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Company Information for

SPARKS ENERGY CONSERVATION LIMITED

BRIDGE OF DON, ABERDEEN, AB23,
Company Registration Number
SC116139
Private Limited Company
Dissolved

Dissolved 2018-05-22

Company Overview

About Sparks Energy Conservation Ltd
SPARKS ENERGY CONSERVATION LIMITED was founded on 1989-02-13 and had its registered office in Bridge Of Don. The company was dissolved on the 2018-05-22 and is no longer trading or active.

Key Data
Company Name
SPARKS ENERGY CONSERVATION LIMITED
 
Legal Registered Office
BRIDGE OF DON
ABERDEEN
 
Filing Information
Company Number SC116139
Date formed 1989-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-05-22
Type of accounts MICRO
Last Datalog update: 2018-07-21 10:16:40
Primary Source:Companies House
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Company Officers of SPARKS ENERGY CONSERVATION LIMITED

Current Directors
Officer Role Date Appointed
TRACY BORLAND
Company Secretary 2017-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ALAN GOODCHILD
Director 2014-09-16 2017-09-01
PAUL ALAN GOODCHILD
Company Secretary 2014-09-16 2017-08-21
ALEXANDER CLARK KIRK
Director 1991-02-13 2014-11-16
ALEXANDER CLARK KIRK
Company Secretary 2007-12-03 2014-09-16
MAUREEN PARKER
Company Secretary 1997-02-28 2007-12-03
LESLEY ARGO
Company Secretary 1993-02-13 1997-02-28
ALEXANDER CLARK KIRK
Company Secretary 1991-02-13 1993-02-13
KEITH JOHN HUGHES
Company Secretary 1989-02-13 1991-02-13
KEITH JOHN HUGHES
Director 1989-02-13 1991-02-13
MARJORY JANE JOHNSTONE
Director 1989-02-13 1991-02-13

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.

DateDocument TypeDocument Description
2018-05-22GAZ2STRUCK OFF AND DISSOLVED
2018-03-06GAZ1FIRST GAZETTE
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOODCHILD
2017-08-21AP03SECRETARY APPOINTED MRS TRACY BORLAND
2017-08-21TM02APPOINTMENT TERMINATED, SECRETARY PAUL GOODCHILD
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2017-02-20AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-28AR0113/02/16 FULL LIST
2016-02-28AP03SECRETARY APPOINTED MR PAUL ALAN GOODCHILD
2016-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KIRK
2016-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2016-02-28TM02APPOINTMENT TERMINATED, SECRETARY ALEXANDER KIRK
2016-02-28AP01DIRECTOR APPOINTED MR PAUL ALAN GOODCHILD
2015-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-25AR0113/02/15 FULL LIST
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-12AR0113/02/14 FULL LIST
2013-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-01AR0113/02/13 FULL LIST
2012-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-02-22AR0113/02/12 FULL LIST
2011-04-26AR0113/02/11 FULL LIST
2011-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-06-01AR0113/02/10 FULL LIST
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-04-30363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-04-30288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER KIRK / 01/01/2009
2008-04-01363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-07288bSECRETARY RESIGNED
2008-01-07288aNEW SECRETARY APPOINTED
2007-03-13363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-17363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-14363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-14363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-18363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-12363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-02-15363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-09363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2001-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-13363(288)SECRETARY'S PARTICULARS CHANGED
2000-03-13363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-22363sRETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-03-12363sRETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1998-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-24288aNEW SECRETARY APPOINTED
1997-03-24288bSECRETARY RESIGNED
1997-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/97
1997-03-11363sRETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
1997-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-10363sRETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS
1995-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-20363sRETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS
1995-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-08363xRETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS
1993-05-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-12363xRETURN MADE UP TO 13/02/93; FULL LIST OF MEMBERS
1993-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-03-31363sRETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS
1991-06-19363aRETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS
1991-05-14363aRETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
1991-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-05-14SRES03EXEMPTION FROM APPOINTING AUDITORS 01/08/90
1989-05-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-05-12SRES01ALTER MEM AND ARTS 160389
1989-05-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-05-11287REGISTERED OFFICE CHANGED ON 11/05/89 FROM: 3 HILL STREET EDINBURGH EH2 3JP
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SPARKS ENERGY CONSERVATION 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 SPARKS ENERGY CONSERVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPARKS ENERGY CONSERVATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 SPARKS ENERGY CONSERVATION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPARKS ENERGY CONSERVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPARKS ENERGY CONSERVATION LIMITED
Trademarks
We have not found any records of SPARKS ENERGY CONSERVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPARKS ENERGY CONSERVATION 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 (43999 - Other specialised construction activities not elsewhere classified) as SPARKS ENERGY CONSERVATION LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where SPARKS ENERGY CONSERVATION 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 SPARKS ENERGY CONSERVATION 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 SPARKS ENERGY CONSERVATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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