Sparkage Limited

Active
Incorporated on 10 Sep 1987

Reg Address: Vertu House Vertu House, Team Valley Trading Estate, Fifth Avenue Business Park, Team Valley NE11 0JH, England

Company Number 02163074
Company Status Active
Incorporation Date 10 Sep 1987
Total Assets £4.68K £+1.7K (+56.9%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2023
Accounts Type Micro-entity
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Jan 2024
Confirmation Statement Next Due 4 Feb 2025
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "Sparkage Limited" is a ltd and located in Vertu House Vertu House, Team Valley Trading Estate, Fifth Avenue Business Park, Team Valley NE11 0JH. Sparkage Limited is currently in active status and it was incorporated on 10 Sep 1987 (37 years 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£4.68K ^{£+1.7K (+56.9%)} _{change vs prev year}
Total Liabilities

£-450 ^{£+1.79K (+79.9%)} _{change vs prev year}
Equity

£4.24K ^{£+1.55K (+57.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-450 ^{£+1.79K (+79.9%)} _{change vs prev year}
Current Assets

£4.68K ^{£+1.7K (+56.9%)} _{change vs prev year}
Net Assets

£4.24K ^{£+1.55K (+57.6%)} _{change vs prev year}
Net Current Assets

£4.23K ^{£+1.55K (+57.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£4.24K ^{£+1.55K (+57.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£0 ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Sparkage Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Julia Hopkirk	Director	27 Oct 2018	British	Active
2	Robert Thomas Forrester	Director	16 Mar 2012	British	Active
3	Robert Thomas Forrester	Director	16 Mar 2012	British	Active
4	Graeme Patrick Robe	Secretary	3 Nov 2010	-	Active
5	Kay Hopkirk	Director	10 Oct 2004	British	Resigned 27 Oct 2018
6	Michael Russell	Director	26 Mar 2000	British	Active
7	Kathleen Mary Thompson	Director	16 Jun 1999	British	Resigned 19 Dec 2019
8	Adrian John Wright	Secretary	29 May 1998	-	Resigned 3 Nov 2010
9	Helen Forrester	Director	10 Dec 1997	British	Active
10	Katherine Marie Shinwell	Director	22 Jan 1996	British	Resigned 21 Nov 1997
11	Michael John Hoey	Director	11 Mar 1992	British	Resigned 11 Dec 1999

