BLACK SPARK LIMITED
STOWMARKET GAG352 LIMITED

Hellopages » Suffolk » Mid Suffolk » IP14 4HQ

Company number 07919799
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address TALPA HALL STATION ROAD, OLD NEWTON, STOWMARKET, SUFFOLK, IP14 4HQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 23 January 2017 with updates; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 100,000 . The most likely internet sites of BLACK SPARK LIMITED are www.blackspark.co.uk, and www.black-spark.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Elmswell Rail Station is 3.8 miles; to Needham Market Rail Station is 5.5 miles; to Diss Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Spark Limited is a Private Limited Company. The company registration number is 07919799. Black Spark Limited has been working since 23 January 2012. The present status of the company is Active. The registered address of Black Spark Limited is Talpa Hall Station Road Old Newton Stowmarket Suffolk Ip14 4hq. The company`s financial liabilities are £207.32k. It is £182.06k against last year. The cash in hand is £12.77k. It is £8.57k against last year. And the total assets are £152.77k, which is £8.57k against last year. MOLE, Adrian Nicholas is a Secretary of the company. BLACK, Mark Thomas is a Director of the company. Director RATCLIFFE, Simon Timothy James has been resigned. Director WALMSLEY, Neil Roderick has been resigned. The company operates in "Activities of head offices".


black spark Key Finiance

LIABILITIES £207.32k
+720%
CASH £12.77k
+204%
TOTAL ASSETS £152.77k
+5%
All Financial Figures

Current Directors

Secretary
MOLE, Adrian Nicholas
Appointed Date: 05 August 2014
Director
BLACK, Mark Thomas
Appointed Date: 26 March 2012
52 years old

Resigned Directors

Director
RATCLIFFE, Simon Timothy James
Resigned: 26 March 2012
Appointed Date: 23 January 2012
52 years old
Director
WALMSLEY, Neil Roderick
Resigned: 26 March 2012
Appointed Date: 23 January 2012
58 years old

Persons With Significant Control

Mr Mark Black
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Black
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK SPARK LIMITED Events

26 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
24 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100,000
22 Dec 2015
Total exemption small company accounts made up to 30 June 2015
02 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100,000
...
... and 12 more events
04 Apr 2012
Termination of appointment of Simon Ratcliffe as a director
04 Apr 2012
Appointment of Mr Mark Thomas Black as a director
29 Mar 2012
Company name changed GAG352 LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-26
29 Mar 2012
Change of name notice
23 Jan 2012
Incorporation

BLACK SPARK LIMITED Charges

29 June 2012
Mortgage debenture
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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