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SPH ELECTRICAL LIMITED

SPH ELECTRICAL LIMITED

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

    • Overview

    Company NameSPH ELECTRICAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06082949
    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 SPH ELECTRICAL LIMITED?

    • Electrical installation (43210) / Construction

    Where is SPH ELECTRICAL LIMITED located?

    Registered Office Address
    8 Crouch Beck
    South Woodham Ferrers
    CM3 5JY Chelmsford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPH ELECTRICAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for SPH ELECTRICAL 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 Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Registered office address changed from 1299-1301 London Road Leigh on Sea Essex SS9 2AD to 8 Crouch Beck South Woodham Ferrers Chelmsford Essex CM3 5JY on May 10, 2021

    		1 pagesAD01

    Confirmation statement made on Feb 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Termination of appointment of Daniel Paul Hayes as a secretary on Dec 22, 2016

    		1 pagesTM02

    Statement of capital following an allotment of shares on Dec 22, 2016

    • Capital: GBP 2
    		3 pagesSH01

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2016

    Statement of capital on Mar 05, 2016

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA
    View All Filings

    Who are the officers of SPH ELECTRICAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Stephen Paul
    Crouch Beck
    South Woodham Ferrers
    CM3 5JY Chelmsford
    8
    Essex
    England
    		Director
    Crouch Beck
    South Woodham Ferrers
    CM3 5JY Chelmsford
    8
    Essex
    England
    		EnglandBritishDirector120110900001
    HAYES, Daniel Paul
    8 Crouch Beck
    South Woodham Ferrers
    CM3 5JY Chelmsford
    Essex
    		Secretary
    8 Crouch Beck
    South Woodham Ferrers
    CM3 5JY Chelmsford
    Essex
    		British120110820001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPH ELECTRICAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen Paul Hayes
    Crouch Beck
    South Woodham Ferrers
    CM3 5JY Chelmsford
    8
    Essex
    England
    		Apr 06, 2016
    Crouch Beck
    South Woodham Ferrers
    CM3 5JY Chelmsford
    8
    Essex
    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 75% of the voting rights in 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