JOHN A. SPARKS & CO. LIMITED
EDENBRIDGE

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Company number 02252814
Status Active
Incorporation Date 29 April 1988
Company Type Private Limited Company
Address KEMPSTON, MILL HILL, EDENBRIDGE, KENT, ENGLAND, TN8 5DQ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from C/O Tony Sparks Hill House Newland Coleford Gloucestershire GL16 8NP to Kempston Mill Hill Edenbridge Kent TN8 5DQ on 8 July 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JOHN A. SPARKS & CO. LIMITED are www.johnasparksco.co.uk, and www.john-a-sparks-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. John A Sparks Co Limited is a Private Limited Company. The company registration number is 02252814. John A Sparks Co Limited has been working since 29 April 1988. The present status of the company is Active. The registered address of John A Sparks Co Limited is Kempston Mill Hill Edenbridge Kent England Tn8 5dq. The company`s financial liabilities are £140.89k. It is £0k against last year. The cash in hand is £83.41k. It is £81.46k against last year. And the total assets are £222.02k, which is £81.14k against last year. SPARKS, Anthony Peter is a Director of the company. Secretary HARRY, Stephen Colin has been resigned. Secretary NEWMAN, Peter has been resigned. Secretary SPARKS, Anthony Peter has been resigned. Director ASHWORTH, Kevin Michael has been resigned. Director GEORGE, Gareth William has been resigned. Director HARRY, Stephen Colin has been resigned. Director HOWARD, John Richard has been resigned. Director NEWMAN, Peter has been resigned. Director SPARKS, Peter Greville has been resigned. The company operates in "Installation of industrial machinery and equipment".


john a. sparks & co. Key Finiance

LIABILITIES £140.89k
CASH £83.41k
+4181%
TOTAL ASSETS £222.02k
+57%
All Financial Figures

Current Directors

Director

Resigned Directors

Secretary
HARRY, Stephen Colin
Resigned: 01 April 2015
Appointed Date: 01 December 2004

Secretary
NEWMAN, Peter
Resigned: 29 March 1996

Secretary
SPARKS, Anthony Peter
Resigned: 01 December 2004
Appointed Date: 29 March 1996

Director
ASHWORTH, Kevin Michael
Resigned: 31 August 2003
Appointed Date: 28 May 1999
62 years old

Director
GEORGE, Gareth William
Resigned: 25 March 2009
Appointed Date: 04 September 2006
63 years old

Director
HARRY, Stephen Colin
Resigned: 12 March 2010
Appointed Date: 04 September 2006
66 years old

Director
HOWARD, John Richard
Resigned: 26 April 2002
77 years old

Director
NEWMAN, Peter
Resigned: 29 March 1996
94 years old

Director
SPARKS, Peter Greville
Resigned: 30 June 2009
97 years old

Persons With Significant Control

Mr Anthony Peter Sparks
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

JOHN A. SPARKS & CO. LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Jul 2016
Registered office address changed from C/O Tony Sparks Hill House Newland Coleford Gloucestershire GL16 8NP to Kempston Mill Hill Edenbridge Kent TN8 5DQ on 8 July 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
21 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1,000

21 Feb 2016
Termination of appointment of Stephen Colin Harry as a secretary on 1 April 2015
...
... and 78 more events
22 Dec 1988
Particulars of mortgage/charge
06 Sep 1988
Wd 16/08/88 ad 05/05/88--------- £ si 998@1=998 £ ic 2/1000

23 Aug 1988
Accounting reference date notified as 30/04

26 Jul 1988
New director appointed

29 Apr 1988
Incorporation

JOHN A. SPARKS & CO. LIMITED Charges

8 December 1988
Fixed and floating charge
Delivered: 22 December 1988
Status: Satisfied on 6 May 2006
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…