0800sparks.com Limited

Company Registration Number: 05949701

Company registered in England and Wales

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0800sparks.com Limited is a Private Company Limited by Shares first registered on 28 September 2006. Its current registered address is in Romford, Essex.

Registered Address

MASTERCOOL HOUSE
220 MAIN ROAD
ROMFORD
ESSEX
ENGLAND
RM2 5HA

There are 19 companies currently registered at this postcode, including this one.

All companies at RM2 5HA

Registration Data

Company Number

05949701

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £55,663£53,243£60,970£81,035£87,671£72,477£76,157£50,586£49,194
of which Cash £13,843£7,671£0£0£0£8,617£36,291£8,956£38,048
Total Assets £55,663£53,243£60,970£81,035£87,671£72,477£76,157£50,586£49,194
Current Liabilities £51,996£48,447£73,318£95,363£100,103£78,107£66,901£58,982£56,183
Net Current Assets £3,667£4,796£-12,348£-14,328£-12,432£-5,630£9,256£-8,396£-6,989
Total Net Worth £22,845£31,112£140£330£595£3,776£18,128£1,292£6,506

Previous Names

No previous names

Company Officers

  • GUNTHORPE, Craig Anthony

    Director

    Appointed on 28 September 2006

     

    Nationality: British

    Occupation: Electrician

    Month of birth: April 1972

    22
    Emerson Drive
    Hornchurch
    Essex
    RM11 1XH

  • GUNTHORPE, Craig

    Secretary

    Appointed on 1 June 2011

    Resigned on 21 November 2016

    22
    Emerson Drive
    Hornchurch
    Essex
    RM11 1XH
    England

  • GUNTHORPE, Nicole

    Secretary

    Appointed on 28 September 2006

    Resigned on 1 June 2011

    175 Osborne Road
    Hornchurch
    Essex
    RM11 1HQ

  • GUNTHORPE, Nicole

    Director

    Appointed on 1 September 2013

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    22
    Emerson Drive
    Hornchurch
    Essex
    RM11 1XH
    England

  • PATEMAN, Steven Thomas

    Director

    Appointed on 26 February 2008

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    45
    Eyhurst Avenue
    Hornchurch
    Essex
    RM12 4RB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 7 December 2016 Termination of appointment of Nicole Gunthorpe as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5LCC1NU. Transaction: MzE2MzgyODM2MWFkaXF6a2N4.

  2. 23 November 2016 Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS to Mastercool House 220 Main Road Romford Essex RM2 5HA on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Address. Type: AD01. Barcode: X5KE3HA9. Transaction: MzE2MjU4MTkwNmFkaXF6a2N4.

  3. 23 November 2016 Termination of appointment of Craig Gunthorpe as a secretary on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM02. Barcode: X5KE2NBS. Transaction: MzE2MjU3MjI0NGFkaXF6a2N4.

  4. 20 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZPACR. Transaction: MzE2MDA5OTM4MGFkaXF6a2N4.

  5. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7N0WX. Transaction: MzE1MjA2MDI4N2FkaXF6a2N4.

  6. 10 December 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4LWD1II. Transaction: MzEzNzE0ODU4MGFkaXF6a2N4.

  7. 29 June 2015 Statement of capital following an allotment of shares on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Capital. Type: SH01. Barcode: X4ALB237. Transaction: MzEyNjA1NzE5M2FkaXF6a2N4.

  8. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADMPS3. Transaction: MzEyNTk0NzIyMWFkaXF6a2N4.

  9. 3 December 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3LXDX40. Transaction: MzExMjcxMDAxOWFkaXF6a2N4.

  10. 3 December 2014 Registered office address changed from Oak House 173D Victoria Road Romford Essex RM1 2NP to 98 Hornchurch Road Hornchurch Essex RM11 1JS on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LXDXEY. Transaction: MzExMjcxMDAzOWFkaXF6a2N4.

  11. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B5YQ9L. Transaction: MzEwMjg0NzIyOGFkaXF6a2N4.

  12. 25 February 2014 Appointment of Mrs Nicole Gunthorpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FROL5. Transaction: MzA5NTE4MjU2NWFkaXF6a2N4.

  13. 18 December 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2NHN4JL. Transaction: MzA5MTAxODEwM2FkaXF6a2N4.

  14. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH6MRF. Transaction: MzA4MDYzNzYwMmFkaXF6a2N4.

  15. 18 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTWUYB. Transaction: MzA2NjA4MzI1OWFkaXF6a2N4.

  16. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BB5LGA. Transaction: MzA1OTMwNzcwMGFkaXF6a2N4.

  17. 3 February 2012 Termination of appointment of Steven Pateman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11XCWQP. Transaction: MzA1MTg3ODQzNWFkaXF6a2N4.

  18. 29 September 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: XW8PJXY4. Transaction: MzA0NDY1MzMzNmFkaXF6a2N4.

  19. 29 September 2011 Director's details changed for Craig Anthony Gunthorpe on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: XW8PHXY2. Transaction: MzA0NDY1MzA4NmFkaXF6a2N4.

  20. 1 September 2011 Appointment of Mr Craig Gunthorpe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMZ29X6W. Transaction: MzA0MzEyMjE2OWFkaXF6a2N4.

  21. 1 September 2011 Termination of appointment of Nicole Gunthorpe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMYYRX69. Transaction: MzA0MzEyMTk4NGFkaXF6a2N4.

  22. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2H51VFW. Transaction: MzAzOTczNjc4M2FkaXF6a2N4.

  23. 26 November 2010 Registered office address changed from 2a Station Road Gidea Park Romford Essex RM2 6DA on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Address. Type: AD01. Barcode: X2ALKPFI. Transaction: MzAyNzY5OTI4M2FkaXF6a2N4.

  24. 18 November 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XZM75P7Q. Transaction: MzAyNzIwMTQ0NmFkaXF6a2N4.

  25. 17 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJKTEKXO. Transaction: MzAxNzgxMDQxN2FkaXF6a2N4.

  26. 8 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XJDIEDXZ. Transaction: MzAwMDM3OTUwNmFkaXF6a2N4.

  27. 7 October 2009 Appointment of Mr Steven Thomas Pateman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIDFJDVY. Transaction: MzAwMDI1MTYzMmFkaXF6a2N4.

  28. 31 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XZ4G0C0S. Transaction: MjAzODI4MTU3NmFkaXF6a2N4.

  29. 22 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X03R5466. Transaction: MjAxNjA0NzIyNmFkaXF6a2N4.

  30. 11 August 2008 Ad 26/02/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXI9O23R. Transaction: MjAxMDczMzUyN2FkaXF6a2N4.

  31. 23 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A63HG1N4. Transaction: MjAwOTU2MzA3MGFkaXF6a2N4.

  32. 22 January 2008 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTEzNTQyMWFkaXF6a2N4.

  33. 15 January 2008 Registered office changed on 15/01/08 from: 98 hornchurch road hornchurch essex RM11 1JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM3NzEzNGFkaXF6a2N4.

  34. 20 March 2007 Ad 28/09/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3ODA5NzgzMWFkaXF6a2N4.

  35. 28 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTQ1MjI2NmFkaXF6a2N4.

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