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Company Information for

SPS ETECH LIMITED

10A GREENCOAT PLACE, LONDON, SW1P 1PH,

Company Registration Number

06470858

Private Limited Company

Active

Company Overview

About Sps Etech Ltd

SPS ETECH LIMITED was founded on 2008-01-11 and has its registered office in London. The organisation's status is listed as "Active". Sps Etech Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SPS ETECH LIMITED

10A GREENCOAT PLACE LONDON SW1P 1PH Other companies in KT13

Filing Information

Company Number		06470858
Company ID Number		06470858
Date formed		2008-01-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		11/01/2016
Return next due		08/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-04-07 04:51:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPS ETECH LIMITED

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Company Officers of SPS ETECH LIMITED

Current Directors

Officer	Role	Date Appointed
ALASTAIR JAMES BEWICK	Director	2015-03-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT EDWARD DAVISON	Company Secretary	2015-03-26	2017-03-31
JUSTIN JAMES LOCK	Director	2010-08-13	2016-10-27
RICHARD PYE	Director	2010-08-13	2016-10-27
PAUL ALLEN TANSWELL	Director	2011-01-01	2016-10-27
EDWARD PETER SHEPHARD LEASK	Director	2015-03-26	2016-05-03
OLD RECTORY SECRETARIAL SERVICES LIMITED	Company Secretary	2008-01-11	2015-03-26
NICOLA GIDNEY	Director	2008-01-11	2010-08-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALASTAIR JAMES BEWICK	CURB GROUP LIMITED	Director	2016-11-11	CURRENT	2014-07-25	Active
ALASTAIR JAMES BEWICK	MESHH LIMITED	Director	2016-11-11	CURRENT	2008-10-08	Active
ALASTAIR JAMES BEWICK	CURB MEDIA LIMITED	Director	2016-11-11	CURRENT	2014-10-27	Active

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.

Date	Document Type	Document Description
2024-03-18		Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2024-03-15
2024-03-01		REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 80406 10a Greencoat Place London SW1P 9XP United Kingdom
2024-03-01		Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2024-03-01
2023-10-05		REGISTERED OFFICE CHANGED ON 05/10/23 FROM PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom
2023-10-05		Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2023-10-02
2023-10-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-09		CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-10-05		Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2022-10-05
2022-10-05	PSC05	Change of details for Csm Sport and Entertainment Holdings Limited as a person with significant control on 2022-10-05
2022-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-21		CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/21 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
2021-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-21	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-25	CS01	CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-05-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-09	LATEST SOC	09/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-09	CS01	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2017-10-05	CH01	Director's details changed for Mr Alastair James Bewick on 2017-09-01
2017-09-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-18	TM02	Termination of appointment of Robert Edward Davison on 2017-03-31
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TANSWELL
2016-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JUSTIN LOCK
2016-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD PYE
2016-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD PETER SHEPHARD LEASK
2016-10-17	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-17	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-17	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-02-26	AR01	11/01/16 ANNUAL RETURN FULL LIST
2016-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/16 FROM PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP
2015-10-12	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16	AA01	Previous accounting period shortened from 31/03/15 TO 31/12/14
2015-04-30	AP01	DIRECTOR APPOINTED EDWARD LEASK
2015-04-17	AP01	DIRECTOR APPOINTED ALASTAIR JAMES BEWICK
2015-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/15 FROM The Old Rectory, Church Street Weybridge Surrey KT13 8DE
2015-04-17	AP03	Appointment of Robert Edward Davison as company secretary on 2015-03-26
2015-04-17	TM02	APPOINTMENT TERMINATED, SECRETARY OLD RECTORY SECRETARIAL SERVICES LIMITED
2015-02-06	LATEST SOC	06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06	AR01	11/01/15 FULL LIST
2014-12-17	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-02-07	AR01	11/01/14 FULL LIST
2013-12-30	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-08	AR01	11/01/13 FULL LIST
2012-10-17	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-08	AR01	11/01/12 FULL LIST
2011-07-12	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-08	AR01	11/01/11 FULL LIST
2011-02-08	AP01	DIRECTOR APPOINTED MR PAUL ALLEN TANSWELL
2011-01-11	AA01	CURREXT FROM 31/01/2011 TO 31/03/2011
2010-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA GIDNEY
2010-09-10	AP01	DIRECTOR APPOINTED MR JUSTIN JAMES LOCK
2010-09-10	AP01	DIRECTOR APPOINTED MR RICHARD PYE
2010-02-08	AR01	11/01/10 FULL LIST
2010-02-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES LIMITED / 01/10/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA GIDNEY / 01/10/2009
2009-05-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-14	363a	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-01-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to SPS ETECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SPS ETECH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2013-02-21	Outstanding	RBS INVOICE FINANCE LIMITED

Creditors

Creditors Due Within One Year	2012-04-01	£ 326,950

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

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 ETECH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 4,590
Current Assets	2012-04-01	£ 270,962
Debtors	2012-04-01	£ 260,382
Fixed Assets	2012-04-01	£ 4,988
Shareholder Funds	2012-04-01	£ 51,000
Stocks Inventory	2012-04-01	£ 5,990
Tangible Fixed Assets	2012-04-01	£ 4,988

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SPS ETECH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPS ETECH LIMITED

Trademarks

We have not found any records of SPS ETECH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPS ETECH 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 (74100 - specialised design activities) as SPS ETECH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SPS ETECH 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.

Import/Export of Goods

Goods imported/exported by SPS ETECH LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-03-01	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
		2013-03-01	84431970	Printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442 (excl. machinery for printing textile materials, those for use in the production of semiconductors, ink jet printing machines, hectograph or stencil duplicating machines, addressing machines and other office printing machines of heading 8469 to 8472 and offset, flexographic, letterpress and gravure printing machinery)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPS ETECH 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 SPS ETECH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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