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HAYDN SPARKES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haydn Sparkes Limited. The company was founded 21 years ago and was given the registration number 04615296. The firm's registered office is in DORSET. You can find them at Herston Cross House, 230 High, Street, Swanage, Dorset, . This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:HAYDN SPARKES LIMITED
Company Number:04615296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Herston Cross House, 230 High, Street, Swanage, Dorset, BH19 2PQ

Director23 December 2002Active
30 De Moulham Road, Swanage, BH19 1NZ

Secretary23 December 2002Active
Herston Cross House, 230 High Street, Swanage, BH19 2PQ

Corporate Secretary12 February 2003Active
Chestnut Cottage, Gilberts End, Hanley Castle, WR8 0AS

Corporate Secretary12 December 2002Active
30 De Moulham Road, Swanage, BH19 1NZ

Director23 December 2002Active
Chestnut Cottage, Gilberts End, Hanley Castle, WR8 0AS

Corporate Director12 December 2002Active

People with Significant Control

Mr Haydn Anthony Sparkes
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved compulsory.

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2022-03-01Gazette

Gazette notice compulsory.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Officers

Change person director company with change date.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type total exemption small.

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2012-12-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Officers

Change person director company with change date.

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2012-09-25Accounts

Accounts with accounts type total exemption small.

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2011-12-28Annual return

Annual return company with made up date full list shareholders.

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2011-09-19Accounts

Accounts with accounts type total exemption small.

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2010-12-16Annual return

Annual return company with made up date full list shareholders.

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