ALAN SPARGO LIMITED

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ALAN SPARGO LIMITED

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Key Data

Status

Active

Company No.

01212214

Incorporation date

13/05/1975

Size

Total Exemption Full

Contacts

Registered address

Registered address

Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TACopy
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Latest events (Record since 05/05/1975)
dot icon20/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon04/08/2025
Confirmation statement made on 2025-07-31 with updates
dot icon22/07/2025
Termination of appointment of Alan Michael Spargo as a secretary on 2024-08-01
dot icon22/07/2025
Termination of appointment of Alan Michael Spargo as a director on 2024-08-01
dot icon06/06/2025
Termination of appointment of Susan Baker as a director on 2025-03-31
dot icon25/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon12/09/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon22/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon13/10/2023
Purchase of own shares.
dot icon08/09/2023
Confirmation statement made on 2023-08-09 with updates
dot icon08/09/2023
Cessation of Alan Michael Spargo as a person with significant control on 2022-12-23
dot icon08/09/2023
Notification of Michael Spargo as a person with significant control on 2022-12-23
dot icon08/09/2023
Notification of Peter Spargo as a person with significant control on 2022-12-23
dot icon20/06/2023
Termination of appointment of Robert David Wainwright as a director on 2022-12-22
dot icon24/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon11/08/2022
Confirmation statement made on 2022-08-09 with updates
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon09/08/2021
Confirmation statement made on 2021-08-09 with updates
dot icon12/11/2020
Total exemption full accounts made up to 2020-05-31
dot icon27/08/2020
Confirmation statement made on 2020-08-09 with updates
dot icon27/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon13/08/2019
Director's details changed for Mr Robert David Wainwright on 2016-01-13
dot icon13/08/2019
Confirmation statement made on 2019-08-09 with updates
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon07/09/2018
Confirmation statement made on 2018-08-09 with updates
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon18/08/2017
Confirmation statement made on 2017-08-09 with updates
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon26/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon11/09/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon03/09/2015
Registered office address changed from 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 2015-09-03
dot icon28/11/2014
Total exemption small company accounts made up to 2014-05-31
dot icon21/10/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-08-09
dot icon02/10/2014
Annual return made up to 2014-08-09 with full list of shareholders
dot icon17/09/2014
Resolutions
dot icon17/09/2014
Particulars of variation of rights attached to shares
dot icon17/09/2014
Change of share class name or designation
dot icon17/09/2014
Statement of company's objects
dot icon07/08/2014
Appointment of Ms Susan Baker as a director on 2012-10-01
dot icon19/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon20/09/2013
Annual return made up to 2013-08-09 with full list of shareholders
dot icon04/12/2012
Total exemption small company accounts made up to 2012-05-31
dot icon12/09/2012
Secretary's details changed for Mr Alan Michael Spargo on 2012-08-11
dot icon12/09/2012
Director's details changed for Mr Alan Michael Spargo on 2012-08-11
dot icon12/09/2012
Annual return made up to 2012-08-09 with full list of shareholders
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon01/09/2011
Annual return made up to 2011-08-09 with full list of shareholders
dot icon20/09/2010
Total exemption small company accounts made up to 2010-05-31
dot icon10/09/2010
Annual return made up to 2010-08-09 with full list of shareholders
dot icon10/09/2010
Director's details changed for Mr Michael Spargo on 2010-07-01
dot icon10/09/2010
Director's details changed for Peter Spargo on 2010-07-01
dot icon10/09/2010
Director's details changed for Mr Robert David Wainwright on 2010-07-01
dot icon14/09/2009
Total exemption small company accounts made up to 2009-05-31
dot icon08/09/2009
Return made up to 09/08/09; full list of members
dot icon08/09/2009
Director's change of particulars / michael spargo / 01/08/2009
dot icon13/10/2008
Total exemption small company accounts made up to 2008-05-31
dot icon09/09/2008
Return made up to 09/08/08; full list of members
dot icon08/09/2008
Director's change of particulars / robert wainwright / 23/08/2008
dot icon28/12/2007
