Sparkle PR Limited

Company Name	Sparkle PR Limited
Company Status	Liquidation
Company Number	05934121
Category	Private Limited Company
Incorporation Date	13 September 2006(17 years, 7 months ago)
Previous Name	Fallport Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Ms Wendy Christine Campling
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 September 2006(2 weeks after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton London SM1 4LA

Secretary Name	Mr Nicholas Edward Smith
Nationality	British
Status	Current
Appointed	07 February 2008(1 year, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton London SM1 4LA

Director Name	Mr Nicholas Edward Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(1 year, 7 months after company formation)
Appointment Duration	15 years, 12 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton London SM1 4LA

Director Name	Mrs Jacqueline Anne Huggett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 December 2012(6 years, 2 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Allen House 1 Westmead Road Sutton London SM1 4LA

Director Name	Hayley Dawn Lee
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2006(2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 2008)
Role	Company Director
Correspondence Address	1 Herbert Road Brighton East Sussex BN1 6PB

Secretary Name	Wendy Christine Campling
Nationality	British
Status	Resigned
Appointed	27 September 2006(2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 07 February 2008)
Role	Company Director
Correspondence Address	163 Lower Addiscombe Road Croydon Surrey CR0 6PW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	sparkle-pr.co.uk
Email address	[email protected]

Location

Registered Address	Allen House 1 Westmead Road Sutton London SM1 4LA
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton Central
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	W. Campling 50.00% Ordinary A
10 at £1	Jacqueline Huggett 10.00% Ordinary A
10 at £1	Jacqueline Huggett 10.00% Ordinary B
10 at £1	N. Smith 10.00% Ordinary B
10 at £1	Nicholas Edward Smith 10.00% Ordinary A
10 at £1	Wendy Christine Campling 10.00% Ordinary B

Financials

Year	2014
Net Worth	£482
Cash	£72,530
Current Liabilities	£148,906

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	23 October 2022 (1 year, 6 months ago)
Next Return Due	6 November 2023 (overdue)

Charges

10 July 2009	Delivered on: 17 July 2009 Persons entitled: Barclays Bank 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

10 July 2009

Delivered on: 17 July 2009
Persons entitled: Barclays Bank 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
1 November 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
31 October 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
26 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
7 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
7 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 100 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
24 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (5 pages)
17 July 2013	Appointment of Mrs Jacqueline Anne Huggett as a director (2 pages)
17 July 2013	Appointment of Mrs Jacqueline Anne Huggett as a director (2 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
28 September 2010	Director's details changed for Nicholas Edward Smith on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Wendy Christine Campling on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Nicholas Edward Smith on 1 October 2009 (2 pages)
28 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Director's details changed for Wendy Christine Campling on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Wendy Christine Campling on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Nicholas Edward Smith on 1 October 2009 (2 pages)
28 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
14 September 2009	Return made up to 13/09/09; full list of members (4 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 July 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 October 2008	Return made up to 13/09/08; full list of members (4 pages)
29 October 2008	Return made up to 13/09/08; full list of members (4 pages)
2 July 2008	Director appointed nicholas edward smith (1 page)
2 July 2008	Director appointed nicholas edward smith (1 page)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New secretary appointed (1 page)
12 February 2008	Secretary resigned (1 page)
12 February 2008	New secretary appointed (1 page)
29 October 2007	Return made up to 13/09/07; full list of members (3 pages)
29 October 2007	Return made up to 13/09/07; full list of members (3 pages)
20 August 2007	Registered office changed on 20/08/07 from: 788-790 finchley road london NW11 7TJ (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 788-790 finchley road london NW11 7TJ (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	New director appointed (2 pages)
28 November 2006	New secretary appointed;new director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New secretary appointed;new director appointed (2 pages)
28 November 2006	Director resigned (1 page)
28 November 2006	Secretary resigned (1 page)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
12 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
9 October 2006	Company name changed fallport LIMITED\certificate issued on 09/10/06 (2 pages)
9 October 2006	Company name changed fallport LIMITED\certificate issued on 09/10/06 (2 pages)
13 September 2006	Incorporation (16 pages)
13 September 2006	Incorporation (16 pages)