Sperling Retail Limited. net worth, address, company information. Free

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Sperling Retail Limited (Companies House Registration Number 06784789) is a private limited company established on 2009-01-07 originating in England. The company is located at 31 High Street, Haverhill CB9 8AD. Changed on 2009-04-27, the previous name the firm used was Tayvin 406 Limited. Sperling Retail Limited is operating under Standard Industrial Classification: 25990 - "manufacture of other fabricated metal products n.e.c.", Standard Industrial Classification: 31010 - "manufacture of office and shop furniture".

Company details

Name	Sperling Retail Limited
Number	06784789
Date of Incorporation:	January 7, 2009
End of financial year:	31 December
Address:	31 High Street, Haverhill, CB9 8AD
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c. 31010 - Manufacture of office and shop furniture

Moving on to the 1 managing director that can be found in this particular business, we can name: Peter E. (in the company from 30 November 2018). The official register reports 2 persons of significant control, namely: Ets Group Holdings Limited is located at High Street, CB9 8AD Haverhill, Suffolk. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Manor Road Investments Limited is located at High Street, Great Shelford, CB22 5EH Cambridge. The corporate PSC owns 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	1,848,447	1,671,586	1,313,243	1,619,990	1,312,992	1,103,982	877,493	1,923,976	2,762,623	2,028,300	2,256,806	2,525,046
Total Assets Less Current Liabilities	1,144,953	868,800	691,174	674,896	637,093	459,641	235,465	242,400	404,902	118,809	-573,512	218,409
Number Shares Allotted	-	70,000	180,000	180,000	-	-	-	-	-	-	-	-
Shareholder Funds	865,270	643,869	670,348	655,646	-	-	-	-	-	-	-	-
Tangible Fixed Assets	192,132	169,667	147,610	128,532	-	-	-	-	-	-	-	-

People with significant control

Ets Group Holdings Limited

30 November 2018

Address	31 High Street, Haverhill, Suffolk, CB9 8AD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Manor Road Investments Limited

6 April 2016 - 30 November 2018

Address	17 High Street, Great Shelford, Cambridge, CB22 5EH, England
Legal authority	Ca2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	01470234
Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 26th, February 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 26th, February 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, June 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 2 Mill Road Haverhill Suffolk CB9 8BD England to 31 High Street Haverhill CB9 8AD on Tuesday 6th August 2019 filed on: 6th, August 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, December 2018 \| resolution	Free Download (29 pages)
(AP01) New director appointment on Friday 30th November 2018. filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 30th November 2018 filed on: 6th, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th November 2018 filed on: 6th, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th November 2018 filed on: 6th, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th November 2018 filed on: 6th, December 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 6 Manor Road Haverhill Suffolk CB9 0EP to 2 Mill Road Haverhill Suffolk CB9 8BD on Thursday 6th December 2018 filed on: 6th, December 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
(AP01) New director appointment on Wednesday 24th January 2018. filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 24th January 2018 filed on: 26th, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 27th, September 2017 \| accounts	Free Download (11 pages)
(TM01) Director appointment termination date: Thursday 10th August 2017 filed on: 10th, August 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 10th August 2017 filed on: 10th, August 2017 \| officers	Free Download (1 page)
(CH01) On Wednesday 15th February 2017 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(CH01) On Wednesday 15th February 2017 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 7th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 8th January 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (7 pages)
(SH01) 181881.83 GBP is the capital in company's statement on Tuesday 2nd February 2016 capital
(TM01) Director appointment termination date: Thursday 31st December 2015 filed on: 7th, January 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st January 2016. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 1st January 2016. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 10th March 2014. filed on: 30th, October 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 15th, September 2015 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 6th, March 2015 \| resolution
(AR01) Annual return made up to Thursday 8th January 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (6 pages)
(SH01) 181881.83 GBP is the capital in company's statement on Friday 30th January 2015 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 17th, September 2014 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Friday 25th July 2014 filed on: 8th, August 2014 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 22nd, July 2014 \| resolution	Free Download (2 pages)
(SH03) Own shares purchase filed on: 22nd, July 2014 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 24th June 2014 filed on: 24th, June 2014 \| officers	Free Download (1 page)
(SH03) Own shares purchase filed on: 11th, February 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 8th January 2014 with full list of members filed on: 10th, January 2014 \| annual return	Free Download (7 pages)
(SH01) 181000.00 GBP is the capital in company's statement on Friday 10th January 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 24th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 8th January 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(SH03) Own shares purchase filed on: 3rd, September 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Sunday 8th January 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (7 pages)
(AP01) New director appointment on Friday 11th November 2011. filed on: 11th, November 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 24th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 7th January 2011 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return made up to Saturday 8th January 2011 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution, Resolution of increasing authorised share capital filed on: 12th, January 2011 \| resolution	Free Download (30 pages)
(122) S-div filed on: 16th, February 2010 \| capital	Free Download (1 page)
(MISC) Form 123 filed on: 16th, February 2010 \| miscellaneous	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 9th, February 2010 \| accounts	Free Download (6 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Thursday 7th January 2010 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (11 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 21st November 2009. filed on: 21st, November 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 21st November 2009. filed on: 21st, November 2009 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2009, originally was Sunday 31st January 2010. filed on: 29th, October 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 12/05/2009 from merlin place milton road cambridge cambridgeshire CB4 0DP filed on: 12th, May 2009 \| address	Free Download (1 page)
(CERTNM) Company name changed tayvin 406 LIMITEDcertificate issued on 27/04/09 filed on: 25th, April 2009 \| change of name	Free Download (2 pages)
(288a) On Tuesday 7th April 2009 Director appointed filed on: 7th, April 2009 \| officers	Free Download (2 pages)
(288a) On Thursday 26th March 2009 Director appointed filed on: 26th, March 2009 \| officers	Free Download (2 pages)
(288a) On Monday 23rd March 2009 Director appointed filed on: 23rd, March 2009 \| officers	Free Download (2 pages)
(288b) On Monday 23rd March 2009 Appointment terminated director filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(288b) On Monday 23rd March 2009 Appointment terminated director filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, January 2009 \| incorporation	Free Download (28 pages)

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