| Company Name | Sparkfirm Limited |
|---|---|
| Director | Peter James Harding |
| Company Status | Active |
| Company Number | 00314199 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 1936(88 years ago) |
| Previous Name | White Bros. (N'Cle-On-Tyne), Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter James Harding |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(55 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4/5 Gosforth Industrial Est Newcastle Upon Tyne NE3 1XD |
| Director Name | Mrs Ann Lowther |
|---|---|
| Date of Birth | October 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(55 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 October 1993) |
| Role | Company Director |
| Correspondence Address | 10 Birney Edge Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JJ |
| Director Name | Mr Thomas William Lowther |
|---|---|
| Date of Birth | April 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(55 years, 8 months after company formation) |
| Appointment Duration | -1 years, 8 months (resigned 14 September 1991) |
| Role | Company Director |
| Correspondence Address | 10 Birney Edge Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JJ |
| Secretary Name | Mr Peter James Harding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(55 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 26 October 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 High View Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9ET |
| Secretary Name | Catherine Lawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1993(57 years, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 09 June 1997) |
| Role | Secretary |
| Correspondence Address | 52 Bradley Close Ouston County Durham DH2 1TJ |
| Secretary Name | Neil Eglintine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1997(61 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 11 June 1998) |
| Role | Secretary |
| Correspondence Address | 5 Tynedale Road South Shields Tyne & Wear NE34 6EX |
| Secretary Name | Neville Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1998(62 years, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 31 August 2010) |
| Role | Company Director |
| Correspondence Address | 12 Trentham Gardens Pegswood Morpeth Northumberland NE61 6TJ |
Location
| Registered Address | Unit 4/5 Gosforth Industrial Est Newcastle Upon Tyne NE3 1XD |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | East Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 20k at £1 | White Bros (N'cle On Tyne) LTD 99.99% Ordinary |
|---|---|
| 2 at £1 | White Bros (N'cle On Tyne) LTD & P.j. Harding 0.01% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 2 weeks from now) |
Charges
| 14 March 1986 | Delivered on: 15 March 1986 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 1 September 1982 | Delivered on: 9 September 1982 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 234 & 236 westgate road newcastle-upon-tyne, tyne & wear. Outstanding |
| 1 September 1982 | Delivered on: 9 September 1982 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 238 westgate road, newcastle upon tyne, tyne and wear title no nd 4730. Outstanding |
Filing History
| 6 September 2023 | Confirmation statement made on 31 July 2023 with updates (5 pages) |
|---|---|
| 18 July 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
| 20 October 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 1 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
| 2 August 2021 | Confirmation statement made on 31 July 2021 with no updates (3 pages) |
| 26 June 2021 | Accounts for a dormant company made up to 31 December 2020 (5 pages) |
| 5 October 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
| 4 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 5 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 2 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 17 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 17 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 2 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 5 August 2015 | Director's details changed for Mr Peter James Harding on 31 July 2015 (2 pages) |
| 5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Director's details changed for Mr Peter James Harding on 31 July 2015 (2 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 19 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 19 June 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders
|
| 9 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
| 20 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 13 June 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 10 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 31 August 2010 | Termination of appointment of Neville Ferguson as a secretary (1 page) |
| 31 August 2010 | Termination of appointment of Neville Ferguson as a secretary (1 page) |
| 27 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
| 4 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 4 September 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 4 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 28 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 28 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 24 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 24 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 9 May 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 13 September 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 13 September 2005 | Return made up to 31/07/05; full list of members (6 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 1 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 27 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 16 August 2003 | Return made up to 31/07/03; full list of members
|
| 16 August 2003 | Return made up to 31/07/03; full list of members
|
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 5 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 5 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 August 2001 | Return made up to 31/07/01; full list of members
|
| 9 August 2001 | Return made up to 31/07/01; full list of members
|
| 26 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 26 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 22 August 2000 | Return made up to 31/07/00; full list of members
|
| 22 August 2000 | Return made up to 31/07/00; full list of members
|
| 1 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 24 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 24 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 16 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 16 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 22 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 22 September 1998 | New secretary appointed (2 pages) |
| 22 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 22 September 1998 | New secretary appointed (2 pages) |
| 11 September 1998 | New secretary appointed (2 pages) |
| 11 September 1998 | New secretary appointed (2 pages) |
| 11 September 1998 | Secretary resigned (1 page) |
| 11 September 1998 | Secretary resigned (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 9 October 1997 | Location of register of members (1 page) |
| 9 October 1997 | Secretary resigned (1 page) |
| 9 October 1997 | Secretary resigned (1 page) |
| 9 October 1997 | Location of register of members (1 page) |
| 9 October 1997 | Return made up to 31/07/97; full list of members (7 pages) |
| 9 October 1997 | Return made up to 31/07/97; full list of members (7 pages) |
| 14 August 1997 | New secretary appointed (2 pages) |
| 14 August 1997 | New secretary appointed (2 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 13 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 13 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 17 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 16 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 16 August 1995 | Return made up to 31/07/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |
| 15 May 1936 | Certificate of incorporation (1 page) |
| 15 May 1936 | Certificate of incorporation (1 page) |