Vital Spark Limited

Company Name	Vital Spark Limited
Director	Keith Imray Morris
Company Status	Active
Company Number	03175715
Category	Private Limited Company
Incorporation Date	20 March 1996(28 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Keith Imray Morris
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 March 1996(6 days after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage Fifield Road Fifield Maidenhead Berkshire SL6 2PG

Secretary Name	Mr Keith Imray Morris
Nationality	British
Status	Current
Appointed	26 March 1996(6 days after company formation)
Appointment Duration	28 years, 1 month
Role	Company Secretary/Directorrector
Country of Residence	England
Correspondence Address	The Old Cottage Fifield Road Fifield Maidenhead Berkshire SL6 2PG

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Mr Brian Richard Beattie
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(6 days after company formation)
Appointment Duration	27 years, 1 month (resigned 12 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Twenty Acres Road Bristol Avon BS10 6PR

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	20 March 1996(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	www.vitalsparkltd.com/
Telephone	01275 376375
Telephone region	Clevedon

Location

Registered Address	Suite 3, Exhibition House Addison Bridge Place London W14 8XP
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Brian Richard Beattie 50.00% Ordinary
50 at £1	Keith Imray Morris 50.00% Ordinary

Financials

Year	2014
Net Worth	£100,240
Cash	£193,006
Current Liabilities	£106,914

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

29 October 2020	Micro company accounts made up to 30 April 2020 (3 pages)
23 April 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
16 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
25 November 2019	Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP to C/O: Fairman Davis, Suite 6 Exhibition House Addison Bridge Place London W14 8XP on 25 November 2019 (1 page)
29 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
14 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
22 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
22 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
20 March 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (5 pages)
27 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
27 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
28 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
22 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (5 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
28 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 November 2011	Registered office address changed from Fairman Davis Park Terrace Worcester Park Surrey London KT4 7JZ on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Fairman Davis Park Terrace Worcester Park Surrey London KT4 7JZ on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from Fairman Davis Park Terrace Worcester Park Surrey London KT4 7JZ on 7 November 2011 (1 page)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
11 May 2010	Director's details changed for Brian Richard Beattie on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Brian Richard Beattie on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Keith Imray Morris on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Keith Imray Morris on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Keith Imray Morris on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Brian Richard Beattie on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (8 pages)
24 March 2009	Return made up to 20/03/09; full list of members (4 pages)
24 March 2009	Return made up to 20/03/09; full list of members (4 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
3 December 2008	Return made up to 20/03/08; full list of members (4 pages)
3 December 2008	Return made up to 20/03/08; full list of members (4 pages)
4 September 2008	Registered office changed on 04/09/2008 from davis house 331 lillie road london SW6 7NR (1 page)
4 September 2008	Registered office changed on 04/09/2008 from davis house 331 lillie road london SW6 7NR (1 page)
18 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
18 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
25 April 2007	Return made up to 20/03/07; full list of members (2 pages)
25 April 2007	Return made up to 20/03/07; full list of members (2 pages)
9 January 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
9 January 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
29 March 2006	Return made up to 20/03/06; full list of members (7 pages)
29 March 2006	Return made up to 20/03/06; full list of members (7 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
28 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
18 March 2005	Return made up to 20/03/05; full list of members (7 pages)
18 March 2005	Return made up to 20/03/05; full list of members (7 pages)
14 January 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
14 January 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
22 March 2004	Return made up to 20/03/04; full list of members (7 pages)
22 March 2004	Return made up to 20/03/04; full list of members (7 pages)
5 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
5 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
25 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2003	Return made up to 20/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
25 April 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
25 April 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
18 March 2002	Return made up to 20/03/02; full list of members (6 pages)
18 March 2002	Return made up to 20/03/02; full list of members (6 pages)
27 March 2001	Return made up to 20/03/01; full list of members (6 pages)
27 March 2001	Return made up to 20/03/01; full list of members (6 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
24 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
24 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
23 March 2000	Return made up to 20/03/00; full list of members (6 pages)
23 March 2000	Return made up to 20/03/00; full list of members (6 pages)
27 April 1999	Return made up to 20/03/99; no change of members (4 pages)
27 April 1999	Return made up to 20/03/99; no change of members (4 pages)
16 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
16 February 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
26 March 1998	Return made up to 20/03/98; no change of members (4 pages)
26 March 1998	Return made up to 20/03/98; no change of members (4 pages)
6 March 1998	Full accounts made up to 30 April 1997 (10 pages)
6 March 1998	Full accounts made up to 30 April 1997 (10 pages)
23 April 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
23 April 1997	Accounting reference date extended from 31/03/97 to 30/04/97 (1 page)
17 March 1997	Return made up to 20/03/97; full list of members (6 pages)
17 March 1997	Return made up to 20/03/97; full list of members (6 pages)
30 May 1996	Ad 26/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 May 1996	Ad 26/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 May 1996	New secretary appointed;new director appointed (2 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	Registered office changed on 26/05/96 from: davis house 331 lillie road london SW6 7NR (1 page)
26 May 1996	New director appointed (2 pages)
26 May 1996	New secretary appointed;new director appointed (2 pages)
26 May 1996	Registered office changed on 26/05/96 from: davis house 331 lillie road london SW6 7NR (1 page)
27 March 1996	Director resigned (2 pages)
27 March 1996	Secretary resigned (2 pages)
27 March 1996	Director resigned (2 pages)
27 March 1996	Secretary resigned (2 pages)
20 March 1996	Incorporation (17 pages)
20 March 1996	Incorporation (17 pages)

Vital Spark Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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