Company Information for SPARK OF MADNESS LIMITED
UNIT 5 CONCEPT COURT, KETTLESTRING LANE, YORK, YO30 4XF,
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Company Registration Number
04977983
Private Limited Company
Active |
Company Name | |
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SPARK OF MADNESS LIMITED | |
Legal Registered Office | |
UNIT 5 CONCEPT COURT KETTLESTRING LANE YORK YO30 4XF Other companies in LS27 | |
Company Number | 04977983 | |
---|---|---|
Company ID Number | 04977983 | |
Date formed | 2003-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB836428511 |
Last Datalog update: | 2024-04-06 23:37:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPARK OF MADNESS CORP. | 37 BOW RIDGE CRESCENT COCHRANE ALBERTA T4C 1T6 | Active | Company formed on the 2016-02-18 | |
SPARK OF MADNESS PTY LIMITED | Active | Company formed on the 2017-03-30 | ||
SPARK OF MADNESS PTY LIMITED | Active | Company formed on the 2017-03-30 |
Officer | Role | Date Appointed |
---|---|---|
PAULA WILLIAMSON |
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ANDREW PETER WILLIAMSON |
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PAULA WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RWL REGISTRARS LIMITED |
Nominated Secretary | ||
RWL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANCHOR MAGNETS LIMITED | Director | 2017-12-29 | CURRENT | 2013-07-15 | Active | |
AM MAGNETS (UK) LIMITED | Director | 2011-07-01 | CURRENT | 2002-08-15 | Active | |
TACTIC ASSOCIATES LIMITED | Director | 2010-06-30 | CURRENT | 2010-06-30 | Dissolved 2015-07-28 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24 | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM 5 Kettlestring Lane York YO30 4XF England | ||
REGISTERED OFFICE CHANGED ON 27/03/23 FROM 5 Kettlestring Lane York YO30 4XF England | ||
Change of details for Mr Andrew Peter Williamson as a person with significant control on 2023-03-27 | ||
Change of details for Mr Andrew Peter Williamson as a person with significant control on 2023-03-27 | ||
Change of details for Mrs Paula Williamson as a person with significant control on 2023-03-27 | ||
Change of details for Mrs Paula Williamson as a person with significant control on 2023-03-27 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS PAULA WILLIAMSON on 2023-03-27 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS PAULA WILLIAMSON on 2023-03-27 | ||
Director's details changed for Mr Andrew Peter Williamson on 2023-03-27 | ||
Director's details changed for Mr Andrew Peter Williamson on 2023-03-27 | ||
Director's details changed for Mrs Paula Williamson on 2023-03-27 | ||
Director's details changed for Mrs Paula Williamson on 2023-03-27 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/20 FROM Oakville Liversedge Hall Lane Liversedge WF15 7AF England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM C/O Mazars Llp 3 Wellington Place Leeds LS1 3AP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/18 FROM Mazars House, Gelderd Road Gildersome Leeds LS27 7JN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA WILLIAMSON / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAMSON / 26/11/2009 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 26/11/08; full list of members | |
AA | 29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05 | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/11/03--------- £ SI 99@1=99 £ IC 1/100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.28 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
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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 SPARK OF MADNESS LIMITED
SPARK OF MADNESS LIMITED owns 2 domain names.
sparkofmadness.co.uk sparkof.co.uk
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as SPARK OF MADNESS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
52085200 | Plain woven fabrics of cotton, containing >= 85% cotton by weight and weighing > 100 g to 200 g/m², printed | |||
53091900 | Woven fabrics of flax, containing >= 85% flax by weight, dyed, made of yarn of different colours, or printed |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |