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SPARKS AND MORLEY LIMITED

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

Company details

ELYSIUM HOUSE, 126 - 128 NEW KINGS ROAD, LONDON, SW6 4LZ

SPARKS AND MORLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00646537
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.07
last member list: 2016.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.20
overdue: NO
last made update: 2016.01.23
documents available: 1

Mortgages:

BANK OF CYPRUS (LONDON) LTD.
DEPOSIT OF DEEDS EQUITABLE CHARGE. - Outstanding on 1974.12.24

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.16
£2.95
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.26
£2.95
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.25
£2.95
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
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DIRECTOR APPOINTED MR ANDREW BRUNDAN
Form type: AP01
Date: 2013.04.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRUNDAN
Form type: TM01
Date: 2013.04.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY SIMON BRUNDAN
Form type: TM02
Date: 2013.04.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUNDAN
Form type: TM01
Date: 2013.04.19
£2.95
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/2013 FROM, RUSSELL HOUSE, WILBY, EYE, SUFFOLK, IP21 5LX
Form type: AD01
Date: 2013.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.06.29
£2.95
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2011.06.14
£2.95
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.06.09
£2.95
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MARK BRUNDAN / 15/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK BRUNDAN / 15/02/2010
Form type: CH01
Date: 2010.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.06
Child documents:
Document type: ANNOTATION
Date: 2006.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.06.16
£2.95
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2004.07.23
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.16
£2.95
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COMPANY NAME CHANGED, MINIFOCUS LIMITED, CERTIFICATE ISSUED ON 25/09/03
Form type: CERTNM
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/01/00
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
Child documents:
Document type: ANNOTATION
Date: 1999.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/99 FROM:, 6 NOTTINGHAM ST., LONDON W1M 3RB
Form type: 287
Date: 1999.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.10.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.04

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Company directors and board members:

ANDREW BRUNDAN (current)
Director, 2013.01.23
RUSSELL HOUSE , WILBY
IP21 5LY, SUFFOLK
AMANDA JANE BRUNDAN (resigned)
Secretary, 1993.01.22 - 1996.08.02
17 BURY ROAD BRANKSOME PARK , POOLE
BH13 7DE, DORSET
SIMON GEORGE BRUNDAN (resigned)
Secretary, 1996.08.02 - 2013.01.23
RUSSELL HOUSE WILBY , EYE
IP21 5LX, SUFFOLK
HARILAL NAROTTAM MISTRY (resigned)
Secretary, 1992.01.23 - 1993.01.22
77 WESTFIELD GARDENS KENTON , HARROW
HA3 9EH, MIDDLESEX
DAVID MARK BRUNDAN (resigned)
Director, COMPANY DIRECTOR, 1992.01.23 - 2013.01.23
RUSSELL HOUSE WILBY , EYE
IP21 5LX, SUFFOLK
WILLIAM MARK BRUNDAN (resigned)
Director, MINING ENGINEER, 1992.01.23 - 2013.01.23
RUSSELL HOUSE WILBY , EYE
IP21 5LX, SUFFOLK
Date 2013.05.31 2012.05.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to SPARKS AND MORLEY ltd.

Information about the Private Limited Company SPARKS AND MORLEY 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: 2016.05.25. Reload the data