Company Information for SPARX LIMITED
OXYGEN HOUSE, GRENADIER ROAD, EXETER, DEVON, EX1 3LH,
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Company Registration Number
07907042
Private Limited Company
Active |
Company Name | ||
---|---|---|
SPARX LIMITED | ||
Legal Registered Office | ||
OXYGEN HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH Other companies in EX1 | ||
Previous Names | ||
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Company Number | 07907042 | |
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Company ID Number | 07907042 | |
Date formed | 2012-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB130167354 |
Last Datalog update: | 2024-11-05 08:42:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Sparx | 412 N Main St Ste 100 Buffalo WY 82834 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2012-04-04 | |
SPARX 772 CORP. | 772 RICHMOND TERRACE RICHMOND STATEN ISLAND NEW YORK 10301 | Active | Company formed on the 2011-11-10 | |
SPARX AE PTY LTD | Active | Company formed on the 2018-11-06 | ||
SPARX AERO LIMITED | 194 STATION ROAD EDGWARE HA8 7AT | Active | Company formed on the 2022-11-11 | |
SPARX AIR LTD | LEVEL 2, ROOM 1, PALAZZO CA' BRUGNERA, BIRKIRKARA | Unknown | ||
SPARX ALBERTA LTD. | 226 WEST CREEK MEWS CHESTERMERE ALBERTA T1X 1S1 | Dissolved | Company formed on the 2006-10-16 | |
SPARX ANIMATION INCORPORATED | California | Unknown | ||
SPARX Asia Investment Advisors Limited | Active | Company formed on the 2002-04-15 | ||
SPARX ASSET MANAGEMENT LTD. | FARRER DRIVE Singapore 259295 | Dissolved | Company formed on the 2008-09-13 | |
Sparx Athletic Refinery LLC | Indiana | Unknown | ||
SPARX AUTOMOTIVE PERFORMANCE L L C | North Carolina | Unknown | ||
SPARX AUTO SALES INC | 106 TOLBERT AVE SHERMAN TX 75092 | Active | Company formed on the 2022-08-17 | |
SparX Automotive LLC | 3367 S Danube St Aurora CO 80013 | Good Standing | Company formed on the 2022-09-07 | |
SPARX AVIATION SERVICES LLC | 42654 LONDON DR PARKER CO 80138 | Administratively Dissolved | Company formed on the 2002-05-28 | |
SPARX BEAUTY LIMITED | THE CHEVIN WELLHOUSE LANE HEADBOURNE WORTHY WINCHESTER SO23 7JY | Active | Company formed on the 2012-09-17 | |
SPARX BEAUTY CENTRE | COLEMAN STREET Singapore 179803 | Dissolved | Company formed on the 2013-03-12 | |
Sparx Biotech (HK) Company Limited | Unknown | Company formed on the 2021-06-23 | ||
SPARX BIZSOLS PRIVATE LIMITED | R-31 FLAT NO4 KHIRKI EXTMALVIYA NAGAR NEW DELHI NEW DELHI Delhi | ACTIVE | Company formed on the 2006-02-27 | |
SPARX BLUE DIAMOND FUND L P | Delaware | Unknown | ||
SPARX BUSINESS SOLUTIONS LTD | LOWER GROUND FLOOR, 122 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JX | Active | Company formed on the 2015-12-16 |
Officer | Role | Date Appointed |
---|---|---|
ROY BARRY BEDLOW |
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MARK JAMES DIXON |
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DHARMINDER SINGH SANDHU |
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GLENN WOODCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GLENN WOODCOCK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOW CARBON INVESTMENT PARTNERS 1 LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
LOW CARBON INVESTMENT PARTNERS LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
LOW CARBON INVESTMENT MANAGEMENT LIMITED | Director | 2018-02-15 | CURRENT | 2013-10-22 | Active | |
LOW CARBON ROOFTOPS LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
TRUST POWER LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
ELWILL RESEARCH LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
LCIP1 HOLDINGS LIMITED | Director | 2015-10-14 | CURRENT | 2015-07-08 | Active | |
WALA HOLDING 1 LIMITED | Director | 2015-06-04 | CURRENT | 2013-09-16 | Dissolved 2017-11-25 | |
BA TECHNOLOGIES HOLDINGS LIMITED | Director | 2015-05-29 | CURRENT | 2013-12-18 | Active | |
LOW CARBON OXYGEN LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
LCG TOPCO LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2017-03-20 | |
LOW CARBON FOUNDATION | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
LOW CARBON SOLAR INVESTMENT COMPANY 2 LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
