Sps Brassware Limited in Pennfields WOLVERHAMPTON - WV3 0AL

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Sps Brassware Limited WOLVERHAMPTON

Founded in 2001, Sps Brassware, classified under reg no. 04329971 is an active company. Currently registered at Owen Road WV3 0AL, Wolverhampton the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 16th September 2002 Sps Brassware Limited is no longer carrying the name Hsg Holding.

The firm has one director. Philip S., appointed on 31 May 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sps Brassware Limited Address / Contact

Office Address	Owen Road
Office Address2	Pennfields
Town	Wolverhampton
Post code	WV3 0AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04329971
Date of Incorporation	Wed, 28th Nov 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Philip S.

Position: Director

Appointed: 31 May 2022

Gurdip R.

Position: Director

Appointed: 30 July 2007

Resigned: 31 May 2022

Gurdip R.

Position: Secretary

Appointed: 30 July 2007

Resigned: 31 May 2022

Charles H.

Position: Director

Appointed: 19 January 2005

Resigned: 30 July 2007

Charles H.

Position: Secretary

Appointed: 19 January 2005

Resigned: 30 July 2007

James L.

Position: Director

Appointed: 19 January 2005

Resigned: 31 March 2014

Alfred H.

Position: Director

Appointed: 19 January 2005

Resigned: 30 July 2007

Amar R.

Position: Director

Appointed: 28 November 2001

Resigned: 19 January 2005

Sokhbinder R.

Position: Director

Appointed: 28 November 2001

Resigned: 19 January 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 November 2001

Resigned: 28 November 2001

Gurdip R.

Position: Secretary

Appointed: 28 November 2001

Resigned: 19 January 2005

Surinder R.

Position: Director

Appointed: 28 November 2001

Resigned: 31 May 2022

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 2001

Resigned: 28 November 2001

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is The Cool Blue Group Limited from Pontypridd, Wales. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second one in the persons with significant control register is Hsg Holdings Limited that put Wolverhampton, England as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

The Cool Blue Group Limited

Unit 23b Tonteg Road, Treforest Industrial Estate, Pontypridd, CF37 5UA, Wales

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Notified on	31 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hsg Holdings Limited

Owen Road Owen Road, Wolverhampton, West Midlands, WV3 0AL, England

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	01438241
Notified on	28 November 2016
Ceased on	31 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hsg Holding	September 16, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-03-31
Net Worth	65 505	93 464	153 993	242 564	309 413	244 405

Balance Sheet
Cash Bank In Hand	50	50	50	31 586	93 159	237 867
Cash Bank On Hand						237 867	267 201	233 781	308 495	245 021	505 152	116 266	46 696
Current Assets	457 479	488 182	480 936	563 051	675 069	596 749	677 412	588 773	646 358	625 543	884 944	448 795	366 973
Debtors	389 804	429 632	431 761	480 543	503 350	289 321	300 086	267 577	245 203	308 262	308 542	252 529	260 277
Net Assets Liabilities						244 405	275 292	195 940	158 536	159 419	381 324	126 224	93 766
Net Assets Liabilities Including Pension Asset Liability	65 505	93 464	153 993	242 564	309 413	244 405
Property Plant Equipment						33 835	40 693	49 181	53 921	43 520	39 308	29 119	29 246
Stocks Inventory	67 625	58 500	49 125	50 922	78 560	69 561
Tangible Fixed Assets	46 884	42 026	35 617	30 004	36 722	33 835
Total Inventories						69 561	110 125	87 415	92 660	72 260	71 250	80 000	60 000
Other Debtors											19 376	12 889	2 700

Reserves/Capital
Called Up Share Capital	100	100	100	75	75	75
Profit Loss Account Reserve	65 405	93 364	153 893	242 464	309 313	244 305
Shareholder Funds	65 505	93 464	153 993	242 564	309 413	244 405

