| Company Name | Spartan Controls Limited |
|---|---|
| Company Status | Active |
| Company Number | 01041496 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 1972(52 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Simon Peter Adams |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1991(19 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside Tomo Trading Estate Packet Boat Lane Cowley Uxbridge Middlesex UB8 2JP |
| Director Name | Mr Gavin Peter Adams |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 1997(24 years, 11 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside Tomo Trading Estate Packet Boat Lane Cowley Uxbridge Middlesex UB8 2JP |
| Secretary Name | Mrs Suzanne Louise Metcalf |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 October 1999(27 years, 8 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside Tomo Trading Estate Packet Boat Lane Cowley Uxbridge Middlesex UB8 2JP |
| Director Name | Mrs Suzanne Louise Metcalf |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2001(29 years, 6 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside Tomo Trading Estate Packet Boat Lane Cowley Uxbridge Middlesex UB8 2JP |
| Director Name | Cynthia Anne Adams |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(19 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 04 July 1997) |
| Role | Secretary |
| Correspondence Address | Meadow House Church Lane Stoke Poges Slough Berkshire SL2 4NZ |
| Director Name | Colin Newman Sharp |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(19 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 26 March 1997) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Two Oaks Wexham Park Lane Wexham South Buckinghamshire SL3 6LX |
| Secretary Name | Cynthia Anne Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1991(19 years, 10 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 04 July 1997) |
| Role | Company Director |
| Correspondence Address | Meadow House Church Lane Stoke Poges Slough Berkshire SL2 4NZ |
| Secretary Name | Gavin Peter Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1997(25 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 15 October 1999) |
| Role | Company Director |
| Correspondence Address | Jordans Hill Waye Gerrards Cross Buckinghamshire SL9 8BH |
Contact
| Website | www.spartancontrols.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0118 4961708 |
| Telephone region | Reading |
Location
| Registered Address | Waterside Tomo Trading Estate Packet Boat Lane Cowley Uxbridge Middlesex UB8 2JP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Brunel |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £6,861,687 |
| Gross Profit | £2,471,614 |
| Net Worth | £3,043,445 |
| Cash | £2,354,476 |
| Current Liabilities | £1,979,584 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (7 months, 3 weeks from now) |
Charges
| 7 August 1986 | Delivered on: 20 August 1986 Satisfied on: 2 July 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5/6, estate road, cowley, peachey, W. drayton, l/b of hillingdon. And the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 23 July 1974 | Delivered on: 13 August 1974 Satisfied on: 21 June 1997 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Shop and premises at 16 fairfield road yiewsley, middx. Fully Satisfied |
Filing History
| 30 November 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 14 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 7 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 24 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 13 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 12 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 14 December 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 28 December 2019 | Accounts for a small company made up to 31 March 2019 (12 pages) |
| 13 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 29 December 2018 | Accounts for a small company made up to 31 March 2018 (12 pages) |
| 14 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 18 December 2017 | Full accounts made up to 31 March 2017 (26 pages) |
| 18 December 2017 | Full accounts made up to 31 March 2017 (26 pages) |
| 14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 22 December 2016 | Full accounts made up to 31 March 2016 (25 pages) |
| 22 December 2016 | Full accounts made up to 31 March 2016 (25 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 25 February 2016 | Full accounts made up to 30 June 2015 (19 pages) |
