| Company Name | Sparta Services Limited |
|---|---|
| Directors | Keith Edmund MacDonald Rockell and Debra Patrice Prentice |
| Company Status | Active |
| Company Number | 02920900 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 1994(30 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7140 | Rent personal & household goods |
| SIC 77210 | Renting and leasing of recreational and sports goods |
Directors
| Director Name | Mr Keith Edmund MacDonald Rockell |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 1994(1 month after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 The Shaw Hatfield Heath Bishops Stortford Hertfordshire CM22 7DP |
| Secretary Name | Ms Debra Patrice Prentice |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 February 1999(4 years, 9 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 The Shaw Hatfield Heath Bishops Stortford Hertfordshire CM22 7DP |
| Director Name | Ms Debra Patrice Prentice |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2015(21 years, 1 month after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 The Shaw Hatfield Heath Bishops Stortford Hertfordshire CM22 7DD |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Director Name | Gordon Emrick MacDonald Wilson |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1994(1 month after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 August 1997) |
| Role | Company Director |
| Correspondence Address | The Old Smity 6 Redgates Lane Sewards End Saffron Walden Essex CB10 2LW |
| Secretary Name | Keith Edmund MacDonald Rockell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1994(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 11 February 1999) |
| Role | Company Director |
| Correspondence Address | 11 Curteys Old Road Old Harlow Essex CM17 0JG |
Contact
| Website | fitnessforhire.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01279 739416 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | 22 The Shaw Hatfield Heath Bishops Stortford Hertfordshire CM22 7DD |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Hatfield Heath |
| Ward | Hatfield Heath |
| Built Up Area | Hatfield Heath |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £4,780 |
| Current Liabilities | £49,966 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 2 November 2023 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 22 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
| 22 November 2022 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 27 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
| 21 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 21 September 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 25 September 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 21 September 2020 | Confirmation statement made on 21 September 2020 with updates (4 pages) |
| 24 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 3 September 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 23 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 17 October 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 3 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 10 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 10 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 25 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 13 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 13 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 27 May 2015 | Appointment of Ms Debra Prentice as a director on 27 May 2015 (2 pages) |
| 27 May 2015 | Appointment of Ms Debra Prentice as a director on 27 May 2015 (2 pages) |
| 16 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 16 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-16
|
| 5 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 5 September 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
| 17 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 17 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
| 20 September 2013 | Total exemption small company accounts made up to 30 April 2013 (17 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 30 April 2013 (17 pages) |
| 17 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
| 19 May 2010 | Director's details changed for Keith Edmund Macdonald Rockell on 20 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Keith Edmund Macdonald Rockell on 20 April 2010 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 7 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
| 13 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
| 21 May 2007 | Return made up to 20/04/07; no change of members (6 pages) |
| 21 May 2007 | Return made up to 20/04/07; no change of members (6 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 11 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 11 May 2006 | Return made up to 20/04/06; full list of members (6 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
| 11 April 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 11 April 2005 | Return made up to 20/04/05; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
| 13 April 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 20/04/04; full list of members (6 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 29 September 2003 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 16 April 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 16 April 2003 | Return made up to 20/04/03; full list of members (6 pages) |
| 22 January 2003 | Ad 07/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 January 2003 | Ad 07/01/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 26 June 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 26 June 2002 | Return made up to 20/04/02; full list of members (6 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 9 May 2001 | Return made up to 20/04/01; full list of members
|
| 9 May 2001 | Return made up to 20/04/01; full list of members
|
| 15 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 15 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 11.curteys old road old harlow essex CM17 0JG (1 page) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 11.curteys old road old harlow essex CM17 0JG (1 page) |
| 19 April 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 19 April 2000 | Return made up to 20/04/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 19 May 1999 | Return made up to 20/04/99; no change of members (4 pages) |
| 19 May 1999 | Return made up to 20/04/99; no change of members (4 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 22 February 1999 | Secretary resigned (1 page) |
| 22 February 1999 | Secretary resigned (1 page) |
| 22 February 1999 | New secretary appointed (2 pages) |
| 22 February 1999 | New secretary appointed (2 pages) |
| 11 May 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 11 May 1998 | Return made up to 20/04/98; full list of members (6 pages) |
| 10 March 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 10 March 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 17 December 1997 | Director resigned (1 page) |
| 17 December 1997 | Director resigned (1 page) |
| 13 May 1997 | Return made up to 20/04/97; no change of members (4 pages) |
| 13 May 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 13 May 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 13 May 1997 | Return made up to 20/04/97; no change of members (4 pages) |
| 18 June 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 18 June 1996 | Return made up to 20/04/96; no change of members (4 pages) |
| 25 February 1996 | Full accounts made up to 30 April 1995 (15 pages) |
| 25 February 1996 | Full accounts made up to 30 April 1995 (15 pages) |
| 8 August 1995 | Return made up to 20/04/95; full list of members (6 pages) |
| 8 August 1995 | Return made up to 20/04/95; full list of members (6 pages) |