S P CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

03498964

Incorporation date

25/01/1998

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Erection of roof covering and frames (45.22 - SIC 2003);Other building installation (45.34 - SIC 2003);Floor or wall covering (45.43 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/01/1998)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/01/2012

Application to strike the company off the register

View PDF (3 pages)

07/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

07/11/2010

Total exemption small company accounts made up to 2010-05-31

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01/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (5 pages)

01/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/02/2010

Register inspection address has been changed

View PDF (1 pages)

01/02/2010

Director's details changed for Stuart Ian Penny on 2010-02-02

View PDF (2 pages)

01/02/2010

Director's details changed for Cheryl Hughes on 2010-02-02

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

04/02/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

04/02/2009

Registered office changed on 05/02/2009 from first floor, unit 7 waterside trading estate hamm moor lane, weybridge surrey KT15 2SN

View PDF (1 pages)

04/02/2009

Location of debenture register

View PDF (1 pages)

04/02/2009

Location of register of members

View PDF (1 pages)

19/11/2008

Accounts made up to 2008-05-31

View PDF (5 pages)

06/02/2008

Return made up to 26/01/08; full list of members

View PDF (3 pages)

07/06/2007

Return made up to 26/01/07; full list of members

View PDF (3 pages)

07/06/2007

Registered office changed on 08/06/07 from: first floor unit 7 waterside trading estate hamm moor lane weybridge surrey KT15 2SN

View PDF (1 pages)

07/06/2007

Location of debenture register

View PDF (1 pages)

07/06/2007

Location of register of members

View PDF (1 pages)

07/06/2007

Accounts made up to 2007-05-31

View PDF (2 pages)

07/06/2007

Director's particulars changed

View PDF (1 pages)

07/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/03/2007

Registered office changed on 14/03/07 from: first floor brassey house, new zealand avenue, walton on thames surrey KT12 1QD

View PDF (1 pages)

21/01/2007

Total exemption full accounts made up to 2006-05-31

View PDF (11 pages)

25/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (13 pages)

22/03/2006

Return made up to 26/01/06; full list of members

View PDF (7 pages)

08/06/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

04/05/2005

Certificate of change of name

View PDF (2 pages)

07/04/2005

Return made up to 26/01/05; full list of members

View PDF (7 pages)

07/04/2005

Director's particulars changed

View PDF (0 pages)

19/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (11 pages)

29/01/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

29/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/01/2004

Director's particulars changed

View PDF (1 pages)

07/03/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

02/02/2003

Registered office changed on 03/02/03 from: 30 grange road egham surrey TW20 9QP

View PDF (1 pages)

03/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

04/03/2002

Return made up to 26/01/02; full list of members

View PDF (6 pages)

24/05/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

07/05/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

07/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/08/2000

Registered office changed on 30/08/00 from: 2 chaucer road ashford middlesex TW15 2QZ

View PDF (1 pages)

26/01/2000

New secretary appointed

View PDF (2 pages)

26/01/2000

Return made up to 26/01/00; full list of members

View PDF (7 pages)

26/01/2000

Director's particulars changed

View PDF (0 pages)

23/01/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

04/10/1999

Registered office changed on 05/10/99 from: 2 pilgrims place chaucer road ashford middlesex TW15 2QZ

View PDF (1 pages)

14/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/09/1999

Registered office changed on 09/09/99 from: cedarwood penton hall drive staines middlesex TW18 2HP

View PDF (1 pages)

21/01/1999

Resolutions

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21/01/1999

Resolutions

View PDF (1 pages)

21/01/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

21/01/1999

Director's particulars changed

View PDF (0 pages)

21/12/1998

Ad 01/12/98--------- £ si 10@1=10 £ ic 2/12

View PDF (2 pages)

21/12/1998

New director appointed

View PDF (2 pages)

25/03/1998

Accounting reference date extended from 31/01/99 to 31/05/99

View PDF (1 pages)

24/02/1998

Registered office changed on 25/02/98 from: suite 18760 new bond street london W1Y 9DD

View PDF (1 pages)

24/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/1998

New director appointed

View PDF (2 pages)

24/02/1998

Secretary resigned

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

25/01/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Total Exemption Small

Last made up date

30/05/2010

Next account date

30/05/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FIRST SECRETARIES LIMITED	Nominee Secretary	25/01/1998 - 18/02/1998	6838
FIRST DIRECTORS LIMITED	Nominee Director	25/01/1998 - 18/02/1998	5474
Penny, Stuart Ian	Director	30/11/1998 - Present	-
Hughes, Cheryl	Secretary	13/09/1999 - Present	-
Hughes, Cheryl	Director	18/02/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About S P CONTRACTS LIMITED

S P CONTRACTS LIMITED is an(a) Dissolved company incorporated on 25/01/1998 with the registered office located at First Floor, Unit 7 Waterside Trading Estate, Hamm Moor Lane, Weybridge, Surrey KT15 2SN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S P CONTRACTS LIMITED?

S P CONTRACTS LIMITED is currently Dissolved. It was registered on 25/01/1998 and dissolved on 23/04/2012.

Where is S P CONTRACTS LIMITED located?

S P CONTRACTS LIMITED is registered at First Floor, Unit 7 Waterside Trading Estate, Hamm Moor Lane, Weybridge, Surrey KT15 2SN.

What does S P CONTRACTS LIMITED do?

S P CONTRACTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for S P CONTRACTS LIMITED?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.