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SPARC ELECTRICAL LIMITED

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

This company is commonly known as Sparc Electrical Limited. The company was founded 20 years ago and was given the registration number 05013752. The firm's registered office is in HERTS. You can find them at 107 Jupiter Drive, Hemel Hempstead, Herts, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SPARC ELECTRICAL LIMITED
Company Number:05013752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:107 Jupiter Drive, Hemel Hempstead, Herts, HP2 5NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Jupiter Drive, Hemel Hempstead, Herts, HP2 5NU

Secretary13 January 2004Active
107 Jupiter Drive, Hemel Hempstead, Herts, HP2 5NU

Director16 January 2012Active
107 Jupiter Drive, Hemel Hempstead, Herts, HP2 5NU

Director13 January 2004Active
107 Jupiter Drive, Hemel Hempstead, Herts, HP2 5NU

Director13 January 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary13 January 2004Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director13 January 2004Active

People with Significant Control

Mr Simon Stuart Phillips
Notified on:06 April 2016
Status:Active
Date of birth:July 1961
Nationality:British
Address:107 Jupiter Drive, Herts, HP2 5NU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sarah Catherine Phillips
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:107 Jupiter Drive, Herts, HP2 5NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-25Confirmation statement

Confirmation statement with no updates.

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2023-08-25Persons with significant control

Change to a person with significant control.

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2023-04-06Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-08-18Capital

Capital allotment shares.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-08-10Officers

Change person director company with change date.

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2020-08-10Persons with significant control

Change to a person with significant control.

Download
2020-08-10Persons with significant control

Change to a person with significant control.

Download
2020-08-10Officers

Change person director company with change date.

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2020-08-10Officers

Change person director company with change date.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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