Sps London Limited in 40 Stockwell Street LONDON

Sps London Limited LONDON

Sps London started in year 1996 as Private Limited Company with registration number 03211900. The Sps London company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 1st Floor. Postal code: SE10 8EY. Since 2006-01-03 Sps London Limited is no longer carrying the name Shipping And Project Services.

The company has 2 directors, namely Jessica B., Oliver B.. Of them, Oliver B. has been with the company the longest, being appointed on 1 October 2014 and Jessica B. has been with the company for the least time - from 1 September 2022. At the moment 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.

Sps London Limited Address / Contact

Office Address	1st Floor
Office Address2	40 Stockwell Street
Town	London
Post code	SE10 8EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03211900
Date of Incorporation	Tue, 11th Jun 1996
Industry	Other transportation support activities
End of financial Year	31st March
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Jessica B.

Position: Director

Appointed: 01 September 2022

Oliver B.

Position: Director

Appointed: 01 October 2014

Robert H.

Position: Secretary

Appointed: 12 December 2004

Resigned: 31 October 2015

Jeremy B.

Position: Secretary

Appointed: 01 October 2003

Resigned: 12 December 2004

George N.

Position: Director

Appointed: 01 April 2000

Resigned: 12 December 2004

Jonathan M.

Position: Secretary

Appointed: 30 June 1997

Resigned: 01 October 2003

Jeremy B.

Position: Director

Appointed: 01 October 1996

Resigned: 22 May 2022

Vyoma N.

Position: Secretary

Appointed: 13 June 1996

Resigned: 30 June 1997

Jonathan B.

Position: Director

Appointed: 13 June 1996

Resigned: 01 October 2003

David B.

Position: Director

Appointed: 13 June 1996

Resigned: 31 January 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Oliver B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jeremy B. This PSC owns 25-50% shares and has 25-50% voting rights.

Oliver B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeremy B.

Notified on	6 April 2016
Ceased on	21 June 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Shipping And Project Services	January 3, 2006
Kerby Shipping	September 30, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	219 003	223 108	256 148	233 605	261 957

Balance Sheet
Cash Bank On Hand					228 009	382 808	269 125	313 502	234 598	535 215	470 856
Current Assets	279 398	240 876	299 439	268 482	321 741	400 074	330 601	317 990	243 736	661 910	671 743
Debtors	59 985	70 274	75 159	20 111	93 732	12 133	61 476	4 488	9 138	126 695	200 887
Net Assets Liabilities						254 940	271 525	250 083	229 441
Other Debtors					64 401	10 005
Property Plant Equipment					10 947	10 372	8 927	7 867	7 505	7 332	7 788
Cash Bank In Hand	219 413	170 602	224 280	248 371	228 009
Net Assets Liabilities Including Pension Asset Liability	219 003	223 108
Tangible Fixed Assets	14 685	13 538	15 173	12 897	10 947

Reserves/Capital
Called Up Share Capital	7	7	20	20	20
Profit Loss Account Reserve	218 993	223 098		31 226
Shareholder Funds	219 003	223 108	256 148	233 605	261 957

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						-18 000	-2 750
Accumulated Depreciation Impairment Property Plant Equipment					27 807	29 499	32 413	33 406	34 650	35 728	38 425
Additions Other Than Through Business Combinations Property Plant Equipment							130	1 273	882
Average Number Employees During Period								3	2	2	2
Corporation Tax Payable					18 494	35 361
Creditors					70 731	155 506	71 693	80 051	21 762	160 429	109 401
Depreciation Expense Property Plant Equipment						1 692	1 575
Increase From Depreciation Charge For Year Property Plant Equipment						1 692	1 575	993	1 244	1 078	2 697
Net Current Assets Liabilities	204 168	209 420	240 825	220 558	251 010	244 568	265 348	242 216	221 974	501 481	562 342
Nominal Value Allotted Share Capital						20	20	20	20
Number Shares Issued Fully Paid						200	200	200	200	100	10
Other Creditors					44 723	108 961
Other Taxation Social Security Payable					2 559	7 299
Par Value Share		0		10	10	10	0	0	0	0	0
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						5 134	6 440	4 277	5 358
Property Plant Equipment Gross Cost					38 754	39 871	40 000	41 273	42 155	43 060	46 213
Total Additions Including From Business Combinations Property Plant Equipment						1 117				905	3 153
Total Assets Less Current Liabilities	219 003	223 108	256 148	233 605	261 957	254 940	274 275	250 083	229 479	508 813	570 130
Trade Creditors Trade Payables					4 955	3 885
Trade Debtors Trade Receivables					29 331	7 261
Nominal Value Shares Issued Specific Share Issue											0
Creditors Due Within One Year	75 230	31 456	58 614	47 924	70 731
Fixed Assets	14 835	13 688	15 323	13 047	10 947
Investments Fixed Assets	150	150	150	150
Number Shares Allotted		67		100	100
Other Reserves				202 359
Other Aggregate Reserves	3	3
Share Capital Allotted Called Up Paid	7	7	10	10	10
Tangible Fixed Assets Additions		1 242
Tangible Fixed Assets Cost Or Valuation	30 941	32 183		38 754	38 754
Tangible Fixed Assets Depreciation	16 256	18 645	23 581	25 857	27 807
Tangible Fixed Assets Depreciation Charged In Period		2 389		2 276	1 950

