SPARKS OF SWINTON LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Sparks Of Swinton Ltd

SPARKS OF SWINTON LIMITED was founded on 1987-04-24 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Sparks Of Swinton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
SPARKS OF SWINTON LIMITED

SUITE 500, UNIT 2, 94A WYCLIFFE ROAD NORTHAMPTON NN1 5JF Other companies in DN9

Filing Information

Company Number		02125764
Company ID Number		02125764
Date formed		1987-04-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return		11/09/2015
Return next due		09/10/2016
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2025-08-06 09:46:20
Primary Source:	Companies House

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

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Company Officers of SPARKS OF SWINTON LIMITED

Current Directors

Officer	Role	Date Appointed
LORRAINE SPARKS	Company Secretary	1997-09-30
LESLIE ERNEST SPARKS	Director	1991-09-29
LORRAINE SPARKS	Director	2015-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN MAIDENS	Director	1994-12-01	1998-11-30
JULIE CHRISTINE WRIGHT	Company Secretary	1994-12-01	1997-09-30
JULIE CHRISTINE WRIGHT	Director	1994-12-01	1997-09-30
MOTORS SECRETARIES LIMITED	Company Secretary	1991-09-29	1994-12-01
MOTORS DIRECTORS LIMITED	Director	1994-01-04	1994-12-01
ANDREW DAVID CLARK	Director	1991-12-27	1994-01-04
PETER WILLIAM GLADWIN	Director	1993-09-23	1994-01-04
JEREMY CHRISTOPHER HICKS	Director	1992-09-30	1993-09-23
DEAN MICHAEL BARRETT	Director	1991-09-29	1992-09-30
JOHN HARVEY	Director	1991-09-29	1991-12-27

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
2025-02-03		REGISTERED OFFICE CHANGED ON 03/02/25 FROM Rafters Belton Road Beltoft Doncaster South Yorkshire DN9 1NN England
2024-09-17		Change of details for Mrs Lorraine Sparks as a person with significant control on 2024-06-10
2024-09-17		CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES
2024-06-18		Unaudited abridged accounts made up to 2023-12-31
2023-11-28		APPOINTMENT TERMINATED, DIRECTOR LESLIE ERNEST SPARKS
2023-11-28		CESSATION OF LESLIE ERNEST SPARKS AS A PERSON OF SIGNIFICANT CONTROL
2023-09-25		CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-04-05		Unaudited abridged accounts made up to 2022-12-31
2022-09-14		CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-09-14	CS01	CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2021-09-21	CS01	CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-02-24	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30	CS01	CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-03-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2018-09-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE SPARKS
2018-03-27	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2016-09-23	CH01	Director's details changed for Lorriane Sparks on 2016-09-23
2016-09-23	LATEST SOC	23/09/16 STATEMENT OF CAPITAL;GBP 25000
2016-09-23	CS01	CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-03-04	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 25000
2015-09-17	AR01	11/09/15 ANNUAL RETURN FULL LIST
2015-04-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	AP01	DIRECTOR APPOINTED LORRIANE SPARKS
2015-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/15 FROM Rafters Belton Road Beltoft Doncaster South Yorkshire DN9 1NN
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 25000
2014-09-16	AR01	11/09/14 ANNUAL RETURN FULL LIST
2014-03-27	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16	AR01	11/09/13 ANNUAL RETURN FULL LIST
2013-04-16	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19	AR01	11/09/12 ANNUAL RETURN FULL LIST
2012-04-10	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13	AR01	11/09/11 ANNUAL RETURN FULL LIST
2011-04-13	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22	AR01	11/09/10 ANNUAL RETURN FULL LIST
2010-03-09	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18	363a	Return made up to 11/09/09; full list of members
2009-04-24	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-15	363s	RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS
2008-06-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-31	363s	RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-04-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-28	288c	SECRETARY'S PARTICULARS CHANGED
2006-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-28	287	REGISTERED OFFICE CHANGED ON 28/11/06 FROM: NORTHCOP BUNGALOW SANDTOFT ROAD, THORNE DONCASTER SOUTH YORKSHIRE DN8 5TG
2006-10-23	363s	RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-03-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-18	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-20	363s	RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-05-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-30	363s	RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-18	363s	RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-11	363s	RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-05-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-11-08	363s	RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-25	363s	RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-13	SRES01	ALTER ARTICLES 13/06/00
2000-01-05	287	REGISTERED OFFICE CHANGED ON 05/01/00 FROM: ROWMS LANE SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AA
1999-10-12	363s	RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
1999-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-21	288b	DIRECTOR RESIGNED
1998-09-30	363s	RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
1998-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-12	288a	NEW SECRETARY APPOINTED
1997-11-12	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-11-12	363s	RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
1997-11-07	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-07	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-10	363s	RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
1996-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-21	288	DIRECTOR'S PARTICULARS CHANGED
1995-09-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-09-05	363s	RETURN MADE UP TO 11/09/95; CHANGE OF MEMBERS
1995-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1994-12-14	287	REGISTERED OFFICE CHANGED ON 14/12/94 FROM: 27 CHANCERY LANE LONDON WC2A 1NF
1994-12-08	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-08	122	£ IC 75283/19887 30/11/94 £ SR 55396@1=55396
1994-12-08	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-08	288	NEW DIRECTOR APPOINTED
1994-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-04	363s	RETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS
1994-05-20	122	£ IC 97798/75283 04/05/94 £ SR 22515@1=22515

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SPARKS OF SWINTON 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 OF SWINTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1994-03-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1992-01-10	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1991-02-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	1990-03-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2021-12-31

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 OF SWINTON LIMITED

Intangible Assets

Patents

We have not found any records of SPARKS OF SWINTON LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SPARKS OF SWINTON 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='02125764' 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='02125764' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SPARKS OF SWINTON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPARKS OF SWINTON 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 (68209 - Other letting and operating of own or leased real estate) as SPARKS OF SWINTON LIMITED are:

4FRONT CAR SALES LIMITED	£ 14,690
LIGHTHOUSE CAR CENTRE LTD	£ 6,500
MAZCARE LIMITED	£ 6,200
CROWN HILL PROPERTIES LIMITED	£ 4,630
CARS BY JOHN MUNRO LTD.	£ 4,030
WINDSOR VEHICLE LEASING LIMITED	£ 2,195
MALLYVILLE CAR SALES LTD	£ 2,100
R D GEESON (DERBY) LIMITED	£ 1,450
FRECKER LIMITED	£ 670
PRITCHARDS VEHICLE SALES AND RENTAL LIMITED	£ 661
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486
SUPREME CARS LIMITED	£ 858,073
SOMERSET CAR SALES LIMITED	£ 596,805
PREMIER CARS LIMITED	£ 532,762
RUPOSHI FINE DINING LIMITED	£ 491,093
MERTRUX LIMITED	£ 484,632
KELVEDON MOTOR COMPANY LIMITED	£ 325,694
CAROUSEL LIMITED	£ 283,885
MILLWOOD LIMITED	£ 239,142
J M CARS LTD	£ 152,389
MOTIVA VEHICLE CONTRACTS LIMITED	£ 139,486

Outgoings

Business Rates/Property Tax

No properties were found where SPARKS OF SWINTON 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 OF SWINTON 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 OF SWINTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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