| 25 February 2016 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (3 pages) |
| 25 February 2016 | Full accounts made up to 30 June 2015 (19 pages) |
| 25 February 2016 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (3 pages) |
| 15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 10 April 2015 | Full accounts made up to 30 June 2014 (20 pages) |
| 10 April 2015 | Full accounts made up to 30 June 2014 (20 pages) |
| 23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 January 2014 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 23 January 2014 | Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 23 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 24 October 2013 | Total exemption full accounts made up to 31 March 2013 (18 pages) |
| 24 October 2013 | Total exemption full accounts made up to 31 March 2013 (18 pages) |
| 18 December 2012 | Full accounts made up to 31 March 2012 (19 pages) |
| 18 December 2012 | Full accounts made up to 31 March 2012 (19 pages) |
| 13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 16 December 2011 | Full accounts made up to 31 March 2011 (18 pages) |
| 16 December 2011 | Full accounts made up to 31 March 2011 (18 pages) |
| 13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Secretary's details changed for Mrs Suzanne Louise Metcalf on 12 July 2011 (1 page) |
| 12 July 2011 | Secretary's details changed for Mrs Suzanne Louise Metcalf on 12 July 2011 (1 page) |
| 12 July 2011 | Director's details changed for Mrs Suzanne Louise Metcalf on 12 July 2011 (2 pages) |
| 12 July 2011 | Director's details changed for Mrs Suzanne Louise Metcalf on 12 July 2011 (2 pages) |
| 7 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
| 7 February 2011 | Annual return made up to 13 December 2010 with a full list of shareholders (6 pages) |
| 16 December 2010 | Full accounts made up to 31 March 2010 (20 pages) |
| 16 December 2010 | Full accounts made up to 31 March 2010 (20 pages) |
| 6 December 2010 | Director's details changed for Mrs Suzanne Louise Metcalf on 15 November 2010 (3 pages) |
| 6 December 2010 | Secretary's details changed for Mrs Suzanne Louise Metcalf on 15 November 2010 (3 pages) |
| 6 December 2010 | Secretary's details changed for Mrs Suzanne Louise Metcalf on 15 November 2010 (3 pages) |
| 6 December 2010 | Director's details changed for Mrs Suzanne Louise Metcalf on 15 November 2010 (3 pages) |
| 3 February 2010 | Accounts for a medium company made up to 31 March 2009 (17 pages) |
| 3 February 2010 | Accounts for a medium company made up to 31 March 2009 (17 pages) |
| 15 December 2009 | Director's details changed for Gavin Peter Adams on 13 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Simon Peter Adams on 13 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Suzanne Louise Adams on 13 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Simon Peter Adams on 13 December 2009 (2 pages) |
| 15 December 2009 | Secretary's details changed for Suzanne Louise Adams on 13 December 2009 (1 page) |
| 15 December 2009 | Director's details changed for Gavin Peter Adams on 13 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Suzanne Louise Adams on 13 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Secretary's details changed for Suzanne Louise Adams on 13 December 2009 (1 page) |
| 6 February 2009 | Full accounts made up to 31 March 2008 (20 pages) |
| 6 February 2009 | Full accounts made up to 31 March 2008 (20 pages) |
| 17 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 17 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 18 February 2008 | Return made up to 13/12/07; no change of members (7 pages) |
| 18 February 2008 | Return made up to 13/12/07; no change of members (7 pages) |
| 30 December 2007 | Accounts for a medium company made up to 31 March 2007 (15 pages) |
| 30 December 2007 | Accounts for a medium company made up to 31 March 2007 (15 pages) |
| 25 January 2007 | Return made up to 13/12/06; full list of members (8 pages) |
| 25 January 2007 | Return made up to 13/12/06; full list of members (8 pages) |
| 12 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 12 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 22 December 2005 | Return made up to 13/12/05; full list of members
|
| 22 December 2005 | Return made up to 13/12/05; full list of members
|
| 10 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 January 2005 | Return made up to 13/12/04; full list of members
|
| 6 January 2005 | Return made up to 13/12/04; full list of members
