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SPRATT ENTERPRISES LIMITED

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

This company is commonly known as Spratt Enterprises Limited. The company was founded 18 years ago and was given the registration number 05624400. The firm's registered office is in LONDON. You can find them at 5th Floor Grove House, 248a Marylebone Road, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SPRATT ENTERPRISES LIMITED
Company Number:05624400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 November 2005
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Stallards Crescent, Kirby Cross, Frinton-On-Sea, England, CO13 0TN

Secretary16 November 2005Active
22, Stallards Crescent, Kirby Cross, Frinton-On-Sea, England, CO13 0TN

Director16 November 2005Active
22, Stallards Crescent, Kirby Cross, Frinton-On-Sea, England, CO13 0TN

Director16 November 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Secretary16 November 2005Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director16 November 2005Active

People with Significant Control

Mr Andrew Jonathan Spratt
Notified on:30 June 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:22, Stallards Crescent, Frinton-On-Sea, England, CO13 0TN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sharon Elizabeth Spratt
Notified on:30 June 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:22, Stallards Crescent, Frinton-On-Sea, England, CO13 0TN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-17Gazette

Gazette dissolved liquidation.

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2020-12-17Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-10-25Address

Change registered office address company with date old address new address.

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2019-10-24Insolvency

Liquidation voluntary statement of affairs.

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2019-10-24Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-24Resolution

Resolution.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Officers

Change person director company with change date.

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2015-11-10Officers

Change person director company with change date.

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2015-11-10Officers

Change person secretary company with change date.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Accounts

Accounts with accounts type total exemption small.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-06-14Accounts

Accounts with accounts type total exemption small.

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2012-11-26Annual return

Annual return company with made up date full list shareholders.

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2012-08-20Accounts

Accounts with accounts type total exemption small.

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2011-12-21Annual return

Annual return company with made up date full list shareholders.

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