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SPM CONTRACTS LIMITED

SPM CONTRACTS LIMITED

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

    • Overview

    Company NameSPM CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05133720
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SPM CONTRACTS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SPM CONTRACTS LIMITED located?

    Registered Office Address
    72 Hilary Bevins Close
    Higham On The Hill
    CV13 6AQ Nuneaton
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPM CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What are the latest filings for SPM CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2023

    		4 pagesAA

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		4 pagesAA

    Registered office address changed from 35 Kelso Close, Worth Crawley West Sussec RH10 7XH to 72 Hilary Bevins Close Higham on the Hill Nuneaton Warwickshire CV13 6AQ on Sep 12, 2022

    		1 pagesAD01

    Confirmation statement made on May 20, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2021

    		4 pagesAA

    Confirmation statement made on May 20, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on May 20, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on May 20, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2017

    		3 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 20, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2014

    Statement of capital on May 28, 2014

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		11 pagesAA
    View All Filings

    Who are the officers of SPM CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONK, Alison
    35 Kelso Close
    Worth
    RH10 7XH Crawley
    West Sussex
    		Secretary
    35 Kelso Close
    Worth
    RH10 7XH Crawley
    West Sussex
    		British97861850001
    MONK, Stephen Peter
    35 Kelso Close
    Worth
    RH10 7XH Crawley
    West Sussex
    		Director
    35 Kelso Close
    Worth
    RH10 7XH Crawley
    West Sussex
    		United KingdomBritish97863040001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPM CONTRACTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Peter Monk
    Kelso Close
    Worth
    RH10 7XH Crawley
    35
    West Sussex
    United Kingdom
    		Apr 06, 2016
    Kelso Close
    Worth
    RH10 7XH Crawley
    35
    West Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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