UKBizDB.co.uk

S P S SIGNS LIMITED

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

This company is commonly known as S P S Signs Limited. The company was founded 21 years ago and was given the registration number 04482361. The firm's registered office is in YARM. You can find them at 49a Millennium House, High Street, Yarm, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:S P S SIGNS LIMITED
Company Number:04482361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:49a Millennium House, High Street, Yarm, England, TS15 9BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Portchester Close, Ingleby Barwick, Stockton-On-Tees, United Kingdom, TS17 5LQ

Secretary10 July 2002Active
49a, Millennium House, High Street, Yarm, England, TS15 9BH

Director10 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary10 July 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director10 July 2002Active

People with Significant Control

Mrs Sarah Jayne Palmer
Notified on:31 August 2021
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:49a, Millennium House, Yarm, England, TS15 9BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steve Palmer
Notified on:01 June 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:49a, Millennium House, Yarm, England, TS15 9BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type micro entity.

Download
2023-07-06Confirmation statement

Confirmation statement with updates.

Download
2023-06-27Persons with significant control

Change to a person with significant control.

Download
2023-06-26Persons with significant control

Notification of a person with significant control.

Download
2023-01-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-16Persons with significant control

Change to a person with significant control.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2022-02-09Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Accounts

Accounts with accounts type micro entity.

Download
2021-05-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Officers

Change person secretary company with change date.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Accounts

Accounts with accounts type micro entity.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-01Accounts

Accounts with accounts type micro entity.

Download
2018-05-01Confirmation statement

Confirmation statement with updates.

Download
2018-04-23Accounts

Accounts with accounts type micro entity.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2016-11-15Address

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

Download
2016-10-26Accounts

Accounts with accounts type total exemption small.

Download
2016-08-16Confirmation statement

Confirmation statement with updates.

Download
2016-04-30Accounts

Accounts with accounts type total exemption small.

Download
2015-08-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-25Accounts

Accounts with accounts type total exemption small.

Download
2014-07-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.