Active
Company Information for BRITE SPARKS LIMITED
HOWARD HOUSE HOWARD WAY, INTERCHANGE PARK, NEWPORT PAGNELL, MK16 9PX,
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Company Registration Number
02215134
Private Limited Company
Active |
Company Name | ||||
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BRITE SPARKS LIMITED | ||||
Legal Registered Office | ||||
HOWARD HOUSE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PX Other companies in MK17 | ||||
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Previous Names | ||||
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Company Number | 02215134 | |
---|---|---|
Company ID Number | 02215134 | |
Date formed | 1988-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 18:03:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRITE SPARKS AFTER SCHOOL CLUB LIMITED | 10 SOVEREIGN WAY HEANOR DERBYSHIRE DE75 7SB | Active | Company formed on the 1998-08-11 | |
BRITE SPARKS AUTO ELECTRICAL LIMITED | 51 LONDON ROAD SANDY BEDFORDSHIRE SG19 1DZ | Active | Company formed on the 2005-11-03 | |
BRITE SPARKS ELECTRICAL (PRESTON) LIMITED | 1 LITTLE CLOSE FARINGTON MOSS LEYLAND PR26 6QU | Active | Company formed on the 2007-12-13 | |
BRITE SPARKS ELECTRICAL LIMITED | CASTLE CHAMBERS, 6 WESTGATE HILL PEMBROKE DYFED SA71 4LB | Active | Company formed on the 2004-02-19 |
Officer | Role | Date Appointed |
---|---|---|
PAUL ELLIOT FINEMAN |
||
MIKE WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHERYL ANNE TYE |
Company Secretary | ||
SHERYL ANNE TYE |
Director | ||
NICHOLAS FISHER |
Director | ||
STIG ANDERS HEDLUND |
Director | ||
MARK PAUL COLLINI |
Company Secretary | ||
MARK PAUL COLLINI |
Director | ||
THOMAS AIDAN WORTON |
Director | ||
CHRISTOPHER STUART HOWARTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KEREN HAYESOD - UNITED ISRAEL APPEAL UK | Director | 2017-08-11 | CURRENT | 2016-08-17 | Active | |
367 FPR LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
HARMONIE CAPITAL LTD | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
HARMONIE PROPERTY LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
TOM SMITH ON-LINE LIMITED | Director | 2009-06-29 | CURRENT | 1999-11-19 | Active | |
TOM SMITH GROUP LTD | Director | 2009-06-04 | CURRENT | 1988-04-28 | Active | |
SCOOP DESIGNS LIMITED | Director | 2009-05-05 | CURRENT | 1987-02-24 | Active | |
I. G. EMPLOYEE SHARE TRUSTEE LIMITED | Director | 2009-03-30 | CURRENT | 1998-02-26 | Active | |
COPYWRITE DESIGNS LIMITED | Director | 2009-02-09 | CURRENT | 1998-05-14 | Active | |
IG DESIGN GROUP UK LIMITED | Director | 2008-12-04 | CURRENT | 1988-06-08 | Active | |
BELGRAVE GRAPHICS LIMITED | Director | 2008-01-29 | CURRENT | 1986-02-14 | Active - Proposal to Strike off | |
IG DESIGN GROUP PLC | Director | 2005-02-27 | CURRENT | 1978-11-22 | Active | |
FRIENDS OF KORAT GAG | Director | 2002-07-22 | CURRENT | 2002-07-22 | Dissolved 2016-06-28 | |
SCHOOL SUPPLYLINE LIMITED | Director | 2000-01-12 | CURRENT | 2000-01-12 | Active | |
CONCORDE INDUSTRIES LIMITED | Director | 1995-04-03 | CURRENT | 1973-04-06 | Active | |
CREDIT COLLECTION CONSULTANTS LIMITED | Director | 1995-02-07 | CURRENT | 1991-08-09 | Active | |
HOWARD INDUSTRIES LIMITED | Director | 1995-02-07 | CURRENT | 1986-10-27 | Active | |
ANKER INTERNATIONAL P L C | Director | 1993-02-07 | CURRENT | 1978-07-04 | Active | |
POLARIS PLASTICS LIMITED | Director | 1993-02-07 | CURRENT | 1976-01-21 | Active | |
CONCORDE INDUSTRIES LIMITED | Director | 2008-01-29 | CURRENT | 1973-04-06 | Active | |
TOM SMITH LIMITED | Director | 2008-01-23 | CURRENT | 1991-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE | ||
DIRECTOR APPOINTED MRS LAUREN ALLAN | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
PSC05 | Change of details for Ig Design Group Plc as a person with significant control on 2022-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH EVANS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOT FINEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/21 FROM Howard Way Howard Way Interchange Park Newport Pagnell MK16 9PX England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM No 7 Water End Barns Water End Eversholt Milton Keynes Bedfordshire MK17 9EA | |
AP01 | DIRECTOR APPOINTED MRS HANNAH EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 135000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 06/02/23 | |
CERTNM | COMPANY NAME CHANGED IG DESIGN GROUP LIMITED CERTIFICATE ISSUED ON 24/06/16 | |
CERTNM | COMPANY NAME CHANGED IG DESIGN GROUP LIMITED CERTIFICATE ISSUED ON 24/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED IG DESIGN GROUP LIMITED CERTIFICATE ISSUED ON 24/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 13/06/2016 | |
RES01 | ALTER ARTICLES 13/06/2016 | |
RES13 | COMPANY BUSINESS 13/06/2016 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/06/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022151340010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022151340010 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 135000 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 135000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
RES15 | CHANGE OF NAME 16/05/2016 | |
RES15 | CHANGE OF NAME 16/05/2016 | |
CERTNM | COMPANY NAME CHANGED BRITE SPARKS LIMITED CERTIFICATE ISSUED ON 19/05/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/06/15 STATEMENT OF CAPITAL;GBP 135000 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 135000 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 29/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM BELGRAVE HOUSE HATFIELD BUSINESS PARK, FROBISHER WAY HATFIELD HERTFORDSHIRE AL10 9TR | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHERYL TYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/05/10 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PAUL FINEMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR STIG HEDLUND | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FISHER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED MRS MIKE WHITE | |
288b | APPOINTMENT TERMINATED SECRETARY MARK COLLINI | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK COLLINI | |
288a | SECRETARY APPOINTED MS SHERYL ANNE TYE | |
288a | DIRECTOR APPOINTED MS SHERYL ANNE TYE | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/08/00 | |
363s | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: BELGRAVE HOUSE THE MERLIN CENTRE ACREWOOD WAY ST ALBANS HERTS AL4 0JY | |
363s | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | BRITISH COAL ENTERPRISE LIMITED | |
LEGAL CHARGE | Satisfied | MID GLAMORGAN COUNTY COUNCIL | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITE SPARKS LIMITED
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VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |