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Company Information for

ALAN SPARGO LIMITED

CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TA,
Company Registration Number
01212214
Private Limited Company
Active

Company Overview

About Alan Spargo Ltd
ALAN SPARGO LIMITED was founded on 1975-05-13 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Alan Spargo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALAN SPARGO LIMITED
 
Legal Registered Office
CORONATION ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TA
Other companies in SL6
 
Filing Information
Company Number 01212214
Company ID Number 01212214
Date formed 1975-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209397150  
Last Datalog update: 2024-03-06 15:15:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN SPARGO LIMITED
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Company Officers of ALAN SPARGO LIMITED

Current Directors
Officer Role Date Appointed
ALAN MICHAEL SPARGO
 Company Secretary 1991-08-09
SUSAN BAKER
 Director 2012-10-01
ALAN MICHAEL SPARGO
 Director 1991-08-09
MICHAEL SPARGO
 Director 1994-10-01
PETER SPARGO
 Director 1994-10-01
ROBERT DAVID WAINWRIGHT
 Director 1991-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MICHAEL SPARGO SEA VIEW COURT (PROPERTY MANAGEMENT COMPANY) LIMITED Director 2018-05-20 CURRENT 2004-11-25 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Factory Cleaner/DriverHigh WycombeWe currently have a vacancy for a factory cleaner/driver to tidy walkways and work areas within our factory and surrounding grounds. The successful candidate2015-12-18

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13Purchase of own shares
2023-09-08CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES
2023-09-08CESSATION OF ALAN MICHAEL SPARGO AS A PERSON OF SIGNIFICANT CONTROL
2023-09-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SPARGO
2023-09-08NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER SPARGO
2023-06-20APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVID WAINWRIGHT
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2020-11-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CH01Director's details changed for Mr Robert David Wainwright on 2016-01-13
2019-08-13CH01Director's details changed for Mr Robert David Wainwright on 2016-01-13
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-11AR0109/08/15 ANNUAL RETURN FULL LIST
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ
2014-11-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-08-09
2014-10-21ANNOTATIONClarification
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-02AR0109/08/14 ANNUAL RETURN FULL LIST
2014-09-17RES12VARYING SHARE RIGHTS AND NAMES
2014-09-17RES01ADOPT ARTICLES 17/09/14
2014-09-17CC04Statement of company's objects
2014-09-17SH10Particulars of variation of rights attached to shares
2014-09-17SH08Change of share class name or designation
2014-08-07AP01DIRECTOR APPOINTED MS SUSAN BAKER
2014-02-19AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 1000
2013-09-20AR0109/08/13 FULL LIST
2013-09-20AR0109/08/13 FULL LIST
2012-12-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN MICHAEL SPARGO on 2012-08-11
2012-09-12CH01Director's details changed for Mr Alan Michael Spargo on 2012-08-11
2012-09-12AR0109/08/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0109/08/11 ANNUAL RETURN FULL LIST
2010-09-20AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-10AR0109/08/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SPARGO / 01/07/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID WAINWRIGHT / 01/07/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SPARGO / 01/07/2010
2009-09-14AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPARGO / 01/08/2009
2008-10-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT WAINWRIGHT / 23/08/2008
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-29363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-19363sRETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/05
2005-10-10363sRETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-07363sRETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-08-31363sRETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-08-07363sRETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-10-02363sRETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2000-09-18AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-21363sRETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
1999-10-18AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-08-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-24363sRETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1999-04-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98
1998-08-18363sRETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1997-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-04363sRETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-08-12363sRETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
1995-08-08363sRETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS
1995-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-01-13288NEW DIRECTOR APPOINTED
1994-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-08-15363sRETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS
1993-10-15287REGISTERED OFFICE CHANGED ON 15/10/93 FROM: LANCASTER RD. CRESSEX ESTATE HIGH WYCOMBE BUCKS HP12 3QH
1993-10-15287REGISTERED OFFICE CHANGED ON 15/10/93 FROM: LANCASTER RD., CRESSEX ESTATE, HIGH WYCOMBE, BUCKS HP12 3QH
1993-08-29363sRETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS
1993-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-08-02395PARTICULARS OF MORTGAGE/CHARGE
1992-09-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-10363sRETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS
1992-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1991-09-25363bRETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS
1991-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1990-08-23363RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS
1990-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




Licences & Regulatory approval
We could not find any licences issued to ALAN SPARGO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALAN SPARGO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1993-08-02 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1979-07-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 1,181,628
Creditors Due Within One Year 2012-05-31 £ 732,535
Provisions For Liabilities Charges 2013-05-31 £ 75,220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALAN SPARGO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 962,663
Cash Bank In Hand 2012-05-31 £ 433,446
Current Assets 2013-05-31 £ 1,966,775
Current Assets 2012-05-31 £ 1,604,983
Debtors 2013-05-31 £ 778,098
Debtors 2012-05-31 £ 1,000,754
Shareholder Funds 2013-05-31 £ 1,183,153
Shareholder Funds 2012-05-31 £ 1,367,923
Stocks Inventory 2013-05-31 £ 226,014
Stocks Inventory 2012-05-31 £ 170,783
Tangible Fixed Assets 2013-05-31 £ 473,226
Tangible Fixed Assets 2012-05-31 £ 495,475

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALAN SPARGO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN SPARGO LIMITED
Trademarks
We have not found any records of ALAN SPARGO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN SPARGO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as ALAN SPARGO LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ALAN SPARGO LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council Alan Spargo Ltd, Coronation Road, High Wycombe, Bucks, HP12 3TA HP12 3TA 59,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by ALAN SPARGO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0082073090Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2018-11-0082073090Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2018-08-0082059090Sets of articles of two or more subheadings of heading 8205
2018-01-0082073090Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2018-01-0082073090Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2018-01-0090318080
2018-01-0090318080
2014-11-0184833038Bearing housings not incorporating ball or roller bearings, for machinery and plain shaft bearings (excl. those for ball or roller bearings)
2014-10-0184833080Plain shaft bearings for machinery
2014-01-0182073090Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2013-12-0182073090Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2013-08-0182073090Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2013-07-0173269098Articles of iron or steel, n.e.s.
2013-02-0184804900Moulds for metal or metal carbides (excl. moulds of graphite or other carbons, ceramic or glass moulds, linotype moulds or matrices, injection or compression-type moulds and ingot moulds)
2013-01-0173269098Articles of iron or steel, n.e.s.
2013-01-0184804100Injection or compression-type moulds for metal or metal carbides (excl. moulds of graphite or other carbons and ceramic or glass moulds)
2012-09-0184804100Injection or compression-type moulds for metal or metal carbides (excl. moulds of graphite or other carbons and ceramic or glass moulds)
2012-06-0182073090Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2012-06-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-05-0182073090Interchangeable tools for pressing, stamping or punching, for working materials other than metal
2012-05-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2012-03-0182073010Interchangeable tools for pressing, stamping or punching, for working metal
2012-02-0173269098Articles of iron or steel, n.e.s.
2010-06-0173269098Articles of iron or steel, n.e.s.
2010-06-0182073010Interchangeable tools for pressing, stamping or punching, for working metal
2010-05-0173269098Articles of iron or steel, n.e.s.
2010-05-0182073010Interchangeable tools for pressing, stamping or punching, for working metal
2010-02-0182072090Interchangeable dies for drawing or extruding metal, with working parts of materials other than diamond or agglomerated diamond

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALAN SPARGO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALAN SPARGO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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