Company Information for SPS REALISATIONS LIMITED
29 New Walk, Leicester, LE1 6TE,
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Company Registration Number
02717968
Private Limited Company
Liquidation |
Company Name | ||
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SPS REALISATIONS LIMITED | ||
Legal Registered Office | ||
29 New Walk Leicester LE1 6TE Other companies in NG12 | ||
Previous Names | ||
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Company Number | 02717968 | |
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Company ID Number | 02717968 | |
Date formed | 1992-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-04-30 | |
Account next due | 31/01/2019 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-15 12:02:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GRIFFITHS |
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ANDREW JOHN KAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER RICHARD PRIESTLEY |
Company Secretary | ||
CHRISTOPHER RICHARD PRIESTLEY |
Director | ||
PETER CYRIL ROBERT LEWIS |
Director | ||
ANDREW JOHN KAY |
Company Secretary | ||
ANDREW JOHN KAY |
Director | ||
WILLIAM TELFORD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUSINESS COACHING & DEVELOPMENT LIMITED | Director | 2011-03-31 | CURRENT | 2004-02-16 | Dissolved 2016-05-10 | |
ATC SAFETY SERVICES LIMITED | Director | 2009-10-05 | CURRENT | 1995-10-03 | Dissolved 2016-12-19 | |
ATC RISK MANAGEMENT LIMITED | Director | 2008-01-01 | CURRENT | 2007-11-02 | Dissolved 2014-07-29 | |
FINANCE ASSURED FINANCIAL SERVICES LIMITED | Director | 2006-11-06 | CURRENT | 2000-05-11 | Dissolved 2014-11-04 | |
MEDIA FIRST LIMITED | Director | 2004-09-08 | CURRENT | 1984-07-06 | Active | |
STERLING CONSULTANCY (UK) LIMITED | Director | 1998-03-19 | CURRENT | 1998-02-23 | Dissolved 2014-08-29 |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-08-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-08-07 | |
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/18 FROM 5 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG | |
RES15 | CHANGE OF NAME 03/07/2018 | |
CERTNM | Company name changed sterling professional services LIMITED\certificate issued on 05/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/14 FROM Sterling House 10 Wheatcroft Business Park Edwalton Nottinghamshire NG12 4DG | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 27/05/10 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr David Griffiths as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTOPHER PRIESTLEY | |
AA | 30/04/10 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/06/01 | |
363s | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: STERLING HOUSE 165-181 FARNHAM ROAD SLOUGH BERKSHIRE SL1 4XP | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/06/98 | |
363s | RETURN MADE UP TO 27/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | |
ELRES | S386 DISP APP AUDS 28/05/96 | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/05/96; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 09/06/95 | |
ELRES | S366A DISP HOLDING AGM 09/06/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 | |
363x | RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/05/94; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/94 FROM: 186 DERBY ROAD NOTTINGHAM NG7 1NF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/10/93 | |
363s | RETURN MADE UP TO 27/05/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED |
Notice of | 2020-10-06 |
Appointmen | 2018-08-14 |
Resolution | 2018-08-14 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
Creditors Due Within One Year | 2012-05-01 | £ 38,174 |
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Taxation Social Security Due Within One Year | 2012-05-01 | £ 1 |
Trade Creditors Within One Year | 2012-05-01 | £ 38,132 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPS REALISATIONS LIMITED
Called Up Share Capital | 2012-05-01 | £ 200 |
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Cash Bank In Hand | 2012-05-01 | £ 12 |
Current Assets | 2012-05-01 | £ 38,374 |
Debtors | 2012-05-01 | £ 38,362 |
Shareholder Funds | 2012-05-01 | £ 200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as SPS REALISATIONS LIMITED are:
Initiating party | Event Type | Notice of | |
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Defending party | SPS REALISATIONS LIMITED | Event Date | 2020-10-06 |
Initiating party | Event Type | Appointmen | |
Defending party | SPS REALISATIONS LIMITED | Event Date | 2018-08-14 |
Name of Company: SPS REALISATIONS LIMITED Company Number: 02717968 Nature of Business: Serviced Offices Previous Name of Company: Sterling Professional Services Ltd (27/05/92 - 05/07/18) Registered of… | |||
Initiating party | Event Type | Resolution | |
Defending party | SPS REALISATIONS LIMITED | Event Date | 2018-08-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |