SPARKES CONTRACTING LIMITED

SPARKES CONTRACTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSPARKES CONTRACTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04795406
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPARKES CONTRACTING LIMITED?

    • Support activities for crop production (01610) / Agriculture, Forestry and Fishing

    Where is SPARKES CONTRACTING LIMITED located?

    Registered Office Address
    Tudor Farm
    South Widcombe, East Harptree
    BS40 6BL Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPARKES CONTRACTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SPARKES CONTRACTING LIMITED?

    Last Confirmation Statement Made Up ToJun 13, 2026
    Next Confirmation Statement DueJun 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2025
    OverdueNo

    What are the latest filings for SPARKES CONTRACTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Notification of Mark Sparkes as a person with significant control on Mar 31, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 16, 2021

    2 pagesPSC09

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 13, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jun 13, 2018 with updates

    5 pagesCS01

    Appointment of Mr Adam Sparkes as a director on Jan 01, 2018

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Who are the officers of SPARKES CONTRACTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPARKES, Alison Fay
    South Widcombe
    East Harptree
    BS40 6BL Bristol
    Tudor Farm
    Avon
    Secretary
    South Widcombe
    East Harptree
    BS40 6BL Bristol
    Tudor Farm
    Avon
    British128252400001
    SPARKES, Adam
    South Widcombe
    East Harptree
    BS40 6BL Bristol
    Tudor Farm
    Avon
    United Kingdom
    Director
    South Widcombe
    East Harptree
    BS40 6BL Bristol
    Tudor Farm
    Avon
    United Kingdom
    United KingdomBritishFarmer241949760001
    SPARKES, Mark
    Tudor Farm
    South Widcombe East Harptree
    BS40 6BL Bristol
    Avon
    Director
    Tudor Farm
    South Widcombe East Harptree
    BS40 6BL Bristol
    Avon
    EnglandBritishContractor93052580001
    SPARKES, Mark
    Tudor Farm
    South Widcombe East Harptree
    BS40 6BL Bristol
    Avon
    Secretary
    Tudor Farm
    South Widcombe East Harptree
    BS40 6BL Bristol
    Avon
    BritishContractor93052580001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    SPARKES, Paul Burnell
    Tudor Farm
    South Widcombe East Harptree
    BS40 6BL Bristol
    Avon
    Director
    Tudor Farm
    South Widcombe East Harptree
    BS40 6BL Bristol
    Avon
    BritishPlant Contractor93052710001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of SPARKES CONTRACTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Sparkes
    Tudor Farm
    South Widcombe, East Harptree
    BS40 6BL Bristol
    Mar 31, 2021
    Tudor Farm
    South Widcombe, East Harptree
    BS40 6BL Bristol
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for SPARKES CONTRACTING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 13, 2017Mar 31, 2021The 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