About

Registered Number: 04901334
Date of Incorporation: 16/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 19 Church St, Ross-On-Wye, Herefordshire, HR9 5NH

 

Sparkpak Uk Ltd was founded on 16 September 2003 and are based in Herefordshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. The current directors of Sparkpak Uk Ltd are listed as Boseley, Dennis Brian, Boseley, Marilyn Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSELEY, Dennis Brian 16 September 2003 - 1
BOSELEY, Marilyn Ann 16 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 16 September 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 18 December 2018
PSC04 - N/A 01 October 2018
CS01 - N/A 28 September 2018
PSC04 - N/A 28 September 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 09 December 2016
CS01 - N/A 28 September 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 16 September 2011
MG01 - Particulars of a mortgage or charge 01 March 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 11 October 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 25 September 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 28 September 2007
363a - Annual Return 20 September 2007
AA - Annual Accounts 05 March 2007
363a - Annual Return 17 October 2006
225 - Change of Accounting Reference Date 14 February 2006
AA - Annual Accounts 30 November 2005
363a - Annual Return 21 October 2005
225 - Change of Accounting Reference Date 01 December 2004
363s - Annual Return 05 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 October 2004
395 - Particulars of a mortgage or charge 27 May 2004
288b - Notice of resignation of directors or secretaries 16 September 2003
NEWINC - New incorporation documents 16 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 28 February 2011 Outstanding

N/A

Debenture 18 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.