Substation Projects Management Limited. net worth, address, company information. Free

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Substation Projects Management Limited (number 06087104) is a private limited company legally formed on 2007-02-06. This company is situated at 21 Berwick Drive, Blundellsands, Merseyside L23 7UH. Substation Projects Management Limited is operating under SIC: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Substation Projects Management Limited
Number	06087104
Date of Incorporation:	6th February 2007
End of financial year:	30 April
Address:	21 Berwick Drive, Blundellsands, Merseyside, L23 7UH
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular company, we can name: Anthony O. (appointed on 06 February 2007). 1 secretary is present: Karen O. (appointed on 06 February 2007). The Companies House lists 3 persons of significant control, namely: Anthony O. owns 1/2 or less of shares, 1/2 or less of voting rights, Georgia O. owns 1/2 or less of shares, 1/2 or less of voting rights, Karen O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	17,344	19,565	19,871	25,866	29,628	94,707	46,618	35,806	64,627	32,361	34,879	75,586
Fixed Assets	621	646	386	550	3,935	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	1,412	78	1,216	7,149	7,357	-	-	-	-	-	-	-
Tangible Fixed Assets	621	646	386	550	3,935	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,412	78	-	-	-	-	-	-	-	-	-	-

People with significant control

Anthony O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Georgia O.

31 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Karen O.

6 April 2016 - 31 January 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/02/06 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/06 filed on: 28th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/02/06 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 30th, January 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 28th, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/02/06 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/02/06 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 28th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020/02/06 filed on: 5th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 18th, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/02/06 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 8th, January 2019 \| accounts	Free Download (9 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, May 2018 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/01/31 filed on: 1st, May 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/01/31 filed on: 1st, May 2018 \| persons with significant control	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, May 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/02/06 filed on: 1st, May 2018 \| confirmation statement	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/12/05 filed on: 22nd, December 2017 \| capital	Free Download (3 pages)
(AA01) Accounting period extended to 2018/04/30. Originally it was 2018/02/28 filed on: 6th, December 2017 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 3rd, May 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2017/02/06 filed on: 14th, March 2017 \| confirmation statement	Free Download (6 pages)
(CH03) On 2017/03/09 secretary's details were changed filed on: 9th, March 2017 \| officers	Free Download (1 page)
(CH01) On 2017/03/09 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/03/09 director's details were changed filed on: 9th, March 2017 \| officers	Free Download (2 pages)
(CH03) On 2017/03/09 secretary's details were changed filed on: 9th, March 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/02/29 filed on: 22nd, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/06 filed on: 16th, February 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/02/28 filed on: 14th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/06 filed on: 10th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/02/10 capital
(AA) Data of total exemption small company accounts made up to 2014/02/28 filed on: 28th, June 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/06 filed on: 18th, February 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/02/28 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/06 filed on: 28th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/02/29 filed on: 21st, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/06 filed on: 20th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/02/28 filed on: 5th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/06 filed on: 18th, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/02/28 filed on: 27th, November 2010 \| accounts	Free Download (4 pages)
(CH01) On 2009/10/03 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/06 filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/02/28 filed on: 23rd, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/05/20 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/02/29 filed on: 17th, April 2008 \| accounts	Free Download (5 pages)
(NEWINC) Company registration filed on: 6th, February 2007 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 6th, February 2007 \| incorporation	Free Download (12 pages)

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