S P L Installations Limited in 73-81 Southwark Bridge Road LONDON

S P L Installations Limited LONDON

S P L Installations started in year 1997 as Private Limited Company with registration number 03443424. The S P L Installations company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at First Floor,. Postal code: SE1 0NQ.

At present there are 2 directors in the the company, namely Susan G. and Paul G.. In addition one secretary - Susan G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Doreen M. who worked with the the company until 28 October 1997.

S P L Installations Limited Address / Contact

Office Address	First Floor,
Office Address2	73-81 Southwark Bridge Road
Town	London
Post code	SE1 0NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03443424
Date of Incorporation	Thu, 2nd Oct 1997
Industry	Electrical installation
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Susan G.

Position: Director

Appointed: 30 September 2008

Susan G.

Position: Secretary

Appointed: 02 October 1997

Paul G.

Position: Director

Appointed: 02 October 1997

Craig F.

Position: Director

Appointed: 03 October 2001

Resigned: 18 April 2004

Doreen M.

Position: Secretary

Appointed: 02 October 1997

Resigned: 28 October 1997

Craig W.

Position: Director

Appointed: 02 October 1997

Resigned: 28 October 1997

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Paul G. The abovementioned PSC and has 75,01-100% shares.

Paul G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (13 pages)
AA01	Previous accounting period extended from September 30, 2022 to March 31, 2023 filed on: 30th, June 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 30th, May 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 1st, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 28th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 19th, June 2018	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 3rd, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 4th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to October 2, 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 3rd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to October 2, 2014 with full list of members filed on: 23rd, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 23, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 2nd, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to October 2, 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (6 pages)
SH01	Capital declared on October 22, 2013: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to October 2, 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 15th, May 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to October 2, 2011 with full list of members filed on: 31st, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 31st, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to October 2, 2010 with full list of members filed on: 10th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 6th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to October 2, 2009 filed on: 13th, November 2009	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 13th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 23, 2009 filed on: 23rd, January 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 29th, May 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 29th, May 2008	accounts	Free Download (5 pages)
363s	Annual return made up to November 13, 2007 filed on: 13th, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to November 13, 2007 filed on: 13th, November 2007	annual return	Free Download (6 pages)
363s	Annual return made up to November 7, 2006 filed on: 7th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to November 7, 2006 filed on: 7th, November 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 7, 2006 (Secretary's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
363s	Annual return made up to October 18, 2005 filed on: 18th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to October 18, 2005 filed on: 18th, October 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to October 18, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 9th, August 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 9th, August 2005	accounts	Free Download (4 pages)
363s	Annual return made up to December 3, 2004 filed on: 3rd, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to December 3, 2004 filed on: 3rd, December 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 29th, July 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 29th, July 2004	accounts	Free Download (8 pages)
363s	Annual return made up to February 25, 2004 filed on: 25th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 25, 2004 filed on: 25th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 31st, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 31st, December 2003	accounts	Free Download (7 pages)
363s	Annual return made up to June 9, 2003 filed on: 9th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 9, 2003 filed on: 9th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 6th, March 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 6th, March 2002	accounts	Free Download (11 pages)
363s	Annual return made up to January 2, 2002 filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to January 2, 2002 filed on: 2nd, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 5th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 5th, January 2001	accounts	Free Download (11 pages)
363s	Annual return made up to October 17, 2000 filed on: 17th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 17, 2000 filed on: 17th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 31st, July 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 31st, July 2000	accounts	Free Download (11 pages)
363s	Annual return made up to December 21, 1999 filed on: 21st, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 21, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to December 21, 1999 filed on: 21st, December 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to December 21, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 1998 filed on: 4th, July 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 4th, July 1999	accounts	Free Download (10 pages)
363s	Annual return made up to November 23, 1998 filed on: 23rd, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to November 23, 1998 filed on: 23rd, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/98 to 30/09/98 filed on: 16th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 30/09/98 filed on: 16th, March 1998	accounts	Free Download (1 page)

S P L Installations Limited LONDON

S P L Installations Limited Address / Contact

Company Information / Profile

Company staff

Susan G.

Susan G.

Paul G.

Craig F.

Doreen M.

Craig W.

People with significant control

Company filings

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