Sticks (holdings) Ltd

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General information

Name:

Sticks (holdings) Limited

Office Address:

8 Winmarleigh Street WA1 1JW Warrington

Number: 06563417

Incorporation date: 2008-04-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates under the name of Sticks (holdings) Ltd. This firm was established sixteen years ago and was registered under 06563417 as the registration number. The head office of the firm is located in Warrington. You can reach it at 8 Winmarleigh Street. This business's SIC code is 70100: Activities of head offices. Fri, 31st Mar 2023 is the last time the accounts were reported.

As stated, this particular firm was formed in 2008-04-11 and has been guided by four directors, out of whom three (Lynne H., Roger A. and Alan H.) are still participating in the company's duties. In order to provide support to the directors, the abovementioned firm has been utilizing the expertise of Lynne H. as a secretary since the appointment on 2008-04-11.

Roger A. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Lynne H.

Role: Secretary

Appointed: 11 April 2008

Latest update: 14 February 2024

Lynne H.

Role: Director

Appointed: 11 April 2008

Latest update: 14 February 2024

Roger A.

Role: Director

Appointed: 11 April 2008

Latest update: 14 February 2024

Alan H.

Role: Director

Appointed: 11 April 2008

Latest update: 14 February 2024

People with significant control

Roger A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 10 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 October 2014
Called Up Share Capital 100
Number Shares Allotted 100
Total Assets Less Current Liabilities 102,060
Share Capital Allotted Called Up Paid 100
Shareholder Funds 470,100
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 3 November 2015
Creditors Due Within One Year 109,940
Investments Fixed Assets 210,000
Profit Loss Account Reserve 101,960
Share Capital Allotted Called Up Paid 100
Shareholder Funds 102,060
Called Up Share Capital 100
Number Shares Allotted 100
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24 November 2016
Investments Fixed Assets 210,000
Profit Loss Account Reserve 99,960
Share Capital Allotted Called Up Paid 100
Shareholder Funds 100,060
Total Assets Less Current Liabilities 100,060
Called Up Share Capital 100
Creditors Due Within One Year 109,940
Number Shares Allotted 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Amounts Owed To Group Undertakings 24,180
Creditors 94,940
Investments Fixed Assets 210,000
Investments In Group Undertakings 210,000
Profit Loss Subsidiaries 56,909
Dividends Paid 40,000
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 55,000
Total Assets Less Current Liabilities 115,060
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Amounts Owed To Group Undertakings 8,221
Dividends Paid 40,000
Investments In Group Undertakings 210,000
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 35,000
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Amounts Owed To Group Undertakings 18,179
Creditors 99,940
Investments Fixed Assets 210,000
Profit Loss Subsidiaries 38,191
Total Assets Less Current Liabilities 110,060
Dividends Paid 40,000
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 40,000
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Amounts Owed To Group Undertakings 49,683
Creditors 99,940
Investments Fixed Assets 210,000
Investments In Group Undertakings 210,000
Profit Loss Subsidiaries 45,516
Total Assets Less Current Liabilities 110,060
Dividends Paid 40,000
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 40,000
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Investments Fixed Assets 210,000
Total Assets Less Current Liabilities 110,060
Creditors 99,940
Dividends Paid 40,000
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 40,000
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Amounts Owed To Group Undertakings 12,271
Investments Fixed Assets 210,000
Investments In Group Undertakings 210,000
Profit Loss Subsidiaries 57,359
Total Assets Less Current Liabilities 110,060
Creditors 99,940
Dividends Paid 40,000
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 40,000
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Amounts Owed To Group Undertakings 12,864
Creditors 89,940
Dividends Paid 40,000
Investments Fixed Assets 210,000
Investments In Group Undertakings 210,000
Number Shares Issued Fully Paid 100
Percentage Class Share Held In Subsidiary 100.00
Profit Loss 50,000
Profit Loss Subsidiaries 31,816
Total Assets Less Current Liabilities 120,060
Annual Accounts 4 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 4 December 2012
Called Up Share Capital 100
Creditors Due Within One Year 122,940
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Shareholder Funds 480,100
Annual Accounts 5 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 5 November 2013
Investments Fixed Assets 603,040
Profit Loss Account Reserve 470,000
Total Assets Less Current Liabilities 470,100
Creditors Due Within One Year 132,940
Number Shares Allotted 100

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
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