Other
Accumulated Depreciation Impairment Property Plant Equipment						166 089	174 696	184 142	194 598	188 784	196 406	196 668	198 220
Average Number Employees During Period							26	27	28	27	29	24	24
Capital Redemption Reserve				25	25	25
Creditors						220 860	275 832	325 830	403 055	381 991	354 126	91 800	81 800
Creditors Due After One Year	194 430	190 003	185 331	180 555	225 759	220 860
Creditors Due Within One Year	237 402	240 236	171 664	165 212	169 977	159 128
Increase From Depreciation Charge For Year Property Plant Equipment							8 607	9 446	10 456	10 886	9 212	5 995	5 545
Net Current Assets Liabilities	220 077	247 946	309 272	397 839	505 092	437 621	518 097	481 444	516 927	503 088	701 033	192 792	150 403
Number Shares Allotted		100	100	75	75	75
Number Shares Issued Fully Paid							75		75	75	75
Par Value Share		1	1	1	1	1	1		1	1	1
Property Plant Equipment Gross Cost						199 924	215 389	233 323	248 519	232 304	235 714	225 787	227 466
Provisions						6 191	7 666	8 855	9 257	5 198	4 891
Provisions For Liabilities Balance Sheet Subtotal						6 191	7 666	8 855	9 257	5 198	4 891	3 887	4 083
Provisions For Liabilities Charges	7 026	6 505	5 565	4 724	6 642	6 191
Share Capital Allotted Called Up Paid	100	100	100	75	75	75
Tangible Fixed Assets Additions		2 866			15 199	4 530
Tangible Fixed Assets Cost Or Valuation	189 298	192 164	192 395	192 395	195 394	199 924
Tangible Fixed Assets Depreciation	142 414	150 138	156 778	162 391	158 672	166 089
Tangible Fixed Assets Depreciation Charged In Period		7 724		5 613	7 924	7 417
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					11 643
Tangible Fixed Assets Disposals					12 200
Total Additions Including From Business Combinations Property Plant Equipment							15 465	17 934	15 196	26 116	6 296	6 963	7 156
Total Assets Less Current Liabilities	266 961	289 972	344 889	427 843	541 814	471 456	558 790	530 625	570 848	546 608	740 341	221 911	179 649
Amounts Owed To Group Undertakings											354 126	91 800	81 800
Disposals Decrease In Depreciation Impairment Property Plant Equipment										16 700	1 590	5 733	3 993
Disposals Property Plant Equipment										42 331	2 886	16 890	5 477
Other Creditors											21 452	131 824	96 763
Other Taxation Social Security Payable											108 369	73 330	44 881
Trade Creditors Trade Payables											54 090	50 849	74 926
Trade Debtors Trade Receivables											289 166	239 640	257 577
Fixed Assets		42 026	35 617
Value Shares Allotted		100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 29th, October 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 29th, October 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 31st March 2023 filed on: 25th, May 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 25th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 9th, January 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 18th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2015 filed on: 9th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th December 2015: 75.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 14th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2014 filed on: 4th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 13th, May 2014	accounts	Free Download (5 pages)
SH03	Purchase of own shares filed on: 9th, May 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2013 filed on: 3rd, December 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 17th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2012 filed on: 30th, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 24th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2011 filed on: 30th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 8th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2010 filed on: 2nd, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2009 filed on: 12th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 28th November 2009 filed on: 11th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2008 filed on: 29th, May 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 30th January 2009 with complete member list filed on: 30th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2007 filed on: 19th, May 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 12th May 2008 with complete member list filed on: 12th, May 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 15th February 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th February 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2006 filed on: 5th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 15th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2005 filed on: 15th, February 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 7th February 2006 with complete member list filed on: 7th, February 2006	annual return	Free Download (3 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, February 2005	capital	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 11th, February 2005	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 26th, January 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2004 filed on: 26th, January 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 10th December 2004 with complete member list filed on: 10th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th December 2004 with complete member list filed on: 10th, December 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2003 filed on: 27th, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st August 2003 filed on: 27th, April 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th December 2003 with complete member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th December 2003 with complete member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 25th, July 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st August 2002 filed on: 25th, July 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th December 2002 with complete member list filed on: 10th, December 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/12/02	annual return
363s	Annual return drawn up to 10th December 2002 with complete member list filed on: 10th, December 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/12/02	annual return
88(2)R	Alloted 99 shares on 28th November 2001. Value of each share 1 £, total number of shares: 100. filed on: 3rd, January 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/02 to 31/08/02 filed on: 3rd, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/02 to 31/08/02 filed on: 3rd, January 2002	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 28th November 2001. Value of each share 1 £, total number of shares: 100. filed on: 3rd, January 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, November 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, November 2001	incorporation	Free Download (16 pages)

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