| Company Name | Spar Energy Limited |
|---|---|
| Director | John Vincent Lyons |
| Company Status | Active |
| Company Number | 06581808 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2008(15 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Vincent Lyons |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lingdale Road Wirral Merseyside CH48 5DQ Wales |
| Secretary Name | TBL (Consultancy) Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 May 2008(same day as company formation) |
| Correspondence Address | 10 Lingdale Road West Kirby Wirral Merseyside CH48 5DQ Wales |
Location
| Registered Address | 10 Lingdale Road West Kirby Wirral CH48 5DQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mr John Vincent Lyons 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 3 days from now) |
Filing History
| 11 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
|---|---|
| 3 March 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 3 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 28 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 5 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 19 February 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 3 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 3 March 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 2 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 27 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 27 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
| 2 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 5 May 2015 | Secretary's details changed for Tbl (Consultancy) Ltd on 3 September 2014 (1 page) |
| 5 May 2015 | Director's details changed for Mr John Vincent Lyons on 3 September 2014 (2 pages) |
| 5 May 2015 | Director's details changed for Mr John Vincent Lyons on 3 September 2014 (2 pages) |
| 5 May 2015 | Secretary's details changed for Tbl (Consultancy) Ltd on 3 September 2014 (1 page) |
| 5 May 2015 | Secretary's details changed for Tbl (Consultancy) Ltd on 3 September 2014 (1 page) |
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 6 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 6 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 15 September 2014 | Registered office address changed from 16 Kingsmead Road South Oxton Prenton CH43 6TA to 10 Lingdale Road West Kirby Wirral CH48 5DQ on 15 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from 16 Kingsmead Road South Oxton Prenton CH43 6TA to 10 Lingdale Road West Kirby Wirral CH48 5DQ on 15 September 2014 (1 page) |
| 10 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 10 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-10
|
| 4 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 19 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 11 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 11 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 27 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Secretary's details changed for Tbl (Consultancy) Ltd on 1 May 2010 (1 page) |
| 12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Secretary's details changed for Tbl (Consultancy) Ltd on 1 May 2010 (1 page) |
| 12 May 2010 | Secretary's details changed for Tbl (Consultancy) Ltd on 1 May 2010 (1 page) |
| 10 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 10 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 19 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 1 May 2008 | Incorporation (15 pages) |
| 1 May 2008 | Incorporation (15 pages) |