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SPARKS WAREHOUSING LIMITED

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SPARKS WAREHOUSING LIMITED

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Key Data

Status

Active

Company No.

07783481

Incorporation date

22/09/2011

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Sparks Transport, Wells Road, Glastonbury, Somerset BA6 9AGCopy
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Latest events (Record since 22/09/2011)
dot icon19/11/2025
Certificate of change of name
View PDF (3 pages)
dot icon28/10/2025
Registration of charge 077834810003, created on 2025-10-10
View PDF (20 pages)
dot icon10/10/2025
Satisfaction of charge 077834810001 in full
View PDF (1 pages)
dot icon10/10/2025
Satisfaction of charge 077834810002 in full
View PDF (1 pages)
dot icon10/10/2025
Previous accounting period extended from 2025-01-31 to 2025-07-31
View PDF (1 pages)
dot icon09/10/2025
Confirmation statement made on 2025-10-09 with updates
View PDF (4 pages)
dot icon06/10/2025
Confirmation statement made on 2025-09-22 with updates
View PDF (6 pages)
dot icon30/09/2025
Appointment of Mr Richard John Mills as a director on 2025-09-29
View PDF (2 pages)
dot icon30/09/2025
Statement of capital following an allotment of shares on 2025-09-30
View PDF (4 pages)
dot icon21/10/2024
Confirmation statement made on 2024-09-22 with updates
View PDF (5 pages)
dot icon03/07/2024
Group of companies' accounts made up to 2024-01-31
View PDF (37 pages)
dot icon03/10/2023
Confirmation statement made on 2023-09-22 with updates
View PDF (5 pages)
dot icon31/08/2023
Group of companies' accounts made up to 2023-01-31
View PDF (38 pages)
dot icon18/01/2023
Director's details changed for Mr Jonathan David Sparks on 2023-01-19
View PDF (2 pages)
dot icon25/10/2022
Second filing of Confirmation Statement dated 2022-09-22
View PDF (4 pages)
dot icon06/10/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (4 pages)
dot icon06/10/2022
Change of details for Mr Tristan Charles Sparks as a person with significant control on 2018-06-14
View PDF (2 pages)
dot icon11/07/2022
Group of companies' accounts made up to 2022-01-31
View PDF (45 pages)
dot icon02/11/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon21/07/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (41 pages)
dot icon11/02/2021
Group of companies' accounts made up to 2020-01-31
View PDF (40 pages)
dot icon05/02/2021
Registration of charge 077834810002, created on 2021-02-01
View PDF (99 pages)
dot icon13/10/2020
Registration of charge 077834810001, created on 2020-10-07
View PDF (99 pages)
dot icon30/09/2020
Confirmation statement made on 2020-09-22 with no updates
View PDF (3 pages)
dot icon30/09/2020
Cessation of Adrian Cyril Sparks as a person with significant control on 2018-06-14
View PDF (1 pages)
dot icon25/03/2020
Previous accounting period extended from 2019-07-31 to 2020-01-31
View PDF (1 pages)
dot icon18/12/2019
Termination of appointment of Stuart Leonard Summers as a director on 2019-12-13
View PDF (1 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-22 with updates
View PDF (4 pages)
dot icon12/03/2019
Resolutions
View PDF (34 pages)
dot icon11/03/2019
Statement of capital following an allotment of shares on 2019-02-27
View PDF (4 pages)
dot icon03/01/2019
Group of companies' accounts made up to 2018-07-31
View PDF (33 pages)
dot icon25/10/2018
Confirmation statement made on 2018-09-22 with updates
View PDF (4 pages)
dot icon16/10/2018
Appointment of Mr Stuart Leonard Summers as a director on 2018-10-09
View PDF (2 pages)
dot icon16/10/2018
Appointment of Mr Tristan Charles Sparks as a director on 2018-10-09
View PDF (2 pages)
dot icon28/09/2018
Notification of Tristan Charles Sparks as a person with significant control on 2018-06-14
View PDF (2 pages)
dot icon22/12/2017
Group of companies' accounts made up to 2017-07-31
View PDF (34 pages)
dot icon25/09/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 pages)
dot icon28/04/2017
Group of companies' accounts made up to 2016-07-31
View PDF (39 pages)
dot icon29/09/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (6 pages)
dot icon26/05/2016
Registered office address changed from Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH England to Sparks Transport Wells Road Glastonbury Somerset BA6 9AG on 2016-05-26
View PDF (1 pages)
dot icon11/04/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-09-22
View PDF (22 pages)
dot icon31/03/2016
Registered office address changed from Wells Road Glastonbury BA6 9AG to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 2016-03-31
View PDF (1 pages)
dot icon23/03/2016
Group of companies' accounts made up to 2015-07-31
View PDF (26 pages)
dot icon30/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2015
Director's details changed for Mr Adrian Cyril Sparks on 2015-09-22
View PDF (2 pages)
dot icon30/09/2015
Director's details changed for Mr Jonathan David Sparks on 2015-09-22
View PDF (2 pages)
dot icon18/02/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-09-22
View PDF (16 pages)
dot icon28/01/2015
Group of companies' accounts made up to 2014-07-31
View PDF (26 pages)
dot icon09/10/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (6 pages)
dot icon28/02/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-09-22
View PDF (16 pages)
dot icon03/12/2013
Group of companies' accounts made up to 2013-07-31
View PDF (26 pages)
dot icon28/11/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (6 pages)
dot icon10/06/2013
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon10/06/2013
Change of share class name or designation
View PDF (2 pages)
dot icon10/06/2013
Statement of capital following an allotment of shares on 2012-12-17
View PDF (4 pages)
dot icon10/06/2013
Resolutions
View PDF (31 pages)
dot icon28/05/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon28/05/2013
Current accounting period shortened from 2013-09-30 to 2013-07-31
View PDF (1 pages)
dot icon15/10/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (4 pages)
dot icon22/09/2011
Incorporation
View PDF (22 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/01/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/01/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
3.19M
-
0.00
-
-
2023
3
3.88M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mills, Richard John
Director
29/09/2025 - Present
21
Sparks, Adrian Cyril
Director
22/09/2011 - Present
-
Sparks, Tristan Charles
Director
09/10/2018 - Present
3
Summers, Stuart Leonard
Director
09/10/2018 - 13/12/2019
-
Sparks, Jonathan David
Director
22/09/2011 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About SPARKS WAREHOUSING LIMITED

SPARKS WAREHOUSING LIMITED is an(a) Active company incorporated on 22/09/2011 with the registered office located at Sparks Transport, Wells Road, Glastonbury, Somerset BA6 9AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SPARKS WAREHOUSING LIMITED?

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SPARKS WAREHOUSING LIMITED is currently Active. It was registered on 22/09/2011 .

Where is SPARKS WAREHOUSING LIMITED located?

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SPARKS WAREHOUSING LIMITED is registered at Sparks Transport, Wells Road, Glastonbury, Somerset BA6 9AG.

What does SPARKS WAREHOUSING LIMITED do?

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SPARKS WAREHOUSING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SPARKS WAREHOUSING LIMITED?

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The latest filing was on 19/11/2025: Certificate of change of name.