A.p. Sparrow Limited

General information

Name:

A.p. Sparrow Ltd

Office Address:

Dale House 64 Fink Hill LS18 4DH Horsforth

Number: 02919991

Incorporation date: 1994-04-18

Dissolution date: 2021-03-16

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The enterprise referred to as A.p. Sparrow was created on 1994-04-18 as a private limited company. The enterprise head office was situated in Horsforth on Dale House, 64 Fink Hill. The address post code is LS18 4DH. The reg. no. for A.p. Sparrow Limited was 02919991. A.p. Sparrow Limited had been active for 27 years up until dissolution date on 2021-03-16. 30 years from now the firm changed its name from Sightfield to A.p. Sparrow Limited.

The following business was supervised by one managing director: Ann S. who was maintaining it for 27 years.

Ann S. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • A.p. Sparrow Limited 1994-06-16
  • Sightfield Limited 1994-04-18

Devices

Manufacturer: AP Sparrow LTD
Manufacturer address: 302 Dewsbury Road, Leeds, , , LS11 6QY, United Kingdom
Authorised Representative: -
Date Registered: 2009-11-24
MHRA Reference Number: CA011408
Devices: L5 : Prescribed Spectacles

Financial data based on annual reports

Company staff

Ann S.

Role: Director

Appointed: 02 June 1994

Latest update: 17 December 2023

People with significant control

Ann S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 02 May 2020
Confirmation statement last made up date 18 April 2019
Annual Accounts 24 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 24 January 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 1 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 17 July 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 1 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 29 June 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts 9 January 2015
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 9 January 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to August 31, 2019 (AA)
filed on: 27th, May 2020
accounts
Free Download Download filing (10 pages)

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