Sps Design & Build Ltd FELTHAM


Founded in 2016, Sps Design & Build, classified under reg no. 10265979 is an active company. Currently registered at 163 Rochester Avenue TW13 4EH, Feltham the company has been in the business for 8 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Friday 10th July 2020 Sps Design & Build Ltd is no longer carrying the name Sps Gas Services.

The company has one director. Swrajpal S., appointed on 1 July 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Swaraj S. who worked with the the company until 4 May 2018.

Sps Design & Build Ltd Address / Contact

Office Address 163 Rochester Avenue
Town Feltham
Post code TW13 4EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10265979
Date of Incorporation Wed, 6th Jul 2016
Industry Plumbing, heat and air-conditioning installation
End of financial Year 31st May
Company age 8 years old
Account next due date Thu, 29th Feb 2024 (89 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 30th Dec 2023 (2023-12-30)
Last confirmation statement dated Fri, 16th Dec 2022

Company staff

Swrajpal S.

Position: Director

Appointed: 01 July 2020

Baljit S.

Position: Director

Appointed: 04 May 2018

Resigned: 01 July 2020

Swaraj S.

Position: Secretary

Appointed: 06 July 2016

Resigned: 04 May 2018

Swaraj S.

Position: Director

Appointed: 06 July 2016

Resigned: 04 May 2018

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Swrajpal S. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Baljit S. This PSC owns 75,01-100% shares. Moving on, there is Swaraj S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Swrajpal S.

Notified on 1 July 2020
Nature of control: 75,01-100% shares

Baljit S.

Notified on 3 May 2018
Ceased on 1 July 2020
Nature of control: 75,01-100% shares

Swaraj S.

Notified on 6 July 2016
Ceased on 2 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Sps Gas Services July 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets4 55759 91668 00182 80484 402140 071177 468
Net Assets Liabilities-5 02756 30949 13043 34149 2148 0397 161
Other
Average Number Employees During Period3221111
Creditors9 584116 225117 13176 14583 616137 956169 981
Other Operating Income Format211     
Profit Loss-5 028-51 283     
Raw Materials Consumables Used50 172143 808     
Staff Costs Employee Benefits Expense26 37219 738     
Turnover Revenue78 295125 375     
Fixed Assets     45 89634 422
Net Current Assets Liabilities 56 30949 1306 6597862 1157 487
Total Assets Less Current Liabilities 56 30949 1306 65978648 01141 909

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Wednesday 31st May 2023
filed on: 1st, March 2024
Free Download (3 pages)

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