Sparkfast Limited

Company Name	Sparkfast Limited
Company Status	Active
Company Number	03831137
Category	Private Limited Company
Incorporation Date	25 August 1999(24 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Andrew Robert Lane
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 September 1999(3 weeks, 2 days after company formation)
Appointment Duration	24 years, 7 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	2 Richmond Crescent Islington London N1 0LZ

Director Name	Mrs Caroline Anne Lane
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2002(2 years, 4 months after company formation)
Appointment Duration	22 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	2 Richmond Crescent London N1 0LZ

Director Name	Peter John Williamson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 2006(7 years after company formation)
Appointment Duration	17 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Clarendon Road Gravesend Kent DA12 2BP

Director Name	Ms Amanda Janine Poole
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 October 2018(19 years, 1 month after company formation)
Appointment Duration	5 years, 6 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET

Director Name	Mr Simeon Galpert
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(2 weeks, 6 days after company formation)
Appointment Duration	19 years (resigned 02 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Gairnside House Gate End Northwood Middlesex HA6 3QG

Secretary Name	Mrs Caroline Anne Lane
Nationality	British
Status	Resigned
Appointed	17 September 1999(3 weeks, 2 days after company formation)
Appointment Duration	9 years, 5 months (resigned 17 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Richmond Crescent London N1 0LZ

Secretary Name	Ms Carol Anita Van Kempen
Nationality	British
Status	Resigned
Appointed	17 February 2009(9 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 August 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	76 Brownlow Road London N11 2BS

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	25 August 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.auditstar.co.uk
Email address	[email protected]
Telephone	020 30046280
Telephone region	London

Location

Registered Address	C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5k at £0.01	Andrew Robert Lane 50.00% Ordinary
5k at £0.01	Caroline Lane 50.00% Ordinary

Financials

Year	2014
Net Worth	£305,028
Cash	£198,708
Current Liabilities	£155,569

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

5 December 2011	Delivered on: 14 December 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 December 2011

Delivered on: 14 December 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 August 2023	Micro company accounts made up to 31 August 2022 (3 pages)
14 February 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
23 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
21 February 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
27 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
14 March 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
31 August 2020	Micro company accounts made up to 31 August 2019 (3 pages)
18 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
19 November 2019	Termination of appointment of Carol Anita Van Kempen as a secretary on 25 August 2017 (1 page)
30 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
12 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
11 October 2018	Termination of appointment of Simeon Galpert as a director on 2 October 2018 (1 page)
11 October 2018	Appointment of Ms Amanda Janine Poole as a director on 2 October 2018 (2 pages)
30 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
3 February 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
3 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
18 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (7 pages)
18 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (7 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (7 pages)
2 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (7 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (7 pages)
28 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (7 pages)
4 June 2013	Total exemption full accounts made up to 31 August 2012 (5 pages)
4 June 2013	Total exemption full accounts made up to 31 August 2012 (5 pages)
4 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
6 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (7 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
14 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
11 January 2011	Registered office address changed from Oliver Plummer &Co 1-5 Lillie Road London SW6 1TX on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from Oliver Plummer &Co 1-5 Lillie Road London SW6 1TX on 11 January 2011 (1 page)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
20 October 2010	Director's details changed for Peter John Williamson on 1 January 2010 (2 pages)
20 October 2010	Director's details changed for Peter John Williamson on 1 January 2010 (2 pages)
20 October 2010	Annual return made up to 25 August 2010 with a full list of shareholders (7 pages)
20 October 2010	Director's details changed for Peter John Williamson on 1 January 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 December 2009	Compulsory strike-off action has been discontinued (1 page)
23 December 2009	Compulsory strike-off action has been discontinued (1 page)
22 December 2009	Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 25 August 2009 with a full list of shareholders (4 pages)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
22 December 2009	First Gazette notice for compulsory strike-off (1 page)
24 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 April 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
5 March 2009	Secretary appointed carol anita van kempen (2 pages)
5 March 2009	Secretary appointed carol anita van kempen (2 pages)
20 February 2009	Appointment terminated secretary caroline lane (1 page)
20 February 2009	Appointment terminated secretary caroline lane (1 page)
16 October 2008	Return made up to 25/08/08; no change of members (8 pages)
16 October 2008	Return made up to 25/08/08; no change of members (8 pages)
29 September 2008	Amended accounts made up to 31 August 2007 (4 pages)
29 September 2008	Amended accounts made up to 31 August 2007 (4 pages)
14 January 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
14 January 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
10 September 2007	Return made up to 25/08/07; no change of members (8 pages)
10 September 2007	Return made up to 25/08/07; no change of members (8 pages)
25 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
25 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
22 September 2006	Return made up to 25/08/06; full list of members (7 pages)
22 September 2006	Return made up to 25/08/06; full list of members (7 pages)
2 March 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
6 September 2005	Return made up to 25/08/05; full list of members (7 pages)
6 September 2005	Return made up to 25/08/05; full list of members (7 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
9 June 2005	S-div 06/05/04 (1 page)
9 June 2005	S-div 06/05/04 (1 page)
3 September 2004	Return made up to 25/08/04; full list of members (7 pages)
3 September 2004	Return made up to 25/08/04; full list of members (7 pages)
26 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
26 May 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
18 September 2003	Return made up to 25/08/03; full list of members (7 pages)
18 September 2003	Return made up to 25/08/03; full list of members (7 pages)
29 August 2003	Registered office changed on 29/08/03 from: 15 greycoat place london SW1P 1SB (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 15 greycoat place london SW1P 1SB (1 page)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
19 September 2002	Return made up to 25/08/02; full list of members (7 pages)
19 September 2002	Return made up to 25/08/02; full list of members (7 pages)
25 March 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
25 March 2002	Total exemption full accounts made up to 31 August 2001 (9 pages)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
28 August 2001	Return made up to 25/08/01; full list of members (6 pages)
28 August 2001	Return made up to 25/08/01; full list of members (6 pages)
22 June 2001	Full accounts made up to 31 August 2000 (9 pages)
22 June 2001	Full accounts made up to 31 August 2000 (9 pages)
2 October 2000	Return made up to 25/08/00; full list of members (6 pages)
2 October 2000	Return made up to 25/08/00; full list of members (6 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
11 October 1999	Ad 17/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 October 1999	Ad 17/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 September 1999	Â£ nc 100/1000 17/09/99 (1 page)
22 September 1999	Â£ nc 100/1000 17/09/99 (1 page)
22 September 1999	New director appointed (2 pages)
22 September 1999	Registered office changed on 22/09/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
22 September 1999	New secretary appointed (2 pages)
22 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
22 September 1999	Registered office changed on 22/09/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
22 September 1999	Secretary resigned (1 page)
22 September 1999	Director resigned (1 page)
22 September 1999	Secretary resigned (1 page)
25 August 1999	Incorporation (7 pages)
25 August 1999	Incorporation (7 pages)