About

Registered Number: 02252814
Date of Incorporation: 29/04/1988 (30 years and 7 months ago)
Company Status: Active
Registered Address: Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ,

 

John A. Sparks & Co. Ltd was setup in 1988. The current directors of the organisation are listed as Ashworth, Kevin Michael, George, Gareth William, Howard, John Richard, Newman, Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHWORTH, Kevin Michael 28 May 1999 31 August 2003 1
GEORGE, Gareth William 04 September 2006 25 March 2009 1
HOWARD, John Richard N/A 26 April 2002 1
NEWMAN, Peter N/A 29 March 1996 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Anthony Peter Sparks/
1959-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 28 March 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 13 February 2017
AD01 - Change of registered office address 08 July 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 21 February 2016
TM02 - Termination of appointment of secretary 21 February 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 30 March 2013
AR01 - Annual Return 16 February 2013
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 22 February 2011
AD01 - Change of registered office address 14 February 2011
TM01 - Termination of appointment of director 13 April 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
288b - Notice of resignation of directors or secretaries 30 July 2009
AA - Annual Accounts 20 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
363a - Annual Return 05 February 2009
225 - Change of Accounting Reference Date 29 July 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 03 September 2007
363a - Annual Return 06 February 2007
AA - Annual Accounts 18 January 2007
288a - Notice of appointment of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2006
AA - Annual Accounts 03 March 2006
363a - Annual Return 07 February 2006
363s - Annual Return 01 March 2005
288c - Notice of change of directors or secretaries or in their particulars 21 February 2005
AA - Annual Accounts 18 January 2005
288a - Notice of appointment of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 13 April 2004
AA - Annual Accounts 02 March 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 06 March 2003
363s - Annual Return 05 March 2003
287 - Change in situation or address of Registered Office 07 February 2003
287 - Change in situation or address of Registered Office 13 December 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
363s - Annual Return 01 March 2002
AUD - Auditor's letter of resignation 03 January 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 01 March 2001
AA - Annual Accounts 26 February 2001
363s - Annual Return 28 February 2000
AA - Annual Accounts 28 February 2000
288a - Notice of appointment of directors or secretaries 21 June 1999
363s - Annual Return 21 February 1999
AA - Annual Accounts 03 December 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 07 January 1998
AA - Annual Accounts 21 February 1997
363s - Annual Return 21 February 1997
288 - N/A 02 April 1996
363s - Annual Return 18 February 1996
AA - Annual Accounts 04 January 1996
363s - Annual Return 13 February 1995
AA - Annual Accounts 04 November 1994
363s - Annual Return 27 February 1994
AA - Annual Accounts 15 November 1993
AA - Annual Accounts 05 March 1993
363s - Annual Return 25 February 1993
363s - Annual Return 06 April 1992
AA - Annual Accounts 26 February 1992
288 - N/A 17 June 1991
363a - Annual Return 17 June 1991
AA - Annual Accounts 12 March 1991
363 - Annual Return 12 March 1991
363 - Annual Return 02 April 1990
363 - Annual Return 02 April 1990
AA - Annual Accounts 02 April 1990
363 - Annual Return 02 April 1990
363 - Annual Return 02 April 1990
395 - Particulars of a mortgage or charge 22 December 1988
PUC 2 - N/A 06 September 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 August 1988
288 - N/A 26 July 1988
NEWINC - New incorporation documents 29 April 1988

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 08 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.