Company NameC.W.Sproston,Limited
DirectorsWendy Sproston and Philip Jeffrey Sproston
Company StatusActive
Company Number00467824
CategoryPrivate Limited Company
Incorporation Date28 April 1949(71 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameWendy Sproston
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(42 years, 8 months after company formation)
Appointment Duration28 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressRiverview Townfield Lane
Frodsham
Warrington
Cheshire
WA6 7RL
Secretary NameWendy Sproston
NationalityBritish
StatusCurrent
Appointed31 December 1991(42 years, 8 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverview Townfield Lane
Frodsham
Warrington
Cheshire
WA6 7RL
Director NamePhilip Jeffrey Sproston
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1994(44 years, 11 months after company formation)
Appointment Duration26 years, 8 months
RoleHaulier
Country of ResidenceUnited Kingdom
Correspondence AddressRiverview Townfield Lane
Frodsham
Warrington
WA6 7RL
Director NameEva Gerrard
Date of BirthApril 1907 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(42 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleSecretary
Correspondence Address16 Bickerton Avenue
Frodsham
Warrington
Cheshire
WA6 7RE
Director NamePhilip Webb Sproston
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(42 years, 8 months after company formation)
Appointment Duration14 years, 9 months (resigned 03 October 2006)
RoleHaulier
Correspondence AddressRiverview
Townfield Lane Frodsham
Warrington
Cheshire
WA6 7RL

Contact

Telephone01928 732250
Telephone regionRuncorn

Location

Registered AddressRiverview
Townfield Lane
Frodsham
Via Warrington
WA6 7RL
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishFrodsham
WardFrodsham
Built Up AreaFrodsham

Shareholders

3.6k at £1Philip Webb Sproston
49.32%
Ordinary
2.7k at £1Wendy Sproston
36.97%
Ordinary
1k at £1Philip Jeffrey Sproston
13.70%
Ordinary

Financials

Year2014
Net Worth-£49,880
Current Liabilities£57,250

Accounts

Latest Accounts31 March 2020 (8 months, 1 week ago)
Next Accounts Due31 December 2021 (1 year from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return27 December 2019 (11 months, 1 week ago)
Next Return Due7 February 2021 (2 months from now)

Filing History

1 June 2017Micro company accounts made up to 31 March 2017 (2 pages)
20 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2015Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 7,370
(5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-07
  • GBP 7,370
(5 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2013Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 7,370
(5 pages)
2 September 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
19 July 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 July 2011Accounts for a dormant company made up to 31 March 2011 (3 pages)
4 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 June 2010Total exemption full accounts made up to 31 March 2010 (7 pages)
1 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010Director's details changed for Philip Jeffrey Sproston on 1 February 2010 (2 pages)
1 February 2010Director's details changed for Wendy Sproston on 1 February 2010 (2 pages)
1 February 2010Director's details changed for Philip Jeffrey Sproston on 1 February 2010 (2 pages)
1 February 2010Director's details changed for Wendy Sproston on 1 February 2010 (2 pages)
26 May 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
12 May 2009Return made up to 31/12/08; full list of members (4 pages)
17 February 2009Accounts for a dormant company made up to 31 March 2008 (7 pages)
29 January 2008Return made up to 31/12/07; full list of members (7 pages)
18 December 2007Accounts for a dormant company made up to 31 March 2007 (7 pages)
16 January 2007Return made up to 31/12/06; full list of members (7 pages)
8 November 2006Director resigned (1 page)
26 June 2006Accounts for a dormant company made up to 31 March 2006 (6 pages)
29 December 2005Return made up to 31/12/05; full list of members (7 pages)
30 July 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
13 January 2005Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
10 December 2004Accounts for a dormant company made up to 31 March 2004 (6 pages)
9 January 2004Return made up to 31/12/03; full list of members (7 pages)
27 August 2003Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 January 2003Return made up to 31/12/02; full list of members (7 pages)
13 August 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
17 January 2002Return made up to 31/12/01; full list of members (7 pages)
8 July 2001Accounts for a dormant company made up to 31 March 2001 (6 pages)
24 January 2001Return made up to 31/12/00; full list of members (7 pages)
20 November 2000Accounts for a small company made up to 31 March 2000 (6 pages)
14 January 2000Return made up to 31/12/99; full list of members (7 pages)
15 July 1999Accounts for a dormant company made up to 31 March 1999 (6 pages)
16 February 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 February 1999Accounts for a dormant company made up to 31 March 1998 (6 pages)
15 January 1999Return made up to 31/12/98; no change of members (4 pages)
3 February 1998Accounts for a small company made up to 31 March 1997 (8 pages)
21 January 1998Return made up to 31/12/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
24 January 1997Accounts for a small company made up to 31 March 1996 (10 pages)
13 January 1997Return made up to 31/12/96; full list of members (6 pages)
17 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
12 January 1996Return made up to 31/12/95; no change of members (4 pages)