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Company Information for

MARIE SPARSHATT LIMITED

UNIT 5 AMESBURY BUSINESS PARK, LONDON ROAD, AMESBURY, WILTSHIRE, SP4 7LS,
Company Registration Number
01910587
Private Limited Company
Active

Company Overview

About Marie Sparshatt Ltd
MARIE SPARSHATT LIMITED was founded on 1985-05-02 and has its registered office in Amesbury. The organisation's status is listed as "Active". Marie Sparshatt 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
Company Name
MARIE SPARSHATT LIMITED
 
Legal Registered Office
UNIT 5 AMESBURY BUSINESS PARK
LONDON ROAD
AMESBURY
WILTSHIRE
SP4 7LS
Other companies in TA6
 
Filing Information
Company Number 01910587
Company ID Number 01910587
Date formed 1985-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB362846826  
Last Datalog update: 2024-10-05 07:39:13
Primary Source:Companies House
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Company Officers of MARIE SPARSHATT LIMITED

Current Directors
Officer Role Date Appointed
ALAN EDWARD SPARSHATT-POTTER
 Company Secretary 1991-12-31
ALAN EDWARD SPARSHATT-POTTER
 Director 1991-12-31
GEORGE EDWARD SPARSHATT-POTTER
 Director 1993-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE SPARSHATT-POTTER
 Director 1991-12-31 1993-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN EDWARD SPARSHATT-POTTER DCS DATA LIMITED Company Secretary 2002-01-16 CURRENT 2000-04-04 Active
ALAN EDWARD SPARSHATT-POTTER SPARSHATT ENGINEERING LIMITED Company Secretary 1999-04-20 CURRENT 1999-04-14 Active - Proposal to Strike off
GEORGE EDWARD SPARSHATT-POTTER SPARSHATT ENGINEERING LIMITED Director 2014-09-02 CURRENT 1999-04-14 Active - Proposal to Strike off
GEORGE EDWARD SPARSHATT-POTTER BINLOCK LIMITED Director 2006-10-13 CURRENT 2006-09-12 Active
GEORGE EDWARD SPARSHATT-POTTER DCS DATA LIMITED Director 2000-04-04 CURRENT 2000-04-04 Active

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.

DateDocument TypeDocument Description
2024-10-02CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES
2024-05-21REGISTERED OFFICE CHANGED ON 21/05/24 FROM Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES
2023-01-3131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-09-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE EDWARD SPARSHATT-POTTER
2022-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE EDWARD SPARSHATT-POTTER
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES
2022-04-26AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE BOLSHAW
2019-01-02PSC07CESSATION OF ALAN EDWARD SPARSHATT-POTTER AS A PERSON OF SIGNIFICANT CONTROL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06CH03SECRETARY'S DETAILS CHNAGED FOR ALAN EDWARD SPARSHATT-POTTER on 2016-08-01
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14CH01Director's details changed for Alan Edward Sparshatt-Potter on 2016-04-13
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-02-16AA31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-05AR0131/12/10 ANNUAL RETURN FULL LIST
2010-04-20AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-14AD02Register inspection address has been changed
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD SPARSHATT-POTTER / 31/12/2009
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD SPARSHATT-POTTER / 31/12/2009
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-03AA31/07/08 TOTAL EXEMPTION FULL
2008-02-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-06-05287REGISTERED OFFICE CHANGED ON 05/06/07 FROM: ALDWYCH HOUSE WINCHESTER STREET ANDOVER HANTS SP10 2EA
2007-01-12363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-25363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-01-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-01-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-18363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-01-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-02-01AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-12-29363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-01-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-13363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-24ELRESS252 DISP LAYING ACC 17/10/96
1996-10-24ELRESS386 DISP APP AUDS 17/10/96
1996-10-24ELRESS366A DISP HOLDING AGM 17/10/96
1996-03-18AUDAUDITOR'S RESIGNATION
1996-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-02-28363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-25363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-20363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-08-23288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-02-19363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
1992-01-20363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-04353LOCATION OF REGISTER OF MEMBERS
1992-01-04287REGISTERED OFFICE CHANGED ON 04/01/92 FROM: FORESTERS HOUSE 4 LONDON STREET ANDOVER HANTS SP10 2PA
1991-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-08-09287REGISTERED OFFICE CHANGED ON 09/08/91 FROM: 53 KENT ROAD SOUTHSEA PORTSMOUTH HANTS PO5 3HU
1991-05-02363RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1991-05-02AAFULL ACCOUNTS MADE UP TO 31/07/90
1990-04-10Return made up to 31/12/89; full list of members
1989-10-16Return made up to 31/12/88; full list of members
1988-08-19Return made up to 31/12/87; full list of members
1987-11-02Return made up to 31/12/86; full list of members
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to MARIE SPARSHATT 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 MARIE SPARSHATT 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
MORTGAGE 1988-08-04 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1988-05-26 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 14,588
Creditors Due After One Year 2012-07-31 £ 27,149
Creditors Due After One Year 2012-07-31 £ 27,149
Creditors Due After One Year 2011-07-31 £ 43,832
Creditors Due Within One Year 2013-07-31 £ 81,434
Creditors Due Within One Year 2012-07-31 £ 100,628
Creditors Due Within One Year 2012-07-31 £ 100,628
Creditors Due Within One Year 2011-07-31 £ 98,748
Provisions For Liabilities Charges 2013-07-31 £ 12,959
Provisions For Liabilities Charges 2012-07-31 £ 14,346
Provisions For Liabilities Charges 2012-07-31 £ 14,346
Provisions For Liabilities Charges 2011-07-31 £ 16,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MARIE SPARSHATT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 18,445
Cash Bank In Hand 2012-07-31 £ 10,428
Cash Bank In Hand 2012-07-31 £ 10,428
Cash Bank In Hand 2011-07-31 £ 19,486
Current Assets 2013-07-31 £ 117,173
Current Assets 2012-07-31 £ 137,550
Current Assets 2012-07-31 £ 137,550
Current Assets 2011-07-31 £ 140,034
Debtors 2013-07-31 £ 69,925
Debtors 2012-07-31 £ 94,335
Debtors 2012-07-31 £ 94,335
Debtors 2011-07-31 £ 91,035
Secured Debts 2013-07-31 £ 26,715
Secured Debts 2012-07-31 £ 43,219
Secured Debts 2012-07-31 £ 43,219
Secured Debts 2011-07-31 £ 59,711
Shareholder Funds 2013-07-31 £ 218,424
Shareholder Funds 2012-07-31 £ 220,709
Shareholder Funds 2012-07-31 £ 220,709
Shareholder Funds 2011-07-31 £ 227,931
Stocks Inventory 2013-07-31 £ 28,803
Stocks Inventory 2012-07-31 £ 32,787
Stocks Inventory 2012-07-31 £ 32,787
Stocks Inventory 2011-07-31 £ 29,513
Tangible Fixed Assets 2013-07-31 £ 210,232
Tangible Fixed Assets 2012-07-31 £ 225,282
Tangible Fixed Assets 2012-07-31 £ 225,282
Tangible Fixed Assets 2011-07-31 £ 247,306

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARIE SPARSHATT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARIE SPARSHATT LIMITED
Trademarks
We have not found any records of MARIE SPARSHATT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARIE SPARSHATT 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 (25620 - Machining) as MARIE SPARSHATT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARIE SPARSHATT 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 MARIE SPARSHATT 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 MARIE SPARSHATT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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