Company NameBright Sparks Pre-School Playgroup Limited
Company StatusDissolved
Company Number07685850
CategoryPrivate Limited Company
Incorporation Date28 June 2011(12 years, 10 months ago)
Dissolution Date29 May 2018 (5 years, 11 months ago)

Business Activity

Section PEducation
SIC 85100Pre-primary education

Directors

Director NameMiss Janine Dawson
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2011(same day as company formation)
RolePlaygroup Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressStuart House 15/17 North Park Road
Harrogate
HG1 5PD
Director NameMrs Tracy Kennedy
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2011(same day as company formation)
RolePlay Leader
Country of ResidenceUnited Kingdom
Correspondence AddressStuart House 15/17 North Park Road
Harrogate
HG1 5PD
Director NameMrs Lisa Makin
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2011(same day as company formation)
RolePlaygroup Manager
Country of ResidenceUnited Kingdom
Correspondence AddressStuart House 15/17 North Park Road
Harrogate
HG1 5PD
Director NameMrs Deborah Wood
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2011(same day as company formation)
RolePlaygroup Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressStuart House 15/17 North Park Road
Harrogate
HG1 5PD
Director NameMrs Joanne Gurney
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2011(same day as company formation)
RolePlaygroup Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressStuart House 15/17 North Park Road
Harrogate
HG1 5PD

Location

Registered AddressStuart House
15/17 North Park Road
Harrogate
HG1 5PD
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate
Address MatchesOver 70 other UK companies use this postal address

Shareholders

20 at £1Deborah Wood
20.00%
Ordinary
20 at £1Janine Dawson
20.00%
Ordinary
20 at £1Joanne Gurney
20.00%
Ordinary
20 at £1Lisa Makin
20.00%
Ordinary
20 at £1Tracy Kennedy
20.00%
Ordinary

Financials

Year2014
Net Worth£3,578
Current Liabilities£960

Accounts

Latest Accounts31 August 2016 (7 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

20 July 2017Notification of Tracy Kennedy as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Notification of Lisa Makin as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Notification of Janine Dawson as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Notification of Deborah Wood as a person with significant control on 6 April 2016 (2 pages)
14 July 2017Confirmation statement made on 28 June 2017 with updates (5 pages)
8 December 2016Micro company accounts made up to 31 August 2016 (4 pages)
7 November 2016Termination of appointment of Joanne Gurney as a director on 31 August 2016 (1 page)
11 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(7 pages)
27 October 2015Micro company accounts made up to 31 August 2015 (4 pages)
8 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
(8 pages)
27 April 2015Micro company accounts made up to 31 August 2014 (4 pages)
3 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(8 pages)
27 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
11 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (8 pages)
26 March 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 June 2012Annual return made up to 28 June 2012 with a full list of shareholders (8 pages)
26 October 2011Current accounting period extended from 30 June 2012 to 31 August 2012 (3 pages)
28 June 2011Incorporation (23 pages)