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S P L INSTALLATIONS LIMITED

S P L INSTALLATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameS P L INSTALLATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03443424
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of S P L INSTALLATIONS LIMITED?

    • Electrical installation (43210) / Construction

    Where is S P L INSTALLATIONS LIMITED located?

    Registered Office Address
    First Floor,
    73-81 Southwark Bridge Road
    SE1 0NQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S P L INSTALLATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for S P L INSTALLATIONS LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for S P L INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		13 pagesAA

    Confirmation statement made on Oct 02, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 02, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to First Floor, 73-81 Southwark Bridge Road London SE1 0NQ on Oct 16, 2023

    		1 pagesAD01

    Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 02, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		12 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 06, 2022

    • Capital: GBP 110
    		6 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		10 pagesMA

    Confirmation statement made on Oct 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Oct 02, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Confirmation statement made on Oct 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Oct 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Notice of completion of voluntary arrangement

    		15 pagesCVA4

    Registration of charge 034434240001, created on Nov 07, 2017

    		30 pagesMR01

    Confirmation statement made on Oct 02, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of S P L INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Susan Anne
    50 Barnfield Wood Road
    BR3 6SU Beckenham
    Kent
    		Secretary
    50 Barnfield Wood Road
    BR3 6SU Beckenham
    Kent
    		British95526990002
    GREGORY, Paul David
    50 Barnfield Wood Road
    BR3 6SU Beckenham
    Kent
    		Director
    50 Barnfield Wood Road
    BR3 6SU Beckenham
    Kent
    		EnglandBritish101371580002
    GREGORY, Susan Anne
    50 Barnfield Wood Road
    BR3 6SU Beckenham
    Kent
    		Director
    50 Barnfield Wood Road
    BR3 6SU Beckenham
    Kent
    		EnglandBritish95526990002
    MAY, Doreen Frances
    37 Station Road
    DA3 7QD Longfield
    Kent
    		Secretary
    37 Station Road
    DA3 7QD Longfield
    Kent
    		British48144510001
    FITZPATRICK, Craig
    27 Corbylands Road
    DA15 8JG Sidcup
    Kent
    		Director
    27 Corbylands Road
    DA15 8JG Sidcup
    Kent
    		British78294310001
    WHINCUP, Craig
    37 Station Road
    DA3 7QD Longfield
    Kent
    		Director
    37 Station Road
    DA3 7QD Longfield
    Kent
    		British54890090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S P L INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Gregory
    Barnfield Wood Road
    BR3 6SU Beckenham
    50
    Kent
    England
    		Apr 06, 2016
    Barnfield Wood Road
    BR3 6SU Beckenham
    50
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does S P L INSTALLATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2013Date of meeting to approve CVA
    Feb 23, 2018Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Duncan Robert Beat
    Rsm Tenon Restructuring 805 Salisbury House
    31 Finsbury Circus
    EC2M 5SQ London
    		practitioner
    Rsm Tenon Restructuring 805 Salisbury House
    31 Finsbury Circus
    EC2M 5SQ London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0