About

Registered Number: 01456314
Date of Incorporation: 23/10/1979 (44 years and 6 months ago)
Company Status: Active
Registered Address: Bromley, Stanton Drew, Bristol, BS39 4DE

 

Founded in 1979, Kelston Sparkes Holdings Ltd are based in Bristol, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPARKES, Kathleen Mary N/A 31 March 2014 1
SPARKES, Kelston Maurice N/A 31 March 2014 1
Secretary Name Appointed Resigned Total Appointments
STARK, Robert Charles 31 March 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
MR04 - N/A 19 February 2020
CS01 - N/A 07 January 2020
AA - Annual Accounts 11 July 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 09 July 2018
CS01 - N/A 09 January 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 28 September 2015
SH01 - Return of Allotment of shares 22 September 2015
SH01 - Return of Allotment of shares 22 September 2015
SH01 - Return of Allotment of shares 22 September 2015
AR01 - Annual Return 10 February 2015
AA - Annual Accounts 04 September 2014
SH01 - Return of Allotment of shares 08 July 2014
SH01 - Return of Allotment of shares 08 July 2014
SH01 - Return of Allotment of shares 08 July 2014
MR01 - N/A 24 June 2014
MR01 - N/A 10 May 2014
MR01 - N/A 10 May 2014
AA01 - Change of accounting reference date 08 May 2014
AP03 - Appointment of secretary 29 April 2014
AP01 - Appointment of director 29 April 2014
AP01 - Appointment of director 29 April 2014
TM01 - Termination of appointment of director 29 April 2014
TM02 - Termination of appointment of secretary 29 April 2014
TM01 - Termination of appointment of director 29 April 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 08 September 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 04 January 2008
AA - Annual Accounts 17 January 2007
363a - Annual Return 09 January 2007
363a - Annual Return 20 January 2006
AA - Annual Accounts 12 May 2005
363s - Annual Return 27 January 2005
AA - Annual Accounts 13 July 2004
363s - Annual Return 17 January 2004
AA - Annual Accounts 14 October 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 15 January 2002
AA - Annual Accounts 08 January 2002
AA - Annual Accounts 15 January 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 23 January 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 12 January 1999
363s - Annual Return 26 January 1998
AA - Annual Accounts 22 August 1997
363s - Annual Return 23 January 1997
AA - Annual Accounts 16 September 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 16 June 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 19 December 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 28 May 1993
363s - Annual Return 19 January 1993
AA - Annual Accounts 01 July 1992
AA - Annual Accounts 01 July 1992
363b - Annual Return 13 February 1992
AA - Annual Accounts 24 February 1991
363 - Annual Return 12 February 1991
363 - Annual Return 05 July 1990
AA - Annual Accounts 21 March 1990
AA - Annual Accounts 13 January 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 06 May 1988
363 - Annual Return 27 April 1988
363 - Annual Return 28 February 1987
AA - Annual Accounts 24 November 1986
AA - Annual Accounts 24 November 1986
AA - Annual Accounts 24 November 1986
AA - Annual Accounts 24 November 1986
AA - Annual Accounts 24 November 1986
363 - Annual Return 11 November 1986
363 - Annual Return 11 November 1986
363 - Annual Return 11 November 1986
363 - Annual Return 11 November 1986
AC05 - N/A 30 September 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 June 2014 Outstanding

N/A

A registered charge 29 April 2014 Outstanding

N/A

A registered charge 29 April 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.