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GOODMAN-SPARKS LIMITED

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

Company details

CLIFFEFIELD WORKS, CLIFFEFIELD ROAD, SHEFFIELD, S8 9DH

GOODMAN-SPARKS LIMITED on the map

Company type: Private Limited Company
Company number: 01012004
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96010 - Washing and (dry-)cleaning of textile and fur products
  • 47990 - Other retail sale not in stores, stalls or markets
  • 33190 - Repair of other equipment

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.09.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.09.28

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 45
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD04
Date: 2016.01.04
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.10.29
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30/09/15 STATEMENT OF CAPITAL GBP 45
Form type: SH06
Date: 2015.10.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIANE GOODMAN
Form type: TM01
Date: 2015.10.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010120040003
Form type: MR01
Date: 2015.09.28
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30/07/15 STATEMENT OF CAPITAL GBP 52
Form type: SH06
Date: 2015.09.03
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.09.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODMAN
Form type: TM01
Date: 2015.07.30
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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SAIL ADDRESS CHANGED FROM:, C/O RODDIS TAYLOR ROBINSON, UNIT 6 ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, SOUTH YORKSHIRE, S8 0TB, UNITED KINGDOM
Form type: AD02
Date: 2015.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2012.12.20
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SECRETARY APPOINTED MRS SALLY MARIE SPARKS
Form type: AP03
Date: 2012.12.20
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SECRETARY APPOINTED MRS SALLY MARIE SPARKS
Form type: AP03
Date: 2012.12.20
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APPOINTMENT TERMINATED, SECRETARY SALLY SPARKS
Form type: TM02
Date: 2012.12.20
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DIRECTOR APPOINTED MRS SALLY MARIE SPARKS
Form type: AP01
Date: 2012.12.20
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APPOINTMENT TERMINATED, DIRECTOR ANTONY FRITH
Form type: TM01
Date: 2012.12.20
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SECRETARY'S CHANGE OF PARTICULARS / MR AUSTIN PATRICK CORCORAN / 27/06/2012
Form type: CH03
Date: 2012.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE ROSEMARY GOODMAN / 08/12/2010
Form type: CH01
Date: 2011.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2010.01.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HARVEY SPARKS / 31/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KENDAL SPARKS / 31/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN VALERIE SPARKS / 31/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARY ROWAN / 31/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARWICK GOODMAN / 31/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE ROSEMARY GOODMAN / 31/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY FRITH / 31/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN PATRICK CORCORAN / 31/12/2009
Form type: CH01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / AUSTIN PATRICK CORCORAN / 31/12/2009
Form type: CH03
Date: 2010.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SPARKS / 28/01/2009
Form type: 288c
Date: 2009.01.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SPARKS / 28/01/2009
Form type: 288c
Date: 2009.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.09.18
£2.95
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DIRECTOR APPOINTED MR JONATHAN KENDAL SPARKS
Form type: 288a
Date: 2008.08.06
£2.95
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DIRECTOR APPOINTED MR ANTONY FRITH
Form type: 288a
Date: 2008.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
Child documents:
Document type: ANNOTATION
Date: 2006.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SALLY MARIE SPARKS (current)
Secretary, 2012.06.27
CLIFFEFIELD WORKS CLIFFEFIELD ROAD , SHEFFIELD
S8 9DH
AUSTIN PATRICK CORCORAN (current)
Director, ACCOUNTANT, 1995.04.26
85 GROVE ROAD MILLHOUSES , SHEFFIELD
S7 2GY
HAZEL MARY ROWAN (current)
Director, LAUNDERETTE OPERATOR, 1991.12.31
18 NORTON PARK CRESCENT , SHEFFIELD
S8 8GN, SOUTH YORKSHIRE
JOAN VALERIE SPARKS (current)
Director, LAUNDERETTE OPERATOR, 1991.12.31
EYRIE EATON FOLD, STONEY MIDDLETON , HOPE VALLEY
S32 4TY, DERBYSHIRE
JONATHAN KENDAL SPARKS (current)
Director, LAUNDERETTE OPERATOR, 2008.08.05
ALMA LODGE ALMA ROAD , TIDESWELL
SK17 8LS, DERBYSHIRE
ROGER HARVEY SPARKS (current)
Director, ENGINEER, 1991.12.31
EYRIE EATON FOLD , STONEY MIDDLETON
S32 4TY
SALLY MARIE SPARKS (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2012.06.27
CLIFFEFIELD WORKS CLIFFEFIELD ROAD , SHEFFIELD
S8 9DH
AUSTIN PATRICK CORCORAN (resigned)
Secretary, 1994.05.31 - 2012.06.27
CLIFFEFIELD WORKS CLIFFEFIELD ROAD , SHEFFIELD
S8 9DH
RICHARD WARWICK GOODMAN (resigned)
Secretary, 1991.12.31 - 1994.05.31
5 ESKDALE CLOSE DRONFIELD WOODHOUSE , DRONFIELD
S18 8PQ, DERBYSHIRE
ANTONY FRITH (resigned)
Director, LAUNDERETTE OPERATOR, 2008.08.05 - 2012.06.27
19 THE SQUARE CUTTHORPE , CHESTERFIELD
S42 7AQ, DERBYSHIRE
ENGLAND
DIANE ROSEMARY GOODMAN (resigned)
Director, CLERK, 1995.04.26 - 2015.09.30
125 CARR LANE DRONFIELD WOODHOUSE , DRONFIELD
S18 8XF, DERBYSHIRE
RICHARD WARWICK GOODMAN (resigned)
Director, ENGINEER, 1991.12.31 - 2015.07.30
6 DOVERIDGE CLOSE OLD WHITTINGTON , CHESTERFIELD
S41 9DF, DERBYSHIRE
EUNICE MARY SPARKS (resigned)
Director, LAUNDERETTE OPERATOR, 1991.12.31 - 1995.03.18
16 NORTON PARK CRESCENT , SHEFFIELD
S8 8GN, SOUTH YORKSHIRE
ANDREW JOHN VINALL (resigned)
Director, SALESMAN, 1995.04.26 - 1998.04.30
11 KINGS COPPICE DORE , SHEFFIELD
S17 3RZ

Companies near to GOODMAN-SPARKS ltd.

Information about the Private Limited Company GOODMAN-SPARKS 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: 2016.07.19. Reload the data