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	21 Jan 2017	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sparkage Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	2 Feb 2024	Download PDF
2	Confirmation Statement - No Updates	4 Feb 2023	Download PDF
3	Confirmation Statement - No Updates	2 Mar 2021	Download PDF 3 Pages
4	Accounts - Micro Entity	30 Dec 2020	Download PDF 3 Pages
5	Confirmation Statement - No Updates	4 Feb 2020	Download PDF 3 Pages
6	Accounts - Micro Entity	23 Dec 2019	Download PDF 2 Pages
7	Officers - Termination Director Company With Name Termination Date	19 Dec 2019	Download PDF 1 Pages
8	Address - Change Registered Office Company With Date Old New	1 Aug 2019	Download PDF 1 Pages
9	Confirmation Statement - Updates	3 Feb 2019	Download PDF 4 Pages
10	Officers - Termination Director Company With Name Termination Date	30 Jan 2019	Download PDF 1 Pages
11	Officers - Appoint Person Director Company With Name Date	30 Jan 2019	Download PDF 2 Pages
12	Accounts - Micro Entity	23 Dec 2018	Download PDF 2 Pages
13	Confirmation Statement - No Updates	2 Feb 2018	Download PDF 3 Pages
14	Accounts - Micro Entity	19 Dec 2017	Download PDF 2 Pages
15	Confirmation Statement - Updates	3 Feb 2017	Download PDF 5 Pages
16	Accounts - Total Exemption Small	1 Nov 2016	Download PDF 5 Pages
17	Officers - Change Person Director Company With Change Date	6 Feb 2016	Download PDF 2 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	6 Feb 2016	Download PDF 8 Pages
19	Accounts - Total Exemption Small	6 Oct 2015	Download PDF 5 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	17 Feb 2015	Download PDF 8 Pages
21	Accounts - Total Exemption Small	31 Oct 2014	Download PDF 5 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	18 Feb 2014	Download PDF 8 Pages
23	Accounts - Total Exemption Small	19 Dec 2013	Download PDF 5 Pages
24	Officers - Termination Director Company With Name	18 Feb 2013	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	18 Feb 2013	Download PDF 8 Pages
26	Officers - Appoint Person Director Company With Name	18 Feb 2013	Download PDF 2 Pages
27	Accounts - Total Exemption Small	30 Aug 2012	Download PDF 5 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	15 Feb 2012	Download PDF 8 Pages
29	Accounts - Total Exemption Small	20 Dec 2011	Download PDF 5 Pages
30	Address - Change Registered Office Company With Date Old	15 Dec 2011	Download PDF 1 Pages
31	Officers - Appoint Person Secretary Company With Name	14 Dec 2011	Download PDF 1 Pages
32	Officers - Termination Secretary Company With Name	14 Dec 2011	Download PDF 1 Pages
33	Address - Change Registered Office Company With Date Old	9 Feb 2011	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	9 Feb 2011	Download PDF 9 Pages
35	Accounts - Full	1 Jun 2010	Download PDF 5 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	22 Feb 2010	Download PDF 7 Pages
37	Officers - Change Person Director Company With Change Date	19 Feb 2010	Download PDF 2 Pages
38	Officers - Change Corporate Director Company	19 Feb 2010	Download PDF 2 Pages
39	Officers - Change Person Director Company With Change Date	19 Feb 2010	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	19 Feb 2010	Download PDF 2 Pages
41	Accounts - Total Exemption Small	21 Sep 2009	Download PDF 4 Pages
42	Annual Return - Legacy	6 Mar 2009	Download PDF 5 Pages
43	Accounts - Total Exemption Small	15 Dec 2008	Download PDF 4 Pages
44	Annual Return - Legacy	19 Feb 2008	Download PDF 4 Pages
45	Accounts - Total Exemption Small	3 Oct 2007	Download PDF 4 Pages
46	Annual Return - Legacy	21 Mar 2007	Download PDF 9 Pages
47	Accounts - Total Exemption Small	18 Jan 2007	Download PDF 4 Pages
48	Officers - Legacy	6 Mar 2006	Download PDF 2 Pages
49	Officers - Legacy	6 Mar 2006	Download PDF 1 Pages
50	Annual Return - Legacy	28 Feb 2006	Download PDF 4 Pages
