Spare Ipg 21 Limited. Head office in London. Check Director.

Spare Ipg 21 Limited, London

Spare Ipg 21 Limited is a private limited company. Once, it was called Clarke Chapman Limited (changed on 2000-12-21). Located at Kings Place, 90 York Way, London N1 9FX, the above-mentioned 46 years old firm was incorporated on 1977-12-06 and is officially categorised as "dormant company" (SIC: 99999).
1 director can be found in the company: Nicola C. (appointed on 15 January 2021).

About
Name: Spare Ipg 21 Limited
Number: 01342505
Incorporation date: 1977-12-06
End of financial year: 31 December


Address:	Kings Place 90 York Way London N1 9FX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Rolls-Royce Power Engineering Limited

12 May 2017

Address	Rolls-Royce Plc Moor Lane, Derby, Derbyshire, DE24 8BJ, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01305027
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Procoman Limited

6 April 2016 - 12 May 2017

Address	12 The Wayside Hurworth On Tees, Darlington, Co. Durham, DL2 2EE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05818308
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Number Shares Allotted	-	100	100	100	100
Shareholder Funds	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100

The due date for Spare Ipg 21 Limited confirmation statement filing is 2024-05-15. The latest confirmation statement was sent on 2023-05-01. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Rolls-Royce Power Engineering Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Moor Lane, DE24 8BJ Derby, Derbyshire. Procoman Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hurworth On Tees, DL2 2EE Darlington, Co. Durham.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 8th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 25th, August 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, March 2019 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, March 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 24th, May 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, July 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/20 filed on: 8th, June 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/20 filed on: 11th, May 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/11 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/20 filed on: 12th, May 2014 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/20 filed on: 24th, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, March 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/20 filed on: 20th, April 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/20 filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, February 2011 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/20 filed on: 18th, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 6th, December 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/20 with complete member list filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/05/15 with complete member list filed on: 15th, May 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 12th, February 2008 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, June 2007 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/05/15 with complete member list filed on: 15th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/02 with complete member list filed on: 2nd, June 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 24th, May 2006 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/28 with complete member list filed on: 28th, April 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 24th, May 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/21 with complete member list filed on: 21st, April 2004 \| annual return	Free Download (3 pages)
363(353)	Location of register of members address changed annual return
363s	Annual return drawn up to 2003/05/18 with complete member list filed on: 18th, May 2003 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 9th, April 2003 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, May 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/16 with complete member list filed on: 16th, May 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 30th, October 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/01 with complete member list filed on: 1st, May 2001 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/05/05 with complete member list filed on: 5th, May 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 18th, April 2000 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 1999/05/04 with complete member list filed on: 4th, May 1999 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 4th, May 1999 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 1998/06/05 with complete member list filed on: 5th, June 1998 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, May 1998 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 7th, May 1997 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/05/06 with complete member list filed on: 6th, May 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/05/21 with complete member list filed on: 21st, May 1996 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 21st, May 1996 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1995/05/18 with complete member list filed on: 18th, May 1995 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 18th, May 1995 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1994/05/09 with complete member list filed on: 9th, May 1994 \| annual return
AA	Full accounts for the period ending 1993/12/31 filed on: 9th, May 1994 \| accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 28th, June 1993 \| accounts
363s	Annual return drawn up to 1993/05/11 with complete member list filed on: 11th, May 1993 \| annual return
363(287)	Registered office changed on 11/05/93 annual return
363b	Annual return with record of members - up to 1992/05/01 filed on: 1st, May 1992 \| annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 17th, March 1992 \| accounts
363a	Annual return drawn up to 1991/06/25 with complete member list filed on: 25th, June 1991 \| annual return
AA	Full accounts for the period ending 1990/12/31 filed on: 21st, March 1991 \| accounts
363	Return made up to 20/04/90; full list of members filed on: 30th, April 1990 \| annual return
AA	Full accounts for the period ending 1989/12/31 filed on: 30th, April 1990 \| accounts
363	Return made up to 24/04/89; full list of members filed on: 11th, May 1989 \| annual return
AA	Full accounts for the period ending 1988/12/31 filed on: 11th, May 1989 \| accounts	Free Download (5 pages)
363	Return made up to 25/04/88; full list of members filed on: 9th, June 1988 \| annual return
AA	Full accounts for the period ending 1987/12/31 filed on: 6th, May 1988 \| accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 29th, April 1987 \| accounts
363	Return made up to 06/04/87; full list of members filed on: 29th, April 1987 \| annual return
AA	Full accounts for the period ending 1985/12/31 filed on: 17th, June 1986 \| accounts	Free Download (6 pages)
363	Return made up to 12/05/86; full list of members filed on: 17th, June 1986 \| annual return

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