Active
Company Information for SPS INVESTMENTS GROUP LIMITED
7 BRADFORD BUSINESS PARK, KINGS GATE, BRADFORD, WEST YORKSHIRE, BD1 4SJ,
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Company Registration Number
07612649
Private Limited Company
Active |
Company Name | ||||
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SPS INVESTMENTS GROUP LIMITED | ||||
Legal Registered Office | ||||
7 BRADFORD BUSINESS PARK, KINGS GATE BRADFORD WEST YORKSHIRE BD1 4SJ Other companies in BD1 | ||||
Previous Names | ||||
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Company Number | 07612649 | |
---|---|---|
Company ID Number | 07612649 | |
Date formed | 2011-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 28/12/2025 | |
Latest return | 21/04/2016 | |
Return next due | 19/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 06:54:57 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MICHAEL CHIDLEY |
||
STEVEN RICHARD HARRISON |
||
PAUL HOWARD MCNULTY |
||
ANTHONY WILLIAM RIEGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ALEXANDER MCMANUS |
Director | ||
JOHN DEREK ANDREWS |
Director | ||
PAUL CHRISTOPHER BYRNE |
Director | ||
JOHN FREDERICK SWARBRICK |
Director | ||
ANTHONY EDWARD NORWOOD |
Director | ||
SSH SECRETARIES LIMITED |
Company Secretary | ||
PETER MORTIMER CROSSLEY |
Director | ||
SSH DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRIVER HIRE BURTON LIMITED | Director | 2018-03-25 | CURRENT | 2017-12-15 | Active | |
HAMSARD 3477 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
DRIVER HIRE MAIDSTONE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-04 | Active | |
DRIVER HIRE DONCASTER LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-13 | Active | |
DRIVER HIRE MERSEYSIDE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-07 | Active | |
SPECIALIST PEOPLE SERVICES EBT LIMITED | Director | 2015-09-09 | CURRENT | 2015-02-25 | Active | |
INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED | Director | 2013-11-22 | CURRENT | 2007-05-21 | Active | |
FENCING AND LIGHTING CONTRACTORS LTD | Director | 2013-11-22 | CURRENT | 2008-04-02 | Active | |
ISS LABOUR GROUP LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active | |
DRIVER HIRE EXETER LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-17 | Active | |
CLEARCITE LIMITED | Director | 2012-03-25 | CURRENT | 2012-03-19 | Active | |
DRIVER HIRE INVESTMENTS GROUP LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Active | |
DH CENTRAL SERVICES LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
DRIVER HIRE LIMITED | Director | 2006-09-19 | CURRENT | 2006-08-15 | Active | |
DH PEOPLE PLUS LIMITED | Director | 2004-09-28 | CURRENT | 2003-03-14 | Active | |
DRIVER HIRE GROUP SERVICES LIMITED | Director | 2004-09-28 | CURRENT | 1988-02-02 | Active | |
DRIVER HIRE TRADING LIMITED | Director | 2004-09-28 | CURRENT | 2003-05-18 | Active | |
TOTAL-DRIVE.COM LIMITED | Director | 2004-09-28 | CURRENT | 1996-05-14 | Active | |
DRIVER HIRE HOLDINGS LIMITED | Director | 2004-09-28 | CURRENT | 1996-05-14 | Active | |
DRIVER HIRE INVESTMENTS LIMITED | Director | 2004-09-28 | CURRENT | 2004-08-10 | Active | |
KAL 2017 LIMITED | Director | 2018-05-17 | CURRENT | 1994-11-09 | Liquidation | |
PRONXD LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Liquidation | |
SPECIALIST PEOPLE SERVICES EBT LIMITED | Director | 2015-09-09 | CURRENT | 2015-02-25 | Active | |
KEOGHS TOPCO LIMITED | Director | 2014-02-07 | CURRENT | 2012-02-14 | Active - Proposal to Strike off | |
ENSCO 641 LIMITED | Director | 2014-01-10 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
KHL 2017 LIMITED | Director | 2013-03-26 | CURRENT | 2006-10-27 | Liquidation | |
KGL 2017 LIMITED | Director | 2013-03-26 | CURRENT | 2007-03-14 | Liquidation | |
DRIVER HIRE BURTON LIMITED | Director | 2018-03-25 | CURRENT | 2017-12-15 | Active | |
HAMSARD 3477 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
DRIVER HIRE MAIDSTONE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-04 | Active | |
DRIVER HIRE DONCASTER LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-13 | Active | |
DRIVER HIRE MERSEYSIDE LIMITED | Director | 2017-03-26 | CURRENT | 2017-03-07 | Active | |
DH PEOPLE PLUS LIMITED | Director | 2016-01-25 | CURRENT | 2003-03-14 | Active | |
DRIVER HIRE GROUP SERVICES LIMITED | Director | 2016-01-25 | CURRENT | 1988-02-02 | Active | |
DRIVER HIRE TRADING LIMITED | Director | 2016-01-25 | CURRENT | 2003-05-18 | Active | |
DRIVER HIRE BRADFORD LIMITED | Director | 2016-01-25 | CURRENT | 2006-01-11 | Active | |
DRIVER HIRE VENTURES LIMITED | Director | 2016-01-25 | CURRENT | 2006-03-09 | Active | |
DRIVER HIRE LIMITED | Director | 2016-01-25 | CURRENT | 2006-08-15 | Active | |
DRIVER HIRE INVESTMENTS GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2007-07-23 | Active | |
DRIVER HIRE EXETER LIMITED | Director | 2016-01-25 | CURRENT | 2012-09-17 | Active | |
TOTAL-DRIVE.COM LIMITED | Director | 2016-01-25 | CURRENT | 1996-05-14 | Active | |
DRIVER HIRE HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 1996-05-14 | Active | |
