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Company Information for

SPARKWELL LIMITED

FORE ROYAL, GORLEY ROAD, RINGWOOD, HAMPSHIRE, BH24 3LD,
Company Registration Number
05431394
Private Limited Company
Active

Company Overview

About Sparkwell Ltd
SPARKWELL LIMITED was founded on 2005-04-21 and has its registered office in Ringwood. The organisation's status is listed as "Active". Sparkwell 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
SPARKWELL LIMITED
 
Legal Registered Office
FORE ROYAL
GORLEY ROAD
RINGWOOD
HAMPSHIRE
BH24 3LD
Other companies in BH24
 
Filing Information
Company Number 05431394
Company ID Number 05431394
Date formed 2005-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 09:44:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPARKWELL LIMITED

Company Officers of SPARKWELL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIE JOELLE IRESON
Company Secretary 2006-03-20
DAVID JAMES BULL
Director 2006-03-20
DARIO PAGELLA
Director 2009-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA FANELLI
Director 2006-03-20 2018-06-05
ANTONIO CAMBONE
Company Secretary 2005-04-21 2006-03-20
HELITING COMPANY ADMINISTRATION LIMITED
Director 2005-04-21 2006-03-20
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Company Secretary 2005-04-21 2005-04-21
KEY LEGAL SERVICES (NOMINEES) LIMITED
Director 2005-04-21 2005-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIE JOELLE IRESON TRALOW LIMITED Company Secretary 2009-08-06 CURRENT 2009-08-06 Active - Proposal to Strike off
CHRISTIE JOELLE IRESON RICORN LIMITED Company Secretary 2009-08-06 CURRENT 2009-08-06 Active - Proposal to Strike off
CHRISTIE JOELLE IRESON PEDREW LIMITED Company Secretary 2009-08-06 CURRENT 2009-08-06 Active
CHRISTIE JOELLE IRESON THE BANK OF BOURNEMOUTH LIMITED Company Secretary 2009-06-08 CURRENT 2003-06-18 Dissolved 2016-05-04
CHRISTIE JOELLE IRESON ZHELING LIMITED Company Secretary 2008-10-14 CURRENT 2008-10-14 Dissolved 2015-03-24
CHRISTIE JOELLE IRESON TRAMSTOP LIMITED Company Secretary 2008-06-23 CURRENT 2007-03-28 Active
CHRISTIE JOELLE IRESON ZETA ONE LIMITED Company Secretary 2008-04-14 CURRENT 2006-04-21 Dissolved 2016-03-22
CHRISTIE JOELLE IRESON ELLEC LIMITED Company Secretary 2008-04-08 CURRENT 2008-04-08 Active
CHRISTIE JOELLE IRESON TIGERCOVE LIMITED Company Secretary 2008-02-01 CURRENT 2006-09-07 Active - Proposal to Strike off
CHRISTIE JOELLE IRESON MINCRON SYSTEMS LIMITED Company Secretary 2007-08-23 CURRENT 2007-08-23 Active
CHRISTIE JOELLE IRESON BAI VENTURES LIMITED Company Secretary 2006-09-07 CURRENT 2006-09-07 Dissolved 2014-05-20
CHRISTIE JOELLE IRESON PD CONSULTANCY ENGINEERING LIMITED Company Secretary 2006-07-20 CURRENT 2006-07-20 Active
CHRISTIE JOELLE IRESON OVALGATE LIMITED Company Secretary 2006-04-07 CURRENT 2006-04-07 Active
CHRISTIE JOELLE IRESON FALCONBAY LIMITED Company Secretary 2006-03-20 CURRENT 2005-04-21 Dissolved 2013-08-20
CHRISTIE JOELLE IRESON OAKPLUS LIMITED Company Secretary 2006-03-20 CURRENT 2005-04-21 Dissolved 2018-02-20
CHRISTIE JOELLE IRESON ELY INVESTMENTS LIMITED Company Secretary 2005-06-02 CURRENT 1999-07-12 Liquidation
CHRISTIE JOELLE IRESON BMP ASSOCIATES LIMITED Company Secretary 2005-05-16 CURRENT 1997-07-08 Active - Proposal to Strike off
