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

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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	2025-01-31
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	353,127
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	324,474

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

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

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(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)
(SH01) Capital declared on October 15, 2015: 4.00 GBP capital
(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)
(SH01) Capital declared on October 11, 2013: 4.00 GBP capital
(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 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 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 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)

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