A.P. SPARROW LIMITED - Retail sale by opticians - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About A.p. Sparrow Ltd

A.P. SPARROW LIMITED was founded on 1994-04-18 and has its registered office in Horsforth. The organisation's status is listed as "Active - Proposal to Strike off". A.p. Sparrow Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
A.P. SPARROW LIMITED

DALE HOUSE 64 FINK HILL HORSFORTH LEEDS LS18 4DH Other companies in LS11

Filing Information

Company Number		02919991
Company ID Number		02919991
Date formed		1994-04-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2019
Account next due		31/05/2021
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-01-06 22:59:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.P. SPARROW LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of A.P. SPARROW LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL NASH SPARROW	Company Secretary	2002-09-18
LAURA MAY PEARCE	Director	2016-04-19
ANN PATRICIA SPARROW	Director	1994-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURA MAY PEARCE	Director	2011-03-07	2016-04-19
LAURA VIPOND	Director	2011-03-07	2014-04-19
ELIZABETH CHRISTINA MORLEY	Company Secretary	1996-12-04	2002-09-18
PETER NASH SPARROW	Company Secretary	1994-06-02	1996-12-04
CLIFFORD DONALD WING	Company Secretary	1994-04-18	1994-06-02
BONUSWORTH LIMITED	Nominated Director	1994-04-18	1994-06-02

More director information

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.

Date	Document Type	Document Description
2020-12-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-12-14	DS01	Application to strike the company off the register
2020-05-27	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13	AA01	Previous accounting period extended from 30/03/19 TO 31/08/19
2019-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA MAY PEARCE
2019-11-13	TM02	Termination of appointment of Michael Nash Sparrow on 2019-08-31
2019-10-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-09-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-03-08	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-30	AA01	Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-04-23	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2018 FROM DALE HOUSE 64 FINK HILL HORSFORTH LEEDS LS18 4DH UNITED KINGDOM
2018-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2018 FROM DALE HOUSE FINK HILL HORSFORTH LEEDS LS18 4DH ENGLAND
2018-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2018 FROM C/O SW&P ACCOUNTANCY 2ND FLOOR 11 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5PA
2018-01-14	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-14	AA01	Previous accounting period shortened from 30/04/17 TO 31/03/17
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 63
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-05-11	AP01	DIRECTOR APPOINTED MISS LAURA MAY PEARCE
2017-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA MAY PEARCE
2016-10-25	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 63
2016-05-13	AR01	18/04/16 ANNUAL RETURN FULL LIST
2016-01-14	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-16	LATEST SOC	16/05/15 STATEMENT OF CAPITAL;GBP 63
2015-05-16	AR01	18/04/15 ANNUAL RETURN FULL LIST
2015-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/15 FROM 302 Dewsbury Road Beeston Leeds West Yorkshire LS11 6QY
2015-01-09	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA VIPOND
2014-05-16	LATEST SOC	16/05/14 STATEMENT OF CAPITAL;GBP 63
2014-05-16	AR01	18/04/14 ANNUAL RETURN FULL LIST
2014-01-25	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15	AR01	18/04/13 ANNUAL RETURN FULL LIST
2013-01-26	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14	AR01	18/04/12 ANNUAL RETURN FULL LIST
2012-05-14	CH01	Director's details changed for Mrs Ann Patricia Sparrow on 2012-04-18
2012-05-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHAEL NASH SPARROW on 2012-04-18
2012-01-30	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17	AR01	18/04/11 FULL LIST
2011-03-07	AP01	DIRECTOR APPOINTED MISS LAURA PEARCE
2011-03-07	AP01	DIRECTOR APPOINTED MRS LAURA VIPOND
2010-11-02	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-06	AR01	18/04/10 FULL LIST
2010-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN PATRICIA SPARROW / 18/04/2010
2009-09-23	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-23	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-09-23	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-23	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-01-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-25	363a	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-07	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-05-02	363a	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2005-12-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/05 FROM: C/O BUCKLE BARTON SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS LS18 5NT
2005-06-28	169	£ IC 100/63 28/04/05 £ SR 37@1=37
2005-06-28	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-05-25	363s	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-22	363s	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-11-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-19	363s	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-01	288b	SECRETARY RESIGNED
2002-10-01	288a	NEW SECRETARY APPOINTED
2002-05-17	363s	RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-05-09	363s	RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-05-23	363s	RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-02	363s	RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS
1999-03-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-22	288c	DIRECTOR'S PARTICULARS CHANGED
1998-04-28	363s	RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
1997-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-04-29	363s	RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
1997-02-06	288c	DIRECTOR'S PARTICULARS CHANGED
1997-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-21	288b	SECRETARY RESIGNED
1996-12-21	288a	NEW SECRETARY APPOINTED
1996-04-30	363s	RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
1996-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1996-02-25	ELRES	S366A DISP HOLDING AGM 09/02/96
1996-02-25	ELRES	S252 DISP LAYING ACC 09/02/96
1996-02-25	ELRES	S386 DISP APP AUDS 09/02/96
1995-06-19	88(2)R	AD 28/04/95--------- £ SI 98@1=98 £ IC 2/100
1995-04-27	363s	RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS
1994-06-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-20	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/94 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1994-06-15	CERTNM	COMPANY NAME CHANGED SIGHTFIELD LIMITED CERTIFICATE ISSUED ON 16/06/94

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47782 - Retail sale by opticians

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to A.P. SPARROW 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 A.P. SPARROW LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2006-12-07	Outstanding	HSBC BANK PLC
DEBENTURE	2006-12-07	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-05-01	£ 34,165
Creditors Due Within One Year	2012-05-01	£ 68,908
Provisions For Liabilities Charges	2012-05-01	£ 1,878
Provisions For Liabilities Charges	2012-04-30	£ 2,073
Provisions For Liabilities Charges	2011-04-30	£ 1,190

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-08-31

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 A.P. SPARROW LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 63
Called Up Share Capital	2012-04-30	£ 63
Called Up Share Capital	2011-04-30	£ 63
Cash Bank In Hand	2012-05-01	£ 6,476
Cash Bank In Hand	2012-04-30	£ 9,627
Cash Bank In Hand	2011-04-30	£ 7,890
Current Assets	2012-05-01	£ 17,367
Current Assets	2012-04-30	£ 18,178
Current Assets	2011-04-30	£ 58,596
Debtors	2012-05-01	£ 4,911
Debtors	2012-04-30	£ 2,401
Debtors	2011-04-30	£ 37,206
Fixed Assets	2012-05-01	£ 153,013
Fixed Assets	2012-04-30	£ 157,254
Fixed Assets	2011-04-30	£ 160,573
Secured Debts	2012-05-01	£ 37,882
Shareholder Funds	2012-05-01	£ 65,429
Shareholder Funds	2012-04-30	£ 73,549
Shareholder Funds	2011-04-30	£ 90,996
Stocks Inventory	2012-05-01	£ 5,980
Stocks Inventory	2012-04-30	£ 6,150
Stocks Inventory	2011-04-30	£ 13,500
Tangible Fixed Assets	2012-05-01	£ 153,013
Tangible Fixed Assets	2012-04-30	£ 157,254
Tangible Fixed Assets	2011-04-30	£ 160,573

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A.P. SPARROW LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.P. SPARROW LIMITED

Trademarks

We have not found any records of A.P. SPARROW LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.P. SPARROW 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 (47782 - Retail sale by opticians) as A.P. SPARROW LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.P. SPARROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.P. SPARROW 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 A.P. SPARROW LIMITED any grants or awards.

Ownership

We could not find any group structure information

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