Spratt'S Stores Limited

Company Name	Spratt'S Stores Limited
Directors	Linden James Purvis and Jeanette Purvis
Company Status	Active
Company Number	00336136
Category	Private Limited Company
Incorporation Date	24 January 1938 (82 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Linden James Purvis
Date of Birth	November 1956 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 October 2005(67 years, 9 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Livingstone Street Consett County Durham DH8 6LH

Director Name	Mrs Jeanette Purvis
Date of Birth	January 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 October 2014(76 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Surrey Crescent Consett County Durham DH8 8HT

Director Name	Mrs Beryl Spratt
Date of Birth	September 1947 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(53 years, 8 months after company formation)
Appointment Duration	23 years (resigned 07 October 2014)
Role	Manageress
Country of Residence	England
Correspondence Address	47 Benfield Close Shotley Bridge Consett County Durham DH8 0RH

Director Name	Mr Melvyn Spratt
Date of Birth	August 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1991(53 years, 8 months after company formation)
Appointment Duration	23 years (resigned 07 October 2014)
Role	Grocery Manager
Country of Residence	England
Correspondence Address	47 Benfield Close Shotley Bridge Consett County Durham DH8 0RH

Secretary Name	Mrs Beryl Spratt
Nationality	British
Status	Resigned
Appointed	06 October 1991(53 years, 8 months after company formation)
Appointment Duration	23 years (resigned 07 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Benfield Close Shotley Bridge Consett County Durham DH8 0RH

Contact

Telephone	01207 508350
Telephone region	Consett

Location

Registered Address	B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Shareholders

126 at £1	Linden Purvis 50.00% Ordinary
126 at £1	Mrs J. Purvis 50.00% Ordinary

Financials

Year	2014
Net Worth	£254,786
Cash	£29,357
Current Liabilities	£62,222

Accounts

Latest Accounts	31 March 2019 (1 year, 6 months ago)
Next Accounts Due	31 March 2021 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 October 2019 (11 months, 3 weeks ago)
Next Return Due	17 November 2020 (1 month, 2 weeks from now)

Charges

12 November 2007	Delivered on: 14 November 2007 Persons entitled: Alliance and Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14/16 derby drive moorside consett county durham. Outstanding
12 November 2007	Delivered on: 14 November 2007 Persons entitled: Alliance and Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 18/20 derby drive moorside consett county durham. Outstanding
2 July 1982	Delivered on: 8 July 1982 Satisfied on: 3 November 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold, 62 front street, consett, co. Durham. Fully Satisfied
8 March 1974	Delivered on: 26 March 1974 Satisfied on: 30 October 2007 Persons entitled: Universal Building Society Classification: Mortgage Secured details: For securing £5,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H shop flat garages situate at 14/16 derby drive moorside consett durham. Fully Satisfied

