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Home > England & Wales Companies > SPH (IW) LIMITED
Company Information for

SPH (IW) LIMITED

MOORE (SOUTH) R&I LLP THE QUAY, 30 CHANNEL WAY, OCEAN VILLAGE, SOUTHAMPTON, SO14 3TG,
Company Registration Number
04913616
Private Limited Company
Liquidation

Company Overview

About Sph (iw) Ltd
SPH (IW) LIMITED was founded on 2003-09-26 and has its registered office in Ocean Village. The organisation's status is listed as "Liquidation". Sph (iw) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPH (IW) LIMITED
 
Legal Registered Office
MOORE (SOUTH) R&I LLP THE QUAY
30 CHANNEL WAY
OCEAN VILLAGE
SOUTHAMPTON
SO14 3TG
Other companies in PO31
 
Filing Information
Company Number 04913616
Company ID Number 04913616
Date formed 2003-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 07:03:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPH (IW) LIMITED
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Company Officers of SPH (IW) LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM GIBSON
 Company Secretary 2003-09-26
MALCOLM GIBSON
 Director 2013-05-01
STEPHEN PORTER
 Director 2003-09-26
TIMOTHY PAUL PORTER
 Director 2003-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM GIBSON MTS SHIPPING LTD Company Secretary 2007-10-17 CURRENT 2007-10-17 Active - Proposal to Strike off
MALCOLM GIBSON TECHNICAL PACKING SERVICES LIMITED Company Secretary 2005-06-09 CURRENT 2004-07-20 Active - Proposal to Strike off
MALCOLM GIBSON STEVE PORTER TRANSPORT LTD Company Secretary 1991-07-31 CURRENT 1989-03-16 In Administration
MALCOLM GIBSON RFD (IW) LIMITED Director 2011-06-16 CURRENT 1918-12-07 Dissolved 2013-08-20
MALCOLM GIBSON STEVE PORTER TRANSPORT LTD Director 2011-04-01 CURRENT 1989-03-16 In Administration
MALCOLM GIBSON MTS SHIPPING LTD Director 2007-10-17 CURRENT 2007-10-17 Active - Proposal to Strike off
STEPHEN PORTER THE OLD SCHOOL CENTRE CIC Director 2015-04-15 CURRENT 2015-04-15 Active
STEPHEN PORTER RYDE ARENA LIMITED Director 2015-03-23 CURRENT 2015-03-23 Dissolved 2018-04-10
STEPHEN PORTER WOOTTON BRIDGE SPORTS AND FITNESS ASSOCIATION LIMITED Director 2012-12-05 CURRENT 2009-06-11 Dissolved 2016-07-12
STEPHEN PORTER ISLE OF WIGHT FOODBANK Director 2012-07-04 CURRENT 2011-10-28 Active
STEPHEN PORTER RFD (IW) LIMITED Director 2011-06-16 CURRENT 1918-12-07 Dissolved 2013-08-20
STEPHEN PORTER MTS SHIPPING LTD Director 2007-10-17 CURRENT 2007-10-17 Active - Proposal to Strike off
STEPHEN PORTER HAMPSHIRE & ISLE OF WIGHT OPPORTUNITY SOCIETY LIMITED Director 2006-10-20 CURRENT 2000-11-02 Active
STEPHEN PORTER ISLE OF WIGHT ENTERPRISE AGENCY Director 2006-10-20 CURRENT 1982-03-19 Active - Proposal to Strike off
STEPHEN PORTER TECHNICAL PACKING SERVICES LIMITED Director 2005-06-09 CURRENT 2004-07-20 Active - Proposal to Strike off
STEPHEN PORTER ISLE OF WIGHT CHAMBER OF COMMERCE Director 2003-09-25 CURRENT 1973-12-11 Active
STEPHEN PORTER STEVE PORTER TRANSPORT LTD Director 1991-07-31 CURRENT 1989-03-16 In Administration
TIMOTHY PAUL PORTER MTS SHIPPING LTD Director 2007-10-17 CURRENT 2007-10-17 Active - Proposal to Strike off
TIMOTHY PAUL PORTER TECHNICAL PACKING SERVICES LIMITED Director 2005-06-09 CURRENT 2004-07-20 Active - Proposal to Strike off
TIMOTHY PAUL PORTER STEVE PORTER TRANSPORT LTD Director 1991-07-31 CURRENT 1989-03-16 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/20 FROM Dallimore House Somerton Industrial Park Cowes Isle of Wight PO31 8PB
2020-01-23LIQ01Voluntary liquidation declaration of solvency
2020-01-23600Appointment of a voluntary liquidator
2020-01-23LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-20
2019-11-05AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-12-21AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PORTER
2017-07-12PSC07CESSATION OF STEPHEN PORTER AS A PERSON OF SIGNIFICANT CONTROL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-02-02AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 500
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-28AR0126/09/15 ANNUAL RETURN FULL LIST
2015-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-12AR0126/09/14 ANNUAL RETURN FULL LIST
2014-12-12CH03SECRETARY'S DETAILS CHNAGED FOR MR MALCOLM GIBSON on 2014-09-01
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PAUL PORTER / 01/09/2014
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PORTER / 01/09/2014
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-24AR0126/09/13 ANNUAL RETURN FULL LIST
2013-12-24AP01DIRECTOR APPOINTED MR MALCOLM GIBSON
2013-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-10-04AR0126/09/12 ANNUAL RETURN FULL LIST
2012-01-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-09AR0126/09/11 ANNUAL RETURN FULL LIST
2011-01-19AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0126/09/10 ANNUAL RETURN FULL LIST
2010-01-21AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0126/09/09 FULL LIST
2008-12-08363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-11-14AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PORTER / 17/09/2004
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-16363sRETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS
2006-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-11363sRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-20363sRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2005-02-08225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04
2004-10-27363sRETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2003-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SPH (IW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-01-23
Resolution2020-01-23
Appointmen2020-01-23
Fines / Sanctions
No fines or sanctions have been issued against SPH (IW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPH (IW) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 SPH (IW) LIMITED

Intangible Assets
Patents
We have not found any records of SPH (IW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPH (IW) LIMITED
Trademarks
We have not found any records of SPH (IW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPH (IW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SPH (IW) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SPH (IW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySPH (IW) LIMITEDEvent Date2020-01-23
 
Initiating party Event TypeResolution
Defending partySPH (IW) LIMITEDEvent Date2020-01-23
 
Initiating party Event TypeAppointmen
Defending partySPH (IW) LIMITEDEvent Date2020-01-23
Name of Company: SPH (IW) LIMITED Company Number: 04913616 Nature of Business: Activities of head offices Registered office: Moore (South) R&I LLP, The Quay, 30 Channel Way, Ocean Village, Southampton…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPH (IW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPH (IW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SO14 3TG