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Company Information for

SPARENBERG UNLIMITED COMPANY

LEXUS HOUSE,, KILLEEN ROAD,, DUBLIN 12.,
Company Registration Number
IE68074
ULC - Private Unlimited Company
Normal (1)

Company Overview

About Sparenberg Unlimited Company
SPARENBERG UNLIMITED COMPANY was founded on 1979-04-09 and has its registered office in Dublin 12.. The organisation's status is listed as "Normal (1)". Sparenberg Unlimited Company is a ULC - Private Unlimited Company registered in Ireland with CRO.ie
Key Data
Company Name
SPARENBERG UNLIMITED COMPANY
 
Legal Registered Office
LEXUS HOUSE,
KILLEEN ROAD,
DUBLIN 12.
 
Filing Information
Company Number IE68074
Company ID Number 68074
Date formed 1979-04-09
Country Ireland
Origin Country IRELAND
Type ULC - Private Unlimited Company
CompanyStatus Normal (1)
Lastest accounts 2018-12-31
Account next due 
Latest return 2019-09-14
Return next due 2020-09-14
Type of accounts 
Last Datalog update: 2020-02-01 11:03:35
Primary Source:CRO.ie
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Corporation Filing History
CRO.ie Filing History
This is a record of the public documents (corporate filing) lodged from CRO.ie where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-14ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2019-10-14ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2019-10-14B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-10-12ACCOUNTS CERTIFICATION PAGE / B1C ANNUAL RETURN - GENERAL
2018-10-12B1 ANNUAL RETURN / B1C ANNUAL RETURN - GENERAL
2018-10-12ACCOUNT DETAILS / B1C ANNUAL RETURN - GENERAL
2018-04-03B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2018-04-03B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2017-11-28AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2017-11-28G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2017-10-04B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2017-10-04AUDITORS REPORT / B1 WITH AUDITORS REPORT
2016-10-05B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2016-10-05AUDITORS REPORT / B1 WITH AUDITORS REPORT
2016-06-23B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION / G1- SR CONS AND/OR CANC UNISS SHARES (AUTH SHARE)
2016-06-23G1 SPECIAL RESOLUTION / G1- SR CONS AND/OR CANC UNISS SHARES (AUTH SHARE)
2016-06-23AMENDED CONSTITUTION / G1- SR CONS AND/OR CANC UNISS SHARES (AUTH SHARE)
2016-06-23B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
2016-04-29B10A CHANGE IN DIRECTOR MULTI COMP / B10A CHANGE IN DIRECTOR MULTI COMP
2016-04-29B10A CHANGE IN DIRECTOR MULTI COMP / B10A CHANGE IN DIRECTOR MULTI COMP
2016-04-29B10A CHANGE IN DIRECTOR MULTI COMP / B10A CHANGE IN DIRECTOR MULTI COMP
2016-03-16B10A CHANGE IN DIRECTOR MULTI COMP / B10A CHANGE IN DIRECTOR MULTI COMP
2016-03-11B10A CHANGE IN DIRECTOR MULTI COMP / B10A CHANGE IN DIRECTOR MULTI COMP
2016-02-15AMENDED CONSTITUTION / G1- SR ALTERATION TO CONSTITUTION
2016-02-15G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO CONSTITUTION
2015-12-08B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2015-12-04CERTIFICATE / N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
2015-12-04N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT) / N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
2015-12-04SPECIAL RESOLUTION / N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
2015-12-04CONSTITUTION / N3 CHANGE OF COMPANY NAME(NEW ACT REQUIREMENT)
2015-10-12B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2015-10-12OTHER DIRECTORSHIP LIST / B1 WITH AUDITORS REPORT
2015-10-12AUDITORS REPORT / B1 WITH AUDITORS REPORT
2014-10-10B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2014-10-10AUDITORS REPORT / B1 WITH AUDITORS REPORT
2013-10-07B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2013-10-07AUDITORS REPORT / B1 WITH AUDITORS REPORT
2013-09-26B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2012-09-26B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2012-09-26AUDITORS REPORT / B1 WITH AUDITORS REPORT
2011-10-03B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2011-10-03AUDITORS REPORT / B1 WITH AUDITORS REPORT
2010-10-07B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2010-10-07AUDITORS REPORT / B1 WITH AUDITORS REPORT
2010-01-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2009-10-03B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2009-10-03AUDITORS REPORT / B1 WITH AUDITORS REPORT
2008-10-06B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2008-10-06AUDITORS REPORT / B1 WITH AUDITORS REPORT
2008-07-25ACCOUNT DETAILS / B1B REPLACEMENT ANNUAL RETURN
2008-07-25B1B REPLACEMENT A/R / B1B REPLACEMENT ANNUAL RETURN
