Sparkage Limited

Company Name	Sparkage Limited
Company Status	Active
Company Number	02163074
Category	Private Limited Company
Incorporation Date	10 September 1987(36 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Helen Forrester
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 1997(10 years, 3 months after company formation)
Appointment Duration	26 years, 4 months
Role	Doctor
Country of Residence	England
Correspondence Address	Vertu House Vertu House Team Valley Trading Estate Fifth Avenue Business Park, Team Valley Tyne And Wear NE11 0JH

Director Name	Mr Michael Russell
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 March 2000(12 years, 6 months after company formation)
Appointment Duration	24 years, 1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	4 Stonehaugh Way Ponteland Newcastle Upon Tyne NE20 9LX

Secretary Name	Mr Graeme Patrick Robe
Status	Current
Appointed	03 November 2010(23 years, 2 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Correspondence Address	Vertu House Vertu House Team Valley Trading Estate Fifth Avenue Business Park, Team Valley Tyne And Wear NE11 0JH

Director Name	Mr Robert Thomas Forrester
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2012(24 years, 6 months after company formation)
Appointment Duration	12 years, 1 month
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Vertu House Vertu House Team Valley Trading Estate Fifth Avenue Business Park, Team Valley Tyne And Wear NE11 0JH

Director Name	Mrs Julia Hopkirk
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 October 2018(31 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old School East The Butts Warkworth Morpeth NE65 0SP

Director Name	John Allan Corrigan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(3 years, 4 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 January 1996)
Role	Estate Agent
Correspondence Address	135 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2TB

Director Name	Elizabeth Jane Kilkenny
Date of Birth	January 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 May 1998)
Role	Housewife/Secretary
Correspondence Address	135 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2TB

Director Name	Helen Claire Richardson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 March 1992)
Role	Medical Practitioner
Correspondence Address	135 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2TB

Secretary Name	Elizabeth Jane Kilkenny
Nationality	British
Status	Resigned
Appointed	21 January 1991(3 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 16 May 1998)
Role	Company Director
Correspondence Address	135 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2TB

Director Name	Mr Michael John Hoey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(4 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 December 1999)
Role	Projects Supervisor
Correspondence Address	135 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2TB

Director Name	Katherine Marie Shinwell
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 1997)
Role	Recruitment Consultant
Correspondence Address	Flat 4 Regency Court 135 Osborne Road Jesmond Newcastle Upon Tyne Tyne And Wear NL2 2TB

Secretary Name	Adrian John Wright
Nationality	British
Status	Resigned
Appointed	29 May 1998(10 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 03 November 2010)
Role	Company Director
Correspondence Address	38 Eastern Way Ponteland Newcastle Upon Tyne NE20 9PF

Director Name	Ms Kathleen Mary Thompson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(11 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 19 December 2019)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Hawthorns 10 Osborne Road Newcastle Upon Tyne NE2 2AB

Director Name	Kay Hopkirk
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2004(17 years, 1 month after company formation)
Appointment Duration	14 years (resigned 27 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 135 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2TB

Director Name	Brodr Bauer-Nilsen A/S (Corporation)
Status	Resigned
Appointed	21 January 1991(3 years, 4 months after company formation)
Appointment Duration	21 years, 2 months (resigned 16 March 2012)
Correspondence Address	Karmoygt 90 Haugesund Norway

Location

Registered Address	Vertu House Vertu House Team Valley Trading Estate Fifth Avenue Business Park, Team Valley Tyne And Wear NE11 0JH
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

1 at £1	H. Forrester 20.00% Ordinary
1 at £1	K.m. Thompson 20.00% Ordinary
1 at £1	Kay Hopkirk 20.00% Ordinary
1 at £1	M. Russell 20.00% Ordinary
1 at £1	R. Forrester 20.00% Ordinary