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period extended from 2019-09-30 to 2020-03-31 filed on: 20th, May 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period extended from 2019-09-30 to 2020-03-31 filed on: 20th, May 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 27th, June 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 17th, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-06-11 with full list of members filed on: 20th, June 2016	annual return	Free Download (6 pages)
AR01	Annual return made up to 2015-06-11 with full list of members filed on: 30th, June 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015	accounts	Free Download
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 7th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-06-11 with full list of members filed on: 19th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-19: 6.70 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-06-11 with full list of members filed on: 13th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 19th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-11 with full list of members filed on: 18th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 6th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-11 with full list of members filed on: 16th, June 2011	annual return	Free Download (5 pages)
AR01	Annual return made up to 2010-06-11 with full list of members filed on: 2nd, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 1st, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-06-15 filed on: 15th, June 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-08-07 filed on: 7th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 28th, July 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 22nd, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 22nd, July 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-06-18 filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-06-18 filed on: 18th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-07-10 filed on: 10th, July 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-07-10 filed on: 10th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 7th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 7th, July 2005	accounts	Free Download (5 pages)
363a	Annual return made up to 2005-07-06 filed on: 6th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-07-06 filed on: 6th, July 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2004-09-15 filed on: 15th, September 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-09-15 filed on: 15th, September 2004	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 1st, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 1st, July 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 3rd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 3rd, March 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-06-27 filed on: 27th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-27 filed on: 27th, June 2003	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 2002-06-30 filed on: 16th, May 2003	accounts	Free Download (5 pages)
AAMD	Amended accounts made up to 2002-06-30 filed on: 16th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 6th, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 6th, May 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-07-08 filed on: 8th, July 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-07-08 filed on: 8th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 2nd, May 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-06-30 filed on: 2nd, May 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-07-03 filed on: 3rd, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-03 filed on: 3rd, July 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 19th, April 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-06-30 filed on: 19th, April 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 4th, July 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-06-30 filed on: 4th, July 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-06-27 filed on: 27th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-06-27 filed on: 27th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-06-27 (Director's particulars changed)	annual return
363s	Annual return made up to 1999-07-01 filed on: 1st, July 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-07-01 filed on: 1st, July 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-06-30 filed on: 5th, May 1999	accounts
AA	Accounts for a small company made up to 1998-06-30 filed on: 5th, May 1999	accounts	Free Download
363s	Annual return made up to 1998-07-09 filed on: 9th, July 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-07-09 filed on: 9th, July 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 22nd, June 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-06-30 filed on: 22nd, June 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-09-24 filed on: 24th, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-09-24 filed on: 24th, September 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-09-24 (Secretary resigned;director's particulars changed)	annual return
244	Delivery ext'd 3 mth 30/06/97 filed on: 18th, March 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/97 filed on: 18th, March 1997	accounts	Free Download (1 page)

Sps London Limited LONDON

Sps London Limited Address / Contact

Company Information / Profile

Company staff

Jessica B.

Oliver B.

Robert H.

Jeremy B.

George N.

Jonathan M.

Jeremy B.

Vyoma N.

Jonathan B.

David B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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