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S & P Retail Ltd, ST5 7JB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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S & P RETAIL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S & P Retail Ltd. The company was founded 16 years ago and was given the registration number 06368014. The firm's registered office is in NEWCASTLE. You can find them at Lymore Villa 162a London Road, Chesterton, Newcastle, Staffordshire. This company's SIC code is 47250 - Retail sale of beverages in specialised stores.

Company Information

Name:S & P RETAIL LTD
Company Number:06368014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2007
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47250 - Retail sale of beverages in specialised stores
  • 47260 - Retail sale of tobacco products in specialised stores

Office Address & Contact

Registered Address:Lymore Villa 162a London Road, Chesterton, Newcastle, Staffordshire, ST5 7JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Hillport Avenue, Porthill, Newcastle Under Lyme, ST5 8QT

Secretary11 September 2007Active
80 Hillport Avenue, Porthill, Newcastle Under Lyme, ST5 8QT

Director11 September 2007Active

People with Significant Control

Mr Peter Walker
Notified on:01 July 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Lymore Villa, 162a London Road, Newcastle, England, ST5 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Walker
Notified on:01 July 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:Lymore Villa, 162a London Road, Newcastle, England, ST5 7JB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-09-17Confirmation statement

Confirmation statement with no updates.

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2022-11-08Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-09-30Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Address

Change registered office address company with date old address new address.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Incorporation

Memorandum articles.

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2014-04-17Resolution

Resolution.

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2014-01-10Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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