Sph 2011 Limited in Welton BROUGH - HU15 1NB

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Sph 2011 Limited BROUGH

Sph 2011 started in year 2011 as Private Limited Company with registration number 07488898. The Sph 2011 company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Brough at Welton Grange. Postal code: HU15 1NB.

At the moment there are 5 directors in the the firm, namely Anne R., Alexander C. and Amanda S. and others. In addition one secretary - Andrew F. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Michael C. who worked with the the firm until 26 September 2012.

Sph 2011 Limited Address / Contact

Office Address	Welton Grange
Office Address2	Welton
Town	Brough
Post code	HU15 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07488898
Date of Incorporation	Tue, 11th Jan 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Anne R.

Position: Director

Appointed: 02 March 2022

Alexander C.

Position: Director

Appointed: 12 December 2013

Andrew F.

Position: Secretary

Appointed: 26 September 2012

Amanda S.

Position: Director

Appointed: 26 September 2012

Paul H.

Position: Director

Appointed: 19 January 2011

Andrew F.

Position: Director

Appointed: 19 January 2011

Paul S.

Position: Director

Appointed: 19 January 2011

Resigned: 12 December 2013

Michael C.

Position: Director

Appointed: 19 January 2011

Resigned: 26 September 2012

Shaun W.

Position: Director

Appointed: 19 January 2011

Resigned: 26 September 2012

Edwin H.

Position: Director

Appointed: 19 January 2011

Resigned: 15 April 2015

Michael C.

Position: Secretary

Appointed: 19 January 2011

Resigned: 26 September 2012

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 11 January 2011

Resigned: 19 January 2011

Roger H.

Position: Director

Appointed: 11 January 2011

Resigned: 19 January 2011

A G Secretarial Limited

Position: Corporate Director

Appointed: 11 January 2011

Resigned: 19 January 2011

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 11 January 2011

Resigned: 19 January 2011

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2023 to 30th June 2024 filed on: 27th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 31st December 2023 to 30th June 2024 filed on: 27th, February 2024	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (36 pages)
SH03	Purchase of own shares filed on: 18th, August 2023	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 17th May 2023: 17786.03 GBP filed on: 14th, August 2023	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 22nd December 2022: 18606.03 GBP filed on: 1st, March 2023	capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 1st, March 2023	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (29 pages)
SH03	Purchase of own shares filed on: 26th, August 2022	capital	Free Download (4 pages)
SH06	Cancellation of shares. Statement of Capital on 21st July 2022: 20207.29 GBP filed on: 26th, July 2022	capital	Free Download (4 pages)
AP01	New director was appointed on 2nd March 2022 filed on: 3rd, March 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (29 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 1st, October 2018	accounts	Free Download (14 pages)
AA	Small company accounts made up to 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 7th, October 2016	accounts	Free Download (34 pages)
SH06	Cancellation of shares. Statement of Capital on 30th June 2016: 21808.55 GBP filed on: 22nd, September 2016	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 1st, August 2016	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2016 filed on: 29th, March 2016	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 15th April 2015 filed on: 29th, March 2016	officers	Free Download (1 page)
CH01	On 1st May 2015 director's details were changed filed on: 29th, March 2016	officers	Free Download (2 pages)
CH01	On 1st May 2015 director's details were changed filed on: 29th, March 2016	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2015 filed on: 16th, April 2015	annual return	Free Download (10 pages)
TM01	Director's appointment terminated on 15th April 2015 filed on: 15th, April 2015	officers	Free Download (1 page)
SH19	Statement of Capital on 26th March 2015: 24873.16 GBP filed on: 26th, March 2015	capital	Free Download (6 pages)
CAP-SS	Solvency Statement dated 25/03/15 filed on: 26th, March 2015	insolvency	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, March 2015	resolution
SH20	Statement by Directors filed on: 26th, March 2015	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2014 filed on: 26th, March 2014	annual return	Free Download (9 pages)
TM01	Director's appointment terminated on 8th January 2014 filed on: 8th, January 2014	officers	Free Download (1 page)
AP01	New director was appointed on 8th January 2014 filed on: 8th, January 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2013 filed on: 4th, April 2013	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 14th, March 2013	accounts	Free Download (30 pages)
AP01	New director was appointed on 26th September 2012 filed on: 26th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th September 2012 filed on: 26th, September 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 26th September 2012 filed on: 26th, September 2012	officers	Free Download (1 page)
AP03	On 26th September 2012, company appointed a new person to the position of a secretary filed on: 26th, September 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on 26th September 2012 filed on: 26th, September 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 23rd March 2012 filed on: 29th, May 2012	annual return	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 23rd March 2011 filed on: 31st, March 2011	annual return	Free Download (19 pages)
SH01	Statement of Capital on 21st January 2011: 20.10 GBP filed on: 18th, February 2011	capital	Free Download (4 pages)
TM01	Director's appointment terminated on 8th February 2011 filed on: 8th, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011	officers	Free Download (4 pages)
TM01	Director's appointment terminated on 8th February 2011 filed on: 8th, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 8th February 2011 filed on: 8th, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 8th February 2011 filed on: 8th, February 2011	officers	Free Download (3 pages)
AP03	On 8th February 2011, company appointed a new person to the position of a secretary filed on: 8th, February 2011	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 8th February 2011 filed on: 8th, February 2011	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, February 2011	incorporation	Free Download (14 pages)
AA01	Current accounting period shortened from 31st January 2012 to 31st December 2011 filed on: 8th, February 2011	accounts	Free Download (3 pages)
AD01	Registered office address changed from , 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom on 8th February 2011 filed on: 8th, February 2011	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution, Resolution of Memorandum and/or Articles of Association filed on: 8th, February 2011	resolution	Free Download (2 pages)
SH01	Statement of Capital on 21st January 2011: 24873.15 GBP filed on: 8th, February 2011	capital	Free Download (5 pages)
SH01	Statement of Capital on 21st January 2011: 40.20 GBP filed on: 8th, February 2011	capital	Free Download (5 pages)
NEWINC	Incorporation filed on: 11th, January 2011	incorporation	Free Download (23 pages)

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