Sps Road Services Ltd in Rock Farm Offices SECKINGTON

Sps Road Services Ltd SECKINGTON

Sps Road Services started in year 2014 as Private Limited Company with registration number 08883831. The Sps Road Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Seckington at The Bullpen Office1. Postal code: B79 0LA.

The firm has one director. Simon S., appointed on 10 February 2014. There are currently no secretaries appointed. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Sps Road Services Ltd Address / Contact

Office Address	The Bullpen Office1
Office Address2	Rock Farm Offices
Town	Seckington
Post code	B79 0LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08883831
Date of Incorporation	Mon, 10th Feb 2014
Industry	Freight transport by road
End of financial Year	28th February
Company age	10 years old
Account next due date	Sat, 30th Nov 2024 (185 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Simon S.

Position: Director

Appointed: 10 February 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Simon S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon S.

Notified on	8 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	-2 070	-1 900

Balance Sheet
Current Assets		1	1	1	1	1	1	1	1
Net Assets Liabilities						1	1	1	1
Cash Bank In Hand	1	1

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-2 071	-1 901
Shareholder Funds	-2 070	-1 900

Other
Version Production Software								2 023	2 024
Average Number Employees During Period					1	1	1	1	1
Net Current Assets Liabilities	-2 070	-1 900	-1 873	1	1	1	1	1	1
Total Assets Less Current Liabilities	-2 070	-1 900	-1 873	1	1	1	1	1	1
Creditors		1 901	1 874
Creditors Due Within One Year	2 071	1 901
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 10th Feb 2024 filed on: 4th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 10th Feb 2024 filed on: 4th, March 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2023 filed on: 27th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 10th Feb 2023 filed on: 2nd, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 28th Feb 2022 filed on: 4th, October 2022	accounts	Free Download (2 pages)
AD01	Change of registered address from Suite 3 2 Mercury Park Amber Close, Amington Tamworth B77 4RR England on Wed, 24th Aug 2022 to The Bullpen Office1 Rock Farm Offices Seckington Tamworth B79 0LA filed on: 24th, August 2022	address	Free Download (1 page)
PSC04	Change to a person with significant control Tue, 19th Jul 2022 filed on: 24th, August 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 10th Feb 2022 filed on: 18th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 28th Feb 2021 filed on: 9th, November 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 10th Feb 2021 filed on: 16th, April 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 29th Feb 2020 filed on: 26th, November 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 10th Feb 2020 filed on: 25th, February 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 28th Feb 2019 filed on: 22nd, November 2019	accounts	Free Download (4 pages)
AD01	Change of registered address from Suite 3 Mercury Park Amber Close Amington, Tamworth B77 4RP England on Fri, 16th Aug 2019 to Suite 3 2 Mercury Park Amber Close, Amington Tamworth B77 4RR filed on: 16th, August 2019	address	Free Download (1 page)
AD01	Change of registered address from Office 5, Acorn House, Lindum Business Park Station Road North Hykeham Lincoln LN6 3QX England on Thu, 15th Aug 2019 to Suite 3 Mercury Park Amber Close Amington, Tamworth B77 4RP filed on: 15th, August 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 10th Feb 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 10th, October 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 10th Feb 2018 filed on: 26th, February 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 19th, October 2017	accounts	Free Download (5 pages)
AD01	Change of registered address from C/O First Floor Units 15-19 Normanby Park Workshops Normanby Road Scunthorpe South Humberside DN15 8QZ England on Tue, 11th Apr 2017 to Office 5, Acorn House, Lindum Business Park Station Road North Hykeham Lincoln LN6 3QX filed on: 11th, April 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 10th Feb 2017 filed on: 6th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2016 filed on: 29th, November 2016	accounts	Free Download (6 pages)
CH01	On Fri, 4th Nov 2016 director's details were changed filed on: 4th, November 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Feb 2016 filed on: 8th, March 2016	annual return	Free Download (3 pages)
AD01	Change of registered address from 134 Corporation Road Grimsby South Humberside DN31 1UP on Wed, 3rd Feb 2016 to C/O First Floor Units 15-19 Normanby Park Workshops Normanby Road Scunthorpe South Humberside DN15 8QZ filed on: 3rd, February 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015 filed on: 9th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Feb 2015 filed on: 11th, March 2015	annual return	Free Download (3 pages)
AD01	Change of registered address from C/O the Business Centre Lansdowne House 1 Main Street Althorpe Scunthorpe South Humberside DN17 3HJ England on Thu, 26th Feb 2015 to 134 Corporation Road Grimsby South Humberside DN31 1UP filed on: 26th, February 2015	address	Free Download (1 page)
AD01	Change of registered address from 14 Mill Chase Nafferton Driffield North Humberside YO25 4PE United Kingdom on Wed, 13th Aug 2014 to C/O the Business Centre Lansdowne House 1 Main Street Althorpe Scunthorpe South Humberside DN17 3HJ filed on: 13th, August 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, February 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on Mon, 10th Feb 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation