AUTO-SPARKS LIMITED

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Company number 02982858
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address 17 NEWSTEAD GROVE, NOTTINGHAM, NG1 4GZ
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 2 May 2017 GBP 90 ; Appointment of Mr Wayne Brian Wallace as a director on 2 May 2017; Appointment of Mr Graeme Edward Marshall as a director on 2 May 2017. The most likely internet sites of AUTO-SPARKS LIMITED are www.autosparks.co.uk, and www.auto-sparks.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-one years and one months. Auto Sparks Limited is a Private Limited Company. The company registration number is 02982858. Auto Sparks Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of Auto Sparks Limited is 17 Newstead Grove Nottingham Ng1 4gz. The company`s financial liabilities are £999.27k. It is £320.64k against last year. The cash in hand is £968.45k. It is £417.79k against last year. And the total assets are £1383.5k, which is £392.22k against last year. MERRIMAN, Steven Willis is a Secretary of the company. DAVIS, Phillip Roger is a Director of the company. EYRE, Paul is a Director of the company. JOHNSON, Debra Ann is a Director of the company. MARSHALL, Graeme Edward is a Director of the company. MARSHALL, Lisa is a Director of the company. WALLACE, Wayne Brian is a Director of the company. Secretary ALTON, Albert Geoffrey Robinson has been resigned. Secretary MERRIMAN, Steven has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GARFIELD, Jason Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


auto-sparks Key Finiance

LIABILITIES £999.27k
+47%
CASH £968.45k
+75%
TOTAL ASSETS £1383.5k
+39%
All Financial Figures

Current Directors

Secretary
MERRIMAN, Steven Willis
Appointed Date: 20 February 2001

Director
DAVIS, Phillip Roger
Appointed Date: 07 November 1994
70 years old

Director
EYRE, Paul
Appointed Date: 17 December 2012
56 years old

Director
JOHNSON, Debra Ann
Appointed Date: 31 October 2005
58 years old

Director
MARSHALL, Graeme Edward
Appointed Date: 02 May 2017
43 years old

Director
MARSHALL, Lisa
Appointed Date: 02 May 2017
42 years old

Director
WALLACE, Wayne Brian
Appointed Date: 02 May 2017
58 years old

Resigned Directors

Secretary
ALTON, Albert Geoffrey Robinson
Resigned: 20 February 2001
Appointed Date: 12 February 1998

Secretary
MERRIMAN, Steven
Resigned: 20 November 1997
Appointed Date: 07 November 1994

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 1994
Appointed Date: 25 October 1994

Director
GARFIELD, Jason Paul
Resigned: 08 August 2012
Appointed Date: 31 October 2005
54 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 November 1994
Appointed Date: 25 October 1994

Persons With Significant Control

Mr Roger Phillip Davis
Notified on: 25 October 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTO-SPARKS LIMITED Events

12 May 2017
Statement of capital following an allotment of shares on 2 May 2017
  • GBP 90

12 May 2017
Appointment of Mr Wayne Brian Wallace as a director on 2 May 2017
12 May 2017
Appointment of Mr Graeme Edward Marshall as a director on 2 May 2017
12 May 2017
Appointment of Mrs Lisa Marshall as a director on 2 May 2017
12 May 2017
Total exemption small company accounts made up to 31 October 2016
...
... and 79 more events
25 Apr 1995
Accounting reference date notified as 31/10
10 Nov 1994
Director resigned;new director appointed

10 Nov 1994
Secretary resigned;new secretary appointed

10 Nov 1994
Registered office changed on 10/11/94 from: 1 mitchell lane bristol BS1 6BU

25 Oct 1994
Incorporation

AUTO-SPARKS LIMITED Charges

31 October 2005
Debenture
Delivered: 10 November 2005
Status: Satisfied on 16 August 2012
Persons entitled: Philip Roger Davies
Description: Fixed and floating charges over the undertaking and all…