About

Registered Number: 01157216
Date of Incorporation: 16/01/1974 (50 years and 5 months ago)
Company Status: Active
Registered Address: Bromley, Stanton Drew, Bristol, BS39 4DE

 

Having been setup in 1974, Kelston Sparkes Contractors Ltd has its registered office in Bristol. The company has 2 directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPARKES, Alan Kelston, Mr 21 May 2007 - 1
SWANN, David 01 February 2020 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
AP01 - Appointment of director 13 February 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 15 July 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 25 September 2017
AA - Annual Accounts 22 August 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 26 September 2014
AP01 - Appointment of director 08 July 2014
TM01 - Termination of appointment of director 08 July 2014
TM01 - Termination of appointment of director 08 July 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 18 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2011
MG01 - Particulars of a mortgage or charge 31 March 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 05 October 2010
SH01 - Return of Allotment of shares 01 October 2010
RESOLUTIONS - N/A 18 January 2010
SH01 - Return of Allotment of shares 18 January 2010
MEM/ARTS - N/A 18 January 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 02 November 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 08 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 July 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 26 September 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 20 October 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 05 October 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 12 October 2004
395 - Particulars of a mortgage or charge 02 June 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 01 August 2003
225 - Change of Accounting Reference Date 25 July 2003
363s - Annual Return 03 October 2002
AA - Annual Accounts 05 August 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 02 October 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 15 September 1999
AA - Annual Accounts 03 August 1999
363s - Annual Return 05 October 1998
AA - Annual Accounts 31 July 1998
395 - Particulars of a mortgage or charge 03 July 1998
363s - Annual Return 26 September 1997
288a - Notice of appointment of directors or secretaries 26 September 1997
AA - Annual Accounts 01 August 1997
363s - Annual Return 21 October 1996
AA - Annual Accounts 02 August 1996
363s - Annual Return 09 October 1995
AA - Annual Accounts 02 August 1995
AA - Annual Accounts 26 April 1995
395 - Particulars of a mortgage or charge 15 October 1994
395 - Particulars of a mortgage or charge 24 September 1994
363s - Annual Return 23 September 1994
363s - Annual Return 02 February 1994
363b - Annual Return 02 February 1994
AA - Annual Accounts 17 December 1993
AA - Annual Accounts 14 August 1992
363b - Annual Return 29 November 1991
AA - Annual Accounts 25 October 1991
363 - Annual Return 02 October 1990
AA - Annual Accounts 18 September 1990
363 - Annual Return 14 March 1990
AA - Annual Accounts 23 February 1990
363 - Annual Return 08 May 1989
AA - Annual Accounts 24 April 1989
AA - Annual Accounts 20 April 1988
363 - Annual Return 21 March 1988
363 - Annual Return 28 February 1987
AA - Annual Accounts 24 November 1986
AA - Annual Accounts 10 June 1986
NEWINC - New incorporation documents 16 January 1974

Mortgages & Charges

Description Date Status Charge by
Debenture 25 March 2011 Outstanding

N/A

Debenture 01 June 2004 Outstanding

N/A

Debenture 01 July 1998 Fully Satisfied

N/A

Charge of debt 12 October 1994 Fully Satisfied

N/A

Charge of debt 15 September 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.