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SPS GROUNDWORKS & BUILDING LIMITED

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

This company is commonly known as Sps Groundworks & Building Limited. The company was founded 16 years ago and was given the registration number 06477710. The firm's registered office is in LEICESTER. You can find them at The Oval, 57 New Walk, Leicester, Leicestershire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:SPS GROUNDWORKS & BUILDING LIMITED
Company Number:06477710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:The Oval, 57 New Walk, Leicester, Leicestershire, LE1 7EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Oval, 57 New Walk, Leicester, LE1 7EA

Director21 July 2020Active
7, Cooper Lane, Ratby, Leicester, LE6 0QG

Secretary18 January 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary18 January 2008Active
7, Cooper Lane, Ratby, Leicester, LE6 0QG

Director18 January 2008Active
7, Cooper Lane, Ratby, Leicester, LE6 0QG

Director18 January 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director18 January 2008Active

People with Significant Control

Mr Steven Paul Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:The Oval, 57 New Walk, Leicester, LE1 7EA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Shay Smith
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:British
Address:The Oval, 57 New Walk, Leicester, LE1 7EA
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type total exemption full.

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2024-01-18Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Change account reference date company previous shortened.

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2023-10-03Accounts

Change account reference date company previous extended.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-06-15Capital

Capital cancellation shares.

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2022-06-15Capital

Capital return purchase own shares.

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2022-02-05Confirmation statement

Confirmation statement with updates.

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2022-01-05Resolution

Resolution.

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2021-12-20Officers

Termination director company with name termination date.

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2021-12-20Officers

Termination secretary company with name termination date.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-07-21Officers

Appoint person director company with name date.

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2020-07-21Officers

Termination director company with name termination date.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

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