CHRISTIE JOELLE IRESON ZELSTON LIMITED Company Secretary 2005-05-16 CURRENT 1994-10-25 Active
CHRISTIE JOELLE IRESON ZHELING PROPERTY MANAGEMENT LIMITED Company Secretary 2005-05-16 CURRENT 1999-07-28 Active
CHRISTIE JOELLE IRESON MPA DEVELOPMENT LIMITED Company Secretary 2005-05-16 CURRENT 2002-06-13 Active
CHRISTIE JOELLE IRESON VICTORYWAVE LIMITED Company Secretary 2005-05-16 CURRENT 2003-09-14 Active
CHRISTIE JOELLE IRESON DELTABOND PROPERTIES LIMITED Company Secretary 2005-05-16 CURRENT 2002-05-27 Active
CHRISTIE JOELLE IRESON QUICKSILVER INNOVATIVE IDEAS LIMITED Company Secretary 2005-05-16 CURRENT 2003-07-24 Active
CHRISTIE JOELLE IRESON CONSULTANCY AND ADVISORY BUREAU LIMITED Company Secretary 2005-05-16 CURRENT 1990-10-08 Active
CHRISTIE JOELLE IRESON RAPIDVIEW LIMITED Company Secretary 2005-05-16 CURRENT 2002-11-04 Active
DAVID JAMES BULL GLOBAL RECO QUALITY SYSTEM LTD Director 2018-06-05 CURRENT 2014-12-09 Active
DAVID JAMES BULL PEDREW LIMITED Director 2018-06-05 CURRENT 2009-08-06 Active
DAVID JAMES BULL ELLEC LIMITED Director 2018-06-05 CURRENT 2008-04-08 Active
DAVID JAMES BULL GLOBAL RECO LTD Director 2018-06-05 CURRENT 2014-12-30 Active
DAVID JAMES BULL MIB INVESTMENTS LIMITED Director 2016-05-06 CURRENT 2005-04-20 Active
DAVID JAMES BULL LAV SOLUTIONS LIMITED Director 2015-10-07 CURRENT 2012-10-29 Active
DAVID JAMES BULL BECLOUD SOLUTIONS LTD Director 2015-02-03 CURRENT 2014-10-27 Active
DAVID JAMES BULL AGILYS HOLDING LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
DAVID JAMES BULL D4PV ENERGY LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active - Proposal to Strike off
DAVID JAMES BULL REIP CAPITAL (UK) LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-04-12
DAVID JAMES BULL ASTRAEA EUROPE INVESTMENT LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
DAVID JAMES BULL AGILYS (UK) LIMITED Director 2013-12-18 CURRENT 2013-02-26 Active
DAVID JAMES BULL BELIEVE MANAGEMENT LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
DAVID JAMES BULL RIMANY LIMITED Director 2010-11-11 CURRENT 2010-11-11 Active - Proposal to Strike off
DAVID JAMES BULL FUNCOOL LIMITED Director 2010-02-24 CURRENT 2010-02-24 Active
DAVID JAMES BULL TRALOW LIMITED Director 2009-08-06 CURRENT 2009-08-06 Active - Proposal to Strike off
DAVID JAMES BULL RICORN LIMITED Director 2009-08-06 CURRENT 2009-08-06 Active - Proposal to Strike off
DAVID JAMES BULL ZHELING LIMITED Director 2008-10-14 CURRENT 2008-10-14 Dissolved 2015-03-24
DAVID JAMES BULL ELY INVESTMENTS LIMITED Director 2006-09-30 CURRENT 1999-07-12 Liquidation
DAVID JAMES BULL ZELSTON LIMITED Director 2006-09-30 CURRENT 1994-10-25 Active
DAVID JAMES BULL MPA DEVELOPMENT LIMITED Director 2006-09-30 CURRENT 2002-06-13 Active
DAVID JAMES BULL VICTORYWAVE LIMITED Director 2006-09-30 CURRENT 2003-09-14 Active
DAVID JAMES BULL DELTABOND PROPERTIES LIMITED Director 2006-09-30 CURRENT 2002-05-27 Active
DAVID JAMES BULL FALCONBAY LIMITED Director 2006-03-20 CURRENT 2005-04-21 Dissolved 2013-08-20
DAVID JAMES BULL ZHELING PROPERTY MANAGEMENT LIMITED Director 2003-03-17 CURRENT 1999-07-28 Active
DAVID JAMES BULL CONSULTANCY AND ADVISORY BUREAU LIMITED Director 1995-09-26 CURRENT 1990-10-08 Active
DARIO PAGELLA PD CONSULTANCY ENGINEERING LIMITED Director 2006-07-21 CURRENT 2006-07-20 Active

