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SPARKPLUGS LIMITED

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

This company is commonly known as Sparkplugs Limited. The company was founded 19 years ago and was given the registration number 05426757. The firm's registered office is in CHESTER. You can find them at Unit 4h Brymau Three Trading Estate, River Lane, Saltney, Chester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SPARKPLUGS LIMITED
Company Number:05426757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 4h Brymau Three Trading Estate, River Lane, Saltney, Chester, United Kingdom, CH4 8RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4h, Brymau Three Trading Estate, River Lane, Saltney, Chester, United Kingdom, CH4 8RQ

Secretary18 April 2005Active
Unit 4h, Brymau Three Trading Estate, River Lane, Saltney, Chester, United Kingdom, CH4 8RQ

Director18 April 2005Active
9 Abbey Square, Chester, CH1 2HU

Corporate Secretary18 April 2005Active
9 Abbey Square, Chester, CH1 2HU

Nominee Director18 April 2005Active

People with Significant Control

Mr Robin Paul Hemsley
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:Unit 4h, Brymau Three Trading Estate, River Lane, Chester, United Kingdom, CH4 8RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-04-19Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-11-07Officers

Change person secretary company with change date.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-09-18Officers

Change person director company with change date.

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2020-09-18Officers

Change person secretary company with change date.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type micro entity.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-07-27Address

Change registered office address company with date old address new address.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type total exemption small.

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