SOUTHERN SPARS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
SOUTHERN SPARS (UK) LIMITED

COMPANY NUMBER
06781537

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
52102 - Operation of warehousing and storage facilities for air transport activities

INCORPORATION DATE
31/12/2008 (15 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/12/2008 16/05/2014
SOUTHERN SPARS EUROPE LIMITED

REGISTERED ADDRESS

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE
DORSET
BH15 2PW

TRADING ADDRESSES

The Old Rectory
The Green
Calbourne
Newport, Isle of Wight
PO30 4JE

Towngate House
2-8 Parkstone Road
Poole
Dorset
BH15 2PW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£70.6k

60.42%

NET WORTH

£11.1M

95.95%

TOTAL LIABILITIES

£8.5M

16.57%

NET ASSETS

£11.1M

92.94%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOUTHERN SPARS GROUP LLC	N/A	N/A
SOUTHERN SPARS (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Board Member Nicholas Cummins (932596396) Appointed
Date: 12/08/2024	Event: Richard James Huntley Lott (925332338) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTHERN SPARS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SOUTHERN SPARS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SOUTHERN SPARS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£70.6k

60.42%

NET WORTH

£11.1M

95.95%

TOTAL LIABILITIES

£8.5M

16.57%

NET ASSETS

£11.1M

92.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

5

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOUTHERN SPARS GROUP LLC	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samuel Watson 25/01/2017 - Present (7 years and 11 months) Born in Sep 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Cummins 15/04/2024 - Present (8 months) Born in Jul 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul James Rudling 31/12/2008 - Present (15 years and 11 months) Born in Mar 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 17	View Report
Richard Lott 26/02/2013 - 25/01/2017 (3 years and 10 months) Born in Mar 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Trevor Arthur Jenkins 22/09/2015 - 24/12/2020 (5 years and 3 months) Born in Aug 1959	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
NSG (BERMUDA) LP	N/A	N/A
NORTH ACTIONSPORTS GROUP LIMITED	Active - Accounts Filed	View Report
NORTH SAILS AS	N/A	N/A
NTG EUROPE (UK) LIMITED	Active - Accounts Filed	View Report
NORTH SAILS LIMITED	Active - Accounts Filed	View Report
SOUTHERN SPARS GROUP LLC	N/A	N/A
SOUTHERN SPARS (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/09/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Board Member Nicholas Cummins (932596396) Appointed
Date: 12/08/2024	Event: Richard James Huntley Lott (925332338) has left the board
Date: 12/08/2024	Event: Richard James Huntley Lott (925332338) has left the board
Date: 12/08/2024	Event: New Board Member Nicholas Cummins (932596396) Appointed
Date: 12/08/2024	Event: Richard James Huntley Lott (925332338) has left the board
Date: 12/08/2024	Event: New Board Member Nicholas Cummins (932596396) Appointed
Date: 12/08/2024	Event: New Board Member Nicholas Cummins (932596396) Appointed
Date: 12/08/2024	Event: Richard James Huntley Lott (925332338) has left the board
Date: 12/08/2024	Event: New Board Member Nicholas Cummins (932596396) Appointed
Date: 12/08/2024	Event: Richard James Huntley Lott (925332338) has left the board
Date: 12/08/2024	Event: New Board Member Nicholas Cummins (932596396) Appointed
Date: 12/08/2024	Event: Richard James Huntley Lott (925332338) has left the board
Date: 12/08/2024	Event: Richard James Huntley Lott (925332338) has left the board
Date: 12/08/2024	Event: New Board Member Nicholas Cummins (932596396) Appointed
Date: 12/08/2024	Event: Richard James Huntley Lott (925332338) has left the board
Date: 12/08/2024	Event: New Board Member Nicholas Cummins (932596396) Appointed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 23/10/2023	Event: New Accounts filed
Date: 10/01/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 18/01/2021	Event: New Accounts filed
Date: 12/01/2021	Event: New Board Member Richard James Huntley Lott (925332338) Appointed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 20/01/2020	Event: New Accounts filed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 20/04/2018	Event: Kevin James Grant (923056811) has left the board
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 13/10/2017	Event: New Accounts filed
Date: 05/05/2017	Event: New Board Member Kevin James Grant (923056811) Appointed
Date: 05/05/2017	Event: Richard Lott (917653897) has left the board
Date: 05/05/2017	Event: New Board Member Samuel Watson (923060925) Appointed
Date: 13/02/2017	Event: New Annual Return filed
Date: 12/01/2017	Event: New Accounts filed
Date: 30/01/2016	Event: New Annual Return filed
Date: 30/01/2016	Event: New Annual Return filed
Date: 28/01/2016	Event: New Accounts filed
Date: 28/01/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Board Member Trevor Arthur Jenkins (920143080) Appointed
Date: 17/02/2015	Event: New Annual Return filed
Date: 05/10/2014	Event: New Accounts filed
Date: 18/01/2014	Event: New Annual Return filed
Date: 09/10/2013	Event: New Accounts filed
Date: 02/04/2013	Event: Paul James Rudling (900894205) has left the board
Date: 14/03/2013	Event: New Board Member Richard Lott (917653897) Appointed
Date: 14/03/2013	Event: Change in Reg. Office

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SOUTHERN SPARS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£70.6k

£11.1M

£8.5M

£11.1M

People Overview

2

5

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£70.6k

£11.1M

£8.5M

£11.1M

Accounts

People Overview

2

5

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™