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SPS RETAIL SERVICES LIMITED

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

This company is commonly known as Sps Retail Services Limited. The company was founded 8 years ago and was given the registration number 10190368. The firm's registered office is in SOLIHULL. You can find them at Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:SPS RETAIL SERVICES LIMITED
Company Number:10190368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2016
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England, B37 7DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL

Secretary20 May 2016Active
Marston House, 5, Elmdon Lane, Marston Green, Solihull, England, B37 7DL

Director20 May 2016Active

People with Significant Control

Mr Stuart Paul Smith
Notified on:19 May 2017
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:140, Landor Road, Whitnash, Leamington Spa, England, CV31 2JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Pauline Kelly-Smith
Notified on:19 May 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Marston House, 5, Elmdon Lane, Solihull, England, B37 7DL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type micro entity.

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2020-12-02Persons with significant control

Change to a person with significant control.

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2020-12-02Officers

Change person secretary company with change date.

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2020-06-03Persons with significant control

Change to a person with significant control.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-06-02Persons with significant control

Notification of a person with significant control.

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2020-06-02Persons with significant control

Change to a person with significant control.

Download
2020-02-27Accounts

Accounts with accounts type micro entity.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-03Officers

Change person secretary company with change date.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Officers

Change person director company with change date.

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2018-07-25Persons with significant control

Notification of a person with significant control.

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2018-07-25Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-25Address

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

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-27Confirmation statement

Confirmation statement with updates.

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2016-05-20Incorporation

Incorporation company.

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