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
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA FANELLI
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;EUR 712299;GBP 1
2017-09-25SH0125/09/17 STATEMENT OF CAPITAL EUR 712299 25/09/17 STATEMENT OF CAPITAL GBP 1
2017-09-11AA31/12/16 TOTAL EXEMPTION FULL
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;EUR 707299;GBP 1
2017-03-17SH0116/03/17 STATEMENT OF CAPITAL EUR 707299 16/03/17 STATEMENT OF CAPITAL GBP 1
2016-11-24SH0122/11/16 STATEMENT OF CAPITAL EUR 701299 22/11/16 STATEMENT OF CAPITAL GBP 1
2016-08-31AA31/12/15 TOTAL EXEMPTION FULL
2016-08-05SH0104/08/16 STATEMENT OF CAPITAL EUR 697799 04/08/16 STATEMENT OF CAPITAL GBP 1
2016-07-06SH0105/07/16 STATEMENT OF CAPITAL EUR 691799 05/07/16 STATEMENT OF CAPITAL GBP 1
2016-04-25AR0121/04/16 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;EUR 686799;GBP 1
2015-06-01SH0126/05/15 STATEMENT OF CAPITAL EUR 686799 26/05/15 STATEMENT OF CAPITAL GBP 1
2015-05-01AR0121/04/15 FULL LIST
2015-01-13SH0112/01/15 STATEMENT OF CAPITAL EUR 682599 12/01/15 STATEMENT OF CAPITAL GBP 1
2014-12-19SH0117/12/14 STATEMENT OF CAPITAL EUR 674599 17/12/14 STATEMENT OF CAPITAL GBP 1
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-23SH0122/07/14 STATEMENT OF CAPITAL EUR 669599 22/07/14 STATEMENT OF CAPITAL GBP 1
2014-05-08SH0106/05/14 STATEMENT OF CAPITAL EUR 664599 06/05/14 STATEMENT OF CAPITAL GBP 1
2014-04-28AR0121/04/14 FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17SH1917/09/13 STATEMENT OF CAPITAL GBP 1 17/09/13 STATEMENT OF CAPITAL EUR 659599
2013-09-17CAP-SSSOLVENCY STATEMENT DATED 07/09/13
2013-09-17SH20STATEMENT BY DIRECTORS
2013-09-17RES06REDUCE ISSUED CAPITAL 07/09/2013
2013-05-16AR0121/04/13 FULL LIST
2012-11-15SH0105/11/12 STATEMENT OF CAPITAL GBP 1 05/11/12 STATEMENT OF CAPITAL EUR 710599
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18SH0113/06/12 STATEMENT OF CAPITAL GBP 1 13/06/12 STATEMENT OF CAPITAL EUR 661599
2012-05-11AR0121/04/12 FULL LIST
2012-03-26SH0121/03/12 STATEMENT OF CAPITAL GBP 1 21/03/12 STATEMENT OF CAPITAL EUR 649.499
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-27SH0121/09/11 STATEMENT OF CAPITAL GBP 1 21/09/11 STATEMENT OF CAPITAL EUR 640499
2011-04-26AR0121/04/11 FULL LIST
2011-03-24SH0122/03/11 STATEMENT OF CAPITAL GBP 1 22/03/11 STATEMENT OF CAPITAL EUR 615499
2010-12-14SH0101/12/10 STATEMENT OF CAPITAL GBP 1 01/12/10 STATEMENT OF CAPITAL EUR 580499
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-16SH0130/07/10 STATEMENT OF CAPITAL GBP 1 30/07/10 STATEMENT OF CAPITAL EUR 520499
2010-04-23AR0121/04/10 FULL LIST
2010-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARIO PAGELLA / 21/04/2010
2010-04-12AP01DIRECTOR APPOINTED MR DARIO PAGELLA
2010-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES 18/02/2010
2009-12-15AA01CURRSHO FROM 30/04/2010 TO 31/12/2009
2009-11-30AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-04-30363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-03-26AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM FORE ROYALE, GORLEY ROAD RINGWOOD HANTS BH24 3LD
2008-11-1188(2)AD 07/11/08-07/11/08 EUR SI 40000@1=40000 EUR IC 380499/420499
2008-09-2988(2)AD 23/09/08 EUR SI 80000@1=80000 EUR IC 300499/380499
2008-08-1988(2)AD 30/07/08-30/07/08 EUR SI 90000@1=90000 EUR IC 210499/300499
2008-07-0988(2)AD 30/06/08 EUR SI 60500@1=60500 EUR IC 149999/210499
2008-05-2188(2)AD 15/05/08-15/05/08 EUR SI 100000@1=100000 EUR IC 49999/149999
2008-05-01363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-04-10RES01ADOPT ARTICLES 14/03/2008
2008-02-1288(2)RAD 29/01/08--------- EUR SI 45000@1=45000 EUR IC 4999/49999
2008-01-0288(2)RAD 20/12/07--------- EUR SI 4999@1=4999 EUR IC 0/4999
2007-12-10123NC INC ALREADY ADJUSTED 27/11/07
2007-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-12-10RES04EUR NC 0/1000000 27/1
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-30363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-02363aRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-05-02288cDIRECTOR'S PARTICULARS CHANGED
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: BEACON HOUSE 15 CHRISTCHURCH ROAD BOURNEMOUTH DORSET BH1 3LB
2006-03-21288aNEW DIRECTOR APPOINTED
2006-03-21288aNEW SECRETARY APPOINTED
2006-03-21288bDIRECTOR RESIGNED
2006-03-21288bSECRETARY RESIGNED
2005-05-16288bSECRETARY RESIGNED
2005-05-16288bDIRECTOR RESIGNED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW SECRETARY APPOINTED
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2005-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 SPARKWELL 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 SPARKWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPARKWELL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of SPARKWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPARKWELL LIMITED
Trademarks
We have not found any records of SPARKWELL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE PLESSEY GROUP HOLDINGS LIMITED 2012-08-02 Outstanding
DEBENTURE PLESSEY SEMICONDUCTORS LIMITED 2012-08-02 Outstanding
PLESSEY SEMICONDUCTORS LIMITED 2015-07-23 Outstanding

We have found 3 mortgage charges which are owed to SPARKWELL LIMITED

Income
Government Income
We have not found government income sources for SPARKWELL 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 SPARKWELL LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where SPARKWELL 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 SPARKWELL 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 SPARKWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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