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SPARKS PROPERTIES LIMITED

Learn more about SPARKS PROPERTIES 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, ENGLAND, S8 9DH

SPARKS PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01012005
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:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

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

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.28
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REGISTERED OFFICE CHANGED ON 11/02/2016 FROM, EYRIE, EATON FOLD, STONEY MIDDLETON, DERBYSHIRE, S32 4TY
Form type: AD01
Date: 2016.02.11
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SECRETARY APPOINTED MRS HELEN LOUISE FRITH
Form type: AP03
Date: 2016.02.11
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APPOINTMENT TERMINATED, SECRETARY JOAN SPARKS
Form type: TM02
Date: 2016.02.11
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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 60
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE FRITH / 02/01/2014
Form type: CH01
Date: 2014.01.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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DIRECTOR APPOINTED MR JONATHAN KENDAL SPARKS
Form type: AP01
Date: 2011.01.14
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DIRECTOR APPOINTED MRS HELEN LOUISE FRITH
Form type: AP01
Date: 2011.01.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARVEY SPARKS / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN VALERIE SPARKS / 05/01/2010
Form type: CH01
Date: 2010.01.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS 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: 363a
Date: 2007.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM:, 6 SUNNYBANK, CHATWORTH ROAD ROWSLEY, MATLOCK, DE4 2DX
Form type: 287
Date: 2005.04.27
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/05
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/98 FROM:, CLIFFEFIELD WORKS, CLIFFEFIELD ROAD, SHEFFIELD, S8 9DH
Form type: 287
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.21

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Company directors and board members:

HELEN LOUISE FRITH (current)
Secretary, 2016.02.01
CLIFFEFIELD WORKS CLIFFEFIELD ROAD , SHEFFIELD
S8 9DH
ENGLAND
HELEN LOUISE FRITH (current)
Director, 2010.01.01
CLIFFEFIELD WORKS CLIFFEFIELD ROAD , SHEFFIELD
S8 9DH
ENGLAND
JOAN VALERIE SPARKS (current)
Director, 1991.12.31
EYRIE EATON FOLD, STONEY MIDDLETON , HOPE VALLEY
S32 4TY, DERBYSHIRE
JONATHAN KENDAL SPARKS (current)
Director, COMPANY DIRECTOR, 2010.01.01
CLIFFEFIELD WORKS CLIFFEFIELD ROAD , SHEFFIELD
S8 9DH
ENGLAND
ROGER HARVEY SPARKS (current)
Director, 1991.12.31
EYRIE EATON FOLD , STONEY MIDDLETON
S32 4TY
EUNICE MARY SPARKS (resigned)
Secretary, 1991.12.31 - 1993.04.23
16 NORTON PARK CRESCENT , SHEFFIELD
S8 8GN, SOUTH YORKSHIRE
JOAN VALERIE SPARKS (resigned)
Secretary, DIRECTOR, 1993.04.23 - 2016.02.01
EYRIE EATON FOLD, STONEY MIDDLETON , HOPE VALLEY
S32 4TY, DERBYSHIRE
HAZEL MARY ROWAN (resigned)
Director, LAUNDERETTE OPERATOR, 1991.12.31 - 2004.04.06
18 NORTON PARK CRESCENT , SHEFFIELD
S8 8GN, SOUTH YORKSHIRE
EUNICE MARY SPARKS (resigned)
Director, LAUNDERETTE OPERATOR, 1991.12.31 - 1995.03.18
16 NORTON PARK CRESCENT , SHEFFIELD
S8 8GN, SOUTH YORKSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 150,000 £ 150,000
Tangible Fixed Assets £ 150,000 £ 150,000
Current Assets £ 20,821 + 71.27 % £ 12,157
Shareholder Funds £ 167,838 + 6.35 % £ 157,824
Profit Loss Account Reserve £ 26,020 + 62.56 % £ 16,006
Revaluation Reserve £ 141,758 £ 141,758
Called Up Share Capital £ 60 £ 60
Net Assets Liabilities Including Pension Asset Liability £ 167,838 + 6.35 % £ 157,824
Total Assets Less Current Liabilities £ 167,838 + 6.35 % £ 157,824
Net Current Assets Liabilities £ 17,838 + 127.99 % £ 7,824
Creditors Due Within One Year £ 2,983 - 31.16 % £ 4,333
Cash Bank In Hand £ 20,821 + 71.27 % £ 12,157
Tangible Fixed Assets Cost Or Valuation £ 150,000 £ 150,000

Companies near to SPARKS PROPERTIES ltd.

Information about the Private Limited Company SPARKS PROPERTIES 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