DRIVER HIRE INVESTMENTS LIMITED | Director | 2016-01-25 | CURRENT | 2004-08-10 | Active | |
DRIVER HIRE CONTRACTS LIMITED | Director | 2016-01-25 | CURRENT | 2005-07-11 | Active | |
DH CENTRAL SERVICES LIMITED | Director | 2016-01-25 | CURRENT | 2007-03-02 | Active | |
FENCING AND LIGHTING CONTRACTORS LTD | Director | 2016-01-25 | CURRENT | 2008-04-02 | Active | |
CLEARCITE LIMITED | Director | 2016-01-25 | CURRENT | 2012-03-19 | Active | |
ISS LABOUR GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2013-10-15 | Active | |
HAMSARD 3477 LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
READYPOWER RAIL SERVICES FINANCE LIMITED | Director | 2017-05-30 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
READYPOWER RAIL SERVICES GROUP LIMITED | Director | 2017-05-30 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
QP BUSINESS SERVICES LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-26 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/23 | ||
CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/22 | |
CESSATION OF LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF OBS 2011 LP AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
PSC07 | CESSATION OF LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
Sub-division of shares on 2022-04-06 | ||
SH02 | Sub-division of shares on 2022-04-06 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
CERTNM | Company name changed specialist people services group LIMITED\certificate issued on 20/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PSC02 | Notification of Sps Bidco Limited as a person with significant control on 2022-04-06 | |
PSC07 | CESSATION OF LDC (MANAGERS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD HARRISON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076126490004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076126490003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL CHIDLEY | |
PSC02 | Notification of Obs 2011 Lp as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20 | |
CH01 | Director's details changed for Mr Anthony William Rieger on 2020-10-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Steven Richard Harrison on 2019-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ALEXANDER MCMANUS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076126490003 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 120068.75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 120068.75 | |
CS01 | 21/04/17 STATEMENT OF CAPITAL GBP 120068.750 | |
CS01 | 21/04/17 STATEMENT OF CAPITAL GBP 120068.750 | |
CH01 | Director's details changed for Mr Paul Howard Mcnulty on 2017-03-27 | |
AP01 | DIRECTOR APPOINTED MR NEIL ALEXANDER MCMANUS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/16 | |
RES01 | ADOPT ARTICLES 22/07/16 | |
RES01 | ADOPT ARTICLES 08/06/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 120068.75 | |
AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL HOWARD MCNULTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEREK ANDREWS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 120100.65 | |
AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 120100.65 | |
AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 02/05/2014 | |
CERTNM | Company name changed hamsard 3246 LIMITED\certificate issued on 13/05/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | TRANSFER SHARES 22/11/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH02 | SUB-DIVISION 22/11/13 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 22/11/13 STATEMENT OF CAPITAL GBP 120100.00 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE | |
AR01 | 21/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/03/12 | |
AP01 | DIRECTOR APPOINTED MR STEVE RICHARD HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWARBRICK | |
AR01 | 21/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BYRNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NORWOOD | |
SH01 | 28/02/12 STATEMENT OF CAPITAL GBP 120066.250 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES15 | CHANGE OF NAME 22/08/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR JOHN DEREK ANDREWS | |
AP01 | DIRECTOR APPOINTED ANTHONY WILLIAM RIEGER | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CHIDLEY | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 27/06/11 STATEMENT OF CAPITAL GBP 120065.250 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY EDWARD NORWOOD | |
AA01 | CURRSHO FROM 31/03/2012 TO 28/03/2012 | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK SWARBRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SSH DIRECTORS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR UNITED KINGDOM | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CROSSLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SSH SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111) | ||
KEYMAN INSURANCE ASSIGNMENT | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SPS INVESTMENTS GROUP LIMITED are:
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. |