Sparkstar Limited

Company Name	Sparkstar Limited
Directors	May Wright and Christine Stone
Company Status	Active
Company Number	01869955
Category	Private Limited Company
Incorporation Date	7 December 1984(39 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs May Wright
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(28 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Mrs Christine Stone
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 June 2013(28 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ

Secretary Name	Mrs Christine Stone
Status	Current
Appointed	14 June 2013(28 years, 6 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Jack Stone
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(6 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	Newhouse Farm Chapel Road Hayfield High Peak SK22 2JS

Director Name	Glyn David Wright
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(6 years, 11 months after company formation)
Appointment Duration	21 years, 6 months (resigned 14 June 2013)
Role	Company Director
Correspondence Address	2 The Churches Currier Lane Ashton Under Lyne Lancashire OL6 6JT

Secretary Name	Jack Stone
Nationality	British
Status	Resigned
Appointed	27 November 1991(6 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (resigned 07 May 2013)
Role	Company Director
Correspondence Address	Newhouse Farm Chapel Road Hayfield High Peak SK22 2JS

Location

Registered Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£384,190
Cash	£28,898
Current Liabilities	£20,272

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

22 January 1996	Delivered on: 26 January 1996 Persons entitled: Collective Enterprises Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee made by or pursuant to a loan agreement dated 22ND january 1996 and/or the mortgage deed. Particulars: F/H land and property under t/no DY255009 and DY255008 and part of the land with f/h t/no DY206924. See the mortgage charge document for full details. Outstanding
21 January 1985	Delivered on: 15 November 1988 Persons entitled: Lloyds Bank PLC Classification: Legal charge registered pursuant to an order of court Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a or being part of howard toun mills glossop in the county of derby. Outstanding

22 January 1996

Delivered on: 26 January 1996
Persons entitled: Collective Enterprises Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee made by or pursuant to a loan agreement dated 22ND january 1996 and/or the mortgage deed.
Particulars: F/H land and property under t/no DY255009 and DY255008 and part of the land with f/h t/no DY206924. See the mortgage charge document for full details.
Outstanding

21 January 1985

Delivered on: 15 November 1988
Persons entitled: Lloyds Bank PLC

Classification: Legal charge registered pursuant to an order of court
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a or being part of howard toun mills glossop in the county of derby.
Outstanding

