Happysphinx Limited

Company Name	Happysphinx Limited
Company Status	Active
Company Number	03233418
Category	Private Limited Company
Incorporation Date	2 August 1996(27 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Richard Ward
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 August 1996(2 weeks, 3 days after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Beast Fair Snaith Doncaster DN14 9JQ

Director Name	Roderick Ward
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 August 1996(2 weeks, 3 days after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Outlook Green Lane, Crantock Newquay Cornwall TR8 5RF

Secretary Name	Richard Ward
Nationality	British
Status	Current
Appointed	19 August 1996(2 weeks, 3 days after company formation)
Appointment Duration	27 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Beast Fair Snaith Doncaster DN14 9JQ

Director Name	Helen Ward
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 August 2000(4 years after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables Beast Fair Snaith Doncaster DN14 9JQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	happysphinx.co.uk
Telephone	07 710483279
Telephone region	Mobile

Location

Registered Address	50 Hoyland Road Hoyland Common Barnsley South Yorkshire S74 0PB
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Rockingham
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

501 at £1	Richard Ward 50.10% Ordinary
498 at £1	Helen Ward 49.80% Ordinary
1 at £1	Roderick Ward 0.10% Ordinary

Financials

Year	2014
Net Worth	£2,112
Cash	£10,861
Current Liabilities	£23,707

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	10 August 2023 (9 months ago)
Next Return Due	24 August 2024 (3 months, 2 weeks from now)

Filing History

18 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
21 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
13 May 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
13 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (6 pages)
24 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (6 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 April 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (6 pages)
12 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1,000 (6 pages)
7 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 March 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (6 pages)
16 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,000 (6 pages)
14 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
17 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
19 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (6 pages)
22 March 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
22 March 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
2 September 2010	Director's details changed for Roderick Ward on 10 August 2010 (2 pages)
2 September 2010	Director's details changed for Richard Ward on 10 August 2010 (2 pages)
2 September 2010	Director's details changed for Helen Ward on 10 August 2010 (2 pages)
2 September 2010	Director's details changed for Roderick Ward on 10 August 2010 (2 pages)
2 September 2010	Director's details changed for Helen Ward on 10 August 2010 (2 pages)
2 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
2 September 2010	Director's details changed for Richard Ward on 10 August 2010 (2 pages)
2 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (6 pages)
16 April 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
16 April 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
12 August 2009	Return made up to 10/08/09; full list of members (4 pages)
12 August 2009	Return made up to 10/08/09; full list of members (4 pages)
22 April 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
22 April 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
3 September 2008	Return made up to 10/08/08; full list of members (7 pages)
3 September 2008	Return made up to 10/08/08; full list of members (7 pages)
20 May 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
20 May 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
31 August 2007	Return made up to 10/08/07; no change of members (7 pages)
31 August 2007	Return made up to 10/08/07; no change of members (7 pages)
21 April 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
21 April 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
22 August 2006	Return made up to 02/08/06; full list of members (7 pages)
22 August 2006	Return made up to 02/08/06; full list of members (7 pages)
6 April 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
6 April 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
12 August 2005	Return made up to 02/08/05; full list of members (7 pages)
12 August 2005	Return made up to 02/08/05; full list of members (7 pages)
9 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
9 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
9 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
23 March 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
13 August 2003	Return made up to 02/08/03; full list of members (7 pages)
13 August 2003	Return made up to 02/08/03; full list of members (7 pages)
4 May 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
4 May 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
8 August 2002	Return made up to 02/08/02; full list of members (7 pages)
8 August 2002	Return made up to 02/08/02; full list of members (7 pages)
21 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
21 March 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
16 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2001	Return made up to 02/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 June 2001	Full accounts made up to 30 September 2000 (8 pages)
12 June 2001	Full accounts made up to 30 September 2000 (8 pages)
17 April 2001	Ad 04/04/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
17 April 2001	Ad 04/04/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New director appointed (2 pages)
18 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 2000	Return made up to 02/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2000	Full accounts made up to 30 September 1999 (8 pages)
6 June 2000	Full accounts made up to 30 September 1999 (8 pages)
9 August 1999	Return made up to 02/08/99; no change of members (4 pages)
9 August 1999	Return made up to 02/08/99; no change of members (4 pages)
16 June 1999	Full accounts made up to 30 September 1998 (10 pages)
16 June 1999	Full accounts made up to 30 September 1998 (10 pages)
6 August 1998	Return made up to 02/08/98; no change of members (4 pages)
6 August 1998	Return made up to 02/08/98; no change of members (4 pages)
3 June 1998	Full accounts made up to 30 September 1997 (10 pages)
3 June 1998	Full accounts made up to 30 September 1997 (10 pages)
6 May 1998	Registered office changed on 06/05/98 from: 93 chapel lane thurnscoe,rotherham south yorkshire S63 0HS (1 page)
6 May 1998	Registered office changed on 06/05/98 from: 93 chapel lane thurnscoe,rotherham south yorkshire S63 0HS (1 page)
22 August 1997	Return made up to 02/08/97; full list of members (6 pages)
22 August 1997	Return made up to 02/08/97; full list of members (6 pages)
5 November 1996	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
5 November 1996	Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
30 August 1996	New director appointed (1 page)
30 August 1996	Director resigned (2 pages)
30 August 1996	New secretary appointed;new director appointed (1 page)
30 August 1996	Secretary resigned (2 pages)
30 August 1996	Secretary resigned (2 pages)
30 August 1996	New director appointed (1 page)
30 August 1996	Director resigned (2 pages)
30 August 1996	Registered office changed on 30/08/96 from: 12 york place leeds LS1 2DS (1 page)
30 August 1996	Registered office changed on 30/08/96 from: 12 york place leeds LS1 2DS (1 page)
30 August 1996	New secretary appointed;new director appointed (1 page)
2 August 1996	Incorporation (10 pages)
2 August 1996	Incorporation (10 pages)

Happysphinx Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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