Happy Stars Limited in Scunthorpe NORTH LINCOLNSHIRE

Happy Stars Limited NORTH LINCOLNSHIRE

Happy Stars started in year 2001 as Private Limited Company with registration number 04227728. The Happy Stars company has been functioning successfully for 23 years now and its status is active. The firm's office is based in North Lincolnshire at 52-54 Oswald Road. Postal code: DN15 7PQ.

There is a single director in the company at the moment - Clare F., appointed on 4 June 2001. In addition, a secretary was appointed - Clare F., appointed on 17 August 2016. At present there is one former director listed by the company - Anita L., who left the company on 16 August 2016. In addition, the company lists several former secretaries whose names might be found in the table below.

Happy Stars Limited Address / Contact

Office Address	52-54 Oswald Road
Office Address2	Scunthorpe
Town	North Lincolnshire
Post code	DN15 7PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04227728
Date of Incorporation	Mon, 4th Jun 2001
Industry	Primary education
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (9 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Clare F.

Position: Secretary

Appointed: 17 August 2016

Clare F.

Position: Director

Appointed: 04 June 2001

Stephen F.

Position: Secretary

Appointed: 16 August 2016

Resigned: 17 August 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 June 2001

Resigned: 04 June 2001

Anita L.

Position: Director

Appointed: 04 June 2001

Resigned: 16 August 2016

London Law Services Limited

Position: Nominee Director

Appointed: 04 June 2001

Resigned: 04 June 2001

Anita L.

Position: Secretary

Appointed: 04 June 2001

Resigned: 16 August 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Clare F. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Stephen F. This PSC owns 25-50% shares and has 25-50% voting rights.

Clare F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Stephen F.

Notified on	16 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	22 074	29 899

Balance Sheet
Cash Bank On Hand							133 724	125 994	90 173
Current Assets	21 357	18 411	44 952	46 091	98 749	143 653	133 724	130 325	92 818
Debtors	1 751	1 751					2 885	4 331	2 645
Net Assets Liabilities		32 475	53 619	51 001	60 753	99 827	103 586	109 129	97 094
Other Debtors							2 885	3 083	2 645
Property Plant Equipment							14 613	13 629	12 486
Cash Bank In Hand	19 606	16 660
Net Assets Liabilities Including Pension Asset Liability	22 074	29 899
Tangible Fixed Assets	31 067	26 880

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	21 974	29 799
Shareholder Funds	22 074	29 899

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		-1 901	-1 901	-1 901	-1 901	-1 901	-1 901
Accumulated Amortisation Impairment Intangible Assets							20 000	20 000	20 000
Accumulated Depreciation Impairment Property Plant Equipment							64 994	67 156	69 288
Additions Other Than Through Business Combinations Property Plant Equipment								1 178	989
Average Number Employees During Period		30	30	32	32	32	33	32	40
Creditors		10 915	3 365	1 987	609	61 834	47 636	34 445	7 859
Fixed Assets	31 067	26 880	28 675	23 391	19 964	17 075	14 613
Increase From Depreciation Charge For Year Property Plant Equipment								2 162	2 132
Intangible Assets Gross Cost							20 000	20 000	20 000
Net Current Assets Liabilities	-5 829	5 595	30 210	31 498	43 299	84 653	88 973	95 880	84 959
Number Shares Issued Fully Paid							100	100	100
Par Value Share		1						1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		1 751	1 751	1 751	1 751	2 834	2 885
Property Plant Equipment Gross Cost							79 607	80 785	81 774
Provisions For Liabilities Balance Sheet Subtotal							374	380	351
Total Assets Less Current Liabilities	25 238	32 475	58 885	54 889	63 263	101 728	103 586	109 509	97 445
Creditors Due Within One Year	27 186	12 816
Number Shares Allotted	100	100
Provisions For Liabilities Charges	3 164	2 576
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 4th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 4th, March 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 2nd, March 2023	accounts	Free Download (10 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 11th, April 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 4th, January 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 8th, April 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 25th, January 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 15th, March 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 26th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to June 4, 2016 with full list of members filed on: 27th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 5th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to June 4, 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 15, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 14th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to June 4, 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 18, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 24th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to June 4, 2013 with full list of members filed on: 14th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 20th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to June 4, 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 29th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to June 4, 2011 with full list of members filed on: 17th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 23rd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to June 4, 2010 with full list of members filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 18th, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to June 11, 2009 filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 20th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to June 19, 2008 filed on: 19th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 13th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 13th, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to June 13, 2007 filed on: 13th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to June 13, 2007 filed on: 13th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 31st, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 31st, January 2007	accounts	Free Download (3 pages)
363s	Annual return made up to June 21, 2006 filed on: 21st, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 21, 2006 filed on: 21st, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 27th, April 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 27th, April 2006	accounts	Free Download (3 pages)
363s	Annual return made up to June 21, 2005 filed on: 21st, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 21, 2005 filed on: 21st, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 20th, January 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 20th, January 2005	accounts	Free Download (3 pages)
363s	Annual return made up to June 17, 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 17, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to June 17, 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 17, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 28th, November 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 28th, November 2003	accounts	Free Download (3 pages)
363s	Annual return made up to June 16, 2003 filed on: 16th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 16, 2003 filed on: 16th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/02 to 31/08/02 filed on: 17th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2002 filed on: 17th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 31/08/02 filed on: 17th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to August 31, 2002 filed on: 17th, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to July 11, 2002 filed on: 11th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to July 11, 2002 filed on: 11th, July 2002	annual return	Free Download (7 pages)

Happy Stars Limited NORTH LINCOLNSHIRE

Happy Stars Limited Address / Contact

Company Information / Profile

Company staff

Clare F.

Clare F.

Stephen F.

London Law Secretarial Limited

Anita L.

London Law Services Limited

Anita L.

People with significant control

Annual reports financial information

Company filings

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