019-04-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-26Officers

Appoint person director company with name date.

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2018-11-26Officers

Termination director company with name termination date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-25Mortgage

Mortgage satisfy charge full.

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2018-06-25Mortgage

Mortgage satisfy charge full.

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2018-06-25Mortgage

Mortgage satisfy charge full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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