Financials

Year	2014
Net Worth	£646
Cash	£1,437
Current Liabilities	£1,896

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

4 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
3 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
29 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
2 March 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
4 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 December 2019	Termination of appointment of Kathleen Mary Thompson as a director on 19 December 2019 (1 page)
1 August 2019	Registered office address changed from 12 North Avenue Gosforth Newcastle upon Tyne Tyne and Wear NE3 4DS to Vertu House Vertu House Team Valley Trading Estate Fifth Avenue Business Park, Team Valley Tyne and Wear NE11 0JH on 1 August 2019 (1 page)
3 February 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
30 January 2019	Termination of appointment of Kay Hopkirk as a director on 27 October 2018 (1 page)
30 January 2019	Appointment of Mrs Julia Hopkirk as a director on 27 October 2018 (2 pages)
23 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 5 (8 pages)
6 February 2016	Director's details changed for Helen Forrester on 1 March 2015 (2 pages)
6 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-06 GBP 5 (8 pages)
6 February 2016	Director's details changed for Helen Forrester on 1 March 2015 (2 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 5 (8 pages)
17 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 5 (8 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
18 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 5 (8 pages)
18 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 5 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (8 pages)
18 February 2013	Appointment of Mr Robert Thomas Forrester as a director (2 pages)
18 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (8 pages)
18 February 2013	Termination of appointment of Brodr Bauer-Nilsen a/S as a director (1 page)
18 February 2013	Termination of appointment of Brodr Bauer-Nilsen a/S as a director (1 page)
18 February 2013	Appointment of Mr Robert Thomas Forrester as a director (2 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (8 pages)
15 February 2012	Annual return made up to 21 January 2012 with a full list of shareholders (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Registered office address changed from 38 Moor Crescent Gosforth Newcastle upon Tyne Tyne & Wear NE3 4AQ United Kingdom on 15 December 2011 (1 page)
15 December 2011	Registered office address changed from 38 Moor Crescent Gosforth Newcastle upon Tyne Tyne & Wear NE3 4AQ United Kingdom on 15 December 2011 (1 page)
14 December 2011	Appointment of Mr Graeme Patrick Robe as a secretary (1 page)
14 December 2011	Termination of appointment of Adrian Wright as a secretary (1 page)
14 December 2011	Appointment of Mr Graeme Patrick Robe as a secretary (1 page)
14 December 2011	Termination of appointment of Adrian Wright as a secretary (1 page)
9 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (9 pages)
9 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (9 pages)
9 February 2011	Registered office address changed from 14 Bell Villas Ponteland Newcastle upon Tyne NE20 9BE on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 14 Bell Villas Ponteland Newcastle upon Tyne NE20 9BE on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 14 Bell Villas Ponteland Newcastle upon Tyne NE20 9BE on 9 February 2011 (1 page)
1 June 2010	Full accounts made up to 31 March 2010 (5 pages)
1 June 2010	Full accounts made up to 31 March 2010 (5 pages)
22 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (7 pages)
22 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (7 pages)
19 February 2010	Director's details changed for Kay Hopkirk on 21 January 2010 (2 pages)
19 February 2010	Director's details changed for Michael Russell on 21 January 2010 (2 pages)
19 February 2010	Director's details changed for Helen Forrester on 21 January 2010 (2 pages)
19 February 2010	Director's details changed for Helen Forrester on 21 January 2010 (2 pages)
19 February 2010	Director's details changed (2 pages)
19 February 2010	Director's details changed for Kay Hopkirk on 21 January 2010 (2 pages)
19 February 2010	Director's details changed for Michael Russell on 21 January 2010 (2 pages)
19 February 2010	Director's details changed (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 March 2009	Return made up to 21/01/09; full list of members (5 pages)
6 March 2009	Return made up to 21/01/09; full list of members (5 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
15 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 February 2008	Return made up to 21/01/08; full list of members (4 pages)
19 February 2008	Return made up to 21/01/08; full list of members (4 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 March 2007	Return made up to 21/01/07; full list of members (9 pages)
21 March 2007	Return made up to 21/01/07; full list of members (9 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 March 2006	Director's particulars changed (2 pages)
6 March 2006	Director's particulars changed (1 page)
6 March 2006	Director's particulars changed (2 pages)
6 March 2006	Director's particulars changed (1 page)
28 February 2006	Return made up to 21/01/06; full list of members (4 pages)
28 February 2006	Return made up to 21/01/06; full list of members (4 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 January 2005	Registered office changed on 26/01/05 from: 14 bell villas ponteland newcastle upon tyne NE20 9BE (1 page)
26 January 2005	Return made up to 21/01/05; full list of members 363(287) ‐ Registered office changed on 26/01/05 363(288) ‐ Director's particulars changed (9 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 January 2005	Return made up to 21/01/05; full list of members 363(287) ‐ Registered office changed on 26/01/05 363(288) ‐ Director's particulars changed (9 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 January 2005	Registered office changed on 26/01/05 from: 14 bell villas ponteland newcastle upon tyne NE20 9BE (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
27 February 2004	Return made up to 21/01/04; full list of members (9 pages)
27 February 2004	Return made up to 21/01/04; full list of members (9 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 February 2003	Return made up to 21/01/03; full list of members (9 pages)
12 February 2003	Return made up to 21/01/03; full list of members (9 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
22 March 2002	Return made up to 21/01/02; full list of members (8 pages)
22 March 2002	Return made up to 21/01/02; full list of members (8 pages)
15 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
15 June 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
13 March 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 2001	Return made up to 21/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
12 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
10 February 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 February 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2000	Director resigned (1 page)
20 January 2000	Director resigned (1 page)
13 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
6 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (2 pages)
19 February 1999	Return made up to 21/01/99; full list of members (6 pages)
19 February 1999	Return made up to 21/01/99; full list of members (6 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
3 June 1998	New secretary appointed (2 pages)
3 June 1998	Secretary resigned;director resigned (1 page)
3 June 1998	Secretary resigned;director resigned (1 page)
3 June 1998	New secretary appointed (2 pages)
12 February 1998	Return made up to 21/01/98; full list of members (6 pages)
12 February 1998	Return made up to 21/01/98; full list of members (6 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
26 January 1997	Return made up to 21/01/97; no change of members (4 pages)
26 January 1997	Return made up to 21/01/97; no change of members (4 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	Return made up to 21/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 January 1996	Return made up to 21/01/96; full list of members 363(288) ‐ Director resigned (6 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
29 January 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
29 January 1996	New director appointed (2 pages)
18 April 1988	Memorandum and Articles of Association (14 pages)
18 April 1988	Memorandum and Articles of Association (14 pages)
10 September 1987	Incorporation (12 pages)
10 September 1987	Incorporation (12 pages)

Sparkage Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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