|
| 2 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 6 January 2004 | Accounts for a medium company made up to 31 March 2003 (18 pages) |
| 6 January 2004 | Accounts for a medium company made up to 31 March 2003 (18 pages) |
| 5 January 2004 | Return made up to 13/12/03; full list of members (8 pages) |
| 5 January 2004 | Return made up to 13/12/03; full list of members (8 pages) |
| 17 March 2003 | Registered office changed on 17/03/03 from: unit 5/6 tomo trading estate packet boat lane cowley uxbridge middlesex UB8 2JP (1 page) |
| 17 March 2003 | Registered office changed on 17/03/03 from: unit 5/6 tomo trading estate packet boat lane cowley uxbridge middlesex UB8 2JP (1 page) |
| 31 December 2002 | Return made up to 13/12/02; full list of members
|
| 31 December 2002 | Return made up to 13/12/02; full list of members
|
| 11 December 2002 | Accounts for a medium company made up to 31 March 2002 (16 pages) |
| 11 December 2002 | Accounts for a medium company made up to 31 March 2002 (16 pages) |
| 11 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 December 2001 | Return made up to 13/12/01; full list of members
|
| 31 December 2001 | Return made up to 13/12/01; full list of members
|
| 3 September 2001 | New director appointed (2 pages) |
| 3 September 2001 | New director appointed (2 pages) |
| 12 July 2001 | Accounts for a medium company made up to 31 March 2001 (15 pages) |
| 12 July 2001 | Accounts for a medium company made up to 31 March 2001 (15 pages) |
| 3 January 2001 | Return made up to 13/12/00; full list of members
|
| 3 January 2001 | Return made up to 13/12/00; full list of members
|
| 10 October 2000 | Accounts for a medium company made up to 31 March 2000 (15 pages) |
| 10 October 2000 | Accounts for a medium company made up to 31 March 2000 (15 pages) |
| 3 February 2000 | Return made up to 13/12/99; full list of members
|
| 3 February 2000 | Return made up to 13/12/99; full list of members
|
| 15 November 1999 | Secretary resigned (1 page) |
| 15 November 1999 | New secretary appointed (2 pages) |
| 15 November 1999 | Secretary resigned (1 page) |
| 15 November 1999 | New secretary appointed (2 pages) |
| 3 September 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 3 September 1999 | Full accounts made up to 31 March 1999 (15 pages) |
| 24 December 1998 | Return made up to 13/12/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 13/12/98; full list of members (6 pages) |
| 11 November 1998 | Full accounts made up to 31 March 1998 (16 pages) |
| 11 November 1998 | Full accounts made up to 31 March 1998 (16 pages) |
| 19 January 1998 | Return made up to 13/12/97; full list of members (6 pages) |
| 19 January 1998 | Return made up to 13/12/97; full list of members (6 pages) |
| 18 August 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | Secretary resigned;director resigned (1 page) |
| 18 August 1997 | Full accounts made up to 31 March 1997 (15 pages) |
| 18 August 1997 | New secretary appointed (2 pages) |
| 18 August 1997 | Secretary resigned;director resigned (1 page) |
| 4 July 1997 | Resolutions
|
| 4 July 1997 | Declaration of assistance for shares acquisition (4 pages) |
| 4 July 1997 | Resolutions
|
| 4 July 1997 | Resolutions
|
| 4 July 1997 | Resolutions
|
| 4 July 1997 | Declaration of assistance for shares acquisition (4 pages) |
| 2 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 July 1997 | £ ic 35000/28000 17/06/97 £ sr 7000@1=7000 (1 page) |
| 2 July 1997 | £ ic 35000/28000 17/06/97 £ sr 7000@1=7000 (1 page) |
| 2 July 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 June 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 June 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 1997 | Director resigned (1 page) |
| 3 April 1997 | Director resigned (1 page) |
| 27 January 1997 | New director appointed (2 pages) |
| 27 January 1997 | New director appointed (2 pages) |
| 9 January 1997 | Return made up to 13/12/96; full list of members (6 pages) |
| 9 January 1997 | Return made up to 13/12/96; full list of members (6 pages) |
| 7 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 7 January 1997 | Full accounts made up to 31 March 1996 (15 pages) |
| 5 February 1996 | Return made up to 13/12/95; no change of members (4 pages) |
| 5 February 1996 | Return made up to 13/12/95; no change of members (4 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (19 pages) |
| 1 February 1996 | Full accounts made up to 31 March 1995 (19 pages) |