| Company Name | Sparkle Contracting Limited |
|---|---|
| Director | Clive Hampson |
| Company Status | Active |
| Company Number | 03827946 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1999(24 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Clive Hampson |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1999(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 15 Elmsway Bramhall Stockport Cheshire SK7 2AE |
| Secretary Name | Alison Mary Hampson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1999(same day as company formation) |
| Role | Occupational Therapist |
| Correspondence Address | 15 Elmsway Bramhall Stockport Cheshire SK7 2AE |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1999(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Contact
| Website | www.sparklecontracting.co.uk/ |
|---|---|
| Telephone | 023 17032768 |
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | 16 Warren Lea Poynton Stockport SK12 1BP |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
Shareholders
| 20 at £1 | Clive Hampson 66.67% Ordinary |
|---|---|
| 10 at £1 | Alison Mary Hampson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £285,062 |
| Cash | £73,055 |
| Current Liabilities | £56,936 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 12 September 2023 | Total exemption full accounts made up to 31 July 2023 (9 pages) |
|---|---|
| 11 September 2023 | Statement of capital following an allotment of shares on 14 March 2023
|
| 11 September 2023 | Confirmation statement made on 19 August 2023 with updates (4 pages) |
| 3 May 2023 | Registered office address changed from 15 Elmsway, Bramhall Stockport Cheshire SK7 2AE to 16 Warren Lea Poynton Stockport SK12 1BP on 3 May 2023 (1 page) |
| 31 March 2023 | Statement of capital following an allotment of shares on 14 March 2023
|
| 31 March 2023 | Change of details for Mrs Alison Mary Hampson as a person with significant control on 14 March 2023 (2 pages) |
| 20 September 2022 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 13 September 2022 | Change of details for Mrs Alison Mary Hampson as a person with significant control on 13 September 2022 (2 pages) |
| 13 September 2022 | Change of details for Mr Clive Hampson as a person with significant control on 13 September 2022 (2 pages) |
| 29 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 10 September 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 26 August 2021 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 28 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 14 October 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 19 August 2019 | Confirmation statement made on 19 August 2019 with updates (4 pages) |
| 9 November 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
| 25 August 2018 | Confirmation statement made on 19 August 2018 with updates (4 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 24 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 24 August 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 31 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 19 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 19 September 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 31 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 30 September 2013 | Total exemption small company accounts made up to 31 July 2013 (13 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 July 2013 (13 pages) |
| 1 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-01
|
| 1 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-01
|
| 14 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 2 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 2 September 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 27 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 27 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 31 August 2010 | Director's details changed for Clive Hampson on 19 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Clive Hampson on 19 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 24 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 24 August 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 8 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 19/08/08; full list of members (3 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 28 February 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 7 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 25 August 2006 | Director's particulars changed (1 page) |
| 25 August 2006 | Director's particulars changed (1 page) |
| 25 August 2006 | Registered office changed on 25/08/06 from: 15 elmsway, bramhall stockport cheshire SK7 2AE (1 page) |
| 25 August 2006 | Secretary's particulars changed (1 page) |
| 25 August 2006 | Location of register of members (1 page) |
| 25 August 2006 | Location of debenture register (1 page) |
| 25 August 2006 | Location of debenture register (1 page) |
| 25 August 2006 | Registered office changed on 25/08/06 from: 15 elmsway, bramhall stockport cheshire SK7 2AE (1 page) |
| 25 August 2006 | Secretary's particulars changed (1 page) |
| 25 August 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 25 August 2006 | Registered office changed on 25/08/06 from: 54 adelaide road bramhall stockport cheshire SK7 1LT (1 page) |
| 25 August 2006 | Return made up to 19/08/06; full list of members (2 pages) |
| 25 August 2006 | Location of register of members (1 page) |
| 25 August 2006 | Registered office changed on 25/08/06 from: 54 adelaide road bramhall stockport cheshire SK7 1LT (1 page) |
| 6 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 12 September 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 19/08/05; full list of members (2 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 12 August 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 12 August 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 September 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 1 September 2003 | Return made up to 19/08/03; full list of members (6 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 18 August 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 18 August 2002 | Return made up to 19/08/02; full list of members (6 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 30 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 19/08/01; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 18 May 2001 | Return made up to 19/08/00; full list of members; amend (6 pages) |
| 18 May 2001 | Return made up to 19/08/00; full list of members; amend (6 pages) |
| 27 September 2000 | Return made up to 19/08/00; full list of members (7 pages) |
| 27 September 2000 | Return made up to 19/08/00; full list of members (7 pages) |
| 31 August 1999 | New secretary appointed (2 pages) |
| 31 August 1999 | Director resigned (1 page) |
| 31 August 1999 | Ad 19/08/99--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 31 August 1999 | Ad 19/08/99--------- £ si 10@1=10 £ ic 20/30 (2 pages) |
| 31 August 1999 | New secretary appointed (2 pages) |
| 31 August 1999 | Resolutions
|
| 31 August 1999 | Secretary resigned (1 page) |
| 31 August 1999 | Ad 19/08/99--------- £ si 10@1=10 £ ic 20/30 (2 pages) |
| 31 August 1999 | Ad 19/08/99--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 31 August 1999 | Director resigned (1 page) |
| 31 August 1999 | Secretary resigned (1 page) |
| 31 August 1999 | Resolutions
|
| 29 August 1999 | New director appointed (2 pages) |
| 29 August 1999 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
| 29 August 1999 | New director appointed (2 pages) |
| 29 August 1999 | Registered office changed on 29/08/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
| 29 August 1999 | Accounting reference date shortened from 31/08/00 to 31/07/00 (1 page) |
| 29 August 1999 | Registered office changed on 29/08/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page) |
| 19 August 1999 | Incorporation (11 pages) |
| 19 August 1999 | Incorporation (11 pages) |