51	Accounts - Total Exemption Small	20 Dec 2005	Download PDF 4 Pages
52	Address - Legacy	26 Jan 2005	Download PDF 1 Pages
53	Accounts - Total Exemption Small	26 Jan 2005	Download PDF 4 Pages
54	Annual Return - Legacy	26 Jan 2005	Download PDF 9 Pages
55	Officers - Legacy	1 Dec 2004	Download PDF 2 Pages
56	Annual Return - Legacy	27 Feb 2004	Download PDF 9 Pages
57	Accounts - Total Exemption Small	27 Nov 2003	Download PDF 4 Pages
58	Annual Return - Legacy	12 Feb 2003	Download PDF 9 Pages
59	Accounts - Total Exemption Small	14 Jan 2003	Download PDF 4 Pages
60	Annual Return - Legacy	22 Mar 2002	Download PDF 8 Pages
61	Accounts - Small	15 Jun 2001	Download PDF 4 Pages
62	Resolution	15 Jun 2001	Download PDF
63	Resolution	15 Jun 2001	Download PDF
64	Resolution	15 Jun 2001	Download PDF 1 Pages
65	Annual Return - Legacy	13 Mar 2001	Download PDF 8 Pages
66	Accounts - Small	12 Jan 2001	Download PDF 4 Pages
67	Officers - Legacy	5 Apr 2000	Download PDF 2 Pages
68	Annual Return - Legacy	10 Feb 2000	Download PDF 8 Pages
69	Officers - Legacy	20 Jan 2000	Download PDF 1 Pages
70	Accounts - Small	13 Jan 2000	Download PDF 4 Pages
71	Officers - Legacy	6 Jul 1999	Download PDF 2 Pages
72	Annual Return - Legacy	19 Feb 1999	Download PDF 6 Pages
73	Accounts - Small	8 Jan 1999	Download PDF 4 Pages
74	Officers - Legacy	3 Jun 1998	Download PDF 1 Pages
75	Officers - Legacy	3 Jun 1998	Download PDF 2 Pages
76	Annual Return - Legacy	12 Feb 1998	Download PDF 6 Pages
77	Accounts - Small	8 Jan 1998	Download PDF 4 Pages
78	Officers - Legacy	23 Dec 1997	Download PDF 2 Pages
79	Officers - Legacy	23 Dec 1997	Download PDF 1 Pages
80	Annual Return - Legacy	26 Jan 1997	Download PDF 4 Pages
81	Accounts - Small	26 Jan 1997	Download PDF 4 Pages
82	Officers - Legacy	29 Jan 1996	Download PDF 2 Pages
83	Annual Return - Legacy	29 Jan 1996	Download PDF 6 Pages
84	Accounts - Small	29 Jan 1996	Download PDF 4 Pages
85	Accounts - Small	5 Feb 1995	Download PDF
86	Annual Return - Legacy	5 Feb 1995	Download PDF
87	Accounts - Small	9 Feb 1994	Download PDF
88	Annual Return - Legacy	9 Feb 1994	Download PDF
89	Annual Return - Legacy	4 Feb 1993	Download PDF
90	Accounts - Small	4 Feb 1993	Download PDF
91	Officers - Legacy	17 Mar 1992	Download PDF
92	Accounts - Small	1 Feb 1992	Download PDF
93	Annual Return - Legacy	1 Feb 1992	Download PDF
94	Accounts - Small	30 Jan 1991	Download PDF
95	Annual Return - Legacy	30 Jan 1991	Download PDF
96	Annual Return - Legacy	14 Jun 1990	Download PDF
97	Accounts - Small	1 Feb 1990	Download PDF
98	Annual Return - Legacy	9 Mar 1989	Download PDF
99	Officers - Legacy	8 Mar 1989	Download PDF
100	Accounts - Small	7 Feb 1989	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Priory House 2000 Management Limited Mutual People: Robert Thomas Forrester	Active
2	Boydslaw 103 Limited Mutual People: Robert Thomas Forrester	Active
3	Dunfermline Autocentre Limited Mutual People: Robert Thomas Forrester	Active
4	Brookhouse Swindon Limited Mutual People: Robert Thomas Forrester	Active
5	Brookhouse Builders Limited Mutual People: Robert Thomas Forrester	Active
6	Brookhouse Group Limited Mutual People: Robert Thomas Forrester	Active
7	Brookhouse Properties Limited Mutual People: Robert Thomas Forrester	Active
8	Supermarket Income Investments Uk (No32) Limited Mutual People: Robert Thomas Forrester	Active
9	Brookhouse Residential Developments Limited Mutual People: Robert Thomas Forrester	Active
10	Brookhouse Retail Limited Mutual People: Robert Thomas Forrester	Active
11	Brookhouse (Bradford) Limited Mutual People: Robert Thomas Forrester	Active
12	Brookhouse Northern Limited Mutual People: Robert Thomas Forrester	Active
13	Brookhouse Stud Limited Mutual People: Robert Thomas Forrester	Active
14	Brookhouse Estates Limited Mutual People: Robert Thomas Forrester	Active
