Sparkling Systems Limited

Company Name	Sparkling Systems Limited
Company Status	Active
Company Number	04376393
Category	Private Limited Company
Incorporation Date	19 February 2002(22 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr James Paul Earnshaw
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 August 2021(19 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Richard Lek
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	09 November 2022(20 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr David James Edward Carswell
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(3 weeks, 6 days after company formation)
Appointment Duration	19 years, 5 months (resigned 23 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	390 Manchester Road Gollinrod Bury Lancs BL9 5NB

Secretary Name	Jennifer Pickles
Nationality	British
Status	Resigned
Appointed	18 March 2002(3 weeks, 6 days after company formation)
Appointment Duration	19 years, 5 months (resigned 23 August 2021)
Role	Company Director
Correspondence Address	390 Manchester Road Gollinrod Bury Lancs BL9 5NB

Director Name	Mr Andrew John Ellis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2021(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Richard Hilton Jones
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2021(19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	sprinklersystems.co.uk

Location

Registered Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,787
Cash	£628
Current Liabilities	£1,841

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	16 February 2024 (2 months, 1 week ago)
Next Return Due	2 March 2025 (10 months, 1 week from now)

Filing History

7 September 2023	Appointment of Mr John Foley as a director on 14 August 2023 (2 pages)
6 September 2023	Termination of appointment of Mark Ayre as a director on 18 August 2023 (1 page)
6 June 2023	Full accounts made up to 30 September 2022 (18 pages)
14 March 2023	Termination of appointment of Richard Lek as a director on 1 March 2023 (1 page)
14 March 2023	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ (1 page)
22 February 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
25 November 2022	Termination of appointment of Richard Hilton Jones as a director on 1 October 2022 (1 page)
25 November 2022	Termination of appointment of Andrew John Ellis as a director on 1 October 2022 (1 page)
25 November 2022	Appointment of Mr Richard Lek as a director on 9 November 2022 (2 pages)
26 August 2022	Current accounting period extended from 22 September 2022 to 30 September 2022 (1 page)
18 August 2022	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (1 page)
18 August 2022	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR (1 page)
3 August 2022	Current accounting period extended from 31 July 2022 to 22 September 2022 (3 pages)
2 August 2022	Registered office address changed from 390 Manchester Road Gollinrod Bury Lancs BL9 5NB to Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL on 2 August 2022 (2 pages)
3 March 2022	Confirmation statement made on 19 February 2022 with updates (4 pages)
28 September 2021	Notification of Adt Fire and Security Plc as a person with significant control on 23 August 2021 (2 pages)
3 September 2021	Appointment of Mr James Earnshaw as a director on 23 August 2021 (2 pages)
3 September 2021	Cessation of David James Edward Carswell as a person with significant control on 23 August 2021 (1 page)
3 September 2021	Appointment of Mr Mark Ayre as a director on 23 August 2021 (2 pages)
3 September 2021	Appointment of Mr Richard Hilton Jones as a director on 23 August 2021 (2 pages)
3 September 2021	Termination of appointment of Jennifer Pickles as a secretary on 23 August 2021 (1 page)
3 September 2021	Termination of appointment of David James Edward Carswell as a director on 23 August 2021 (1 page)
3 September 2021	Appointment of Mr Andrew John Ellis as a director on 23 August 2021 (2 pages)
26 August 2021	Amended total exemption full accounts made up to 31 July 2021 (7 pages)
16 August 2021	Previous accounting period shortened from 30 September 2021 to 31 July 2021 (1 page)
16 August 2021	Total exemption full accounts made up to 31 July 2021 (8 pages)
27 February 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 30 September 2020 (8 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
25 May 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
9 March 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
20 February 2017	Secretary's details changed for Jennifer Carswell on 1 September 2015 (1 page)
20 February 2017	Secretary's details changed for Jennifer Carswell on 1 September 2015 (1 page)
20 February 2017	Director's details changed for David James Edward Carswell on 5 December 2015 (2 pages)
20 February 2017	Director's details changed for David James Edward Carswell on 5 December 2015 (2 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 500 (3 pages)
19 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 500 (3 pages)
31 December 2015	Statement of capital following an allotment of shares on 25 September 2015 GBP 500 (3 pages)
31 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
31 December 2015	Statement of capital following an allotment of shares on 25 September 2015 GBP 500 (3 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
24 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (3 pages)
4 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
4 April 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (3 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
18 March 2013	Statement of capital following an allotment of shares on 3 August 2012 GBP 100 (3 pages)
18 March 2013	Secretary's details changed for Jennifer Carswell on 18 February 2013 (1 page)
18 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Annual return made up to 19 February 2013 with a full list of shareholders (3 pages)
18 March 2013	Statement of capital following an allotment of shares on 3 August 2012 GBP 100 (3 pages)
18 March 2013	Statement of capital following an allotment of shares on 3 August 2012 GBP 100 (3 pages)
18 March 2013	Secretary's details changed for Jennifer Carswell on 18 February 2013 (1 page)
29 February 2012	Director's details changed for David James Edward Carswell on 17 February 2012 (2 pages)
29 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (3 pages)
29 February 2012	Director's details changed for David James Edward Carswell on 17 February 2012 (2 pages)
27 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
12 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
23 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
23 February 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
22 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 April 2010	Director's details changed for David James Edward Carswell on 12 February 2010 (2 pages)
13 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
13 April 2010	Director's details changed for David James Edward Carswell on 12 February 2010 (2 pages)
13 April 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
12 March 2009	Return made up to 19/02/09; full list of members (3 pages)
12 March 2009	Return made up to 19/02/09; full list of members (3 pages)
12 December 2008	Return made up to 19/02/08; full list of members (3 pages)
12 December 2008	Return made up to 19/02/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 March 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2007	Return made up to 19/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
5 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 March 2006	Return made up to 19/02/06; full list of members 363(287) ‐ Registered office changed on 15/03/06 (6 pages)
15 March 2006	Return made up to 19/02/06; full list of members 363(287) ‐ Registered office changed on 15/03/06 (6 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
29 June 2005	Return made up to 19/02/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 June 2005	Return made up to 19/02/05; full list of members 363(287) ‐ Registered office changed on 29/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 March 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
8 March 2005	Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page)
8 March 2005	Total exemption small company accounts made up to 28 February 2004 (5 pages)
8 March 2005	Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page)
10 December 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
10 December 2004	Total exemption small company accounts made up to 28 February 2003 (5 pages)
14 May 2004	Return made up to 19/02/04; full list of members 363(287) ‐ Registered office changed on 14/05/04 (6 pages)
14 May 2004	Return made up to 19/02/04; full list of members 363(287) ‐ Registered office changed on 14/05/04 (6 pages)
26 February 2003	Return made up to 19/02/03; full list of members (6 pages)
26 February 2003	Return made up to 19/02/03; full list of members (6 pages)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
25 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2002	Ad 18/03/02--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Registered office changed on 25/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Ad 18/03/02--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 2002	Ad 18/03/02--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
25 March 2002	Registered office changed on 25/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
25 March 2002	Ad 18/03/02--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
25 March 2002	Secretary resigned (1 page)
19 February 2002	Incorporation (12 pages)
19 February 2002	Incorporation (12 pages)

Sparkling Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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