Sparrow 2010 Limited in North Cave BROUGH - HU15 2PE

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Sparrow 2010 Limited BROUGH

Sparrow 2010 started in year 2000 as Private Limited Company with registration number 04081895. The Sparrow 2010 company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Brough at New Farm Common Lane South. Postal code: HU15 2PE. Since Wednesday 12th January 2011 Sparrow 2010 Limited is no longer carrying the name Advanced Vehicle Logistics.

Currently there are 2 directors in the the company, namely James S. and John S.. In addition one secretary - John S. - is with the firm. As of 14 May 2024, there was 1 ex secretary - Carolyn S.. There were no ex directors.

Sparrow 2010 Limited Address / Contact

Office Address	New Farm Common Lane South
Office Address2	North Cave
Town	Brough
Post code	HU15 2PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04081895
Date of Incorporation	Mon, 2nd Oct 2000
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

John S.

Position: Secretary

Appointed: 01 November 2002

James S.

Position: Director

Appointed: 02 October 2000

John S.

Position: Director

Appointed: 02 October 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 October 2000

Resigned: 02 October 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 October 2000

Resigned: 02 October 2000

Carolyn S.

Position: Secretary

Appointed: 02 October 2000

Resigned: 01 November 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is James S. This PSC and has 25-50% shares. Another entity in the persons with significant control register is John S. This PSC owns 25-50% shares.

James S.

Notified on	6 April 2016
Nature of control:	25-50% shares

John S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Advanced Vehicle Logistics	January 12, 2011

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 21st, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 21st, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 29th, July 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 27th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 15th, July 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 31st, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 1st, August 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 25th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 18th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 25th August 2015 with full list of members filed on: 5th, September 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Saturday 5th September 2015	capital
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 30th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 25th August 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 8th September 2014	capital
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 21st, August 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to Sunday 25th August 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 12th September 2013	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012 filed on: 1st, August 2013	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2011 filed on: 6th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 25th August 2012 with full list of members filed on: 29th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 25th August 2011 with full list of members filed on: 24th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 3rd, August 2011	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 31st December 2010 filed on: 31st, December 2010	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 10th December 2010 filed on: 10th, December 2010	resolution	Free Download (1 page)
AR01	Annual return made up to Wednesday 25th August 2010 with full list of members filed on: 10th, September 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 29th, July 2010	accounts	Free Download (7 pages)
363a	Annual return made up to Wednesday 16th September 2009 filed on: 16th, September 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 25th, August 2009	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 23rd September 2008 filed on: 23rd, September 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 14th, August 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 30th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 30th, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 4th, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 4th, September 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Thursday 8th September 2005 filed on: 8th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 8th September 2005 filed on: 8th, September 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 5th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 5th, May 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 21st, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 21st, December 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Wednesday 1st September 2004 filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 1st September 2004 filed on: 1st, September 2004	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 21st October 2003 filed on: 21st, October 2003	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 21st October 2003 filed on: 21st, October 2003	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 15th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 15th, October 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 8th October 2002 filed on: 8th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th October 2002 filed on: 8th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 15th, March 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2001 filed on: 15th, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th October 2001 filed on: 17th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 17th October 2001 filed on: 17th, October 2001	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 2nd, October 2000	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 2nd, October 2000	incorporation	Free Download (17 pages)

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