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SHEEN SPARK LIMITED

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

Company details

UNIT ONE EWHURST AVENUE, OFF HEELEY ROAD, SELLY OAK BIRMINGHAM, B29 6EY

SHEEN SPARK LIMITED on the map

Company type: Private Limited Company
Company number: 00950647
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.25
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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APPOINTMENT TERMINATED, DIRECTOR SUSAN LODER
Form type: TM01
Date: 2016.02.29
£2.95
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 200
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2015.08.10
Child documents:
Document type: ANNOTATION
Date: 2015.08.10
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED AP01 FOR RICHARD SHEEN
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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DIRECTOR APPOINTED MR RICHARD SHEEN
Form type: AP01
Date: 2013.07.24
Child documents:
Document type: ANNOTATION
Date: 2015.08.10
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 10/08/2015
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
£2.95
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODNEY SHEEN
Form type: TM01
Date: 2011.08.26
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DIRECTOR APPOINTED MRS SUSAN ELIZABETH LODER
Form type: AP01
Date: 2011.08.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.15
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.27
£2.95
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AD 01/09/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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CONVE, 30/11/01
Form type: 122
Date: 2003.02.04
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.02.04
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AD 30/11/01---------, £ SI [email protected]=100, £ IC 2/102
Form type: 88(2)R
Date: 2003.02.04
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.02.04
£2.95
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DIVISION OF SHARES 13/11/01
Form type: RES13
Date: 2003.02.04
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.24
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.07

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Company directors and board members:

ROBERT SHEEN (current)
Secretary, 1991.12.29
6 HIGH TREES ROAD KNOWLE , SOLIHULL
B93 9PR, WEST MIDLANDS
RICHARD DAVID SHEEN (current)
Director, 2013.07.23
UNIT 1 EWHURST AVENUE OFF HEELEY ROAD SELLY OAK , BIRMINGHAM
B29 6EY, WEST MIDLANDS
ROBERT SHEEN (current)
Director, 1991.12.29
6 HIGH TREES ROAD KNOWLE , SOLIHULL
B93 9PR, WEST MIDLANDS
SUSAN ELIZABETH LODER (resigned)
Director, 2011.08.22 - 2016.02.29
77 REDWOOD ROAD KINGS NORTON , BIRMINGHAM
B30 1AE, WEST MIDLANDS
ENGLAND
RODNEY SHEEN (resigned)
Director, 1991.12.29 - 2011.08.19
WYNCOTE PARSONS LANE, HARTLEBURY , KIDDERMINSTER
DY11 7YG, WORCESTERSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 210,522
Current Assets £ 171,198
Tangible Fixed Assets Depreciation £ 675,296
Provisions For Liabilities Charges £ 32,326
Debtors £ 132,119
Shareholder Funds £ 98,524
Profit Loss Account Reserve £ 98,324
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 98,524
Total Assets Less Current Liabilities £ 187,100
Net Current Assets Liabilities £ 23,422
Creditors Due Within One Year £ 194,620
Cash Bank In Hand £ 37,975
Stocks Inventory £ 1,104
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 3,100
Tangible Fixed Assets Cost Or Valuation £ 857,351
Tangible Fixed Assets Depreciation Charged In Period £ 31,567
Creditors Due After One Year £ 56,250

Companies near to SHEEN SPARK ltd.

Information about the Private Limited Company SHEEN SPARK 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: 2016.06.21. Reload the data