Company number 04512798
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 386 LONDON ROAD, MITCHAM, ENGLAND, CR4 4EA
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Termination of appointment of Neil Anthony Roger Winckless as a secretary on 12 August 2016. The most likely internet sites of SPS TRADING LIMITED are www.spstrading.co.uk, and www.sps-trading.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and five months. Sps Trading Limited is a Private Limited Company.
The company registration number is 04512798. Sps Trading Limited has been working since 16 August 2002.
The present status of the company is Active. The registered address of Sps Trading Limited is 386 London Road Mitcham England Cr4 4ea. The company`s financial liabilities are £665.08k. It is £116.86k against last year. The cash in hand is £482.04k. It is £117.99k against last year. And the total assets are £764.58k, which is £147.11k against last year. HINDS, Suzanne Jacqueline is a Director of the company. WILKINS, David Jeremy is a Director of the company. Secretary WINCKLESS, Neil Anthony Roger has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WILKINS, Anthony Donald has been resigned. The company operates in "Retail sale of clothing in specialised stores".
sps trading Key Finiance
LIABILITIES
£665.08k
+21%
CASH
£482.04k
+32%
TOTAL ASSETS
£764.58k
+23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Persons With Significant Control
Mr David Jeremy Wilkins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Suzanne Jacqueline Hinds
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SPS TRADING LIMITED Events
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
12 Aug 2016
Termination of appointment of Neil Anthony Roger Winckless as a secretary on 12 August 2016
12 Aug 2016
Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BY to 386 London Road Mitcham CR4 4EA on 12 August 2016
08 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 31 more events
03 Oct 2002
New secretary appointed
03 Oct 2002
Registered office changed on 03/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Oct 2002
Director resigned
03 Oct 2002
Secretary resigned
16 Aug 2002
Incorporation