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C SPARKS & SONS LIMITED

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

Company details

SPARKS TRANSPORT, WELLS ROAD, GLASTONBURY, SOMERSET, ENGLAND, BA6 9AG

C SPARKS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01018080
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.19
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 26/05/2016 FROM, WINCHESTER HOUSE DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH, ENGLAND
Form type: AD01
Date: 2016.05.26
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REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, WELLS ROAD, GLASTONBURY, SOMERSET, BA6 9AG
Form type: AD01
Date: 2016.03.31
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.03.23
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 90000
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN SPARKS
Form type: TM01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPARKS
Form type: TM01
Date: 2015.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SPARKS / 15/12/2015
Form type: CH01
Date: 2015.12.15
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SPARKS
Form type: TM01
Date: 2015.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CYRIL SPARKS / 15/12/2015
Form type: CH01
Date: 2015.12.15
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.28
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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DIRECTOR APPOINTED MR ADRIAN CYRIL SPARKS
Form type: AP01
Date: 2014.01.28
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR APPOINTED MR JONATHAN DAVID SPARKS
Form type: AP01
Date: 2014.01.28
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DIRECTOR APPOINTED MRS SHIRLEY ANN SPARKS
Form type: AP01
Date: 2014.01.28
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APPOINTMENT TERMINATED, DIRECTOR C SPARKS & SONS HOLDINGS LIMITED
Form type: TM01
Date: 2014.01.28
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APPOINTMENT TERMINATED, SECRETARY ADRIAN SPARKS
Form type: TM02
Date: 2013.12.27
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.10
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ADOPT ARTICLES 21/12/2012
Form type: RES01
Date: 2013.06.10
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.02
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.03.06
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.03
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.03.31
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN SPARKS / 30/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID SPARKS / 30/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CYRIL SPARKS / 30/11/2009
Form type: CH01
Date: 2009.12.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.19
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.07.08
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
Child documents:
Document type: ANNOTATION
Date: 2007.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.06
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.05
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.01
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.23
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.08.02

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Company directors and board members:

ADRIAN CYRIL SPARKS (current)
Director, TRANSPORT CONTRACTOR, 1991.11.30
SPARKS TRANSPORT WELLS ROAD , GLASTONBURY
BA6 9AG, SOMERSET
ENGLAND
JONATHAN DAVID SPARKS (current)
Director, COMPANY DIRECTOR, 2013.12.28
SPARKS TRANSPORT WELLS ROAD , GLASTONBURY
BA6 9AG, SOMERSET
ENGLAND
SHIRLEY ANN SPARKS (current)
Director, ASSISTANT, 1991.11.30
TRENGGANU LEG OF MUTTON ROAD , GLASTONBURY
BA6 8HJ, SOMERSET
ADRIAN CYRIL SPARKS (resigned)
Secretary, 1991.11.30 - 2012.12.16
TRENGGANU LEG OF MUTTON ROAD , GLASTONBURY
BA6 9HJ, SOMERSET
ADRIAN CYRIL SPARKS (resigned)
Director, TRANSPORT CONTRACTOR, 2013.12.28 - 2013.12.28
WELLS ROAD GLASTONBURY , SOMERSET
BA6 9AG
DAVID JOHN SPARKS (resigned)
Director, TRANSPORT CONTRACTOR, 1991.11.30 - 2006.06.30
WESTWOOD HIGH STREET KEINTON MANDEVILLE , SOMERTON
TA11 6EF, SOMERSET
JONATHAN DAVID SPARKS (resigned)
Director, 2006.06.30 - 2013.12.28
WELLS ROAD GLASTONBURY , SOMERSET
BA6 9AG
SHIRLEY ANN SPARKS (resigned)
Director, ACCOUNTANT, 2013.12.28 - 2013.12.28
WELLS ROAD GLASTONBURY , SOMERSET
BA6 9AG
STEPHANIE SPARKS (resigned)
Director, ASSISTANT, 1991.11.30 - 2006.06.30
2 HELE LANE , SOUTH PETHERTON
TA13 5DY, SOMERSET

Companies near to C SPARKS & SONS ltd.

Information about the Private Limited Company C SPARKS & SONS 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