| 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(86 years, 3 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 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2005(67 years, 9 months after company formation) |
| Appointment Duration | 18 years, 6 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 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2014(76 years, 9 months after company formation) |
| Appointment Duration | 9 years, 6 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 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 | 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 79 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 200 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 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months 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
| 6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
|---|---|
| 2 October 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 7 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 24 June 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 18 October 2018 | Confirmation statement made on 6 October 2018 with updates (3 pages) |
| 6 June 2018 | Registered office address changed from A1 Marquis Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0RU to B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ on 6 June 2018 (1 page) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 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) |
| 9 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 12 May 2017 | Satisfaction of charge 4 in full (1 page) |
| 12 May 2017 | Satisfaction of charge 3 in full (1 page) |
| 12 May 2017 | Satisfaction of charge 4 in full (1 page) |
| 12 May 2017 | Satisfaction of charge 3 in full (1 page) |
| 18 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 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) |
| 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) |
| 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
|
| 12 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 19 June 2015 | Termination of appointment of Beryl 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 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 Melvyn 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 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 | 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 secretary 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 | 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 director on 7 October 2014 (1 page) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 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
|
| 10 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 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
|
| 7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 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) |
| 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) |
| 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) |
| 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) |
| 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) |
| 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 | 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) |
| 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) |
| 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) |
| 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) |
| 1 November 2009 | Total exemption small company accounts made up to 3 January 2009 (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 Mr Melvyn 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 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 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Director's details changed for Mr Melvyn Spratt 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 | 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 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 9 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
| 13 October 2008 | Return made up to 06/10/08; full list of members (4 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) |
| 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) |
| 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) |
| 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) |
| 3 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 October 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) |
| 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) |
| 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) |
| 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 | 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) |
| 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) |
| 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) |
| 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 | 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 | Total exemption small company accounts made up to 3 January 2004 (4 pages) |
| 19 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 4 November 2003 | Return made up to 06/10/03; full list of members (7 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) |
| 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) |
| 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
|
| 27 October 2002 | Return made up to 06/10/02; full list of members
|
| 31 October 2001 | Return made up to 06/10/01; full list of members (6 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 2001 | Total exemption small company accounts made up to 3 January 2001 (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) |
| 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) |
| 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) |
| 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) |
| 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
|
| 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
|
| 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) |
| 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) |
| 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) |
| 17 September 1996 | Accounts for a small company made up to 3 January 1996 (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) |
| 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) |
| 16 October 1995 | Accounts for a small company made up to 3 January 1995 (7 pages) |
| 24 January 1938 | Incorporation (18 pages) |
| 24 January 1938 | Incorporation (18 pages) |