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Home > England & Wales Companies > TRADESPARKY LIMITED
Company Information for

TRADESPARKY LIMITED

OPAL WAY, STONE BUSINESS PARK, STONE, STAFFORDSHIRE, ST15 0SW,
Company Registration Number
08328827
Private Limited Company
Active

Company Overview

About Tradesparky Ltd
TRADESPARKY LIMITED was founded on 2012-12-12 and has its registered office in Stone. The organisation's status is listed as "Active". Tradesparky Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TRADESPARKY LIMITED
 
Legal Registered Office
OPAL WAY
STONE BUSINESS PARK
STONE
STAFFORDSHIRE
ST15 0SW
Other companies in ST15
 
Filing Information
Company Number 08328827
Company ID Number 08328827
Date formed 2012-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB154496291  
Last Datalog update: 2024-01-05 09:00:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADESPARKY LIMITED
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Company Officers of TRADESPARKY LIMITED

Current Directors
Officer Role Date Appointed
MARLOWE HOLDINGS INVESTMENTS LIMITED
Company Secretary 2012-12-12
MARLOWE HOLDINGS INVESTMENTS LIMITED
Director 2012-12-12
KEVIN ANTONY ROTHWELL
Director 2016-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
STUART PAUL NEWSUM
Director 2015-09-21 2016-12-09
DOUGLAS BRASH CHRISTIE
Director 2014-03-14 2015-09-21
JAMES EDWARD DEACON SHORTRIDGE
Director 2012-12-12 2013-10-23

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
2024-03-06Change of details for Marlowe Holdings Investments Limited as a person with significant control on 2024-03-06
2024-03-01SECRETARY'S DETAILS CHNAGED FOR MARLOWE HOLDINGS INVESTMENTS LIMITED on 2024-03-01
2024-03-01Director's details changed for Marlowe Holdings Investments Limited on 2024-03-01
2023-12-15CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-15CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10AUDAUDITOR'S RESIGNATION
2021-12-15CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-12-15SH0108/12/20 STATEMENT OF CAPITAL GBP 630000
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2020-11-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-24SH0104/12/18 STATEMENT OF CAPITAL GBP 620000
2018-12-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 610000
2018-01-11SH0114/12/17 STATEMENT OF CAPITAL GBP 610000
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 600000
2017-03-30SH0127/02/17 STATEMENT OF CAPITAL GBP 600000
2017-03-10RES12Resolution of varying share rights or name
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-09AP01DIRECTOR APPOINTED KEVIN ANTONY ROTHWELL
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR STUART PAUL NEWSUM
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-21SH0130/11/15 STATEMENT OF CAPITAL GBP 500000
2015-12-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-21RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 500000
2015-12-17AR0112/12/15 ANNUAL RETURN FULL LIST
2015-10-08AP01DIRECTOR APPOINTED STUART PAUL NEWSUM
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRASH CHRISTIE
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0112/12/14 ANNUAL RETURN FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14AP01DIRECTOR APPOINTED DOUGLAS BRASH CHRISTIE
2014-01-02AR0112/12/13 FULL LIST
2013-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SHORTRIDGE
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2013 FROM PO BOX 1 EDMUNDSON HOUSE TATTON STREET KNUTSFORD CHESHIRE WA16 6AY UNITED KINGDOM
2012-12-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-12-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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)




Licences & Regulatory approval
We could not find any licences issued to TRADESPARKY 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 TRADESPARKY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRADESPARKY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Intangible Assets
Patents
We have not found any records of TRADESPARKY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADESPARKY LIMITED
Trademarks

Trademark applications by TRADESPARKY LIMITED

TRADESPARKY LIMITED is the Original Applicant for the trademark Image for mark UK00003036068 TradeSparky ™ (UK00003036068) through the UKIPO on the 2013-12-24
Trademark class: Wholesale and retail services, by catalogue, telephone order and mail order and online order by the Internet, all in connection with electrical components, cables, cable accessories, products for cable management, electronic control equipment, switchgear, motor control gear, data components, domestic electrical appliances, fire security and safety systems and equipment, lighting, heating and ventilation apparatus and equipment, lamps and tubes, test equipment,  electrical tools, namely power tools, hand tools, water heating equipment and wiring accessories, power generation, distribution and storage equipment.
Income
Government Income
We have not found government income sources for TRADESPARKY 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 (46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)) as TRADESPARKY LIMITED are:

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