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SPS TRADING LIMITED

SPS TRADING LIMITED

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

    • Overview

    Company NameSPS TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04512798
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SPS TRADING LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SPS TRADING LIMITED located?

    Registered Office Address
    1 Marden Manor 1 The Crescent
    Station Road
    CR3 7DB Woldingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPS TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SPS TRADING LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for SPS TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Aug 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Marden Manor 1 the Crescent Marden Park Caterham Surrey CR3 7JF England to 1 Marden Manor 1 the Crescent Station Road Woldingham CR3 7DB on Aug 26, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 386 London Road Mitcham CR4 4EA England to 1 Marden Manor 1 the Crescent Marden Park Caterham Surrey CR3 7JF on Jan 14, 2019

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Aug 16, 2016 with updates

    		6 pagesCS01

    Termination of appointment of Neil Anthony Roger Winckless as a secretary on Aug 12, 2016

    		1 pagesTM02

    Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BY to 386 London Road Mitcham CR4 4EA on Aug 12, 2016

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2015

    		12 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SPS TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINDS, Suzanne Jacqueline
    22 Lammas Lane
    KT10 8NY Esher
    Surrey
    		Director
    22 Lammas Lane
    KT10 8NY Esher
    Surrey
    		EnglandBritishDirector76754530002
    WILKINS, David Jeremy
    22 Lammas Lane
    KT10 8NY Esher
    Surrey
    		Director
    22 Lammas Lane
    KT10 8NY Esher
    Surrey
    		EnglandBritishInrerior & Exterior Decorating34940600004
    WINCKLESS, Neil Anthony Roger
    22 Sherborne Road
    KT9 1AT Chessington
    Surrey
    		Secretary
    22 Sherborne Road
    KT9 1AT Chessington
    Surrey
    		British80729140001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    WILKINS, Anthony Donald
    30 Bowness Crescent
    SW15 3QL London
    		Director
    30 Bowness Crescent
    SW15 3QL London
    		BritishSchool Outfitter84697820001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPS TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Jeremy Wilkins
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		Apr 06, 2016
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Suzanne Jacqueline Hinds
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		Apr 06, 2016
    1 The Crescent
    Station Road
    CR3 7DB Woldingham
    1 Marden Manor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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