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SPARKS EQUESTRIAN LTD

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

This company is commonly known as Sparks Equestrian Ltd. The company was founded 16 years ago and was given the registration number 06448370. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at C /o Melwoods, Po Box 1520, Hemel Hempstead, Herts. This company's SIC code is 01430 - Raising of horses and other equines.

Company Information

Name:SPARKS EQUESTRIAN LTD
Company Number:06448370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01430 - Raising of horses and other equines
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:C /o Melwoods, Po Box 1520, Hemel Hempstead, Herts, HP1 9QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parklands, Snailing Lane, Greatham, GU33 6HQ

Director19 August 2009Active
C/O Melwoods, 3rd Floor The Imex Building, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX

Corporate Secretary08 December 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 December 2007Active
Parklands Farm, Snailing Lane, Greatham, Liss, United Kingdom, GU33 6HQ

Director08 December 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 December 2007Active

People with Significant Control

Mr David Sparks
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Parklands Farm, Snailing Lane, Liss, England, GU33 6HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Caroline Louise Sparks
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:Parklands Farm, Snailing Lane, Liss, England, GU33 6HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Gazette

Gazette dissolved voluntary.

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2023-08-01Gazette

Gazette notice voluntary.

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2023-07-21Dissolution

Dissolution application strike off company.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2023-04-12Accounts

Change account reference date company previous shortened.

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2023-04-12Officers

Termination secretary company with name termination date.

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2023-02-27Address

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

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2022-08-10Confirmation statement

Confirmation statement with updates.

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2022-08-10Officers

Termination director company with name termination date.

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2022-08-10Persons with significant control

Change to a person with significant control.

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2022-08-10Persons with significant control

Cessation of a person with significant control.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-02Gazette

Gazette filings brought up to date.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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