CHYNOWETH SOLAR LIMITED | Director | 2013-07-11 | CURRENT | 2011-06-22 | Dissolved 2017-03-20 | |
LOW CARBON SOLAR PROJECTS LIMITED | Director | 2013-07-11 | CURRENT | 2011-04-26 | Dissolved 2017-03-20 | |
WESTMILL SOLAR FARM ENERGY LIMITED | Director | 2013-07-11 | CURRENT | 2011-05-13 | Dissolved 2017-03-20 | |
PERRANPORTH RENEWABLE ENERGY CENTRE LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-02-03 | |
OXYGEN HOUSE GROUP LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
INWOOD ESTATE SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
COLTISHALL SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-09-16 | |
BIRKBECK MASSINGHAM SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
SAXTHORPE SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-09-16 | |
STRATTON HALL SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
LITTLE MANOR FARM SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
HARDINGHAM 2 SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
OULTON SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-09-16 | |
BELAUGH SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-09-16 | |
BURNTSTALKS PLANTATION SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-05 | |
BARNINGHAM SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
STODY HUNWORTH B SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
CLAYPIT MOOR SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
HF SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-26 | |
HALESWORTH SOLAR PARK LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2014-08-19 | |
ESR SOLAR PROJECTS LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2014-08-05 | |
ST ALLENS SOLAR PARK LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Dissolved 2015-02-03 | |
LOOSEDON CROSS SOLAR PARK LIMITED | Director | 2012-05-11 | CURRENT | 2012-05-11 | Dissolved 2015-02-03 | |
ST STEPHENS SOLAR PARK LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Dissolved 2015-02-03 | |
HAWKCHURCH SOLAR PARK LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-02-03 | |
PEMBREY NORTH SOLAR PARK LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-02-03 | |
FULFORD SOLAR PARK LIMITED | Director | 2012-03-21 | CURRENT | 2012-03-21 | Dissolved 2015-06-09 | |
OXYGEN HOUSE LIMITED | Director | 2012-02-01 | CURRENT | 2008-06-23 | Active | |
ENMODUS LIMITED | Director | 2012-01-20 | CURRENT | 2010-02-17 | In Administration/Administrative Receiver | |
PARHAM SOLAR PARK LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2015-02-03 | |
VALLEY FARM SOLAR PARK LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2015-02-03 | |
PEMBREY CENTRAL SOLAR PARK LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2015-02-03 | |
CORTON FARM SOLAR PARK LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2015-06-09 | |
LOW CARBON GROUP LIMITED | Director | 2011-12-19 | CURRENT | 2011-11-18 | Active | |
LOW CARBON VENTURES LIMITED | Director | 2011-12-16 | CURRENT | 2011-11-18 | Active | |
LOW CARBON GENERAL PARTNER LIMITED | Director | 2011-09-07 | CURRENT | 2011-07-18 | Dissolved 2013-11-05 | |
LOW CARBON SOLAR UK LIMITED | Director | 2010-07-31 | CURRENT | 2010-05-21 | Dissolved 2017-03-20 | |
OLD LCG LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-02 | Dissolved 2018-02-06 | |
GRENADIER EMPEROR LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
GRENADIER BRISTOL LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Dissolved 2018-01-30 | |
OXYGEN HOUSE GROUP LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
ATASS RESPECT LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
ATASS ADVANTAGE LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Dissolved 2017-03-07 | |
ATASS ENERGY LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Dissolved 2015-10-20 | |
OXYGEN HOUSE LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active | |
ATASS LIMITED | Director | 2003-07-18 | CURRENT | 2003-06-23 | Active | |
PATERNOSTER (EXETER) LIMITED | Director | 2017-12-19 | CURRENT | 2015-05-11 | Active | |
GLOBAL CITY FUTURES LIMITED | Director | 2017-05-13 | CURRENT | 2017-05-13 | Active | |
