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SPARKFIRM LIMITED

Learn more about SPARKFIRM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4/5 GOSFORTH INDUSTRIAL EST, NEWCASTLE UPON TYNE, NE3 1XD

SPARKFIRM LIMITED on the map

Company type: Private Limited Company
Company number: 00314199
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.05.15
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1982.09.09
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1986.03.15

List of company documents:

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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 20000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HARDING / 31/07/2015
Form type: CH01
Date: 2015.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.15
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.19
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEVILLE FERGUSON
Form type: TM02
Date: 2010.08.31
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.27
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
Child documents:
Document type: ANNOTATION
Date: 2003.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
Child documents:
Document type: ANNOTATION
Date: 2001.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
Child documents:
Document type: ANNOTATION
Date: 2000.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/10/93
Form type: SRES01
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(2)
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.08

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Company directors and board members:

PETER JAMES HARDING (current)
Director, CHARTERED ACCOUNTANT, 1991.12.31
UNIT 4/5 GOSFORTH INDUSTRIAL EST NEWCASTLE UPON TYNE ,
NE3 1XD
NEIL EGLINTINE (resigned)
Secretary, COMPANY SECRETARY, 1997.06.09 - 1998.06.11
5 TYNEDALE ROAD , SOUTH SHIELDS
NE34 6EX, TYNE & WEAR
NEVILLE FERGUSON (resigned)
Secretary, 1998.06.11 - 2010.08.31
12 TRENTHAM GARDENS PEGSWOOD , MORPETH
NE61 6TJ, NORTHUMBERLAND
PETER JAMES HARDING (resigned)
Secretary, 1991.12.31 - 1993.10.26
7 HIGH VIEW PONTELAND , NEWCASTLE UPON TYNE
NE20 9ET, TYNE & WEAR
CATHERINE LAWSON (resigned)
Secretary, COMPANY SECRETARY, 1993.10.26 - 1997.06.09
52 BRADLEY CLOSE , OUSTON
DH2 1TJ, COUNTY DURHAM
ANN LOWTHER (resigned)
Director, 1991.12.31 - 1993.10.26
10 BIRNEY EDGE PONTELAND , NEWCASTLE UPON TYNE
NE20 9JJ, TYNE & WEAR
THOMAS WILLIAM LOWTHER (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1991.09.14
10 BIRNEY EDGE PONTELAND , NEWCASTLE UPON TYNE
NE20 9JJ, TYNE & WEAR

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Information about the Private Limited Company SPARKFIRM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data