UKBizDB.co.uk

SPH BOOKKEEPING SERVICES LTD

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

This company is commonly known as Sph Bookkeeping Services Ltd. The company was founded 26 years ago and was given the registration number 03381889. The firm's registered office is in MIDDLESEX. You can find them at 181a Broad Lane, Hampton, Middlesex, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:SPH BOOKKEEPING SERVICES LTD
Company Number:03381889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 1997
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:181a Broad Lane, Hampton, Middlesex, TW12 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
181a Broad Lane, Hampton, Middlesex, TW12 3BT

Secretary20 August 2018Active
181a Broad Lane, Hampton, TW12 3BT

Director05 June 1997Active
181a Broad Lane, Hampton, TW12 3BT

Secretary05 June 1997Active
54 Charlbury Crescent, Yardley, Birmingham, B26 2LL

Secretary05 June 1997Active
6 Gilbertstone Court, 32 Moat Lane Yardley, Birmingham, B26 1TJ

Director05 June 1997Active
181a Broad Lane, Hampton, Middlesex, TW12 3BT

Director01 October 2016Active

People with Significant Control

Mrs Pauline Frances Harding
Notified on:30 June 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:181a, Broad Lane, Hampton, England, TW12 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen James George Harding
Notified on:30 June 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:England
Address:181a, Broad Lane, Hampton, England, TW12 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Gazette

Gazette dissolved voluntary.

Download
2023-07-04Gazette

Gazette notice voluntary.

Download
2023-06-21Dissolution

Dissolution application strike off company.

Download
2022-09-26Accounts

Accounts with accounts type micro entity.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-09-02Accounts

Accounts with accounts type micro entity.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-15Accounts

Accounts with accounts type micro entity.

Download
2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Accounts

Accounts with accounts type micro entity.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-08-20Persons with significant control

Cessation of a person with significant control.

Download
2018-08-20Officers

Appoint person secretary company with name date.

Download
2018-08-20Officers

Termination director company with name termination date.

Download
2018-08-20Officers

Termination secretary company with name termination date.

Download
2018-06-06Confirmation statement

Confirmation statement with no updates.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download
2017-06-14Accounts

Accounts with accounts type micro entity.

Download
2016-10-05Officers

Appoint person director company with name date.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-06-23Accounts

Accounts with accounts type total exemption small.

Download
2015-07-09Accounts

Accounts with accounts type total exemption small.

Download
2015-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-02Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.