SPARKAGE LIMITED
Overview
| Company Name | SPARKAGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02163074 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPARKAGE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SPARKAGE LIMITED located?
| Registered Office Address | Vertu House Vertu House Team Valley Trading Estate NE11 0JH Fifth Avenue Business Park, Team Valley Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPARKAGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SPARKAGE LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for SPARKAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Kathleen Mary Thompson as a director on Dec 19, 2019 | 1 pages | TM01 | ||||||||||
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 Aug 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Julia Hopkirk as a director on Oct 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kay Hopkirk as a director on Oct 27, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 21, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Helen Forrester on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of SPARKAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROBE, Graeme Patrick | Secretary | Vertu House Team Valley Trading Estate NE11 0JH Fifth Avenue Business Park, Team Valley Vertu House Tyne And Wear England | 165297870001 | |||||||||||
| FORRESTER, Helen | Director | Vertu House Team Valley Trading Estate NE11 0JH Fifth Avenue Business Park, Team Valley Vertu House Tyne And Wear England | England | British | 56161790003 | |||||||||
| FORRESTER, Robert Thomas | Director | Vertu House Team Valley Trading Estate NE11 0JH Fifth Avenue Business Park, Team Valley Vertu House Tyne And Wear England | England | British | 76716700003 | |||||||||
| HOPKIRK, Julia | Director | The Butts Warkworth NE65 0SP Morpeth Old School East England | England | British | 254806710001 | |||||||||
| RUSSELL, Michael | Director | 4 Stonehaugh Way Ponteland NE20 9LX Newcastle Upon Tyne | England | British | 69284180002 | |||||||||
| KILKENNY, Elizabeth Jane | Secretary | 135 Osborne Road NE2 2TB Newcastle Upon Tyne Tyne & Wear | British | 3166040001 | ||||||||||
| WRIGHT, Adrian John | Secretary | 38 Eastern Way Ponteland NE20 9PF Newcastle Upon Tyne | British | 50697740001 | ||||||||||
| CORRIGAN, John Allan | Director | 135 Osborne Road NE2 2TB Newcastle Upon Tyne Tyne & Wear | British | 3166070001 | ||||||||||
| HOEY, Michael John | Director | 135 Osborne Road Jesmond NE2 2TB Newcastle Upon Tyne Tyne & Wear | British | 25248220001 | ||||||||||
| HOPKIRK, Kay | Director | Flat 1 135 Osborne Road Jesmond NE2 2TB Newcastle Upon Tyne Tyne & Wear | England | British | 101754210001 | |||||||||
| KILKENNY, Elizabeth Jane | Director | 135 Osborne Road NE2 2TB Newcastle Upon Tyne Tyne & Wear | British | 3166040001 | ||||||||||
| RICHARDSON, Helen Claire | Director | 135 Osborne Road NE2 2TB Newcastle Upon Tyne Tyne & Wear | British | 3166060001 | ||||||||||
| SHINWELL, Katherine Marie | Director | Flat 4 Regency Court 135 Osborne Road Jesmond NL2 2TB Newcastle Upon Tyne Tyne And Wear | British | 46153580002 | ||||||||||
| THOMPSON, Kathleen Mary | Director | The Hawthorns 10 Osborne Road NE2 2AB Newcastle Upon Tyne | United Kingdom | British | 78591420002 | |||||||||
| BRODR BAUER-NILSEN A/S | Director | Haugesund Norway Karmoygt 90 Norway |
| 3166050001 |
What are the latest statements on persons with significant control for SPARKAGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 21, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0