C.F.SPARROWHAWK LIMITED - Manufacture of metal structures and parts of structures - A business based in ENGLAND registered with Companies House

Company Overview

About C.f.sparrowhawk Ltd

C.F.SPARROWHAWK LIMITED was founded on 1959-06-02 and has its registered office in Epsom. The organisation's status is listed as "Active". C.f.sparrowhawk Limited is a Private Limited Company registered in ENGLAND 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
C.F.SPARROWHAWK LIMITED

75 DOWNS ROAD EPSOM SURREY KT18 5JT Other companies in KT20

Filing Information

Company Number		00629391
Company ID Number		00629391
Date formed		1959-06-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-11-04 14:06:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C.F.SPARROWHAWK LIMITED

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Company Officers of C.F.SPARROWHAWK LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN PILE	Company Secretary	2018-07-01
HELEN PILE	Director	2018-07-01
RAYMOND LEONARD SYMES	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET SPARROWHAWK	Company Secretary	1991-12-31	2018-07-01
WILLIAM PILE	Director	1991-12-31	2018-07-01
MARGARET SPARROWHAWK	Director	1991-12-31	2018-07-01
CHARLES FREDERICK SPARROWHAWK	Director	1991-12-31	2001-03-08

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
2019-08-06	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2018-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/18 FROM 75 Downs Road Epsom Surrey KT18 5JT England
2018-09-14	AD01	REGISTERED OFFICE CHANGED ON 14/09/18 FROM 75 Downs Road Epsom Surrey KT18 5JT England
2018-09-13	600	Appointment of a voluntary liquidator
2018-09-13	600	Appointment of a voluntary liquidator
2018-09-13	LRESSP	Resolutions passed: Special resolution to wind up on 2018-08-31
2018-09-13	LRESSP	Resolutions passed: Special resolution to wind up on 2018-08-31
2018-09-13	LIQ01	Voluntary liquidation declaration of solvency
2018-09-13	LIQ01	Voluntary liquidation declaration of solvency
2018-09-05	AA	30/06/18 TOTAL EXEMPTION FULL
2018-09-05	AA	30/06/18 TOTAL EXEMPTION FULL
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET SPARROWHAWK
2018-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PILE
2018-07-02	AP03	Appointment of Mrs Helen Pile as company secretary on 2018-07-01
2018-07-02	TM02	Termination of appointment of Margaret Sparrowhawk on 2018-07-01
2018-07-02	AP01	DIRECTOR APPOINTED MRS HELEN PILE
2018-06-16	PSC04	Change of details for Mrs Diane Rose Secker as a person with significant control on 2017-05-24
2018-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/18 FROM 24 Epsom Lane North Tadworth Surrey KT20 5EH
2018-02-06	AA	30/06/17 TOTAL EXEMPTION FULL
2018-02-06	AA	30/06/17 TOTAL EXEMPTION FULL
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-03	LATEST SOC	03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-16	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-03	LATEST SOC	03/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-03	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-02-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02	AR01	31/12/14 ANNUAL RETURN FULL LIST
2014-01-20	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-01-02	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-28	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-01-03	AR01	31/12/11 FULL LIST
2011-02-03	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-04	AR01	31/12/10 FULL LIST
2010-01-12	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-06	AR01	31/12/09 FULL LIST
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEONARD SYMES / 31/12/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SPARROWHAWK / 31/12/2009
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PILE / 31/12/2009
2009-01-05	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SYMES / 13/12/2008
2008-10-13	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-04-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-12	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-01-03	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-02	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-09	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-01-07	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-12	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-02-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-28	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-01-11	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-03-27	288b	DIRECTOR RESIGNED
2001-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-18	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-23	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-08	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-01-08	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-26	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-01-17	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-04-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-23	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-02	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-14	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-01-07	363s	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-02-12	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-03-16	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-01-06	363	RETURN MADE UP TO 01/11/88; NO CHANGE OF MEMBERS
1987-11-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-10-29	363	RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

38 - Waste collection, treatment and disposal activities; materials recovery

383 - Materials recovery

38320 - Recovery of sorted materials

Licences & Regulatory approval

We could not find any licences issued to C.F.SPARROWHAWK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-09-04
Appointmen	2018-09-04
Resolution	2018-09-04

Fines / Sanctions

No fines or sanctions have been issued against C.F.SPARROWHAWK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2008-04-05	Satisfied	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2013-06-30	£ 99,619
Creditors Due Within One Year	2012-07-01	£ 149,347

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

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 C.F.SPARROWHAWK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 88,213
Cash Bank In Hand	2012-07-01	£ 118,587
Current Assets	2013-06-30	£ 233,103
Current Assets	2012-07-01	£ 277,490
Debtors	2013-06-30	£ 124,080
Debtors	2012-07-01	£ 126,403
Debtors Due After One Year	2013-06-30	£ 62,124
Debtors Due After One Year	2012-07-01	£ 62,124
Stocks Inventory	2013-06-30	£ 20,810
Stocks Inventory	2012-07-01	£ 32,500
Tangible Fixed Assets	2013-06-30	£ 377,621
Tangible Fixed Assets	2012-07-01	£ 382,582

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of C.F.SPARROWHAWK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.F.SPARROWHAWK LIMITED

Trademarks

We have not found any records of C.F.SPARROWHAWK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.F.SPARROWHAWK 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 (25110 - Manufacture of metal structures and parts of structures) as C.F.SPARROWHAWK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where C.F.SPARROWHAWK 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	C.F.SPARROWHAWK LIMITED	Event Date	2018-09-04

Initiating party		Event Type	Appointmen
Defending party	C.F.SPARROWHAWK LIMITED	Event Date	2018-09-04
Name of Company: C.F.SPARROWHAWK LIMITED Company Number: 00629391 Nature of Business: Recovery of sorted materials and Manufacture of metal structures and parts of structures Registered office: 75 Dow…

Initiating party		Event Type	Resolution
Defending party	C.F.SPARROWHAWK LIMITED	Event Date	2018-09-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C.F.SPARROWHAWK 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 C.F.SPARROWHAWK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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