15	Lawrence Wharf 2000 Management Limited Mutual People: Robert Thomas Forrester	Active
16	O.P.P. (Westhulme) Limited Mutual People: Robert Thomas Forrester	Active
17	Oldham Property Partnerships Limited Mutual People: Robert Thomas Forrester	Active
18	Brookhouse Helsby Limited Mutual People: Robert Thomas Forrester	Active
19	Brookhouse Homes (Number 1) Limited Mutual People: Robert Thomas Forrester	Active
20	O.P.P. Investments Limited Mutual People: Robert Thomas Forrester	Active
21	Doubletable Limited Mutual People: Robert Thomas Forrester	Active
22	Reg Vardy (Mme) Limited Mutual People: Robert Thomas Forrester	dissolved
23	Shg Holdings Limited Mutual People: Robert Thomas Forrester	Active
24	South Hereford Garages Limited Mutual People: Robert Thomas Forrester	Active
25	Widnes Car Centre (1994) Limited Mutual People: Robert Thomas Forrester	Active
26	Aceparts Limited Mutual People: Robert Thomas Forrester	Active
27	Blake Holdings Limited Mutual People: Robert Thomas Forrester	Active
28	Blacks Autos Limited Mutual People: Robert Thomas Forrester	Active
29	Bristol Street First Investments Limited Mutual People: Robert Thomas Forrester	Active
30	Merifield Properties Limited Mutual People: Robert Thomas Forrester	Active
31	Peter Blake Limited Mutual People: Robert Thomas Forrester	Active
32	Peter Blake(Chatsworth)Limited Mutual People: Robert Thomas Forrester	Active
33	Vertu Motors Third Limited Mutual People: Robert Thomas Forrester	Active
34	Best 4 Vans Limited Mutual People: Robert Thomas Forrester	Active
35	Bristol Street Limited Mutual People: Robert Thomas Forrester	Active
36	Dobies (Carlisle) Limited Mutual People: Robert Thomas Forrester	Active
37	Albert Farnell Limited Mutual People: Robert Thomas Forrester	Active
38	Vertu Motors (Property 2) Limited Mutual People: Robert Thomas Forrester	Active
39	Vertu Motors (Vmc) Limited Mutual People: Robert Thomas Forrester	Active
40	Vertu Accident Repair Limited Mutual People: Robert Thomas Forrester	Active
41	Vertu Motors Plc Mutual People: Robert Thomas Forrester	Active
42	Macklin Property Limited Mutual People: Robert Thomas Forrester	Active
43	Why Pay More For Cars Limited Mutual People: Robert Thomas Forrester	Active - Proposal To Strike Off
44	All Car Parts Limited Mutual People: Robert Thomas Forrester	Active
45	Gordon Lamb Limited Mutual People: Robert Thomas Forrester	Active
46	Gordon Lamb Holdings Limited Mutual People: Robert Thomas Forrester	Active
47	Horseshoe Vehicle Contracts Limited Mutual People: Robert Thomas Forrester	Active
48	Hughes Group Holdings Limited Mutual People: Robert Thomas Forrester	Active
49	Vertu Motors Property 2 Holdings Limited Mutual People: Robert Thomas Forrester	Active
50	Vertu Motors (Durham) Limited Mutual People: Robert Thomas Forrester	Active
51	Widnes Car Centre Limited Mutual People: Robert Thomas Forrester	Active
52	Vertu Motors (Knaresborough) Limited Mutual People: Robert Thomas Forrester	Active
53	Newbolds Garage (Mansfield) Limited Mutual People: Robert Thomas Forrester	Active
54	Vertu Motors (Pity Me) Limited Mutual People: Robert Thomas Forrester	Active
55	Vertu Motors (Chingford) Limited Mutual People: Robert Thomas Forrester	Active
56	Vertu Fleet Limited Mutual People: Robert Thomas Forrester	Active
57	Vans Direct Limited Mutual People: Robert Thomas Forrester	Active
58	Vertu Motors (Amc) Limited Mutual People: Robert Thomas Forrester	Active
59	Vertu Ventures Limited Mutual People: Robert Thomas Forrester	Active
60	Carsandvansdirect Limited Mutual People: Robert Thomas Forrester	Active
61	Brookside (1998) Limited Mutual People: Robert Thomas Forrester	Active
62	International Concessionaires Limited Mutual People: Robert Thomas Forrester	Active
63	Vertu Motors (Continental) Limited Mutual People: Robert Thomas Forrester	Active
