Sph Business Solutions Limited in Tiptree COLCHESTER

Sph Business Solutions Limited COLCHESTER

Founded in 2006, Sph Business Solutions, classified under reg no. 05973549 is an active company. Currently registered at 17 Park Drive CO5 0GW, Colchester the company has been in the business for 18 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has one director. Steven H., appointed on 20 October 2006. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Carole H. and who left the the company on 5 December 2022. In addition, there is one former secretary - Ann G. who worked with the the company until 13 July 2011.

Sph Business Solutions Limited Address / Contact

Office Address	17 Park Drive
Office Address2	Tiptree
Town	Colchester
Post code	CO5 0GW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05973549
Date of Incorporation	Fri, 20th Oct 2006
Industry	Management consultancy activities other than financial management
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Steven H.

Position: Director

Appointed: 20 October 2006

Carole H.

Position: Director

Appointed: 10 March 2015

Resigned: 05 December 2022

Ann G.

Position: Secretary

Appointed: 20 October 2006

Resigned: 13 July 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Steven H. This PSC and has 75,01-100% shares.

Steven H.

Notified on	20 October 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	40 796	48 404	40 040	43 632	54 694	32 958	22 895	19 613
Current Assets	54 039	59 750	60 013	56 814	59 376	45 749	25 855	20 510
Debtors	13 243	11 346	19 973	13 182	4 682	12 791	2 960	897
Net Assets Liabilities	18 896	17 876	16 326	21 959	19 124	5 885	-12 708	-16 533
Other Debtors			349					897
Property Plant Equipment		413	207	416	208

Other
Accumulated Depreciation Impairment Property Plant Equipment	523	207	413	828	1 036	1 244	1 244	1 244
Additions Other Than Through Business Combinations Property Plant Equipment		620		624
Average Number Employees During Period	1	1	1	1	1	1	1	1
Corporation Tax Payable	9 754	11 604	10 120	11 077	10 387	6 021	3 590
Creditors	35 143	42 287	43 894	35 271	40 460	39 864	38 563	37 043
Depreciation Rate Used For Property Plant Equipment		33	33	33	33	33	33	33
Disposals Decrease In Depreciation Impairment Property Plant Equipment		523
Disposals Property Plant Equipment		523
Increase From Depreciation Charge For Year Property Plant Equipment		207	206	415	208	208
Net Current Assets Liabilities	18 896	17 463	16 119	21 543	18 916	5 885	-12 708	-16 533
Other Creditors	24 620	29 588	32 689	21 314	28 737	31 240	31 510	36 014
Other Taxation Social Security Payable	769	866	1 085	2 527	981	2 037	2 512	704
Property Plant Equipment Gross Cost	523	620	620	1 244	1 244	1 244	1 244	1 244
Total Assets Less Current Liabilities	18 896	17 876	16 326	21 959	19 124	5 885	-12 708	-16 533
Trade Creditors Trade Payables		229		353	355	566	951	325
Trade Debtors Trade Receivables	13 243	11 346	19 624	13 182	4 682	12 791	2 960

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 15th, April 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to October 31, 2023 filed on: 15th, April 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 20, 2023 filed on: 24th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2022 filed on: 8th, March 2023	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on December 5, 2022 filed on: 5th, December 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 20, 2022 filed on: 29th, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2021 filed on: 26th, April 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 20, 2021 filed on: 1st, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 9th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 20, 2020 filed on: 22nd, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 4th, May 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 20, 2019 filed on: 27th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 17th, June 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 20, 2018 filed on: 29th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 29th, May 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates October 20, 2017 filed on: 9th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 19th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates October 20, 2016 filed on: 28th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 8th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2015 filed on: 26th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 26, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 7th, May 2015	accounts	Free Download (5 pages)
AP01	On March 10, 2015 new director was appointed. filed on: 10th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2014 filed on: 27th, November 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 21st, July 2014	accounts	Free Download (4 pages)
AD01	Company moved to new address on February 24, 2014. Old Address: 6 Monarch Lane Horkesley Grove Great Horkesley Colchester Essex CO6 4FP filed on: 24th, February 2014	address	Free Download (1 page)
CH01	On February 21, 2014 director's details were changed filed on: 24th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2013 filed on: 23rd, November 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 29th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2012 filed on: 25th, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 23rd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2011 filed on: 12th, November 2011	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on July 13, 2011 filed on: 13th, July 2011	officers	Free Download (1 page)
CH01	On March 9, 2011 director's details were changed filed on: 9th, March 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on March 9, 2011. Old Address: 1 Mcnally Mews the Crescent West Bergholt Colchester Essex CO6 3DA United Kingdom filed on: 9th, March 2011	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 4th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2010 filed on: 18th, November 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on September 6, 2010. Old Address: Stranabrooey, 25 Woodlands Welshwood Park Colchester Essex CO4 3JA filed on: 6th, September 2010	address	Free Download (1 page)
CH01	On June 11, 2010 director's details were changed filed on: 5th, July 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 13th, April 2010	accounts	Free Download (4 pages)
CH01	On November 12, 2009 director's details were changed filed on: 12th, November 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2009 filed on: 12th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 8th, April 2009	accounts	Free Download (4 pages)
363a	Period up to December 5, 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 25th, April 2008	accounts	Free Download (4 pages)
363s	Period up to November 15, 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (6 pages)
363s	Period up to November 15, 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares from October 24, 2006 to October 24, 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from October 24, 2006 to October 24, 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, November 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 20th, October 2006	incorporation	Free Download (12 pages)