| Company Name | Heywood Sparks Gymnastics Club Ltd |
|---|---|
| Directors | Alexandre Maria Halliwell and Stephen Halliwell |
| Company Status | Active |
| Company Number | 06544131 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2008(16 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Director Name | Mrs Alexandre Maria Halliwell |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2008(2 months, 1 week after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Abbey Crescent Heywood Lancashire OL10 4UG |
| Director Name | Mr Stephen Halliwell |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2008(2 months, 1 week after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Abbey Crescent Heywood Lancashire OL10 4UG |
| Secretary Name | Mrs Alexandre Maria Halliwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2008(2 months, 1 week after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Abbey Crescent Heywood Lancashire OL10 4UG |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | 64 Drake Street Rochdale OL16 1PA |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stephen Halliwell 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Alexandre Maria Halliwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£34,657 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 9 April 2024 (overdue) |
Filing History
| 8 January 2024 | Registered office address changed from Unit 8 Roeacre Business Park Heywood Lancs OL10 1PN to 64 Drake Street Rochdale OL16 1PA on 8 January 2024 (1 page) |
|---|---|
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 28 April 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
| 31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 3 May 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 29 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 27 May 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 30 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 4 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 June 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 12 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 June 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 9 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 9 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 15 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 10 May 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 19 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (5 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 21 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 April 2010 | Director's details changed for Mr Stephen Halliwell on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mrs Alexandre Maria Halliwell on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Mr Stephen Halliwell on 1 April 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Director's details changed for Mrs Alexandre Maria Halliwell on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mrs Alexandre Maria Halliwell on 1 April 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mr Stephen Halliwell on 1 April 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 9 pleasant court rochdale OL11 3BQ uk (1 page) |
| 23 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
| 23 April 2009 | Registered office changed on 23/04/2009 from 9 pleasant court rochdale OL11 3BQ uk (1 page) |
| 4 June 2008 | Director appointed mr stephen halliwell (1 page) |
| 4 June 2008 | Director appointed mr stephen halliwell (1 page) |
| 4 June 2008 | Director appointed mrs alexandre maria halliwell (1 page) |
| 4 June 2008 | Secretary appointed mrs alexandre maria halliwell (1 page) |
| 4 June 2008 | Secretary appointed mrs alexandre maria halliwell (1 page) |
| 4 June 2008 | Director appointed mrs alexandre maria halliwell (1 page) |
| 26 March 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 26 March 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 26 March 2008 | Incorporation (13 pages) |
| 26 March 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |
| 26 March 2008 | Incorporation (13 pages) |
| 26 March 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |