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SP MANUFACTURING SERVICES LIMITED

SP MANUFACTURING SERVICES LIMITED

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

    • Overview

    Company NameSP MANUFACTURING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09522199
    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 SP MANUFACTURING SERVICES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is SP MANUFACTURING SERVICES LIMITED located?

    Registered Office Address
    4th Floor 2 Bond Court
    LS1 2JZ Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SP MANUFACTURING SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SP MANUFACTURING SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2025
    Next Confirmation Statement DueApr 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2024
    OverdueNo

    What are the latest filings for SP MANUFACTURING SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		8 pagesAA
    ADUBJZQ9

    Director's details changed for Mr David Allan Bell on Aug 19, 2024

    		2 pagesCH01
    XD9WWS41

    Director's details changed for Mr Phillip John Aird-Mash on Aug 19, 2024

    		2 pagesCH01
    XD9WWS29

    Registered office address changed from 4th Floor 2 Bond Court Leeds LS1 2JZ England to 4th Floor 2 Bond Court Leeds LS1 2JZ on Aug 20, 2024

    		1 pagesAD01
    XD9WWSMB

    Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds West Yorkshire LS1 5QS United Kingdom to 4th Floor 2 Bond Court Leeds LS1 2JZ on Aug 19, 2024

    		1 pagesAD01
    XD9U6TLK

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01
    XD06O4TV

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA
    ACI4ZI8R

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01
    XC0SBL8B

    Total exemption full accounts made up to Apr 30, 2022

    		9 pagesAA
    ABVK16KX

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01
    XB1IV6OB

    Termination of appointment of Ian Dominic Parsons as a director on Feb 21, 2022

    		1 pagesTM01
    XAYANAEZ

    Appointment of Mr Phillip John Aird-Mash as a director on Feb 21, 2022

    		2 pagesAP01
    XAYANA68

    Total exemption full accounts made up to Apr 30, 2021

    		10 pagesAA
    AAWIIZIG

    Total exemption full accounts made up to Apr 30, 2020

    		10 pagesAA
    AA3BQ4OQ

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01
    XA21VTG2

    Confirmation statement made on Mar 26, 2020 with no updates

    		3 pagesCS01
    X927083V

    Total exemption full accounts made up to Apr 30, 2019

    		10 pagesAA
    A8XPI9Y1

    Confirmation statement made on Mar 26, 2019 with no updates

    		3 pagesCS01
    X822HW0Y

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA
    A7WNQRX5

    Confirmation statement made on Apr 01, 2018 with no updates

    		3 pagesCS01
    X73JEDEZ

    Total exemption full accounts made up to Apr 30, 2017

    		5 pagesAA
    A6YCK21F

    Confirmation statement made on Apr 01, 2017 with updates

    		6 pagesCS01
    X648K2HN

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA
    A5MCEEKT

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 7,000
    		SH01
    X55RS055

    Termination of appointment of David Ian Hall as a director on Jun 15, 2015

    		1 pagesTM01
    X4CC0DLE
    View All Filings

    Who are the officers of SP MANUFACTURING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIRD-MASH, Phillip John
    2 Bond Court
    LS1 2JZ Leeds
    4th Floor
    England
    		Director
    2 Bond Court
    LS1 2JZ Leeds
    4th Floor
    England
    		EnglandBritishDirector301556830001
    BELL, David Allan
    2 Bond Court
    LS1 2JZ Leeds
    4th Floor
    England
    		Director
    2 Bond Court
    LS1 2JZ Leeds
    4th Floor
    England
    		EnglandBritishCompany Director154653530002
    HALL, David Ian
    14 South Parade
    LS1 5QS Leeds
    5th Floor Valiant Building
    West Yorkshire
    United Kingdom
    		Director
    14 South Parade
    LS1 5QS Leeds
    5th Floor Valiant Building
    West Yorkshire
    United Kingdom
    		EnglandBritishManaging Director129722110001
    PARSONS, Ian Dominic
    14 South Parade
    LS1 5QS Leeds
    5th Floor Valiant Building
    West Yorkshire
    United Kingdom
    		Director
    14 South Parade
    LS1 5QS Leeds
    5th Floor Valiant Building
    West Yorkshire
    United Kingdom
    		EnglandBritishCompany Director63325310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SP MANUFACTURING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    British Smaller Companies Vct Plc
    14 South Parade
    LS1 5QS Leeds
    5th Floor, Valiant Bulding
    England
    		Apr 06, 2016
    14 South Parade
    LS1 5QS Leeds
    5th Floor, Valiant Bulding
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number03134749
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    British Smaller Companies Vct2 Plc
    14 South Parade
    LS1 5QS Leeds
    5th Floor, Valiant Bulding
    England
    		Apr 06, 2016
    14 South Parade
    LS1 5QS Leeds
    5th Floor, Valiant Bulding
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Register
    Registration Number04084003
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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