BRITE-SPARKS ENGINEERING LTD

Key Data

Status

Dissolved

Company No.

04005533

Incorporation date

01/06/2000

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2000)

22/08/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (9 pages)

12/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

26/03/2021

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

15/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

30/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

30/03/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

13/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

13/03/2017

Micro company accounts made up to 2016-06-30

View PDF (2 pages)

13/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

18/05/2016

Registered office address changed from Strelley Hall Main Street, Strelley Nottingham Nottinghamshire NG8 6PE to 24 the Oval Oadby Leicester LE2 5JB on 2016-05-18

View PDF (1 pages)

18/05/2016

Termination of appointment of Edwin Arthur Mogg as a director on 2016-04-30

View PDF (1 pages)

18/05/2016

Appointment of Mrs Shila Rawson as a director on 2016-05-01

View PDF (2 pages)

05/04/2016

Termination of appointment of Joseph Rice as a director on 2016-03-31

View PDF (1 pages)

05/04/2016

Termination of appointment of Richard John Lee as a director on 2016-03-31

View PDF (1 pages)

05/04/2016

Termination of appointment of Joseph Rice as a secretary on 2016-03-31

View PDF (1 pages)

05/04/2016

Termination of appointment of Richard David Henshell as a director on 2016-03-31

View PDF (1 pages)

27/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

27/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (7 pages)

29/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

27/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

29/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

06/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

29/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

16/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (7 pages)

26/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (8 pages)

28/03/2011

Amended accounts made up to 2010-06-30

View PDF (5 pages)

07/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (5 pages)

24/07/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (8 pages)

24/07/2010

Director's details changed for Joseph Rice on 2010-06-01

View PDF (2 pages)

14/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (5 pages)

25/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

19/06/2009

Total exemption full accounts made up to 2008-06-30

View PDF (5 pages)

02/07/2008

Total exemption full accounts made up to 2007-06-30

View PDF (5 pages)

23/06/2008

Return made up to 01/06/08; full list of members

View PDF (5 pages)

23/06/2008

Director and secretary's change of particulars / joseph rice / 30/05/2008

View PDF (1 pages)

23/06/2008

Director and secretary's change of particulars / joseph rice / 30/05/2008

View PDF (1 pages)

23/06/2008

Director and secretary's change of particulars / joseph rice / 30/05/2008

View PDF (1 pages)

05/07/2007

Return made up to 01/06/07; no change of members

View PDF (8 pages)

02/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

07/06/2006

Return made up to 01/06/06; full list of members

View PDF (9 pages)

21/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (2 pages)

27/07/2005

Nc inc already adjusted 05/04/03

View PDF (1 pages)

27/07/2005

Resolutions

View PDF (1 pages)

12/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (1 pages)

12/07/2005

Resolutions

View PDF (0 pages)

12/07/2005

Resolutions

View PDF (1 pages)

17/06/2005

Director resigned

View PDF (1 pages)

17/06/2005

Return made up to 01/06/05; full list of members

View PDF (9 pages)

29/06/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (1 pages)

17/06/2004

Return made up to 01/06/04; full list of members

View PDF (9 pages)

19/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2003

Return made up to 01/06/03; full list of members

View PDF (9 pages)

06/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (1 pages)

13/11/2002

New director appointed

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

06/08/2002

New director appointed

View PDF (2 pages)

06/08/2002

Return made up to 01/06/02; full list of members

View PDF (9 pages)

17/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (2 pages)

26/06/2001

Return made up to 01/06/01; full list of members

View PDF (8 pages)

16/10/2000

New director appointed

View PDF (2 pages)

04/09/2000

Memorandum and Articles of Association

View PDF (9 pages)

31/08/2000

Certificate of change of name

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

Registered office changed on 30/08/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

30/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (2 pages)

25/08/2000

Secretary resigned

View PDF (1 pages)

25/08/2000

Director resigned

View PDF (1 pages)

01/06/2000

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
18.66K
-
0.00
-
-

2021
1
18.66K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

18.66K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henshell, Richard David	Director	13/07/2000 - 31/03/2016	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITE-SPARKS ENGINEERING LTD

BRITE-SPARKS ENGINEERING LTD is an(a) Dissolved company incorporated on 01/06/2000 with the registered office located at 24 The Oval, Oadby, Leicester LE2 5JB. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRITE-SPARKS ENGINEERING LTD?

BRITE-SPARKS ENGINEERING LTD is currently Dissolved. It was registered on 01/06/2000 and dissolved on 22/08/2023.

Where is BRITE-SPARKS ENGINEERING LTD located?

BRITE-SPARKS ENGINEERING LTD is registered at 24 The Oval, Oadby, Leicester LE2 5JB.

What does BRITE-SPARKS ENGINEERING LTD do?

BRITE-SPARKS ENGINEERING LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BRITE-SPARKS ENGINEERING LTD have?

BRITE-SPARKS ENGINEERING LTD had 1 employees in 2021.

What is the latest filing for BRITE-SPARKS ENGINEERING LTD?

The latest filing was on 22/08/2023: Final Gazette dissolved via compulsory strike-off.