Sp Service Ltd. net worth, address, company information. Free

Company search

Sp Service Ltd (registration number 05589900) is a private limited company legally formed on 2005-10-12. The enterprise is located at 2 Denham Close, Woodmancote, Cheltenham GL52 9TX. Sp Service Ltd is operating under Standard Industrial Classification: 52103 which means "operation of warehousing and storage facilities for land transport activities".

Company details

Name	Sp Service Ltd
Number	05589900
Date of Incorporation:	2005-10-12
End of financial year:	31 January
Address:	2 Denham Close, Woodmancote, Cheltenham, GL52 9TX
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

When it comes to the 1 managing director that can be found in this business, we can name: Shaun P. (in the company from 20 October 2005). 1 secretary is present: Gillian H. (appointed on 20 October 2005). The official register lists 1 person of significant control - Shaun P., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	190,341	188,563	151,328	145,008	141,797	140,324	156,909	191,050	195,136	223,782	227,442	326,317	307,079
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	151,359	157,824	143,559	141,757	133,695	-	-	-	-	-	-	-	-
Tangible Fixed Assets	7,619	12,535	9,463	9,250	7,192	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	151,359	157,824	143,559	141,757	133,695	142,036	147,004	175,259	184,460	203,527	222,279	268,417	290,405

People with significant control

Shaun P.

30 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to January 31, 2024 filed on: 24th, February 2024 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to January 31, 2024 filed on: 24th, February 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 26th, February 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 14th, February 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 9th, February 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 31st, March 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 5th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 19th, October 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 21st, February 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 21st, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 11, 2015 with full list of members filed on: 15th, October 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 4th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 11, 2014 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on October 23, 2014: 4.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 24th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 11, 2013 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 22nd, March 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to October 11, 2012 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 3rd, May 2012 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 19th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to October 11, 2011 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (3 pages)
(CH01) On October 11, 2011 director's details were changed filed on: 14th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 11, 2010 with full list of members filed on: 11th, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 9th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to October 11, 2009 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (4 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 13th, October 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 13th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to October 14, 2008 filed on: 14th, October 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 22nd, September 2008 \| accounts	Free Download (7 pages)
(287) Registered office changed on 14/01/08 from: temple chambers 16A belvoir road coalville leics LE67 3QE filed on: 14th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 14/01/08 from: temple chambers 16A belvoir road coalville leics LE67 3QE filed on: 14th, January 2008 \| address	Free Download (1 page)
(363a) Annual return made up to October 11, 2007 filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 11, 2007 filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 28/08/07 from: 25 north avenue coalville leics LE67 3QX filed on: 28th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 28/08/07 from: 25 north avenue coalville leics LE67 3QX filed on: 28th, August 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 12th, July 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 12th, July 2007 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to November 27, 2006 filed on: 27th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 27, 2006 filed on: 27th, November 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 10/11/05 from: 11 banbury drive, shepshed loughborough leicestershire LE12 9PL filed on: 10th, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 10/11/05 from: 11 banbury drive, shepshed loughborough leicestershire LE12 9PL filed on: 10th, November 2005 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
(288a) On November 10, 2005 New director appointed filed on: 10th, November 2005 \| officers	Free Download (2 pages)
(288a) On November 10, 2005 New secretary appointed filed on: 10th, November 2005 \| officers	Free Download (2 pages)
(288a) On November 10, 2005 New director appointed filed on: 10th, November 2005 \| officers	Free Download (2 pages)
(288a) On November 10, 2005 New secretary appointed filed on: 10th, November 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, October 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 12th, October 2005 \| incorporation	Free Download (9 pages)
(288b) On October 12, 2005 Director resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)
(288b) On October 12, 2005 Secretary resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)
(288b) On October 12, 2005 Secretary resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)
(288b) On October 12, 2005 Director resigned filed on: 12th, October 2005 \| officers	Free Download (1 page)

Companies nearby
School Requirement Solutions Limited [0.05 mile]
Hewlett Developments Limited [0.08 mile]
Cost Benefit Build Ltd [0.15 mile]
Mabbott Consultancy Limited [0.20 mile]


Crystal Frog Ltd [0.07 mile]
Eales Consulting Limited [0.15 mile]
Electromex Limited [0.18 mile]
Penman Consultants Limited [0.23 mile]