Sparks Laser Services Limited

Company Name	Sparks Laser Services Limited
Directors	Paul Andrew Stephens and Brendan Francis Carne
Company Status	Active
Company Number	04245227
Category	Private Limited Company
Incorporation Date	3 July 2001(22 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Paul Andrew Stephens
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 July 2003(2 years after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Mill Court Swinbourne Road Basildon Essex SS13 1EH

Director Name	Mr Brendan Francis Carne
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 February 2016(14 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Popes Manor Murrell Hill Lane Binfield Bracknell Berkshire RG42 4DA

Director Name	Brendan Francis Carne
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Old Oak Coppid Beech Lane Wokingham Berkshire RG40 1PD

Secretary Name	Tina Marie Baker
Nationality	British
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Role	Secretary
Correspondence Address	The Meadows Coppid Beech Lane Wokingham Berkshire RG40 1PD

Director Name	Christopher George Long
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(8 months after company formation)
Appointment Duration	19 years, 9 months (resigned 30 November 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Mill Court Swinbourne Road Basildon Essex SS13 1EH

Secretary Name	Christopher George Long
Nationality	British
Status	Resigned
Appointed	31 July 2003(2 years after company formation)
Appointment Duration	18 years, 4 months (resigned 30 November 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Mill Court Swinbourne Road Basildon Essex SS13 1EH

Secretary Name	Miss Tina Marie Baker
Status	Resigned
Appointed	18 February 2016(14 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 January 2022)
Role	Company Director
Correspondence Address	Popes Manor Murrell Hill Lane Binfield Bracknell Berkshire RG42 4DA

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	03 July 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.sparkslaser.co.uk

Location

Registered Address	Unit 1 Mill Court Swinbourne Road Basildon Essex SS13 1EH
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Pitsea North West
Built Up Area	Basildon

Financials

Year	2013
Net Worth	£620,174
Cash	£12
Current Liabilities	£857,124

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (10 months, 1 week ago)
Next Return Due	17 July 2024 (2 months, 1 week from now)

Charges

2 August 2002	Delivered on: 14 August 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 August 2002

Delivered on: 14 August 2002
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
18 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
12 July 2022	Confirmation statement made on 3 July 2022 with updates (4 pages)
12 July 2022	Cessation of Christopher George Long as a person with significant control on 30 November 2021 (1 page)
11 April 2022	Termination of appointment of Christopher George Long as a director on 30 November 2021 (1 page)
11 April 2022	Termination of appointment of Christopher George Long as a secretary on 30 November 2021 (1 page)
11 April 2022	Notification of Brendan Francis Carne as a person with significant control on 30 November 2021 (2 pages)
11 April 2022	Termination of appointment of Tina Marie Baker as a secretary on 7 January 2022 (1 page)
23 December 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
7 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
3 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
16 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
12 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
10 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
19 February 2016	Appointment of Mr Brendan Francis Carne as a director on 18 February 2016 (2 pages)
19 February 2016	Appointment of Miss Tina Marie Baker as a secretary on 18 February 2016 (2 pages)
19 February 2016	Appointment of Miss Tina Marie Baker as a secretary on 18 February 2016 (2 pages)
19 February 2016	Appointment of Mr Brendan Francis Carne as a director on 18 February 2016 (2 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
14 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (4 pages)
30 July 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
30 July 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 2 (4 pages)
8 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
8 May 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
27 February 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
12 July 2012	Director's details changed for Paul Andrew Stephens on 2 December 2011 (2 pages)
12 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Secretary's details changed for Christopher George Long on 3 July 2012 (1 page)
12 July 2012	Director's details changed for Christopher George Long on 3 July 2012 (2 pages)
12 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Secretary's details changed for Christopher George Long on 3 July 2012 (1 page)
12 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
12 July 2012	Director's details changed for Christopher George Long on 3 July 2012 (2 pages)
12 July 2012	Director's details changed for Paul Andrew Stephens on 2 December 2011 (2 pages)
12 July 2012	Director's details changed for Paul Andrew Stephens on 2 December 2011 (2 pages)
12 July 2012	Director's details changed for Christopher George Long on 3 July 2012 (2 pages)
12 July 2012	Secretary's details changed for Christopher George Long on 3 July 2012 (1 page)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (8 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
21 July 2010	Director's details changed for Paul Andrew Stephens on 1 October 2009 (2 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Paul Andrew Stephens on 1 October 2009 (2 pages)
21 July 2010	Director's details changed for Paul Andrew Stephens on 1 October 2009 (2 pages)
30 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
30 December 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
21 July 2009	Return made up to 03/07/09; full list of members (3 pages)
21 July 2009	Return made up to 03/07/09; full list of members (3 pages)
2 June 2009	Amended accounts made up to 31 July 2008 (7 pages)
2 June 2009	Amended accounts made up to 31 July 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
26 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 July 2008	Return made up to 03/07/08; full list of members (3 pages)
4 July 2008	Return made up to 03/07/08; full list of members (3 pages)
17 March 2008	Full accounts made up to 31 July 2007 (11 pages)
17 March 2008	Full accounts made up to 31 July 2007 (11 pages)
10 July 2007	Return made up to 03/07/07; full list of members (2 pages)
10 July 2007	Return made up to 03/07/07; full list of members (2 pages)
21 May 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
21 May 2007	Total exemption full accounts made up to 31 July 2006 (12 pages)
12 July 2006	Return made up to 03/07/06; full list of members (2 pages)
12 July 2006	Return made up to 03/07/06; full list of members (2 pages)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
1 June 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
7 July 2005	Return made up to 03/07/05; full list of members (2 pages)
7 July 2005	Return made up to 03/07/05; full list of members (2 pages)
27 April 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
27 April 2005	Total exemption full accounts made up to 31 July 2004 (12 pages)
20 July 2004	Return made up to 03/07/04; full list of members (7 pages)
20 July 2004	Return made up to 03/07/04; full list of members (7 pages)
14 January 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
14 January 2004	Total exemption full accounts made up to 31 July 2003 (12 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
21 October 2003	Secretary resigned (1 page)
21 October 2003	New secretary appointed (2 pages)
7 September 2003	New director appointed (1 page)
7 September 2003	New director appointed (1 page)
5 August 2003	Return made up to 03/07/03; full list of members (7 pages)
5 August 2003	Return made up to 03/07/03; full list of members (7 pages)
10 May 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
10 May 2003	Total exemption full accounts made up to 31 July 2002 (12 pages)
16 August 2002	Ad 01/07/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 August 2002	Ad 01/07/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 August 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 August 2002	Return made up to 03/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
14 August 2002	Particulars of mortgage/charge (3 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	Registered office changed on 02/08/01 from: 229 nether street london N3 1NT (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Registered office changed on 02/08/01 from: 229 nether street london N3 1NT (1 page)
2 August 2001	Director resigned (1 page)
3 July 2001	Incorporation (12 pages)
3 July 2001	Incorporation (12 pages)