NORTH SPAR LTD
Overview
| Company Name | NORTH SPAR LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08182220 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH SPAR LTD?
- Repair and maintenance of ships and boats (33150) / Manufacturing
Where is NORTH SPAR LTD located?
| Registered Office Address | Conwy Marina Ellis Way LL32 8GU Conwy Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH SPAR LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for NORTH SPAR LTD?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for NORTH SPAR LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 15 Madoc Street Llandudno Conwy LL30 2TL Wales to Conwy Marina Ellis Way Conwy LL32 8GU on Jul 17, 2025 | 1 pages | AD01 | ||
Termination of appointment of Brock and Co. Accounting Ltd. as a secretary on Jul 17, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 16, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Aug 16, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 16, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 16, 2019 with updates | 4 pages | CS01 | ||
Secretary's details changed for Brock and Co. Accounting Ltd. on Sep 02, 2019 | 1 pages | CH04 | ||
Termination of appointment of Anne Louise Mcmurray as a director on Apr 10, 2019 | 1 pages | TM01 | ||
Cessation of Anne Louise Mcmurray as a person with significant control on Apr 10, 2019 | 1 pages | PSC07 | ||
Registered office address changed from 6 Ashdown House Riverside Business Park Benarth Road Conwy LL32 8UB Wales to 15 Madoc Street Llandudno Conwy LL30 2TL on Mar 21, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Aug 16, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 16, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from Caerffynnon Penisarwaun Penisarwaun Caernarfon Gwynedd LL55 3BT to 6 Ashdown House Riverside Business Park Benarth Road Conwy LL32 8UB on Dec 29, 2016 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 6 pages | AA | ||
Who are the officers of NORTH SPAR LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCMURRAY, Byron | Director | Ellis Way LL32 8GU Conwy Conwy Marina Wales | Wales | British | 171434110001 | |||||||||
| MCMURRAY, Louise | Secretary | Penisarwaun Penisarwaun LL55 3BT Caernarfon Caerffynnon Gwynedd Wales | 171434120001 | |||||||||||
| BROCK AND CO. ACCOUNTING LTD. | Secretary | Madoc Street LL30 2TL Llandudno 15 Wales |
| 200389900001 | ||||||||||
| OHEADHRA & CO LTD | Secretary | Ashdown House Riverside Business Park Benarth Road LL32 8UB Conwy 6/7 Gwynedd Wales |
| 176123040001 | ||||||||||
| MCMURRAY, Anne Louise | Director | Madoc Street LL30 2TL Llandudno 15 Conwy Wales | Wales | Danish | 176081850001 |
Who are the persons with significant control of NORTH SPAR LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anne Louise Mcmurray | Aug 10, 2016 | Madoc Street LL30 2TL Llandudno 15 Conwy Wales | Yes |
Nationality: Danish Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Byron Mcmurray | Aug 10, 2016 | Ellis Way LL32 8GU Conwy Conwy Marina Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0