Total exemption small company accounts made up to 2007-05-31
dot icon29/08/2007
Return made up to 09/08/07; full list of members
dot icon16/04/2007
Total exemption small company accounts made up to 2006-05-31
dot icon19/09/2006
Return made up to 09/08/06; full list of members
dot icon28/10/2005
Total exemption small company accounts made up to 2005-05-31
dot icon10/10/2005
Return made up to 09/08/05; full list of members
dot icon22/09/2005
Total exemption small company accounts made up to 2004-05-31
dot icon07/10/2004
Return made up to 09/08/04; full list of members
dot icon31/03/2004
Accounts for a small company made up to 2003-05-31
dot icon31/08/2003
Return made up to 09/08/03; full list of members
dot icon03/04/2003
Accounts for a small company made up to 2002-05-31
dot icon07/08/2002
Return made up to 09/08/02; full list of members
dot icon25/10/2001
Accounts for a small company made up to 2001-05-31
dot icon02/10/2001
Return made up to 09/08/01; full list of members
dot icon18/09/2000
Full accounts made up to 2000-05-31
dot icon21/08/2000
Return made up to 09/08/00; full list of members
dot icon18/10/1999
Full accounts made up to 1999-05-31
dot icon24/08/1999
Return made up to 09/08/99; full list of members
dot icon01/04/1999
Accounts for a medium company made up to 1998-05-31
dot icon18/08/1998
Return made up to 09/08/98; no change of members
dot icon10/09/1997
Accounts for a small company made up to 1997-05-31
dot icon04/09/1997
Return made up to 09/08/97; no change of members
dot icon01/11/1996
Accounts for a small company made up to 1996-05-31
dot icon12/08/1996
Return made up to 09/08/96; full list of members
dot icon08/08/1995
Return made up to 09/08/95; no change of members
dot icon07/08/1995
Accounts for a small company made up to 1995-05-31
dot icon13/01/1995
New director appointed
dot icon13/01/1995
New director appointed
dot icon03/10/1994
Accounts for a small company made up to 1994-05-31
dot icon15/08/1994
Return made up to 09/08/94; no change of members
dot icon15/10/1993
Registered office changed on 15/10/93 from: lancaster rd., Cressex estate, high wycombe, bucks HP12 3QH
dot icon29/08/1993
Return made up to 09/08/93; full list of members
dot icon25/08/1993
Accounts for a small company made up to 1993-05-31
dot icon02/08/1993
Particulars of mortgage/charge
dot icon10/09/1992
Return made up to 09/08/92; no change of members
dot icon03/09/1992
Accounts for a small company made up to 1992-05-31
dot icon25/09/1991
Return made up to 09/08/91; no change of members
dot icon19/09/1991
Accounts for a small company made up to 1991-05-31
dot icon23/08/1990
Return made up to 09/08/90; full list of members
dot icon14/08/1990
Accounts for a small company made up to 1990-05-31
dot icon26/07/1990
Director resigned
dot icon24/07/1990
Director resigned
dot icon27/07/1989
Accounts for a small company made up to 1989-05-31
dot icon27/07/1989
Return made up to 24/07/89; full list of members
dot icon08/08/1988
Accounts for a small company made up to 1988-05-31
dot icon08/08/1988
Return made up to 21/07/88; full list of members
dot icon06/07/1988
New director appointed
dot icon17/09/1987
Return made up to 21/08/87; full list of members
dot icon26/08/1987
Accounts for a small company made up to 1987-05-31
dot icon11/12/1986
Secretary resigned;new secretary appointed;director resigned
dot icon02/12/1986
New director appointed
dot icon02/09/1986
Accounts for a small company made up to 1986-05-31
dot icon02/09/1986
Return made up to 11/09/86; full list of members
dot icon10/08/1983
Miscellaneous
dot icon05/05/1975
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-29 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
2.71M
-
0.00
1.77M
-
2022
29
2.33M
-
0.00
1.47M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, Susan
Director
01/10/2012 - 31/03/2025
2
Spargo, Michael
Director
01/10/1994 - Present
-
Spargo, Peter
Director
01/10/1994 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ALAN SPARGO LIMITED

ALAN SPARGO LIMITED is an(a) Active company incorporated on 13/05/1975 with the registered office located at Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN SPARGO LIMITED?

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ALAN SPARGO LIMITED is currently Active. It was registered on 13/05/1975 .

Where is ALAN SPARGO LIMITED located?

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ALAN SPARGO LIMITED is registered at Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3TA.

What does ALAN SPARGO LIMITED do?

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ALAN SPARGO LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

What is the latest filing for ALAN SPARGO LIMITED?

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The latest filing was on 20/02/2026: Total exemption full accounts made up to 2025-05-31.