Little Sparks Limited

Company Name	Little Sparks Limited
Directors	Edward Gerald Smethurst and Emma Louise Collins
Company Status	Active
Company Number	06421443
Category	Private Limited Company
Incorporation Date	8 November 2007(16 years, 5 months ago)
Previous Name	Mercer Park Limited

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mr Edward Gerald Smethurst
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 October 2018(10 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vantage Point 4 Hardman Street Spinningfields Manchester M3 3HF

Director Name	Mrs Emma Louise Collins
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 July 2020(12 years, 8 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Vantage Point 4 Hardman Street Spinningfields Manchester M3 3HF

Director Name	Mrs Carol Jane Oxford
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Meadowside Avenue Clayton Le Moors Accrington Lancashire BB5 5XF

Secretary Name	Damian Edward Oxford
Nationality	British
Status	Resigned
Appointed	08 November 2007(same day as company formation)
Role	Joinery & Building Contractor
Correspondence Address	13 Meadowside Avenue Clayton Le Moors Accrington Lancashire BB5 5XF

Director Name	Damian Edward Oxford
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 17 June 2016)
Role	Joinery & Building Contractor
Correspondence Address	13 Meadowside Avenue Clayton Le Moors Accrington Lancashire BB5 5XF

Secretary Name	Mrs Carol Jane Oxford
Nationality	British
Status	Resigned
Appointed	27 June 2008(7 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 17 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Meadowside Avenue Clayton Le Moors Accrington Lancashire BB5 5XF

Director Name	Mrs Michelle Lee Britch
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 October 2018)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	42-44 York Street York Street Clitheroe Lancashire BB7 2DL

Director Name	Mrs Katie Joanne Walmsley
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	42-44 York Street York Street Clitheroe Lancashire BB7 2DL

Secretary Name	Mrs Michelle Lee Britch
Status	Resigned
Appointed	17 June 2016(8 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 October 2018)
Role	Company Director
Correspondence Address	42-44 York Street York Street Clitheroe Lancashire BB7 2DL

Secretary Name	Mrs Margaret Mary Beswick
Status	Resigned
Appointed	19 October 2018(10 years, 11 months after company formation)
Appointment Duration	2 months (resigned 18 December 2018)
Role	Company Director
Correspondence Address	Top O'Th Hill Farm Meadow Head Lane Norden OL11 5UL

Director Name	Mrs Margaret Mary Beswick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(11 years, 1 month after company formation)
Appointment Duration	1 month (resigned 23 January 2019)
Role	Nursery Director
Country of Residence	England
Correspondence Address	Top Oth Hill Farm Meadow Head Lane Rochdale OL11 5UL

Director Name	Mrs Margaret Mary Beswick
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(11 years, 1 month after company formation)
Appointment Duration	1 month (resigned 23 January 2019)
Role	Nursery Director
Country of Residence	England
Correspondence Address	Top Oth Hill Farm Meadow Head Lane Rochdale OL11 5UL

Director Name	Mrs Kirsty Ashby
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 August 2020)
Role	Nursery Director
Country of Residence	England
Correspondence Address	Top O'Th Hill Meadow Head Lane Rochdale OL11 5UL

Director Name	Mr James McGlashen
Date of Birth	March 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 April 2020)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	Top O'Th Hill Farm Meadow Head Lane Rochdale OL11 5UL

Contact

Telephone	01254 399266
Telephone region	Blackburn

Location

Registered Address	Vantage Point 4 Hardman Street Spinningfields Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Mrs Carol Oxford 75.00% Ordinary
25 at £1	Mr Damian Edward Oxford 25.00% Ordinary

Financials

Year	2014
Net Worth	£7,845
Cash	£2,782
Current Liabilities	£7,875

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

8 April 2022	Delivered on: 25 April 2022 Persons entitled: Barclays Security Trustee Limited (10825314) Classification: A registered charge Outstanding
16 July 2012	Delivered on: 18 July 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

8 April 2022

Delivered on: 25 April 2022
Persons entitled: Barclays Security Trustee Limited (10825314)

Classification: A registered charge
Outstanding

16 July 2012

Delivered on: 18 July 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

17 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
24 October 2017	Total exemption small company accounts made up to 31 March 2017 (7 pages)
10 November 2016	Confirmation statement made on 8 November 2016 with updates (7 pages)
10 November 2016	Registered office address changed from 5 Super Street Clayton Le Moors Lancashire BB5 5st to C/O Fs Accountants Limited 44 York Street Clitheroe BB7 2DL on 10 November 2016 (1 page)
29 October 2016	Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page)
8 July 2016	Satisfaction of charge 1 in full (1 page)
21 June 2016	Termination of appointment of Damian Edward Oxford as a director on 17 June 2016 (1 page)
21 June 2016	Appointment of Mrs Michelle Lee Britch as a secretary on 17 June 2016 (2 pages)
21 June 2016	Appointment of Mrs Michelle Lee Britch as a director on 17 June 2016 (2 pages)
21 June 2016	Termination of appointment of Carol Jane Oxford as a secretary on 17 June 2016 (1 page)
21 June 2016	Appointment of Mrs Katie Joanne Walmsley as a director on 17 June 2016 (2 pages)
21 June 2016	Termination of appointment of Carol Jane Oxford as a director on 17 June 2016 (1 page)
21 June 2016	Termination of appointment of Carol Jane Oxford as a secretary on 17 June 2016 (1 page)
23 March 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
26 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
10 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 100 (5 pages)
7 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
5 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
5 December 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 100 (5 pages)
13 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
26 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
18 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
21 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
13 June 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
23 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
30 July 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
20 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
6 August 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
12 December 2008	Registered office changed on 12/12/2008 from 13 meadowside avenue clayton le moors accrington lancashire BB5 5XF (1 page)
18 November 2008	Return made up to 08/11/08; full list of members (4 pages)
30 June 2008	Company name changed mercer park LIMITED\certificate issued on 01/07/08 (3 pages)
27 June 2008	Secretary appointed mrs carol oxford (1 page)
27 June 2008	Appointment terminated secretary damian oxford (1 page)
27 June 2008	Director appointed damian edward mr oxford (1 page)
8 November 2007	Incorporation (30 pages)