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Company Information for

SPARKWORLD LIMITED

9 BATTLE ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6RY,
Company Registration Number
01895421
Private Limited Company
Active

Company Overview

About Sparkworld Ltd
SPARKWORLD LIMITED was founded on 1985-03-14 and has its registered office in Newton Abbot. The organisation's status is listed as "Active". Sparkworld Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPARKWORLD LIMITED
 
Legal Registered Office
9 BATTLE ROAD
HEATHFIELD INDUSTRIAL ESTATE
NEWTON ABBOT
DEVON
TQ12 6RY
Other companies in TQ12
 
Telephone01626834666
 
Filing Information
Company Number 01895421
Company ID Number 01895421
Date formed 1985-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB430332892  
Last Datalog update: 2019-09-06 16:12:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPARKWORLD LIMITED
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Company Officers of SPARKWORLD LIMITED

Current Directors
Officer Role Date Appointed
TRISTAN BERNARD COOK
Company Secretary 2005-06-13
TRISTAN BERNARD COOK
Director 2005-07-26
MARIAN YVONNE CRAUSAZ
Director 1991-12-31
IAN CALVIN JAMES
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARIAN YVONNE CRAUSAZ
Company Secretary 1991-12-31 2005-06-13
MICHAEL HAROLD JOHN CRAUSAZ
Director 1991-12-31 1995-12-15

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
2019-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN CALVIN JAMES
2019-08-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04SH0118/12/18 STATEMENT OF CAPITAL GBP 150
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-08-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 140
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-11-22AAMDAmended full accounts made up to 2016-06-30
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 140
2015-12-28AR0119/12/15 ANNUAL RETURN FULL LIST
2015-11-30AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 140
2015-01-14AR0119/12/14 ANNUAL RETURN FULL LIST
2014-10-27AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-03-11AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 140
2013-12-30AR0119/12/13 ANNUAL RETURN FULL LIST
2013-12-30AD04Register(s) moved to registered office address
2013-06-20SH0123/05/13 STATEMENT OF CAPITAL GBP 140
2013-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-05-22MR05All of the property or undertaking has been released from charge for charge number 3
2013-01-02AR0119/12/12 ANNUAL RETURN FULL LIST
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CALVIN JAMES / 19/12/2012
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIAN YVONNE CRAUSAZ / 19/12/2012
2013-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN BERNARD COOK / 19/12/2012
2012-11-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
2012-01-03AR0119/12/11 FULL LIST
2011-11-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11
2010-12-22AR0119/12/10 FULL LIST
2010-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN BERNARD COOK / 19/12/2010
2010-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / TRISTAN BERNARD COOK / 19/12/2010
2010-11-11RES01ADOPT ARTICLES 28/10/2010
2010-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-07-26MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2010-07-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-06-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-28AR0119/12/09 FULL LIST
2010-01-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-27AD02SAIL ADDRESS CREATED
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN CALVIN JAMES / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIAN YVONNE CRAUSAZ / 01/10/2009
2010-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN BERNARD COOK / 01/10/2009
2009-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-02-06363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-11-27ELRESS386 DISP APP AUDS 06/12/2007
2008-11-27ELRESS366A DISP HOLDING AGM 06/12/2007
2008-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2007-12-21363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-01-09363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-01-26363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-23288aNEW DIRECTOR APPOINTED
2005-06-27288bSECRETARY RESIGNED
2005-06-27288aNEW SECRETARY APPOINTED
2004-12-30363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-01-17363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2003-02-19363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2002-03-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
2001-09-19AUDAUDITOR'S RESIGNATION
2001-09-19AUDAUDITOR'S RESIGNATION
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/01
2001-03-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-01-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-29363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-01-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-22287REGISTERED OFFICE CHANGED ON 22/10/98 FROM: UNITS 1 & 2, ANCHOR BUILDINGS, BATTLE ROAD, HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT, DEVON TQ12 6RY
1998-08-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0152575 Active Licenced property: HEATHFIELD INDUSTRIAL ESTATE 9 BATTLE ROAD NEWTON ABBOT GB TQ12 6RY.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SPARKWORLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-07-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2010-07-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-06-19 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1998-05-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-04-14 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1987-06-03 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 SPARKWORLD LIMITED

Intangible Assets
Patents
We have not found any records of SPARKWORLD LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SPARKWORLD LIMITED owns 3 domain names.

sparkworld.co.uk   sparkworldkitchens.co.uk   appliancesuppliers.co.uk  

Trademarks
We have not found any records of SPARKWORLD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPARKWORLD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2014-03-26 GBP £762
Devon County Council 2013-04-08 GBP £515

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPARKWORLD 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 SPARKWORLD 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 SPARKWORLD 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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