| Company Name | All Sparks Electrics Security Services Limited |
|---|---|
| Director | Romeena Younas |
| Company Status | Active |
| Company Number | 08299717 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2012(11 years, 5 months ago) |
| Previous Name | All Sparks Electrics Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Romeena Younas |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2020(7 years, 9 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oak House Central Park Reeds Crescent WD24 4QN |
| Director Name | Mr Kamran Qurban |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 11 Bicester Road Aylesbury Buckinghamshire HP19 9AG |
| Director Name | Mr Ibrar Malik |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Business Manager |
| Country of Residence | England |
| Correspondence Address | 27 Fleet Street Aylesbury Buckinghamshire HP20 2PA |
Contact
| Website | www.all-sparks-electrics.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 1488282 |
| Telephone region | Freephone |
Location
| Registered Address | Oak House Central Park Reeds Crescent WD24 4QN |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ibrar Malik 50.00% Ordinary |
|---|---|
| 50 at £1 | Kamran Qurban 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,246 |
| Cash | £121 |
| Current Liabilities | £7,937 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 12 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 October 2024 (5 months, 3 weeks from now) |
Filing History
| 3 November 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
|---|---|
| 9 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
| 21 November 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 25 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 16 November 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 16 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 28 May 2021 | Director's details changed for Mrs Romeena Younas on 28 May 2021 (2 pages) |
| 28 May 2021 | Director's details changed for Mrs Romeena Younas on 28 May 2021 (2 pages) |
| 1 April 2021 | Registered office address changed from 27 Fleet Street Aylesbury Buckinghamshire HP20 2PA to Office 11 Edison Business Centre 52 Edison Road Rabans Lane Industrial Area Aylesbury Buckinghamshire HP19 8TE on 1 April 2021 (1 page) |
| 12 October 2020 | Notification of Romeena Younas as a person with significant control on 12 October 2020 (2 pages) |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with updates (4 pages) |
| 12 October 2020 | Appointment of Mrs Romeena Younas as a director on 12 September 2020 (2 pages) |
| 12 October 2020 | Cessation of Ibrar Malik as a person with significant control on 12 October 2020 (1 page) |
| 12 October 2020 | Termination of appointment of Ibrar Malik as a director on 12 October 2020 (1 page) |
| 18 August 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 29 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 23 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 24 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 13 March 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 13 March 2017 | Total exemption full accounts made up to 30 November 2016 (6 pages) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 1 December 2016 | Termination of appointment of Kamran Qurban as a director on 30 November 2016 (1 page) |
| 1 December 2016 | Termination of appointment of Kamran Qurban as a director on 30 November 2016 (1 page) |
| 1 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 29 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 9 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 25 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 17 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 20 November 2012 | Incorporation
|
| 20 November 2012 | Incorporation
|
| 20 November 2012 | Incorporation
|