Sparc Systems Limited
Company Profile
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SmallSparc Systems Limited
01269151•Private Limited With Share Capital
Granta Lodge 71 Graham Road, Malvern, Worcestershire, WR142JS
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Incorporated
16/07/1976
Company Age
49 years
Directors
1
Employees
16
SIC Code
28990
Risk
low risk
Company Overview
Registration, classification & business activity
Sparc Systems Limited (01269151) is a private limited with share capital incorporated on 16/07/1976 (49 years old) and registered in worcestershire, WR142JS. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..
Sparc systems designs, develops and manufacturers checkweigher food inspection systems and x-ray systems for the high-risk food industry, specialising in bakery and protein. with over 40 years’ experience, we deliver innovative systems that increase your productivity, minimise give away and reduce d...
Private Limited With Share Capital
SIC: 28990
Small
Incorporated 16/07/1976
WR142JS
16 employees
Financial Overview
Total Assets
£513.2K
Liabilities
£30.2K
Net Assets
£483.0K
Cash
£28.4K
Key Metrics
16
Employees
1
Directors
1
Shareholders
2
Patents
Charges
9
Registered
2
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2021
Memorandum Articles
Category:Incorporation
Date:02-05-2021
Resolution
Category:Resolution
Date:02-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2019
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-05-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-04-2011
Termination Secretary Company With Name
Category:Officers
Date:15-03-2011
Termination Director Company With Name
Category:Officers
Date:01-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Termination Director Company With Name
Category:Officers
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2009
Legacy
Category:Mortgage
Date:14-12-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Mortgage
Date:26-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2009
Legacy
Category:Mortgage
Date:08-07-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:12-06-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Officers
Date:08-03-2007
Legacy
Category:Mortgage
Date:14-02-2007
Legacy
Category:Mortgage
Date:14-02-2007
Legacy
Category:Mortgage
Date:14-02-2007
Resolution
Category:Resolution
Date:30-01-2007
Resolution
Category:Resolution
Date:30-01-2007
Legacy
Category:Capital
Date:30-01-2007
Legacy
Category:Accounts
Date:28-11-2006
Legacy
Category:Officers
Date:06-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:17-06-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:08-07-2004
Legacy
Category:Annual Return
Date:04-06-2004
Legacy
Category:Officers
Date:13-04-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:10-07-2003
Legacy
Category:Annual Return
Date:03-06-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:10-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2001
Legacy
Category:Annual Return
Date:01-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:13-06-2000
Legacy
Category:Officers
Date:07-10-1999
Legacy
Category:Annual Return
Date:30-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1999
Import / Export
Imports
12 Months0
60 Months39
Exports
12 Months7
60 Months50
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date28/05/2025
Latest Accounts30/09/2024
Trading Addresses
Granta Lodge, 71 Graham Road, Malvern, WR142JSRegistered
Sparc House Merebrook Business Park, Hanley Road, Welland, Malvern, Worcestershire, WR136NP
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