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Company Information for

SPERRYN & COMPANY LIMITED

CRANE HOUSE EPSILON TERRACE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ,

Company Registration Number

04360858

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Sperryn & Company Ltd

SPERRYN & COMPANY LIMITED was founded on 2002-01-25 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Sperryn & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

SPERRYN & COMPANY LIMITED

Legal Registered Office

CRANE HOUSE EPSILON TERRACE
WEST ROAD
IPSWICH
SUFFOLK
IP3 9FJ
Other companies in IP3

Previous Names

HAMSARD 2494 LIMITED

24/05/2002

Filing Information

Company Number		04360858
Company ID Number		04360858
Date formed		2002-01-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		25/01/2016
Return next due		22/02/2017
Type of accounts		DORMANT

Last Datalog update:	2022-02-11 06:06:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPERRYN & COMPANY LIMITED

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Company Officers of SPERRYN & COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JASON CHARLES LOCKE	Company Secretary	2015-10-01
MARK ROYSTON HOPES	Director	2010-03-23
RICHARD CLIVE TUCK	Director	2017-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUDITH ANN LUMSDEN	Director	2008-09-15	2017-01-31
PAUL CANSDALE	Company Secretary	2012-03-26	2015-09-28
PETER ROWLAND WILSON	Company Secretary	2011-11-04	2012-03-23
STEVEN JOHN HOBBS	Company Secretary	2011-01-01	2011-11-04
JUDITH ANN LUMSDEN	Company Secretary	2008-09-15	2011-01-01
PETER GEORGE WILSON	Director	2008-09-15	2010-04-30
STEPHEN MARK BURR	Company Secretary	2002-04-26	2008-09-15
STEPHEN MARK BURR	Director	2002-04-26	2008-09-15
DAVID PYE	Director	2002-04-26	2008-09-15
BRIAN THOMAS TRAVIS	Director	2002-04-26	2008-09-15
STEVEN COOPER	Director	2002-04-26	2007-10-16
HSE SECRETARIES LIMITED	Company Secretary	2002-01-25	2002-04-26
HSE DIRECTORS LIMITED	Director	2002-01-25	2002-04-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ROYSTON HOPES	DELTA FLUID PRODUCTS LIMITED	Director	2010-03-23	CURRENT	2001-08-31	Active - Proposal to Strike off
MARK ROYSTON HOPES	EXRHODES LIMITED	Director	2010-03-23	CURRENT	2002-01-25	Active - Proposal to Strike off
MARK ROYSTON HOPES	EXBROWNALL LIMITED	Director	2010-03-23	CURRENT	2002-01-25	Active - Proposal to Strike off
MARK ROYSTON HOPES	INTA-LOK LTD	Director	2010-03-23	CURRENT	2004-04-05	Active - Proposal to Strike off
MARK ROYSTON HOPES	NABIC VALVE SAFETY PRODUCTS LIMITED	Director	2010-03-23	CURRENT	2002-01-25	Active - Proposal to Strike off
MARK ROYSTON HOPES	PEGLER HATTERSLEY LIMITED	Director	2010-03-23	CURRENT	2004-02-05	Active - Proposal to Strike off
MARK ROYSTON HOPES	WASK LIMITED	Director	2010-03-23	CURRENT	2005-10-12	Active - Proposal to Strike off
MARK ROYSTON HOPES	VIKING JOHNSON LIMITED	Director	2010-03-23	CURRENT	2005-10-25	Active - Proposal to Strike off
MARK ROYSTON HOPES	CRANE LIMITED	Director	2010-03-23	CURRENT	1908-07-03	Active
MARK ROYSTON HOPES	HATTERSLEY NEWMAN HENDER LIMITED	Director	2010-03-23	CURRENT	2004-02-05	Active - Proposal to Strike off
MARK ROYSTON HOPES	WADE COUPLINGS LIMITED	Director	2010-03-23	CURRENT	2002-01-25	Active - Proposal to Strike off
RICHARD CLIVE TUCK	DELTA FLUID PRODUCTS LIMITED	Director	2017-02-01	CURRENT	2001-08-31	Active - Proposal to Strike off
RICHARD CLIVE TUCK	EXRHODES LIMITED	Director	2017-02-01	CURRENT	2002-01-25	Active - Proposal to Strike off
RICHARD CLIVE TUCK	EXBROWNALL LIMITED	Director	2017-02-01	CURRENT	2002-01-25	Active - Proposal to Strike off
RICHARD CLIVE TUCK	INTA-LOK LTD	Director	2017-02-01	CURRENT	2004-04-05	Active - Proposal to Strike off
RICHARD CLIVE TUCK	NABIC VALVE SAFETY PRODUCTS LIMITED	Director	2017-02-01	CURRENT	2002-01-25	Active - Proposal to Strike off
RICHARD CLIVE TUCK	PEGLER HATTERSLEY LIMITED	Director	2017-02-01	CURRENT	2004-02-05	Active - Proposal to Strike off
RICHARD CLIVE TUCK	WASK LIMITED	Director	2017-02-01	CURRENT	2005-10-12	Active - Proposal to Strike off
RICHARD CLIVE TUCK	VIKING JOHNSON LIMITED	Director	2017-02-01	CURRENT	2005-10-25	Active - Proposal to Strike off
RICHARD CLIVE TUCK	CRANE LIMITED	Director	2017-02-01	CURRENT	1908-07-03	Active
RICHARD CLIVE TUCK	HATTERSLEY NEWMAN HENDER LIMITED	Director	2017-02-01	CURRENT	2004-02-05	Active - Proposal to Strike off
RICHARD CLIVE TUCK	WADE COUPLINGS LIMITED	Director	2017-02-01	CURRENT	2002-01-25	Active - Proposal to Strike off

