Spmp Holdings Limited in Bury Road STOWMARKET - IP14 1JA

You are here: bizstats.co.uk > a-z index > S list > SP list > SPM list

Spmp Holdings Limited STOWMARKET

Spmp Holdings started in year 2003 as Private Limited Company with registration number 04988253. The Spmp Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Stowmarket at Bury Lodge. Postal code: IP14 1JA.

At the moment there are 2 directors in the the company, namely Margaret P. and Steven P.. In addition one secretary - Margaret P. - is with the firm. As of 20 May 2024, our data shows no information about any ex officers on these positions.

Spmp Holdings Limited Address / Contact

Office Address	Bury Lodge
Office Address2	Bury Road
Town	Stowmarket
Post code	IP14 1JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04988253
Date of Incorporation	Mon, 8th Dec 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Margaret P.

Position: Director

Appointed: 08 December 2003

Margaret P.

Position: Secretary

Appointed: 08 December 2003

Steven P.

Position: Director

Appointed: 08 December 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 2003

Resigned: 08 December 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 08 December 2003

Resigned: 08 December 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Margaret P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Steven P. This PSC owns 50,01-75% shares.

Margaret P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Steven P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-01-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	9 685	9 685	9 685	9 685

Balance Sheet
Debtors	406	406	406	406	406	406	406	406	406	406	406
Net Assets Liabilities				9 685	9 685	9 685	9 685	9 685	9 685	9 685	9 685
Other Debtors	406	406		406	406	406	406	406	406	406	406
Net Assets Liabilities Including Pension Asset Liability	9 685	9 685	9 685	9 685
Current Assets			406	406

Reserves/Capital
Called Up Share Capital	412	412	412	412
Profit Loss Account Reserve	9 273	9 273	9 273	9 273
Shareholder Funds	9 685	9 685	9 685	9 685

Other
Amounts Owed To Group Undertakings Participating Interests				440 823	440 823	440 823	440 823	440 823	440 823	440 823	440 823
Average Number Employees During Period						2	2	2	2	2	2
Creditors				440 823	440 823	440 823	440 823	440 823	440 823	440 823	440 823
Investments Fixed Assets	450 102	450 102	450 102	450 102	450 102	450 102	450 102	450 102	450 102	450 102	450 102
Investments In Group Undertakings				450 102	450 102	450 102	450 102	450 102	450 102	450 102	450 102
Net Current Assets Liabilities	-440 417	-440 417	-440 417	-440 417	-440 417	-440 417	-440 417	-440 417	-440 417	-440 417	-440 417
Aggregate Dividends Paid In Financial Year	183 000	210 648
Amounts Owed To Group Undertakings Other Participating Interests Within One Year	440 823	440 823
Capital Employed		9 685	9 685
Creditors Due Within One Year	440 823	440 823	440 823	440 823
Investment Income- Net	183 000	210 648
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Profit Loss For Period	183 000	210 648
Profit Loss On Ordinary Activities Before Tax	183 000	210 648
Fixed Assets			450 102	450 102
Share Capital Allotted Called Up Paid	1	1	1	1
Total Assets Less Current Liabilities			9 685	9 685
Total Dividend Payment		210 648

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, September 2023	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 23rd, September 2021	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 29th, August 2019	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 22nd, May 2018	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2018-01-31 to 2017-12-31 filed on: 9th, May 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 31st, October 2017	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to 2016-12-31 (was 2017-01-31). filed on: 29th, September 2017	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-08 filed on: 16th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-16: 412.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-08 filed on: 8th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 29th, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-08 filed on: 23rd, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 6th, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-08 filed on: 3rd, January 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 27th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-08 filed on: 28th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 26th, September 2011	accounts	Free Download (8 pages)
SH01	Statement of Capital on 2011-01-27: 412.00 GBP filed on: 27th, January 2011	capital	Free Download (4 pages)
SH01	Statement of Capital on 2010-12-10: 402.00 GBP filed on: 14th, January 2011	capital	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2011	incorporation	Free Download (24 pages)
SH08	Change of share class name or designation filed on: 12th, January 2011	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-08 filed on: 5th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 8th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-08 filed on: 4th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 7th, August 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-01-05 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 22nd, September 2008	accounts	Free Download (8 pages)
363s	Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, March 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, March 2007	accounts	Free Download (13 pages)
363s	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-01-10 - Annual return with full member list filed on: 10th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, March 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, March 2006	accounts	Free Download (13 pages)
363s	Period up to 2005-12-14 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-12-14 - Annual return with full member list filed on: 14th, December 2005	annual return	Free Download (7 pages)
123	Nc inc already adjusted 30/09/05 filed on: 25th, October 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 30/09/05 filed on: 25th, October 2005	capital	Free Download (1 page)
88(2)R	Alloted 6 shares on 2005-09-30. Value of each share 1 £, total number of shares: 106. filed on: 25th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 6 shares on 2005-09-30. Value of each share 1 £, total number of shares: 106. filed on: 25th, October 2005	capital	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 12th, October 2005	accounts	Free Download (13 pages)
363s	Period up to 2004-12-29 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-29 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003-12-08. Value of each share 1 £, total number of shares: 100. filed on: 28th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-12-08. Value of each share 1 £, total number of shares: 100. filed on: 28th, May 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, December 2003	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 8th, December 2003	incorporation	Free Download (31 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.