64	Bristol Street Fourth Investments Limited Mutual People: Robert Thomas Forrester	Active
65	Bristol Street Commercials (Italia) Limited Mutual People: Robert Thomas Forrester	Active
66	Bristol Street Fifth Investments Limited Mutual People: Robert Thomas Forrester	Active
67	Bristol Street Fleet Services Limited Mutual People: Robert Thomas Forrester	Active
68	Bristol Street Group Limited Mutual People: Robert Thomas Forrester	Active
69	Gordon Lamb Group Limited Mutual People: Robert Thomas Forrester	Active
70	Hillendale Group Limited Mutual People: Robert Thomas Forrester	Active
71	Hillendale Lr Limited Mutual People: Robert Thomas Forrester	Active
72	Hughes Of Beaconsfield Limited Mutual People: Robert Thomas Forrester	Active
73	National Allparts Limited Mutual People: Robert Thomas Forrester	Active
74	Vertu Motors Car Limited Mutual People: Robert Thomas Forrester	Active - Proposal To Strike Off
75	Tyne Tees Finance Limited Mutual People: Robert Thomas Forrester	Active
76	Typocar Limited Mutual People: Robert Thomas Forrester	Active
77	Grantham Motor Company Limited Mutual People: Robert Thomas Forrester	Active
78	Compare Click Call Ltd Mutual People: Robert Thomas Forrester	Active - Proposal To Strike Off
79	Kc Mobility Solutions Limited Mutual People: Robert Thomas Forrester	Active - Proposal To Strike Off
80	Peter Blake (Clumber) Limited Mutual People: Robert Thomas Forrester	Active - Proposal To Strike Off
81	Bristol Street (No.1) Limited Mutual People: Robert Thomas Forrester	Active
82	Bristol Street (No.2) Limited Mutual People: Robert Thomas Forrester	Active
83	Vanman Limited Mutual People: Robert Thomas Forrester	Active
84	Vertu Motors (Finance) Limited Mutual People: Robert Thomas Forrester	Active
85	Vertu Motors (Property) Limited Mutual People: Robert Thomas Forrester	Active
86	Motor Nation Cars Limited Mutual People: Robert Thomas Forrester	Active
87	Sigma Holdings Limited Mutual People: Robert Thomas Forrester	Active
88	Vardy Ventures Ltd Mutual People: Robert Thomas Forrester	Active
89	Vardy Property Aberdeen Ltd Mutual People: Robert Thomas Forrester	Active
90	Reg Vardy (Mml) Limited Mutual People: Robert Thomas Forrester	dissolved
91	Reg Vardy (Amc) Limited Mutual People: Robert Thomas Forrester	Active
92	Reg Vardy Limited Mutual People: Robert Thomas Forrester	Active
93	Pendragon Finance And Insurance Services Limited Mutual People: Robert Thomas Forrester	Active
94	Reg Vardy (Tmc) Limited Mutual People: Robert Thomas Forrester	Active
95	Wayahead Fuel Services Limited Mutual People: Robert Thomas Forrester	dissolved
96	Trust Properties Limited Mutual People: Robert Thomas Forrester	Active
97	National Fleet Solutions Limited Mutual People: Robert Thomas Forrester	Active
98	Vardy Contract Motoring Limited Mutual People: Robert Thomas Forrester	dissolved
99	Victoria (Bavaria) Limited Mutual People: Robert Thomas Forrester	Active
100	Vardy Marketing Limited Mutual People: Robert Thomas Forrester	dissolved
101	Reg Vardy (Property Management) Limited Mutual People: Robert Thomas Forrester	Active
102	Reg Vardy (Tmh) Limited Mutual People: Robert Thomas Forrester	Active
103	Trust Motors Limited Mutual People: Robert Thomas Forrester	dissolved
104	Evans Halshaw.Com Limited Mutual People: Robert Thomas Forrester	Active
105	Reg Vardy (Vmc) Limited Mutual People: Robert Thomas Forrester	dissolved
106	Vardy (Continental) Limited Mutual People: Robert Thomas Forrester	Active - Proposal To Strike Off
107	The Taxi Centre Limited Mutual People: Robert Thomas Forrester	Active
108	Easy Vehicle Finance Limited Mutual People: Robert Thomas Forrester	Active
109	Trusted Dealers Limited Mutual People: Robert Thomas Forrester	Active
110	5 St George'S Terrace Management Limited Mutual People: Michael Russell	Active
111	Kiln Lane Management Limited Mutual People: Robert Thomas Forrester	Active