| Company Name | The Sparta Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08283795 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2012(11 years, 5 months ago) |
| Dissolution Date | 17 August 2021 (2 years, 8 months ago) |
| Previous Names | UK Event Security Ltd and Sparta Group Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Francis Jones |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2013(1 year after company formation) |
| Appointment Duration | 7 years, 9 months (closed 17 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 High Northgate Darlington County Durham DL1 1UW |
| Director Name | Mrs Rachel Jones |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2019(6 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 August 2021) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | The Grange 41 Hurworth Road Hurworth Place Darlington DL2 2BN |
| Director Name | Rachel Bruce |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Aldbrough Walk Darlington County Durham DL1 4TT |
Location
| Registered Address | The Grange 41 Hurworth Road Hurworth Place Darlington DL2 2BN |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Hurworth |
| Ward | Hurworth |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 December |
Filing History
| 30 December 2020 | Current accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
|---|---|
| 30 December 2020 | Confirmation statement made on 7 November 2020 with updates (3 pages) |
| 19 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 6 September 2019 | Current accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
| 6 September 2019 | Accounts for a dormant company made up to 31 May 2019 (7 pages) |
| 6 September 2019 | Resolutions
|
| 6 September 2019 | Change of details for Mr Francis Jones as a person with significant control on 1 September 2017 (2 pages) |
| 3 July 2019 | Previous accounting period extended from 30 November 2018 to 31 May 2019 (1 page) |
| 8 May 2019 | Appointment of Mrs Rachel Jones as a director on 1 May 2019 (2 pages) |
| 2 May 2019 | Resolutions
|
| 22 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 22 November 2018 | Registered office address changed from 76 High Northgate Darlington County Durham DL1 1UW England to The Grange 41 Hurworth Road Hurworth Place Darlington DL2 2BN on 22 November 2018 (1 page) |
| 28 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 23 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 20 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 20 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 11 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 24 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 10 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2016 | Registered office address changed from Unit 6 Banks Road Darlington County Durham DL1 1YA to 76 High Northgate Darlington County Durham DL1 1UW on 8 February 2016 (1 page) |
| 8 February 2016 | Registered office address changed from Unit 6 Banks Road Darlington County Durham DL1 1YA to 76 High Northgate Darlington County Durham DL1 1UW on 8 February 2016 (1 page) |
| 8 February 2016 | Director's details changed for Mr Francis Jones on 8 February 2016 (2 pages) |
| 8 February 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 8 February 2016 | Director's details changed for Mr Francis Jones on 8 February 2016 (2 pages) |
| 8 February 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-02-08
|
| 11 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 11 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 November 2013 | Termination of appointment of Rachel Bruce as a director (1 page) |
| 18 November 2013 | Appointment of Mr Francis Jones as a director (2 pages) |
| 18 November 2013 | Registered office address changed from 20 Aldbrough Walk Darlington County Durham DL1 4TT England on 18 November 2013 (1 page) |
| 18 November 2013 | Registered office address changed from 20 Aldbrough Walk Darlington County Durham DL1 4TT England on 18 November 2013 (1 page) |
| 18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Termination of appointment of Rachel Bruce as a director (1 page) |
| 18 November 2013 | Appointment of Mr Francis Jones as a director (2 pages) |
| 18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 7 November 2012 | Incorporation
|
| 7 November 2012 | Incorporation
|