Filing History

15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
12 May 2017	Satisfaction of charge 3 in full (1 page)
12 May 2017	Satisfaction of charge 4 in full (1 page)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 October 2016	Confirmation statement made on 6 October 2016 with updates (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 252 (4 pages)
19 June 2015	Appointment of Mrs Jeanette Purvis as a director on 7 October 2014 (2 pages)
19 June 2015	Termination of appointment of Beryl Spratt as a secretary on 7 October 2014 (1 page)
19 June 2015	Termination of appointment of Melvyn Spratt as a director on 7 October 2014 (1 page)
19 June 2015	Termination of appointment of Melvyn Spratt as a director on 7 October 2014 (1 page)
19 June 2015	Termination of appointment of Beryl Spratt as a director on 7 October 2014 (1 page)
19 June 2015	Appointment of Mrs Jeanette Purvis as a director on 7 October 2014 (2 pages)
19 June 2015	Termination of appointment of Beryl Spratt as a secretary on 7 October 2014 (1 page)
19 June 2015	Termination of appointment of Melvyn Spratt as a director on 7 October 2014 (1 page)
19 June 2015	Termination of appointment of Melvyn Spratt as a director on 7 October 2014 (1 page)
19 June 2015	Termination of appointment of Beryl Spratt as a director on 7 October 2014 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 252 (6 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 252 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 252 (6 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 252 (6 pages)
8 January 2013	Current accounting period extended from 3 January 2013 to 31 March 2013 (1 page)
8 January 2013	Current accounting period extended from 3 January 2013 to 31 March 2013 (1 page)
21 December 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
21 December 2012	Annual return made up to 6 October 2012 with a full list of shareholders (7 pages)
20 September 2012	Total exemption small company accounts made up to 3 January 2012 (5 pages)
20 September 2012	Total exemption small company accounts made up to 3 January 2012 (5 pages)
9 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
9 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
26 September 2011	Total exemption small company accounts made up to 3 January 2011 (5 pages)
26 September 2011	Total exemption small company accounts made up to 3 January 2011 (5 pages)
20 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Registered office address changed from Unit B8, Marquis Court Team Valley Gateshead Tyne and Wear NE11 0RU on 20 October 2010 (1 page)
20 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
24 September 2010	Total exemption small company accounts made up to 3 January 2010 (5 pages)
24 September 2010	Total exemption small company accounts made up to 3 January 2010 (5 pages)
1 November 2009	Total exemption small company accounts made up to 3 January 2009 (5 pages)
1 November 2009	Total exemption small company accounts made up to 3 January 2009 (5 pages)
9 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Mrs Beryl Spratt on 6 October 2009 (2 pages)
9 October 2009	Director's details changed for Linden James Purvis on 6 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Melvyn Spratt on 6 October 2009 (2 pages)
9 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Mrs Beryl Spratt on 6 October 2009 (2 pages)
9 October 2009	Director's details changed for Linden James Purvis on 6 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Melvyn Spratt on 6 October 2009 (2 pages)
13 October 2008	Return made up to 06/10/08; full list of members (4 pages)
10 October 2008	Total exemption small company accounts made up to 3 January 2008 (5 pages)
10 October 2008	Total exemption small company accounts made up to 3 January 2008 (5 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
14 November 2007	Particulars of mortgage/charge (3 pages)
7 November 2007	Return made up to 06/10/07; full list of members (3 pages)
3 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2007	Total exemption small company accounts made up to 3 January 2007 (4 pages)
30 September 2007	Total exemption small company accounts made up to 3 January 2007 (4 pages)
8 November 2006	Return made up to 06/10/06; full list of members (3 pages)
11 October 2006	Total exemption small company accounts made up to 3 January 2006 (4 pages)
11 October 2006	Total exemption small company accounts made up to 3 January 2006 (4 pages)
21 April 2006	Return made up to 06/10/05; full list of members (3 pages)
21 April 2006	Registered office changed on 21/04/06 from: 16 derby drive mooride consett co durham DH8 8DB (1 page)
24 November 2005	New director appointed (1 page)
20 October 2005	Total exemption small company accounts made up to 3 January 2005 (4 pages)
20 October 2005	Total exemption small company accounts made up to 3 January 2005 (4 pages)
19 October 2004	Total exemption small company accounts made up to 3 January 2004 (4 pages)
19 October 2004	Accounting reference date shortened from 10/01/04 to 03/01/04 (1 page)
19 October 2004	Return made up to 06/10/04; full list of members (7 pages)
19 October 2004	Total exemption small company accounts made up to 3 January 2004 (4 pages)
4 November 2003	Return made up to 06/10/03; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 3 January 2003 (6 pages)
3 November 2003	Total exemption small company accounts made up to 3 January 2003 (6 pages)
28 October 2002	Total exemption small company accounts made up to 3 January 2002 (6 pages)
28 October 2002	Total exemption small company accounts made up to 3 January 2002 (6 pages)
27 October 2002	Return made up to 06/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 October 2001	Return made up to 06/10/01; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 3 January 2001 (6 pages)
30 October 2001	Total exemption small company accounts made up to 3 January 2001 (6 pages)
30 October 2000	Accounts for a small company made up to 3 January 2000 (6 pages)
30 October 2000	Return made up to 06/10/00; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 3 January 2000 (6 pages)
21 October 1999	Accounts for a small company made up to 3 January 1999 (6 pages)
21 October 1999	Accounts for a small company made up to 3 January 1999 (6 pages)
14 October 1999	Return made up to 06/10/99; full list of members (6 pages)
3 November 1998	Accounts for a small company made up to 3 January 1998 (6 pages)
3 November 1998	Return made up to 06/10/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 November 1998	Accounts for a small company made up to 3 January 1998 (6 pages)
16 October 1997	Accounts for a small company made up to 3 January 1997 (7 pages)
16 October 1997	Return made up to 06/10/97; no change of members (4 pages)
16 October 1997	Accounts for a small company made up to 3 January 1997 (7 pages)
13 October 1996	Return made up to 06/10/96; full list of members (6 pages)
17 September 1996	Accounts for a small company made up to 3 January 1996 (7 pages)
17 September 1996	Accounts for a small company made up to 3 January 1996 (7 pages)
16 October 1995	Accounts for a small company made up to 3 January 1995 (7 pages)
16 October 1995	Return made up to 06/10/95; no change of members (4 pages)
16 October 1995	Accounts for a small company made up to 3 January 1995 (7 pages)
24 January 1938	Incorporation (18 pages)

Spratt'S Stores Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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