Sparrow & Newman started in year 1971 as Private Limited Company with registration number 01015040. The Sparrow & Newman company has been functioning successfully for fifty three years now and its status is active. The firm's office is based in Yeovil at The Abbey. Postal code: BA20 2EN. Since 2001-10-03 Sparrow & Newman Ltd is no longer carrying the name Sansom Heating.
There is a single director in the company at the moment - Nigel T., appointed on 29 December 1991. In addition, a secretary was appointed - Gillian T., appointed on 1 August 1997. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Susan T. who worked with the the company until 25 July 1997.
| Office Address | The Abbey |
| Office Address2 | Preston Road |
| Town | Yeovil |
| Post code | BA20 2EN |
| Country of origin | United Kingdom |
| Registration Number | 01015040 |
| Date of Incorporation | Mon, 21st Jun 1971 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 53 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Secretary
Appointed: 01 August 1997
Position: Director
Appointed: 29 December 1991
The list of PSCs who own or control the company is made up of 5 names. As BizStats found, there is Nigel T. The abovementioned PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Abbey Manor Group Limited that put Yeovil, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Jonathan T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Nigel T.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Abbey Manor Group Limited
The Abbey Preston Road, Yeovil, BA20 2EN, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Registrar Of Companies (England & Wales) |
| Registration number | 00131358 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jonathan T.
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2019 |
| Nature of control: |
significiant influence or control |
Anthony T.
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2019 |
| Nature of control: |
significiant influence or control |
Susan T.
| Notified on | 6 April 2016 |
| Ceased on | 3 July 2019 |
| Nature of control: |
significiant influence or control |
| Sansom Heating | October 3, 2001 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Current Assets | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Net Assets Liabilities | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Other | |||||
| Net Current Assets Liabilities | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Total Assets Less Current Liabilities | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-12-31 filed on: 2nd, January 2024 |
accounts | Free Download (3 pages) |
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