Sparkling Clean (Berkshire) Limited

Company Name	Sparkling Clean (Berkshire) Limited
Director	David Balog
Company Status	Active
Company Number	04015210
Category	Private Limited Company
Incorporation Date	15 June 2000(23 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81221	Window cleaning services

Directors

Director Name	David Balog
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2007(7 years, 4 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Denham Close Maidenhead Berkshire SL6 4RN

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Role	Accountant
Correspondence Address	The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ

Director Name	Natasha Briquelle Klimczak
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 Northfield Road Maidenhead Berkshire SL6 7JP

Secretary Name	Cyril Christian Jacques Klimczak
Nationality	British
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Role	Secretary
Correspondence Address	5 Northfield Road Maidenhead Berkshire SL6 7JP

Secretary Name	Mr Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL

Secretary Name	Martina Balogova
Nationality	Slovak
Status	Resigned
Appointed	01 November 2007(7 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 January 2015)
Role	Company Director
Correspondence Address	48 Denham Close Maidenhead Berkshire SL6 4RN

Secretary Name	Marek Balog
Status	Resigned
Appointed	01 January 2015(14 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2016)
Role	Company Director
Correspondence Address	4 Norden Close Maidenhead Berkshire SL6 4BZ

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	15 June 2000(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,230
Cash	£6,360
Current Liabilities	£5,281

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

16 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
20 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (3 pages)
17 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (3 pages)
28 April 2016	Termination of appointment of Marek Balog as a secretary on 27 April 2016 (1 page)
28 April 2016	Termination of appointment of Marek Balog as a secretary on 27 April 2016 (1 page)
9 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
9 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (4 pages)
6 March 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (4 pages)
6 March 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (4 pages)
6 March 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 2 (4 pages)
5 March 2015	Termination of appointment of Martina Balogova as a secretary on 1 January 2015 (1 page)
5 March 2015	Appointment of Marek Balog as a secretary on 1 January 2015 (2 pages)
5 March 2015	Termination of appointment of Martina Balogova as a secretary on 1 January 2015 (1 page)
5 March 2015	Termination of appointment of Martina Balogova as a secretary on 1 January 2015 (1 page)
5 March 2015	Appointment of Marek Balog as a secretary on 1 January 2015 (2 pages)
5 March 2015	Appointment of Marek Balog as a secretary on 1 January 2015 (2 pages)
12 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
12 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
24 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
24 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 2 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for David Balog on 15 June 2010 (2 pages)
16 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (4 pages)
16 June 2010	Director's details changed for David Balog on 15 June 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 June 2009	Return made up to 15/06/09; full list of members (3 pages)
16 June 2009	Return made up to 15/06/09; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 October 2008	Return made up to 15/06/08; full list of members (3 pages)
17 October 2008	Return made up to 15/06/08; full list of members (3 pages)
14 October 2008	Registered office changed on 14/10/2008 from the studio, 120 chestergate macclesfield cheshire SK11 6DU (1 page)
14 October 2008	Registered office changed on 14/10/2008 from the studio, 120 chestergate macclesfield cheshire SK11 6DU (1 page)
13 October 2008	Director's change of particulars / david balog / 31/03/2008 (1 page)
13 October 2008	Director's change of particulars / david balog / 31/03/2008 (1 page)
13 October 2008	Secretary's change of particulars / martina balogova / 31/03/2008 (1 page)
13 October 2008	Secretary's change of particulars / martina balogova / 31/03/2008 (1 page)
6 June 2008	Return made up to 15/06/07; full list of members (3 pages)
6 June 2008	Return made up to 15/06/07; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Director resigned (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	New secretary appointed (2 pages)
2 May 2007	Registered office changed on 02/05/07 from: 5 northfield road maidenhead berkshire SL6 7JP (1 page)
2 May 2007	Registered office changed on 02/05/07 from: 5 northfield road maidenhead berkshire SL6 7JP (1 page)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 September 2006	Return made up to 15/06/06; full list of members (2 pages)
20 September 2006	Return made up to 15/06/06; full list of members (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
3 August 2005	Return made up to 15/06/05; full list of members (2 pages)
3 August 2005	Return made up to 15/06/05; full list of members (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
14 July 2004	Return made up to 15/06/04; full list of members (6 pages)
14 July 2004	Return made up to 15/06/04; full list of members (6 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
14 July 2003	Return made up to 15/06/03; full list of members (6 pages)
14 July 2003	Return made up to 15/06/03; full list of members (6 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
14 August 2002	Return made up to 15/06/02; full list of members (6 pages)
14 August 2002	Return made up to 15/06/02; full list of members (6 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
23 November 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
26 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 2001	Return made up to 15/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
2 January 2001	Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	Registered office changed on 18/07/00 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
18 July 2000	New secretary appointed (2 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Secretary resigned (1 page)
18 July 2000	Secretary resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	Registered office changed on 21/06/00 from: bridge house 181 queen victoria street,london EC4V 4DZ (1 page)
21 June 2000	Registered office changed on 21/06/00 from: bridge house 181 queen victoria street,london EC4V 4DZ (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
15 June 2000	Incorporation (14 pages)
15 June 2000	Incorporation (14 pages)

Sparkling Clean (Berkshire) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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