Sparta Security Group Limited

Company Name	Sparta Security Group Limited
Director	Francis Charles Jones
Company Status	Active
Company Number	07081923
Category	Private Limited Company
Incorporation Date	19 November 2009(14 years, 5 months ago)
Previous Name	Sparta Street Safe Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7460	Investigation & security
SIC 80100	Private security activities

Directors

Director Name	Mr Francis Charles Jones
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British Virgin Isles
Status	Current
Appointed	19 November 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Grange 41 Hurworth Road Darlington DL2 2BN

Secretary Name	Mr Francis Jones
Status	Resigned
Appointed	19 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	1 Norwich Grove Darlington DL1 2SF

Director Name	Mrs Rachel Jones
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(9 years, 5 months after company formation)
Appointment Duration	10 months (resigned 29 February 2020)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	The Grange 41 Hurworth Road Darlington DL2 2BN

Location

Registered Address	The Grange 41 Hurworth Road Darlington DL2 2BN
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Hurworth
Ward	Hurworth

Financials

Year	2012
Turnover	£171,741
Gross Profit	£171,741
Net Worth	-£9,506
Current Liabilities	£68,552

Accounts

Latest Accounts	30 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 October

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

26 May 2022	Delivered on: 30 May 2022 Persons entitled: Optimum Sme Finance Limited Classification: A registered charge Particulars: â€˜1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument.â€™. Outstanding
14 June 2019	Delivered on: 19 June 2019 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

26 May 2022

Delivered on: 30 May 2022
Persons entitled: Optimum Sme Finance Limited

Classification: A registered charge
Particulars: â€˜1. by way of fixed charge:. (I) all freehold and leasehold land and buildings of the company both present and future and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land or buildings ; and. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. For more details please refer to the instrument.â€™.
Outstanding

14 June 2019

Delivered on: 19 June 2019
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

13 March 2024	Satisfaction of charge 070819230002 in full (1 page)
19 December 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
31 July 2023	Total exemption full accounts made up to 30 October 2022 (8 pages)
5 January 2023	Confirmation statement made on 19 November 2022 with no updates (3 pages)
30 May 2022	Registration of charge 070819230002, created on 26 May 2022 (23 pages)
8 April 2022	Amended micro company accounts made up to 31 October 2019 (3 pages)
5 April 2022	Compulsory strike-off action has been discontinued (1 page)
4 April 2022	Micro company accounts made up to 30 October 2020 (4 pages)
4 April 2022	Total exemption full accounts made up to 30 October 2021 (9 pages)
29 March 2022	First Gazette notice for compulsory strike-off (1 page)
26 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
31 October 2021	Current accounting period shortened from 31 October 2020 to 30 October 2020 (1 page)
3 August 2021	Compulsory strike-off action has been discontinued (1 page)
31 July 2021	Micro company accounts made up to 31 October 2019 (5 pages)
26 June 2021	Compulsory strike-off action has been suspended (1 page)
1 June 2021	First Gazette notice for compulsory strike-off (1 page)
30 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
30 December 2020	Current accounting period shortened from 31 December 2019 to 31 October 2019 (1 page)
16 November 2020	Satisfaction of charge 070819230001 in full (1 page)
13 March 2020	Termination of appointment of Rachel Jones as a director on 29 February 2020 (1 page)
2 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
6 September 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
6 September 2019	Change of details for Mr Francis Jones as a person with significant control on 1 September 2019 (2 pages)
6 September 2019	Termination of appointment of Francis Jones as a secretary on 1 September 2019 (1 page)
28 August 2019	Micro company accounts made up to 30 November 2018 (6 pages)
19 June 2019	Registration of charge 070819230001, created on 14 June 2019 (25 pages)
13 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-01 (3 pages)
8 May 2019	Appointment of Mrs Rachel Jones as a director on 1 May 2019 (2 pages)
22 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
1 September 2018	Micro company accounts made up to 30 November 2017 (5 pages)
29 June 2018	Director's details changed for Mr Francis Jones on 1 June 2018 (2 pages)
29 June 2018	Change of details for Mr Francis Jones as a person with significant control on 1 June 2018 (2 pages)
29 June 2018	Registered office address changed from 76 High Northgate Darlington County Durham DL1 1UW to The Grange 41 Hurworth Road Darlington DL2 2BN on 29 June 2018 (1 page)
23 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
22 August 2017	Micro company accounts made up to 30 November 2016 (6 pages)
22 August 2017	Micro company accounts made up to 30 November 2016 (6 pages)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
14 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
14 December 2015	Registered office address changed from Unit 6 Banks Road Darlington County Durham DL1 1YA to 76 High Northgate Darlington County Durham DL1 1UW on 14 December 2015 (1 page)
14 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
14 December 2015	Registered office address changed from Unit 6 Banks Road Darlington County Durham DL1 1YA to 76 High Northgate Darlington County Durham DL1 1UW on 14 December 2015 (1 page)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
3 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
3 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1 (4 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
30 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
12 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
12 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
6 September 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
6 September 2013	Total exemption full accounts made up to 30 November 2012 (9 pages)
11 February 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
19 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
19 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
10 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
19 November 2009	Incorporation (22 pages)
19 November 2009	Incorporation (22 pages)