HAPPYSPHINX LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S74 0PB

Company number 03233418
Status Active
Incorporation Date 2 August 1996
Company Type Private Limited Company
Address 50 HOYLAND ROAD, HOYLAND COMMON, BARNSLEY, SOUTH YORKSHIRE, S74 0PB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 . The most likely internet sites of HAPPYSPHINX LIMITED are www.happysphinx.co.uk, and www.happysphinx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Happysphinx Limited is a Private Limited Company. The company registration number is 03233418. Happysphinx Limited has been working since 02 August 1996. The present status of the company is Active. The registered address of Happysphinx Limited is 50 Hoyland Road Hoyland Common Barnsley South Yorkshire S74 0pb. The company`s financial liabilities are £2.55k. It is £-10.92k against last year. The cash in hand is £7.7k. It is £0.46k against last year. And the total assets are £21.5k, which is £9.92k against last year. WARD, Richard is a Secretary of the company. WARD, Helen is a Director of the company. WARD, Richard is a Director of the company. WARD, Roderick is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


happysphinx Key Finiance

LIABILITIES £2.55k
-82%
CASH £7.7k
+6%
TOTAL ASSETS £21.5k
+85%
All Financial Figures

Current Directors

Secretary
WARD, Richard
Appointed Date: 19 August 1996
Director
WARD, Helen
Appointed Date: 23 August 2000
55 years old
Director
WARD, Richard
Appointed Date: 19 August 1996
56 years old
Director
WARD, Roderick
Appointed Date: 19 August 1996
81 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 19 August 1996
Appointed Date: 02 August 1996
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 19 August 1996
Appointed Date: 02 August 1996

Persons With Significant Control

Mr Richard Ward
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HAPPYSPHINX LIMITED Events

22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
23 Apr 2015
Total exemption small company accounts made up to 30 September 2014
12 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
...
... and 42 more events
30 Aug 1996
New director appointed
30 Aug 1996
Secretary resigned
30 Aug 1996
Director resigned
30 Aug 1996
Registered office changed on 30/08/96 from: 12 york place leeds LS1 2DS
02 Aug 1996
Incorporation

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