Melvin Sparrow Limited in Topps Hill Road, Thorpe Market NORWICH - NR11 8TS

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Melvin Sparrow Limited NORWICH

Founded in 2003, Melvin Sparrow, classified under reg no. 04650224 is an active company. Currently registered at Topps Hill Farm NR11 8TS, Norwich the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

At present there are 3 directors in the the company, namely James S., Barbara S. and Melvin S.. In addition one secretary - Barbara S. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

This company operates within the NR11 8TS postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1117250 . It is located at Topshill Farm, Topps Hill Road, Norwich with a total of 1 cars.

Melvin Sparrow Limited Address / Contact

Office Address	Topps Hill Farm
Office Address2	Topps Hill Road, Thorpe Market
Town	Norwich
Post code	NR11 8TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04650224
Date of Incorporation	Tue, 28th Jan 2003
Industry	Construction of commercial buildings
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (256 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

James S.

Position: Director

Appointed: 17 January 2011

Barbara S.

Position: Director

Appointed: 28 January 2003

Barbara S.

Position: Secretary

Appointed: 28 January 2003

Melvin S.

Position: Director

Appointed: 28 January 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2003

Resigned: 28 January 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 January 2003

Resigned: 28 January 2003

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Melvin S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Barbara S. This PSC owns 25-50% shares.

Melvin S.

Notified on	1 January 2017
Nature of control:	25-50% shares

Barbara S.

Notified on	1 January 2017
Nature of control:	25-50% shares

Transport Operator Data

Topshill Farm
Address	Topps Hill Road , Thorpe Market
City	Norwich
Post code	NR11 8TS
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 7th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 18th, November 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 10th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 5th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 9th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 5th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 28, 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 5th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to January 28, 2015 with full list of members filed on: 31st, January 2015	annual return	Free Download (6 pages)
SH01	Capital declared on January 31, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 3rd, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to January 28, 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 31, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 28th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 28, 2013 with full list of members filed on: 30th, January 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to January 28, 2012 with full list of members filed on: 8th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, November 2011	accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, February 2011	resolution	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 24th, February 2011	capital	Free Download (2 pages)
AR01	Annual return made up to January 28, 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (6 pages)
CH01	On February 1, 2011 director's details were changed filed on: 1st, February 2011	officers	Free Download (2 pages)
AP01	On February 1, 2011 new director was appointed. filed on: 1st, February 2011	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to January 28, 2010 with full list of members filed on: 4th, February 2010	annual return	Free Download (5 pages)
CH01	On January 28, 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
CH03	On January 28, 2010 secretary's details were changed filed on: 3rd, February 2010	officers	Free Download (1 page)
CH01	On January 28, 2010 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 9th, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 29, 2009 filed on: 29th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 7th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 14, 2008 filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, December 2007	accounts	Free Download (5 pages)
363s	Annual return made up to March 31, 2007 filed on: 31st, March 2007	annual return	Free Download (7 pages)
363s	Annual return made up to March 31, 2007 filed on: 31st, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 26th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to February 17, 2006 filed on: 17th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 17, 2006 filed on: 17th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 12th, October 2005	accounts	Free Download (5 pages)
363s	Annual return made up to February 28, 2005 filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to February 28, 2005 filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to March 13, 2004 filed on: 13th, March 2004	annual return	Free Download (8 pages)
363s	Annual return made up to March 13, 2004 filed on: 13th, March 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
88(2)R	Alloted 99 shares on March 21, 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on March 21, 2003. Value of each share 1 £, total number of shares: 100. filed on: 29th, April 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 29th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 29th, April 2003	accounts	Free Download (1 page)
288a	On March 25, 2003 New secretary appointed;new director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288b	On March 25, 2003 Secretary resigned filed on: 25th, March 2003	officers	Free Download (1 page)
288a	On March 25, 2003 New director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288a	On March 25, 2003 New secretary appointed;new director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288b	On March 25, 2003 Secretary resigned filed on: 25th, March 2003	officers	Free Download (1 page)
288a	On March 25, 2003 New director appointed filed on: 25th, March 2003	officers	Free Download (2 pages)
288b	On March 25, 2003 Director resigned filed on: 25th, March 2003	officers	Free Download (1 page)
288b	On March 25, 2003 Director resigned filed on: 25th, March 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, January 2003	incorporation	Free Download (16 pages)

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