SL

SPROG LIMITED

Dissolved

Company number 03811495

Gatley · Incorporated 22 July 1999

Old Hall Clinic, Oldhall Road, Gatley, Cheshire, SK8 4BE

Last updated on 19 September 2026

Specialised design activities · SIC 74100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 July 2010

Company overview

SPROG LIMITED was a private limited company incorporated on 22 July 1999 and registered in England and Wales and dissolved on 21 February 2023. Its registered office is at Old Hall Clinic, Oldhall Road, Gatley, Cheshire, SK8 4BE. Its principal activity is specialised design activities (SIC 74100).

Mr Philip Nicholas Owen is a person with significant control who holds 75-100% of the shares. The board consists of two British directors: OWEN, Philip Nicholas (appointed 22 July 1999) and MCGROUTHER, Kathryn Mary (appointed 8 July 2010). 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2021, were filed on 23 September 2022. Companies House holds 85 filings for this company, most recently a gazette filing on 21 February 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MK
MCGROUTHER, Kathryn Mary
Director
8 July 2010
CL
CHUCK, Laura Catherine
Secretary · Resigned
1 January 2008
FE
FRENCH, Edward Michael
Director · Resigned
28 August 2003
SW
SIMPSON, William
Director · Resigned
28 August 2003
OR
OWEN, Rosemary Jane
Director · Resigned
28 February 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
22 July 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
22 July 1999
MV
MARLES, Victoria
Director · Resigned
22 July 1999
OP
OWEN, Philip Nicholas
Secretary · Resigned
22 July 1999

Persons with significant control

PS
Mr Philip Nicholas Owen
Born December 1955
Ownership Of Shares 75 To 100 Percent
7 April 2016

Funding

1 funding round
8 July 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
21 February 2023 View
Gazette Notice Voluntary
Gazette
6 December 2022 View
Dissolution Application Strike Off Company
Dissolution
23 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Termination Secretary Company With Name
Officers
16 June 2011 View
Resolution
Resolution
16 June 2011 View
Capital Allotment Shares
Capital
16 June 2011 View
Change Account Reference Date Company Previous Extended
Accounts
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Change Person Secretary Company With Change Date
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2006 View
Legacy
Annual Return
18 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2005 View
Legacy
Annual Return
12 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2004 View
Legacy
Address
8 November 2004 View
Resolution
Resolution
5 August 2004 View
Resolution
Resolution
5 August 2004 View
Resolution
Resolution
30 April 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
30 April 2004 View
Memorandum Articles
Incorporation
30 April 2004 View
Legacy
Capital
30 April 2004 View
Resolution
Resolution
30 April 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Capital
22 December 2003 View
Resolution
Resolution
22 December 2003 View
Resolution
Resolution
22 December 2003 View
Resolution
Resolution
22 December 2003 View
Resolution
Resolution
22 December 2003 View
Legacy
Capital
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Address
9 October 2003 View
Legacy
Annual Return
22 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2003 View
Legacy
Annual Return
8 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Annual Return
28 July 2001 View
Accounts With Made Up Date
Accounts
19 April 2001 View
Legacy
Annual Return
17 August 2000 View
Legacy
Capital
10 December 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Address
12 October 1999 View
Incorporation Company
Incorporation
22 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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