SPARCS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2EZ

Company number 04846514
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address UNIT H CASTLE INDUSTRIAL PARK, PEAR TREE LANE, NEWBURY, BERKSHIRE, RG14 2EZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 24 January 2016; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-25 GBP 100 . The most likely internet sites of SPARCS LIMITED are www.sparcs.co.uk, and www.sparcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Newbury Rail Station is 1.2 miles; to Thatcham Rail Station is 2.9 miles; to Midgham Rail Station is 5.6 miles; to Kintbury Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sparcs Limited is a Private Limited Company. The company registration number is 04846514. Sparcs Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Sparcs Limited is Unit H Castle Industrial Park Pear Tree Lane Newbury Berkshire Rg14 2ez. The company`s financial liabilities are £10.82k. It is £-120.56k against last year. And the total assets are £24.26k, which is £-133.09k against last year. SHARPE, Patricia Mary is a Secretary of the company. SHARPE, Richard Ian is a Director of the company. Nominee Secretary PENNSEC LIMITED has been resigned. Director SHARPE, Patricia Mary has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


sparcs Key Finiance

LIABILITIES £10.82k
-92%
CASH n/a
TOTAL ASSETS £24.26k
-85%
All Financial Figures

Current Directors

Secretary
SHARPE, Patricia Mary
Appointed Date: 31 July 2003

Director
SHARPE, Richard Ian
Appointed Date: 31 July 2003
77 years old

Resigned Directors

Nominee Secretary
PENNSEC LIMITED
Resigned: 31 July 2003
Appointed Date: 25 July 2003

Director
SHARPE, Patricia Mary
Resigned: 28 July 2004
Appointed Date: 31 July 2003
74 years old

Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 31 July 2003
Appointed Date: 25 July 2003

Persons With Significant Control

Mr Richard Ian Sharpe
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPARCS LIMITED Events

26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 24 January 2016
25 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 100

09 Apr 2015
Total exemption small company accounts made up to 24 January 2015
28 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100

...
... and 34 more events
29 Aug 2003
Director resigned
16 Aug 2003
New secretary appointed;new director appointed
16 Aug 2003
New director appointed
16 Aug 2003
Registered office changed on 16/08/03 from: phoenix house 9 london road newbury berkshire RG14 1DH
25 Jul 2003
Incorporation

SPARCS LIMITED Charges

21 October 2003
Legal charge
Delivered: 29 October 2003
Status: Satisfied on 19 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property unit h, castle industrial park, castle way…
21 October 2003
Legal charge
Delivered: 29 October 2003
Status: Satisfied on 19 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property unit g, castle way, off pear tree lane…