Sph 268 Limited in Kiln Farm MILTON KEYNES

Sph 268 Limited MILTON KEYNES

Sph 268 started in year 2004 as Private Limited Company with registration number 05133629. The Sph 268 company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Milton Keynes at Unit 1 Tilers Road. Postal code: MK11 3LH.

The company has 3 directors, namely Robert T., Ender O. and Michael S.. Of them, Michael S. has been with the company the longest, being appointed on 21 January 2008 and Robert T. has been with the company for the least time - from 24 January 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sph 268 Limited Address / Contact

Office Address	Unit 1 Tilers Road
Office Address2	Kiln Farm
Town	Milton Keynes
Post code	MK11 3LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05133629
Date of Incorporation	Thu, 20th May 2004
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (0 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Robert T.

Position: Director

Appointed: 24 January 2019

Ender O.

Position: Director

Appointed: 13 April 2018

Michael S.

Position: Director

Appointed: 21 January 2008

James A.

Position: Secretary

Appointed: 13 October 2016

Resigned: 31 January 2024

Ender O.

Position: Secretary

Appointed: 01 April 2015

Resigned: 13 October 2016

Robert T.

Position: Secretary

Appointed: 01 April 2015

Resigned: 13 October 2016

Jon G.

Position: Director

Appointed: 01 April 2015

Resigned: 13 April 2018

Mark H.

Position: Secretary

Appointed: 01 April 2015

Resigned: 13 October 2016

Bill S.

Position: Director

Appointed: 23 January 2013

Resigned: 24 January 2019

Anton D.

Position: Director

Appointed: 18 January 2012

Resigned: 30 October 2014

James P.

Position: Director

Appointed: 16 October 2008

Resigned: 06 December 2010

Wayne P.

Position: Secretary

Appointed: 06 May 2008

Resigned: 30 October 2014

Paul F.

Position: Director

Appointed: 17 January 2007

Resigned: 31 December 2012

Sa Law Secretaries Ltd

Position: Corporate Secretary

Appointed: 08 November 2006

Resigned: 06 May 2008

Colin W.

Position: Director

Appointed: 01 March 2005

Resigned: 27 January 2006

Gordon D.

Position: Director

Appointed: 20 May 2004

Resigned: 01 March 2005

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 May 2004

Resigned: 20 May 2004

Anton D.

Position: Director

Appointed: 20 May 2004

Resigned: 21 January 2008

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2004

Resigned: 20 May 2004

Peter I.

Position: Director

Appointed: 20 May 2004

Resigned: 18 January 2012

Anne H.

Position: Secretary

Appointed: 20 May 2004

Resigned: 08 November 2006

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we established, there is Rwdi International Inc from Guelph, Canada. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rwdi International Inc

600 Southgate Drive, Guelph, Ontario, Canada

Legal authority	Ontario Business Corporation Act
Legal form	Limited Company
Country registered	Ontario
Place registered	Province Of Ontario, Canada
Registration number	895209401
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31

Balance Sheet
Cash Bank On Hand	20 240	17 668
Current Assets	65 351	65 720
Debtors	45 111	48 052

Other
Amounts Owed By Related Parties	45 111	48 052
Creditors	3 000	2 400
Investments Fixed Assets	515 083	515 083
Net Current Assets Liabilities	62 351	63 320
Other Creditors	3 000	2 400
Total Assets Less Current Liabilities	577 434	578 403

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-07-31 filed on: 9th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-07-31 filed on: 9th, May 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-07-31 filed on: 20th, April 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-07-31 filed on: 28th, April 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-07-31 filed on: 7th, May 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2018-07-31 filed on: 20th, February 2019	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2017-07-31 filed on: 18th, April 2018	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2016-07-31 filed on: 3rd, May 2017	accounts	Free Download (6 pages)
AD01	New registered office address Unit 1 Tilers Road Kiln Farm Milton Keynes MK11 3LH. Change occurred on 2016-10-11. Company's previous address: Unit 1 Tilers Road Kiln Farm Milton Keynes Buckinghamshire MK11 3EH. filed on: 11th, October 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-20 filed on: 31st, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-05-31: 1.00 GBP	capital
AA	Small company accounts for the period up to 2015-07-31 filed on: 5th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-20 filed on: 26th, June 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 7th, May 2015	accounts	Free Download (5 pages)
AD01	New registered office address Unit 1 Tilers Road Kiln Farm Milton Keynes Buckinghamshire MK11 3EH. Change occurred on 2015-04-10. Company's previous address: Unit 4 Lawrence Industrial Estate, Lawrence Way Dunstable Bedfordshire LU6 1BD. filed on: 10th, April 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-20 filed on: 13th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-13: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 8th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-20 filed on: 18th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 30th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-20 filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 13th, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-20 filed on: 26th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 22nd, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-20 filed on: 25th, May 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 18th, January 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from 60 London Road St Albans Hertfordshire AL1 1NG on 2009-10-06 filed on: 6th, October 2009	address	Free Download (1 page)
363a	Period up to 2009-05-20 - Annual return with full member list filed on: 20th, May 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-07-31 filed on: 3rd, February 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-06-04 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-07-31 filed on: 29th, May 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-07-31 filed on: 7th, June 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-07-31 filed on: 7th, June 2007	accounts	Free Download (7 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (2 pages)
287	Registered office changed on 17/11/06 from: 1ST floor, 46 clarendon road watford hertfordshire WD17 1JJ filed on: 17th, November 2006	address	Free Download (1 page)
287	Registered office changed on 17/11/06 from: 1ST floor, 46 clarendon road watford hertfordshire WD17 1JJ filed on: 17th, November 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 15th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-07-31 filed on: 15th, August 2006	accounts	Free Download (4 pages)
363a	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-06-12 - Annual return with full member list filed on: 12th, June 2006	annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, May 2006	incorporation	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, May 2006	incorporation	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, May 2006	resolution	Free Download (1 page)
287	Registered office changed on 30/01/06 from: park house friar lane nottingham nottinghamshire NG1 6DN filed on: 30th, January 2006	address	Free Download (1 page)
287	Registered office changed on 30/01/06 from: park house friar lane nottingham nottinghamshire NG1 6DN filed on: 30th, January 2006	address	Free Download (1 page)
363s	Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-08 - Annual return with full member list filed on: 8th, June 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/05/05 to 31/07/05 filed on: 7th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 31/07/05 filed on: 7th, June 2005	accounts	Free Download (1 page)
287	Registered office changed on 25/08/04 from: 16 churchill way cardiff CF10 2DX filed on: 25th, August 2004	address	Free Download (1 page)
287	Registered office changed on 25/08/04 from: 16 churchill way cardiff CF10 2DX filed on: 25th, August 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2004	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 20th, May 2004	incorporation	Free Download (12 pages)

Sph 268 Limited MILTON KEYNES

Sph 268 Limited Address / Contact

Company Information / Profile

Company staff

Robert T.

Ender O.

Michael S.

James A.

Ender O.

Robert T.

Jon G.

Mark H.

Bill S.

Anton D.

James P.

Wayne P.

Paul F.

Sa Law Secretaries Ltd

Colin W.

Gordon D.

Corporate Appointments Limited

Anton D.

Secretarial Appointments Limited

Peter I.

Anne H.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us