Company NameMark Sparks Ltd
DirectorMark Sheanon
Company StatusActive
Company Number08996692
CategoryPrivate Limited Company
Incorporation Date15 April 2014(9 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Director

Director NameMr Mark Sheanon
Date of BirthJune 1988 (Born 35 years ago)
NationalityIrish
StatusCurrent
Appointed15 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Whitchurch Parade
Whitchurch Lane
Edgware
HA8 6LR

Location

Registered Address04 Whitchurch Parade
Whitchurch Lane
Edgware
Middlesex
HA8 6LR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

100 at £0.01Mark Sheanon
100.00%
Ordinary

Financials

Year2014
Net Worth£156
Cash£328
Current Liabilities£10,175

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 April

Returns

Latest Return15 April 2023 (11 months, 2 weeks ago)
Next Return Due29 April 2024 (1 month from now)

Filing History

18 January 2024Unaudited abridged accounts made up to 30 April 2023 (6 pages)
19 April 2023Confirmation statement made on 15 April 2023 with no updates (3 pages)
25 November 2022Unaudited abridged accounts made up to 30 April 2022 (8 pages)
19 April 2022Change of details for Charlotte Kiely as a person with significant control on 1 April 2022 (2 pages)
19 April 2022Confirmation statement made on 15 April 2022 with no updates (3 pages)
22 October 2021Unaudited abridged accounts made up to 30 April 2021 (7 pages)
15 April 2021Confirmation statement made on 15 April 2021 with no updates (3 pages)
15 April 2021Director's details changed for Mr Mark Sheanon on 1 April 2021 (2 pages)
15 April 2021Change of details for Mr Mark Sheanon as a person with significant control on 1 April 2021 (2 pages)
18 September 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
26 August 2020Director's details changed for Mr Mark Sheanon on 25 August 2020 (2 pages)
26 August 2020Change of details for Mr Mark Sheanon as a person with significant control on 25 August 2020 (2 pages)
24 August 2020Director's details changed for Mr Mark Sheanon on 24 August 2020 (2 pages)
24 August 2020Change of details for Mr Mark Sheanon as a person with significant control on 24 August 2020 (2 pages)
4 May 2020Notification of Charlotte Kiely as a person with significant control on 15 April 2020 (2 pages)
1 May 2020Confirmation statement made on 15 April 2020 with updates (4 pages)
1 May 2020Change of details for Mr Mark Sheanon as a person with significant control on 1 May 2020 (2 pages)
1 October 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
16 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
13 December 2018Total exemption full accounts made up to 30 April 2018 (7 pages)
25 September 2018Change of details for Mr Mark Sheanon as a person with significant control on 25 September 2018 (2 pages)
17 April 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
13 October 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
13 October 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
25 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
25 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
27 October 2016Amended total exemption small company accounts made up to 30 April 2016 (5 pages)
27 October 2016Amended total exemption small company accounts made up to 30 April 2016 (5 pages)
5 September 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 September 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
19 April 2016Director's details changed for Mr Mark Sheanon on 15 April 2016 (2 pages)
19 April 2016Director's details changed for Mr Mark Sheanon on 15 April 2016 (2 pages)
19 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
2 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 September 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
16 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
(3 pages)
16 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1
(3 pages)
1 May 2014Director's details changed for Mr Mark Sheanon on 1 May 2014 (2 pages)
1 May 2014Director's details changed for Mr Mark Sheanon on 1 May 2014 (2 pages)
1 May 2014Director's details changed for Mr Mark Sheanon on 1 May 2014 (2 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)