Filing History

27 November 2023	Director's details changed for Mrs Christine Stone on 27 November 2023 (2 pages)
27 November 2023	Secretary's details changed for Mrs Christine Stone on 27 November 2023 (1 page)
27 November 2023	Change of details for Mrs Christine Stone as a person with significant control on 27 November 2023 (2 pages)
27 November 2023	Registered office address changed from C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ on 27 November 2023 (1 page)
12 May 2023	Micro company accounts made up to 30 September 2022 (4 pages)
8 December 2022	Confirmation statement made on 27 November 2022 with updates (5 pages)
7 December 2022	Director's details changed for Mrs May Wright on 26 November 2022 (2 pages)
24 May 2022	Micro company accounts made up to 30 September 2021 (5 pages)
23 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
15 November 2021	Director's details changed for Mrs Christine Stone on 5 November 2021 (2 pages)
15 November 2021	Secretary's details changed for Mrs Christine Stone on 5 November 2021 (1 page)
15 November 2021	Change of details for Mrs Christine Stone as a person with significant control on 5 November 2021 (2 pages)
8 November 2021	Registered office address changed from C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ England to C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 8 November 2021 (1 page)
22 April 2021	Micro company accounts made up to 30 September 2020 (4 pages)
23 December 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
27 June 2020	Micro company accounts made up to 30 September 2019 (5 pages)
13 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
16 May 2019	Micro company accounts made up to 30 September 2018 (5 pages)
17 January 2019	Change of details for Mrs Christine Stone as a person with significant control on 7 January 2019 (2 pages)
17 January 2019	Director's details changed for Mrs Christine Stone on 7 January 2019 (2 pages)
29 November 2018	Confirmation statement made on 27 November 2018 with updates (5 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
4 April 2018	Director's details changed for Mrs Christine Stone on 4 April 2018 (2 pages)
4 April 2018	Change of details for Mrs Christine Stone as a person with significant control on 4 April 2018 (2 pages)
4 April 2018	Secretary's details changed for Mrs Christine Stone on 4 April 2018 (1 page)
4 April 2018	Change of details for Mrs Christine Stone as a person with significant control on 2 April 2018 (2 pages)
4 April 2018	Director's details changed for Mrs Christine Stone on 2 April 2018 (2 pages)
21 December 2017	Confirmation statement made on 27 November 2017 with updates (5 pages)
21 December 2017	Confirmation statement made on 27 November 2017 with updates (5 pages)
12 May 2017	Satisfaction of charge 2 in full (4 pages)
12 May 2017	Satisfaction of charge 2 in full (4 pages)
10 May 2017	Micro company accounts made up to 30 September 2016 (5 pages)
10 May 2017	Micro company accounts made up to 30 September 2016 (5 pages)
28 April 2017	Satisfaction of charge 1 in full (4 pages)
28 April 2017	Satisfaction of charge 1 in full (4 pages)
14 March 2017	Registered office address changed from C/O Lloyd Piggott Wellington House 39-41 Piccadilly Manchester Lancashire M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
14 March 2017	Registered office address changed from C/O Lloyd Piggott Wellington House 39-41 Piccadilly Manchester Lancashire M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
27 April 2016	Micro company accounts made up to 30 September 2015 (5 pages)
27 April 2016	Micro company accounts made up to 30 September 2015 (5 pages)
7 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 8 (5 pages)
7 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 8 (5 pages)
15 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 8 (5 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 8 (5 pages)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 8 (5 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 8 (5 pages)
24 July 2013	Termination of appointment of Jack Stone as a secretary (1 page)
24 July 2013	Appointment of Mrs Christine Stone as a secretary (2 pages)
24 July 2013	Appointment of Mrs Christine Stone as a director (2 pages)
24 July 2013	Termination of appointment of Jack Stone as a secretary (1 page)
24 July 2013	Appointment of Mrs Christine Stone as a director (2 pages)
24 July 2013	Termination of appointment of Jack Stone as a director (1 page)
24 July 2013	Appointment of Mrs May Wright as a director (2 pages)
24 July 2013	Termination of appointment of Glyn Wright as a director (1 page)
24 July 2013	Termination of appointment of Jack Stone as a director (1 page)
24 July 2013	Appointment of Mrs May Wright as a director (2 pages)
24 July 2013	Termination of appointment of Glyn Wright as a director (1 page)
24 July 2013	Appointment of Mrs Christine Stone as a secretary (2 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
12 April 2010	Registered office address changed from 183 London Road South Poynton Stockport Cheshire SK12 1LQ on 12 April 2010 (1 page)
12 April 2010	Registered office address changed from 183 London Road South Poynton Stockport Cheshire SK12 1LQ on 12 April 2010 (1 page)
26 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
16 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
16 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 January 2009	Return made up to 27/11/08; full list of members (4 pages)
27 January 2009	Return made up to 27/11/08; full list of members (4 pages)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 June 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 December 2007	Return made up to 27/11/07; no change of members (7 pages)
30 December 2007	Return made up to 27/11/07; no change of members (7 pages)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
11 June 2007	Registered office changed on 11/06/07 from: 6 howard street glossop derbyshire SK13 7DD (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 6 howard street glossop derbyshire SK13 7DD (1 page)
2 January 2007	Return made up to 27/11/06; full list of members (8 pages)
2 January 2007	Return made up to 27/11/06; full list of members (8 pages)
8 February 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
8 February 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
8 December 2005	Return made up to 27/11/05; full list of members (8 pages)
8 December 2005	Return made up to 27/11/05; full list of members (8 pages)
9 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 May 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
6 December 2004	Return made up to 27/11/04; full list of members (8 pages)
6 December 2004	Return made up to 27/11/04; full list of members (8 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
4 December 2003	Return made up to 27/11/03; full list of members (8 pages)
4 December 2003	Return made up to 27/11/03; full list of members (8 pages)
29 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
29 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
3 December 2002	Return made up to 27/11/02; full list of members (8 pages)
3 December 2002	Return made up to 27/11/02; full list of members (8 pages)
25 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
25 July 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
30 November 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2001	Return made up to 27/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 January 2001	Accounts made up to 30 September 2000 (10 pages)
19 January 2001	Accounts made up to 30 September 2000 (10 pages)
18 December 2000	Return made up to 27/11/00; full list of members (7 pages)
18 December 2000	Return made up to 27/11/00; full list of members (7 pages)
29 June 2000	Accounts made up to 30 September 1999 (10 pages)
29 June 2000	Accounts made up to 30 September 1999 (10 pages)
22 December 1999	Return made up to 27/11/99; full list of members (7 pages)
22 December 1999	Return made up to 27/11/99; full list of members (7 pages)
2 August 1999	Accounts made up to 30 September 1998 (9 pages)
2 August 1999	Accounts made up to 30 September 1998 (9 pages)
16 December 1998	Return made up to 27/11/98; no change of members (4 pages)
16 December 1998	Return made up to 27/11/98; no change of members (4 pages)
18 February 1998	Accounts made up to 30 September 1997 (10 pages)
18 February 1998	Accounts made up to 30 September 1997 (10 pages)
18 December 1997	Return made up to 27/11/97; full list of members 363(287) ‐ Registered office changed on 18/12/97 (6 pages)
18 December 1997	Return made up to 27/11/97; full list of members 363(287) ‐ Registered office changed on 18/12/97 (6 pages)
21 February 1997	Accounts made up to 6 May 1996 (13 pages)
21 February 1997	Accounting reference date extended from 06/05/97 to 30/09/97 (1 page)
21 February 1997	Accounts made up to 6 May 1996 (13 pages)
21 February 1997	Accounting reference date extended from 06/05/97 to 30/09/97 (1 page)
21 February 1997	Accounts made up to 6 May 1996 (13 pages)
13 December 1996	Return made up to 27/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 December 1996	Return made up to 27/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 January 1996	Particulars of mortgage/charge (7 pages)
26 January 1996	Particulars of mortgage/charge (7 pages)
20 December 1995	Return made up to 27/11/95; full list of members (6 pages)
20 December 1995	Return made up to 27/11/95; full list of members (6 pages)
12 October 1995	Accounts made up to 6 May 1995 (13 pages)
12 October 1995	Accounts made up to 6 May 1995 (13 pages)
12 October 1995	Accounts made up to 6 May 1995 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)