Sphe Limited in Brierley Park Close Stanton Hill SUTTON IN ASHFIELD - NG17 3FW

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Sphe Limited SUTTON IN ASHFIELD

Founded in 2006, Sphe, classified under reg no. 06005456 is an active company. Currently registered at Shacklock Hse, Brierley Ind Pk NG17 3FW, Sutton In Ashfield the company has been in the business for eighteen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 3 directors in the the company, namely Adam B., Christopher H. and Jason P.. In addition one secretary - Emma K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sphe Limited Address / Contact

Office Address	Shacklock Hse, Brierley Ind Pk
Office Address2	Brierley Park Close Stanton Hill
Town	Sutton In Ashfield
Post code	NG17 3FW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06005456
Date of Incorporation	Tue, 21st Nov 2006
Industry	Electrical installation
Industry	Plumbing, heat and air-conditioning installation
End of financial Year	30th June
Company age	18 years old
Account next due date	Sun, 31st Mar 2024 (36 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Emma K.

Position: Secretary

Appointed: 31 October 2022

Adam B.

Position: Director

Appointed: 06 July 2020

Christopher H.

Position: Director

Appointed: 06 July 2020

Jason P.

Position: Director

Appointed: 06 July 2020

Matthew S.

Position: Director

Appointed: 26 September 2014

Resigned: 06 July 2020

Mark S.

Position: Director

Appointed: 26 September 2014

Resigned: 06 July 2020

Kevin H.

Position: Director

Appointed: 26 September 2014

Resigned: 06 July 2020

Stuart S.

Position: Director

Appointed: 26 September 2014

Resigned: 06 July 2020

Damian S.

Position: Secretary

Appointed: 21 November 2012

Resigned: 06 July 2020

Neil S.

Position: Director

Appointed: 21 November 2006

Resigned: 21 November 2012

Andrew M.

Position: Director

Appointed: 21 November 2006

Resigned: 30 November 2018

Damian S.

Position: Director

Appointed: 21 November 2006

Resigned: 06 July 2020

Neil S.

Position: Secretary

Appointed: 21 November 2006

Resigned: 21 November 2012

Gary S.

Position: Director

Appointed: 21 November 2006

Resigned: 26 September 2014

Andrew C.

Position: Director

Appointed: 21 November 2006

Resigned: 26 September 2014

Alex S.

Position: Director

Appointed: 21 November 2006

Resigned: 04 January 2008

Jeffrey S.

Position: Director

Appointed: 21 November 2006

Resigned: 18 June 2013

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Sphe Holdings Limited from Sutton-In-Ashfield, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sphe Holdings Limited

Shacklock House Brierley Industrial Park, Brierley Park Close, Sutton-In-Ashfield, Nottinghamshire, NG17 3FW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2022 filed on: 31st, January 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2022 filed on: 31st, January 2023	accounts	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 9th, August 2022	incorporation	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, August 2022	resolution	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2021 filed on: 1st, December 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 30th, December 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 4th, February 2020	accounts	Free Download (13 pages)
AA	Group of companies' accounts made up to June 30, 2018 filed on: 18th, March 2019	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to June 30, 2017 filed on: 14th, February 2018	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to June 30, 2016 filed on: 1st, December 2016	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to June 30, 2015 filed on: 22nd, December 2015	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to November 8, 2015 filed on: 9th, November 2015	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2014 filed on: 24th, February 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2014 filed on: 24th, November 2014	annual return	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 5th, November 2014	capital	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, October 2014	resolution
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, October 2014	resolution
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, October 2014	resolution
SH08	Change of share class name or designation filed on: 13th, October 2014	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 1st, October 2014	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 1st, October 2014	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to June 30, 2013 filed on: 18th, February 2014	accounts	Free Download (23 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, January 2014	resolution	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2013 filed on: 28th, November 2013	annual return	Free Download (8 pages)
SH01	Capital declared on November 28, 2013: 563000.00 GBP	capital
AA	Group of companies' accounts made up to June 30, 2012 filed on: 3rd, January 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2012 filed on: 21st, November 2012	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2011 filed on: 13th, April 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2011 filed on: 5th, December 2011	annual return	Free Download (12 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, May 2011	resolution	Free Download (11 pages)
SH08	Change of share class name or designation filed on: 12th, May 2011	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 7th, March 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2010 filed on: 3rd, December 2010	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 8th, February 2010	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to November 21, 2009 filed on: 10th, December 2009	annual return	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 6th, March 2009	accounts	Free Download (15 pages)
363a	Period up to December 5, 2008 - Annual return with full member list filed on: 5th, December 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 18th, January 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 18th, January 2008	accounts	Free Download (15 pages)
363a	Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (6 pages)
363a	Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007	annual return	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, February 2007	resolution	Free Download (12 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 27th, February 2007	resolution	Free Download (12 pages)
225	Accounting reference date shortened from 30/11/07 to 30/06/07 filed on: 27th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/07 to 30/06/07 filed on: 27th, February 2007	accounts	Free Download (1 page)
88(2)R	Alloted 462000 shares on February 15, 2007. Value of each share 1 £, total number of shares: 563000. filed on: 27th, February 2007	capital	Free Download (2 pages)
123	£ nc 50000/1000000 15/02/07 filed on: 27th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100999 shares on February 15, 2007. Value of each share 1 £, total number of shares: 101000. filed on: 27th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100999 shares on February 15, 2007. Value of each share 1 £, total number of shares: 101000. filed on: 27th, February 2007	capital	Free Download (2 pages)
123	£ nc 50000/1000000 15/02/07 filed on: 27th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 462000 shares on February 15, 2007. Value of each share 1 £, total number of shares: 563000. filed on: 27th, February 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2006	incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 21st, November 2006	incorporation	Free Download (21 pages)

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