EXETER CITY FUTURES COMMUNITY INTEREST COMPANY | Director | 2015-11-26 | CURRENT | 2015-11-26 | Liquidation | |
CITY SCIENCE CORPORATION LIMITED | Director | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
LOW CARBON OXYGEN LIMITED | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
OXYGEN HOUSE GROUP LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
OXYGEN HOUSE LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active |
Date | Document Type | Document Description |
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CESSATION OF DHARMINDER SINGH SANDHU AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
11/03/24 STATEMENT OF CAPITAL GBP 154025.32 | ||
27/02/23 STATEMENT OF CAPITAL GBP 154025.32 | ||
CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DHARMINDER SINGH SANDHU | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 01/08/22 STATEMENT OF CAPITAL GBP 142387.47 | |
SH01 | 24/05/22 STATEMENT OF CAPITAL GBP 138347.07 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
SH01 | 01/08/21 STATEMENT OF CAPITAL GBP 135316.77 | |
SH01 | 07/05/21 STATEMENT OF CAPITAL GBP 131949.69 | |
SH01 | 01/05/21 STATEMENT OF CAPITAL GBP 131671.51 | |
AP01 | DIRECTOR APPOINTED JILL LOUISE JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
SH01 | 01/12/20 STATEMENT OF CAPITAL GBP 129167.29 | |
CH01 | Director's details changed for Mr Dharminder Singh Sandhu on 2020-02-08 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL HEGARTY | |
SH01 | 12/02/20 STATEMENT OF CAPITAL GBP 116427.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | |
SH01 | 01/11/19 STATEMENT OF CAPITAL GBP 113772.63 | |
AP01 | DIRECTOR APPOINTED MR SIMON DAVID LEBUS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 05/09/19 STATEMENT OF CAPITAL GBP 111349.89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Oxygen House Investments Limited as a person with significant control on 2018-04-06 | |
CH01 | Director's details changed for Dr Mark James Dixon on 2018-08-23 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHARMINDER SINGH SANDHU | |
AP01 | DIRECTOR APPOINTED MR DHARMINDER SINGH SANDHU | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/04/2018 | |
RES11 | Resolutions passed:
| |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 89000 | |
SH01 | 20/04/18 STATEMENT OF CAPITAL GBP 89000 | |
CH01 | Director's details changed for Mr Glenn Woodcock on 2018-03-26 | |
LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 80100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Glenn Woodcock on 2017-10-31 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 80100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2014-12-16 | |
SH01 | 01/01/15 STATEMENT OF CAPITAL GBP 80100.00 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-01-12 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED ROY BARRY BEDLOW | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 80100 | |
AR01 | 12/01/15 FULL LIST | |
AR01 | 12/01/15 FULL LIST | |
AA01 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GLENN WOODCOCK | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GLENN WOODCOCK / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WOODCOCK / 01/01/2015 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 27/03/2013 | |
CERTNM | COMPANY NAME CHANGED SUPERSPARKS LIMITED CERTIFICATE ISSUED ON 03/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 12/01/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85600 - Educational support services
Creditors Due Within One Year | 2012-01-12 | £ 1,798,118 |
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Creditors and other liabilities
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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 SPARX LIMITED
Called Up Share Capital | 2012-01-12 | £ 100 |
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Cash Bank In Hand | 2012-01-12 | £ 52,281 |
Current Assets | 2012-01-12 | £ 122,637 |
Debtors | 2012-01-12 | £ 70,356 |
Fixed Assets | 2012-01-12 | £ 61,024 |
Shareholder Funds | 2012-01-12 | £ 1,614,457 |
Tangible Fixed Assets | 2012-01-12 | £ 61,024 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as SPARX LIMITED are:
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. |