| Company Name | Spark Action Ltd |
|---|---|
| Director | John Edward Tomlinson |
| Company Status | Active |
| Company Number | 05060347 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2004(20 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Edward Tomlinson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Sycamore Cottage Langthorpe Boroughbridge York YO51 9BZ |
| Secretary Name | Mr Jonathan Paul Round |
|---|---|
| Status | Current |
| Appointed | 02 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW |
Location
| Registered Address | Sycamore Cottage Langthorpe Boroughbridge York YO51 9BZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Langthorpe |
| Ward | Newby |
| Built Up Area | Boroughbridge |
Shareholders
| 10 at £1 | John Edward Tomlinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,345 |
| Cash | £5 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Returns
| Latest Return | 2 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 16 March 2025 (10 months, 2 weeks from now) |
Filing History
| 9 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
|---|---|
| 26 September 2022 | Total exemption full accounts made up to 5 April 2022 (6 pages) |
| 8 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
| 2 November 2021 | Total exemption full accounts made up to 5 April 2021 (6 pages) |
| 15 March 2021 | Total exemption full accounts made up to 5 April 2020 (8 pages) |
| 4 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
| 12 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 22 November 2019 | Total exemption full accounts made up to 5 April 2019 (7 pages) |
| 20 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
| 25 October 2018 | Total exemption full accounts made up to 5 April 2018 (8 pages) |
| 8 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 20 September 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 12 April 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 5 April 2016 (5 pages) |
| 9 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 9 March 2015 | Secretary's details changed for Mr Jonathan Paul Round on 9 May 2014 (1 page) |
| 9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 9 March 2015 | Secretary's details changed for Mr Jonathan Paul Round on 9 May 2014 (1 page) |
| 9 March 2015 | Secretary's details changed for Mr Jonathan Paul Round on 9 May 2014 (1 page) |
| 9 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 16 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
| 14 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 16 May 2013 | Accounts for a dormant company made up to 5 April 2013 (6 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 5 April 2013 (6 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 5 April 2013 (6 pages) |
| 29 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 5 April 2012 (6 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 5 April 2012 (6 pages) |
| 20 December 2012 | Accounts for a dormant company made up to 5 April 2012 (6 pages) |
| 6 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 5 April 2011 (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 5 April 2011 (4 pages) |
| 21 December 2011 | Accounts for a dormant company made up to 5 April 2011 (4 pages) |
| 26 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 26 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 26 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 25 May 2010 | Secretary's details changed for Mr Jonathan Paul Round on 2 March 2010 (1 page) |
| 25 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Director's details changed for John Edward Tomlinson on 2 March 2010 (2 pages) |
| 25 May 2010 | Director's details changed for John Edward Tomlinson on 2 March 2010 (2 pages) |
| 25 May 2010 | Secretary's details changed for Mr Jonathan Paul Round on 2 March 2010 (1 page) |
| 25 May 2010 | Secretary's details changed for Mr Jonathan Paul Round on 2 March 2010 (1 page) |
| 25 May 2010 | Director's details changed for John Edward Tomlinson on 2 March 2010 (2 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 5 April 2009 (4 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 5 April 2009 (4 pages) |
| 26 May 2009 | Accounts for a dormant company made up to 5 April 2009 (4 pages) |
| 19 March 2009 | Location of debenture register (1 page) |
| 19 March 2009 | Location of register of members (1 page) |
| 19 March 2009 | Location of debenture register (1 page) |
| 19 March 2009 | Location of register of members (1 page) |
| 19 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
| 19 March 2009 | Registered office changed on 19/03/2009 from mulwith farm, skelton-on-ure ripon north yorkshire HG4 5AW (1 page) |
| 19 March 2009 | Registered office changed on 19/03/2009 from mulwith farm, skelton-on-ure ripon north yorkshire HG4 5AW (1 page) |
| 18 March 2009 | Director's change of particulars / john tomlinson / 02/03/2009 (1 page) |
| 18 March 2009 | Director's change of particulars / john tomlinson / 02/03/2009 (1 page) |
| 24 September 2008 | Accounts for a dormant company made up to 5 April 2008 (7 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 5 April 2008 (7 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 5 April 2008 (7 pages) |
| 20 June 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 02/03/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 7 green lane coneythorpe knaresborough north yorkshire HG5 0RN (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 7 green lane coneythorpe knaresborough north yorkshire HG5 0RN (1 page) |
| 27 September 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 02/03/07; full list of members (2 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 30 August 2006 | Secretary's particulars changed (1 page) |
| 30 August 2006 | Secretary's particulars changed (1 page) |
| 30 August 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 02/03/06; full list of members (2 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 31 August 2005 | Accounting reference date extended from 31/03/05 to 05/04/05 (1 page) |
| 31 August 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 31 August 2005 | Accounting reference date extended from 31/03/05 to 05/04/05 (1 page) |
| 22 April 2005 | Return made up to 02/03/05; full list of members (2 pages) |
| 22 April 2005 | Return made up to 02/03/05; full list of members (2 pages) |
| 2 March 2004 | Incorporation (9 pages) |
| 2 March 2004 | Incorporation (9 pages) |