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
2022-01-18		FIRST GAZETTE notice for voluntary strike-off
2022-01-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-01-06		Application to strike the company off the register
2022-01-06	DS01	Application to strike the company off the register
2021-04-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ROYSTON HOPES
2021-03-24	AP01	DIRECTOR APPOINTED MR JASON CHARLES LOCKE
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-02-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-02-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-04-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES
2017-03-01	LATEST SOC	01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01	CS01	CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-01	AP01	DIRECTOR APPOINTED MR RICHARD CLIVE TUCK
2017-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH ANN LUMSDEN
2017-01-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-04-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-29	AR01	25/01/16 ANNUAL RETURN FULL LIST
2015-10-01	AP03	Appointment of Mr Jason Charles Locke as company secretary on 2015-10-01
2015-10-01	TM02	Termination of appointment of Paul Cansdale on 2015-09-28
2015-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28	AR01	25/01/15 ANNUAL RETURN FULL LIST
2014-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13	AR01	25/01/14 ANNUAL RETURN FULL LIST
2013-01-28	AR01	25/01/13 ANNUAL RETURN FULL LIST
2013-01-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-31	AAMD	Amended accounts made up to 2011-12-31
2012-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-02	AP03	Appointment of Mr Paul Cansdale as company secretary
2012-04-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PETER WILSON
2012-01-30	AR01	25/01/12 ANNUAL RETURN FULL LIST
2011-11-04	AP03	Appointment of Mr Peter Rowland Wilson as company secretary
2011-11-04	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN HOBBS
2011-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-22	AR01	25/01/11 FULL LIST
2011-02-03	AP03	SECRETARY APPOINTED MR. STEVEN JOHN HOBBS
2011-02-03	TM02	APPOINTMENT TERMINATED, SECRETARY JUDITH LUMSDEN
2011-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH ANN LUMSDEN / 01/01/2011
2010-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
2010-04-16	AP01	DIRECTOR APPOINTED MR MARK ROYSTON HOPES
2010-02-12	AR01	25/01/10 FULL LIST
2009-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-12	287	REGISTERED OFFICE CHANGED ON 12/02/2009 FROM CRANE LIMITED NACTON ROAD IPSWICH SUFFOLK IP3 9QH
2009-02-03	363a	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
2008-10-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-01	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN BURR
2008-09-29	288a	DIRECTOR AND SECRETARY APPOINTED JUDITH LUMSDEN
2008-09-29	288a	DIRECTOR APPOINTED PETER GEORGE WWILSON
2008-09-29	287	REGISTERED OFFICE CHANGED ON 29/09/2008 FROM DELTA FLUID PRODUCTS DELTA ROAD ST. HELENS MERSEYSIDE WA9 2ED
2008-09-29	288b	APPOINTMENT TERMINATED DIRECTOR DAVID PYE
2008-09-29	288b	APPOINTMENT TERMINATED DIRECTOR BRIAN TRAVIS
2008-04-10	363a	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
2008-04-10	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PYE / 01/11/2007
2007-10-16	288b	DIRECTOR RESIGNED
2007-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-15	363a	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
2006-11-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-23	363a	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
2005-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-29	363s	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-07-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-08	363s	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-04-28	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-20	363s	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-06-25	288a	NEW DIRECTOR APPOINTED
2002-06-05	288a	NEW DIRECTOR APPOINTED
2002-06-05	288a	NEW DIRECTOR APPOINTED
2002-06-05	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-27	225	ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-05-27	288b	DIRECTOR RESIGNED
2002-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2002-05-27	288b	SECRETARY RESIGNED
2002-05-24	CERTNM	COMPANY NAME CHANGED HAMSARD 2494 LIMITED CERTIFICATE ISSUED ON 24/05/02
2002-05-10	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
2002-01-25	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to SPERRYN & COMPANY 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 SPERRYN & COMPANY 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
DEBENTURE	2002-04-26	Satisfied	CLOSE SECURITIES LIMITED
DEBENTURE	2002-04-26	Satisfied	DELTA INDUSTRIES LIMITED

Intangible Assets

Patents

We have not found any records of SPERRYN & COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPERRYN & COMPANY LIMITED

Trademarks

We have not found any records of SPERRYN & COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPERRYN & COMPANY 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 (99999 - Dormant Company) as SPERRYN & COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where SPERRYN & COMPANY 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 SPERRYN & COMPANY 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 SPERRYN & COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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