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Company Information for

BRIGHT SPARKS BOOKS LIMITED

C/O TLT LLP, ONE, REDCLIFF STREET, BRISTOL, BS1 6TP,

Company Registration Number

03993574

Private Limited Company

Active

Company Overview

About Bright Sparks Books Ltd

BRIGHT SPARKS BOOKS LIMITED was founded on 2000-05-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Bright Sparks Books Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BRIGHT SPARKS BOOKS LIMITED

Legal Registered Office

C/O TLT LLP, ONE
REDCLIFF STREET
BRISTOL
BS1 6TP
Other companies in BA1

Previous Names

ACRAMAN (213) LIMITED

12/06/2000

Filing Information

Company Number		03993574
Company ID Number		03993574
Date formed		2000-05-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		DORMANT

Last Datalog update:	2019-09-05 05:47:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHT SPARKS BOOKS LIMITED

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Company Officers of BRIGHT SPARKS BOOKS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID HOWARD ERIC THOMSON	Director	2017-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN CLAIRE STAUNTON	Company Secretary	2007-04-25	2018-05-23
STEWART ANDREW BAILEY	Director	2008-02-15	2017-12-20
PAUL TAYLOR	Director	2002-07-01	2017-12-20
NICHOLAS DAVID MARTIN	Director	2008-02-15	2009-01-20
TREVOR ALASTAIR MCCURDIE	Director	2001-03-19	2008-02-15
GUY PARR	Director	2001-03-19	2008-02-15
RICHARD DAVID WRIGHT	Company Secretary	2006-06-02	2007-04-25
TREVOR ALASTAIR MCCURDIE	Company Secretary	2001-03-19	2006-06-02
ROBIN MARK STAUNTON	Company Secretary	2000-05-15	2001-03-19
TIMOTHY EDWARD PYPER	Director	2000-05-15	2001-03-19
ROBIN MARK STAUNTON	Director	2000-05-15	2001-03-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID HOWARD ERIC THOMSON	PARRAGON EBT LIMITED	Director	2017-12-20	CURRENT	1999-12-21	Active - Proposal to Strike off
DAVID HOWARD ERIC THOMSON	EXCLUSIVE EDITIONS PUBLISHING LIMITED	Director	2017-12-20	CURRENT	2001-05-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-23	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN STAUNTON
2018-05-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-05-08	RES01	ALTER ARTICLES 26/04/2018
2018-05-08	CC04	STATEMENT OF COMPANY'S OBJECTS
2018-04-12	CS01	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-11	AP01	DIRECTOR APPOINTED MR DAVID HOWARD ERIC THOMSON
2018-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART BAILEY
2018-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2017-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-20	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-04-28	LATEST SOC	28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28	AR01	31/03/16 FULL LIST
2015-12-17	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-24	LATEST SOC	24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24	AR01	31/03/15 FULL LIST
2014-12-31	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-29	AR01	31/03/14 FULL LIST
2014-04-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2013-12-20	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-15	AR01	31/03/13 FULL LIST
2012-12-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 4 QUEEN STREET BATH AVON BA1 1HE
2012-04-13	AR01	31/03/12 FULL LIST
2011-12-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-20	AR01	15/05/11 FULL LIST
2010-11-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-25	AR01	15/05/10 FULL LIST
2009-12-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-12-01	AD02	SAIL ADDRESS CREATED
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 01/12/2009
2009-12-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART BAILEY / 01/12/2009
2009-11-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUSAN CLAIRE STAUNTON / 30/11/2009
2009-11-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-10	363a	RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-01-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-21	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS MARTIN
2008-06-10	363a	RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-06-09	353	LOCATION OF REGISTER OF MEMBERS
2008-06-09	190	LOCATION OF DEBENTURE REGISTER
2008-03-19	288a	DIRECTOR APPOINTED STEWART BAILEY
2008-03-19	288a	DIRECTOR APPOINTED NICHOLAS MARTIN
2008-03-19	288b	APPOINTMENT TERMINATED DIRECTOR GUY PARR
2008-03-19	288b	APPOINTMENT TERMINATED DIRECTOR TREVOR MCCURDIE
2007-12-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-05-24	363a	RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-16	288b	SECRETARY RESIGNED
2007-05-16	288a	NEW SECRETARY APPOINTED
2006-12-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-18	288a	NEW SECRETARY APPOINTED
2006-07-18	288b	SECRETARY RESIGNED
2006-06-13	363s	RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-02-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-01	363s	RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-11-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-28	363s	RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2003-10-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-30	363s	RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-01-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-19	288a	NEW DIRECTOR APPOINTED
2002-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-07-05	363s	RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS
2001-09-20	288a	NEW DIRECTOR APPOINTED
2001-09-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-09-20	287	REGISTERED OFFICE CHANGED ON 20/09/01 FROM: BUSH HOUSE 72 PRINCE STREET, BRISTOL, AVON BS1 4HU
2001-09-20	288b	DIRECTOR RESIGNED
2001-09-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-20	363a	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2001-06-26	225	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2000-06-09	CERTNM	COMPANY NAME CHANGED ACRAMAN (213) LIMITED CERTIFICATE ISSUED ON 12/06/00
2000-05-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BRIGHT SPARKS BOOKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRIGHT SPARKS BOOKS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03993574' OR DefendantCompanyNumber='03993574' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BRIGHT SPARKS BOOKS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.22	9

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

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 BRIGHT SPARKS BOOKS LIMITED

Intangible Assets

Patents

We have not found any records of BRIGHT SPARKS BOOKS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BRIGHT SPARKS BOOKS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03993574' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03993574' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BRIGHT SPARKS BOOKS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIGHT SPARKS BOOKS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRIGHT SPARKS BOOKS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03993574' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03993574' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BRIGHT SPARKS BOOKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIGHT SPARKS BOOKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRIGHT SPARKS BOOKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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