2008-07-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2007-10-04B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2007-10-04AUDITORS REPORT / B1 WITH AUDITORS REPORT
2006-10-10B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2006-10-10AUDITORS REPORT / B1 WITH AUDITORS REPORT
2006-08-08B77 AUTHORISE AGENT / B77 AUTHORISE ELECTRONIC FILING AGENT
2005-12-19B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2005-12-19AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2005-12-19G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2005-12-19B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / B7 NOTICE OF CONSOLIDATION,DIVISION,CONVERSION
2005-12-19G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2005-09-17B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2005-09-17AUDITORS REPORT / B1 WITH AUDITORS REPORT
2004-10-08B1 ANNUAL RETURN / B1 WITH AUDITORS REPORT
2004-10-08AUDITORS REPORT / B1 WITH AUDITORS REPORT
2004-08-20AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2004-08-20G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2004-07-07B1B REPLACEMENT A/R / B1B REPLACEMENT ANNUAL RETURN
2004-07-07B1B REPLACEMENT A/R / B1B REPLACEMENT ANNUAL RETURN
2004-05-21NOTICE OF INCREASE IN NOMINAL CAPITAL / B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
2004-05-21AMENDED MEMORANDUM AND ARTICLES. / G1G SR - RECLASSIFICATION OF SHARES
2004-05-21G1 SPECIAL RESOLUTION / G1G SR - RECLASSIFICATION OF SHARES
2004-05-21AMENDED MEMORANDUM AND ARTICLES. / G1G SR - RECLASSIFICATION OF SHARES
2004-05-21G1 SPECIAL RESOLUTION / G1G SR - RECLASSIFICATION OF SHARES
2004-05-21G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
2003-10-07B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2002-10-15B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-09-27B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2002-08-06B5N- ALLOTMENT OF SHARES- NO FEE / B5N ALLOTMENT OF SHARES FOR CASH - NO FEE
2002-07-26NOTICE OF INCREASE IN NOMINAL CAPITAL / B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
2002-07-26AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
2002-07-26G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
2002-05-27B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2002-02-22G2E-ORDINARY RESOLUTION / G2E- ORDINARY RESOLUTION GENERAL
2002-02-22B7 NOTICE OF CONSOLIDAT, DIVISION, CONVERSION TO / G1G SR - RECLASSIFICATION OF SHARES
2002-02-22G1 SPECIAL RESOLUTION / G1G SR - RECLASSIFICATION OF SHARES
2002-02-22AMENDED MEMORANDUM AND ARTICLES. / G1G SR - RECLASSIFICATION OF SHARES
2001-10-19B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2001-02-16B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
2000-12-18B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
2000-04-05B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1999-12-20B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1999-04-01G1P - SPECIAL RESOLUTION / G1P SR GENERAL RESOLUTION
1998-10-29B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1998-08-20AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
1998-08-20G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1998-07-22AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
1998-07-22G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1998-06-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1998-04-27B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1998-04-27B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1998-03-04NOTICE OF INCREASE IN NOMINAL CAPITAL / B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
1998-03-04AMENDED MEMORANDUM AND ARTICLES. / B17AMENDED MEMORANDUM AND ARTICLES.
1998-03-04AMENDED MEMORANDUM AND ARTICLES. / B17AMENDED MEMORANDUM AND ARTICLES.
1998-03-04G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1998-03-04G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1998-03-04G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1998-02-18AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
1998-02-18G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1997-07-21B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1997-02-10AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
1997-02-10G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1996-07-08B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1995-07-14B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1994-11-25AMENDED MEMORANDUM AND ARTICLES. / B17AMENDED MEMORANDUM AND ARTICLES.
1994-10-25B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1994-10-18B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1994-08-02AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
1994-08-02G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1994-07-11AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
1994-07-11G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1994-01-24AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
