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SPS TRADING LIMITED

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

This company is commonly known as Sps Trading Limited. The company was founded 21 years ago and was given the registration number 04512798. The firm's registered office is in WOLDINGHAM. You can find them at 1 Marden Manor 1 The Crescent, Station Road, Woldingham, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:SPS TRADING LIMITED
Company Number:04512798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:1 Marden Manor 1 The Crescent, Station Road, Woldingham, England, CR3 7DB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Lammas Lane, Esher, KT10 8NY

Director23 January 2009Active
22 Lammas Lane, Esher, KT10 8NY

Director25 February 2005Active
22 Sherborne Road, Chessington, KT9 1AT

Secretary16 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary16 August 2002Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director16 August 2002Active
30 Bowness Crescent, London, SW15 3QL

Director16 August 2002Active

People with Significant Control

Mr David Jeremy Wilkins
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:1 Marden Manor, 1 The Crescent, Woldingham, England, CR3 7DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Ms Suzanne Jacqueline Hinds
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:1 Marden Manor, 1 The Crescent, Woldingham, England, CR3 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-08-26Address

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

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-01-14Address

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

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-08-30Confirmation statement

Confirmation statement with updates.

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2016-08-12Officers

Termination secretary company with name termination date.

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2016-08-12Address

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

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2015-12-08Accounts

Accounts with accounts type total exemption full.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-28Accounts

Accounts with accounts type total exemption full.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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