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Happysphinx Limited BARNSLEY

Happysphinx started in year 1996 as Private Limited Company with registration number 03233418. The Happysphinx company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Barnsley at 50 Hoyland Road. Postal code: S74 0PB.

At the moment there are 3 directors in the the company, namely Helen W., Richard W. and Roderick W.. In addition one secretary - Richard W. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Happysphinx Limited Address / Contact

Office Address 50 Hoyland Road
Office Address2 Hoyland Common
Town Barnsley
Post code S74 0PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03233418
Date of Incorporation Fri, 2nd Aug 1996
Industry Information technology consultancy activities
End of financial Year 30th September
Company age 28 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Helen W.

Position: Director

Appointed: 23 August 2000

Richard W.

Position: Secretary

Appointed: 19 August 1996

Richard W.

Position: Director

Appointed: 19 August 1996

Roderick W.

Position: Director

Appointed: 19 August 1996

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1996

Resigned: 19 August 1996

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 August 1996

Resigned: 19 August 1996

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Richard W. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares.

Richard W.

Notified on 1 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand 7 6997 69617 14810 54924 28197590656
Current Assets11 58421 49919 97019 24813 54932 2818 7281 415671
Debtors4 34013 80012 2742 1003 0008 0007 7531 32515
Net Assets Liabilities 13 1985 9821 4971 096-1 170-6 949-7 463-7 823
Other Debtors     8 0007 7531 32515
Property Plant Equipment 34 23728 41825 50123 38724 42924 42924 42924 429
Cash Bank In Hand7 2447 699       
Net Assets Liabilities Including Pension Asset Liability1313 198       
Tangible Fixed Assets13 48434 237       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve-98712 198       
Other
Accumulated Depreciation Impairment Property Plant Equipment 40 21346 72450 21952 33352 33352 33352 33352 333
Additions Other Than Through Business Combinations Property Plant Equipment  692578 1 042   
Average Number Employees During Period    2222 
Bank Overdrafts  2 742  25 00024 79219 58811 638
Creditors 24 04529 46135 85533 99157 88040 10633 30732 923
Finance Lease Liabilities Present Value Total 5 5485 5485 5485 5484 161   
Increase From Depreciation Charge For Year Property Plant Equipment  6 5113 4952 114    
Net Current Assets Liabilities-13 471-2 546-9 491-16 607-20 442-25 599-31 378-31 892-32 252
Other Creditors 76077078096 12 36920 885
Property Plant Equipment Gross Cost 74 45075 14275 72075 72076 76276 76276 76276 762
Taxation Social Security Payable 17 73720 40129 52727 64427 91314 914950 
Total Assets Less Current Liabilities1331 69118 9278 8942 945-1 170   
Trade Creditors Trade Payables   780790800400400400
Trade Debtors Trade Receivables 13 80012 2742 1003 000    
Capital Employed1313 198       
Creditors Due After One Year 18 493       
Creditors Due Within One Year25 05524 045       
Number Shares Allotted 1 000       
Par Value Share 1       
Share Capital Allotted Called Up Paid1 0001 000       
Tangible Fixed Assets Additions 29 154       
Tangible Fixed Assets Cost Or Valuation45 29674 450       
Tangible Fixed Assets Depreciation31 81240 213       
Tangible Fixed Assets Depreciation Charged In Period 8 401       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2022-09-30
filed on: 6th, April 2023 		Free Download (5 pages)

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