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Sparkling Systems Limited

Sparkling Systems Limited is a dormant company incorporated on 19 February 2002 with the registered office located in Manchester, Greater Manchester. Sparkling Systems Limited was registered 23 years ago.
Status
Dormant
Dormant since 2 years 3 months ago
Company No
04376393
Private limited company
Age
23 years
Incorporated 19 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
Tyco Park Grimshaw Lane
Newton Heath
Manchester
M40 2WL
Address changed on 14 Mar 2023 (2 years 5 months ago)
Previous address was Hill House 1 Little New Street London EC4A 3TR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Adt.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Foley
Director • General Manager, Fire Suppression UK&I • Irish • Lives in UK • Born in Mar 1982
James Paul Earnshaw
Director • British • Lives in England • Born in Dec 1976
Craig Flanagan
Director • British • Lives in UK • Born in Oct 1971
ADT Fire And Security Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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James Paul Earnshaw, John Foley, and 1 more are mutual people.
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H & C Contracts Limited
James Paul Earnshaw, John Foley, and 1 more are mutual people.
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Nu-Form Fire UK Limited
James Paul Earnshaw, John Foley, and 1 more are mutual people.
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Cool Solution Refrigeration Limited
James Paul Earnshaw, John Foley, and 1 more are mutual people.
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Powertec Pumps Limited
James Paul Earnshaw, John Foley, and 1 more are mutual people.
Active
E2 Services Limited
James Paul Earnshaw, John Foley, and 1 more are mutual people.
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Xcell Misting Limited
James Paul Earnshaw, John Foley, and 1 more are mutual people.
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Asset Plus Energy Performance Ltd
James Paul Earnshaw, John Foley, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£871
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.87K
Same as previous period
Total Liabilities
-£2.19K
Same as previous period
Net Assets
£8.68K
Same as previous period
Debt Ratio (%)
20%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
7 Months Ago on 27 Jan 2025
James Paul Earnshaw Resigned
1 Year 1 Month Ago on 24 Jul 2024
Mr Craig Flanagan Appointed
1 Year 1 Month Ago on 24 Jul 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Mark Ayre Resigned
2 Years Ago on 18 Aug 2023
Mr John Foley Appointed
2 Years Ago on 14 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Richard Lek Resigned
2 Years 6 Months Ago on 1 Mar 2023
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Documents
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Jan 2025
Appointment of Mr Craig Flanagan as a director on 24 July 2024
Submitted on 24 Jul 2024
Termination of appointment of James Paul Earnshaw as a director on 24 July 2024
Submitted on 24 Jul 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 23 Jun 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 5 Mar 2024
Appointment of Mr John Foley as a director on 14 August 2023
Submitted on 7 Sep 2023
Termination of appointment of Mark Ayre as a director on 18 August 2023
Submitted on 6 Sep 2023
Full accounts made up to 30 September 2022
Submitted on 6 Jun 2023
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ
Submitted on 14 Mar 2023
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Repayment History
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