1994-01-24G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1994-01-04B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1993-12-06B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1993-10-04B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1993-06-11B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1992-08-12B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1992-08-12B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1992-06-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1991-10-30B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1991-10-24B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1991-10-24B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1991-06-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1991-06-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1990-03-01B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1988-05-19G1 ORDINARY RESOLUTION / G2AORDINARY RESOLUTION RE SHARE
1988-05-19AMENDED MEMORANDUM AND ARTICLES. / G1- SR ALTERATION TO MEMORANDUM O
1988-05-19G1 SPECIAL RESOLUTION / G1- SR ALTERATION TO MEMORANDUM O
1986-07-17B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1986-07-14AMENDED MEMORANDUM AND ARTICLES. / B17AMENDED MEMORANDUM AND ARTICLES.
1986-07-14D6 APPLICATION TO RE-REG. AS UNLIMITED; MEM'S / D6 RE-REG. - LTD TO UNLIMITED
1986-07-03B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1986-06-10B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1985-07-30B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1985-05-20B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1985-05-20B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1985-05-20B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1985-05-20B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1985-05-20B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1985-04-14B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1984-05-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1984-05-09B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1984-05-09B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1984-02-29AMENDED MEMORANDUM AND ARTICLES. / B17AMENDED MEMORANDUM AND ARTICLES.
1984-02-29G1 SPECIAL RESOLUTION / G1PSPECIAL RESOLUTION - GENERAL
1983-07-07B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1983-06-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1982-07-30B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1982-07-25B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1982-06-16B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1982-05-28B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1981-05-18B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1981-05-18B1 ANNUAL RETURN / B1 ANNUAL RETURN - NO ACCOUNTS
1981-04-29B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1981-03-23B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1979-07-17B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
1979-07-17B5 RETURN OF ALLOTMENTS. / B5 RETURN OF ALLOTMENTS
1979-07-17AMENDED MEMORANDUM AND ARTICLES. / B17AMENDED MEMORANDUM AND ARTICLES.
1979-07-17G1 SPECIAL RESOLUTION / G1PSPECIAL RESOLUTION - GENERAL
1979-07-17G1 SPECIAL RESOLUTION / G1PSPECIAL RESOLUTION - GENERAL
1979-07-17B2 CHANGE IN SITUATION OF REG OFFICE. / B2 CHANGE OF REG. OFFICE
1979-07-17B10 CHANGE IN DIRS/SEC / B10 CHANGE IN DIRECTOR OR SECRETARY
1979-04-09CERTIFICATE / CIN-COPY OF CERTIFICATE OF INCORPORATION
1979-04-09CERTIFICATE / CIN-COPY OF CERTIFICATE OF INCORPORATION
1979-04-09A1 APPLICATION TO REGISTER AS A NEW COMPANY, / NEW COMPANY WITH MEMO&ARTS ATTACHED
1979-04-09CAPITAL DUTY STATEMENT. / NEW COMPANY WITH MEMO&ARTS ATTACHED
1979-04-09MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO&ARTS ATTACHED
1979-04-09MEMORANDUM AND ARTICLES / NEW COMPANY WITH MEMO&ARTS ATTACHED
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to SPARENBERG UNLIMITED COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPARENBERG UNLIMITED COMPANY
Intangible Assets
Patents
We have not found any records of SPARENBERG UNLIMITED COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for SPARENBERG UNLIMITED COMPANY
Trademarks
We have not found any records of SPARENBERG UNLIMITED COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPARENBERG UNLIMITED COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as SPARENBERG UNLIMITED COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where SPARENBERG UNLIMITED COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPARENBERG UNLIMITED COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPARENBERG UNLIMITED COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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