S.p.s. Specialist Protection Services Limited in Bessemer Road STEVENAGE

S.p.s. Specialist Protection Services Limited STEVENAGE

Founded in 1999, S.p.s. Specialist Protection Services, classified under reg no. 03731647 is an active company. Currently registered at Business & Technology Centre SG1 2DX, Stevenage the company has been in the business for 25 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023.

There is a single director in the company at the moment - Shaun L., appointed on 12 March 1999. In addition, a secretary was appointed - Claire L., appointed on 1 March 2010. 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.

S.p.s. Specialist Protection Services Limited Address / Contact

Office Address	Business & Technology Centre
Office Address2	Bessemer Road
Town	Stevenage
Post code	SG1 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03731647
Date of Incorporation	Fri, 12th Mar 1999
Industry	Private security activities
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Sps

Position: Corporate Secretary

Appointed: 18 June 2010

Claire L.

Position: Secretary

Appointed: 01 March 2010

Shaun L.

Position: Director

Appointed: 12 March 1999

Shiela L.

Position: Secretary

Appointed: 17 February 2006

Resigned: 01 March 2010

Shiela L.

Position: Director

Appointed: 17 February 2006

Resigned: 28 August 2006

Mark L.

Position: Secretary

Appointed: 01 January 2005

Resigned: 17 February 2006

Mark L.

Position: Director

Appointed: 01 January 2005

Resigned: 17 February 2006

Brian L.

Position: Secretary

Appointed: 01 September 2001

Resigned: 01 January 2005

Brian L.

Position: Director

Appointed: 01 September 2001

Resigned: 01 January 2005

Claire L.

Position: Secretary

Appointed: 12 March 1999

Resigned: 01 September 2001

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 1999

Resigned: 12 March 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 27th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 12th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 5th, August 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 13th, July 2020	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 27th, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 7th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to March 12, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 14, 2016: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to March 12, 2015 with full list of members filed on: 17th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 16th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to March 12, 2014 with full list of members filed on: 27th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 27, 2014: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to March 12, 2013 with full list of members filed on: 19th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to March 12, 2012 with full list of members filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 8th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to March 12, 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to March 12, 2010 with full list of members filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 10th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to April 20, 2009 filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 14th, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to March 26, 2008 filed on: 26th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, July 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to March 15, 2007 filed on: 15th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 15, 2007 filed on: 15th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, August 2006	accounts	Free Download (6 pages)
363a	Annual return made up to March 14, 2006 filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 14, 2006 filed on: 14th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 18th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to March 14, 2005 filed on: 14th, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to March 14, 2005 filed on: 14th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 17th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 17th, May 2004	accounts	Free Download (5 pages)
363s	Annual return made up to March 19, 2004 filed on: 19th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 19, 2004 filed on: 19th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 19th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 19th, June 2003	accounts	Free Download (4 pages)
363s	Annual return made up to March 26, 2003 filed on: 26th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 26, 2003 filed on: 26th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 7th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 7th, October 2002	accounts	Free Download (5 pages)
363s	Annual return made up to March 18, 2002 filed on: 18th, March 2002	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 18/03/02	annual return
363s	Annual return made up to March 18, 2002 filed on: 18th, March 2002	annual return	Free Download (6 pages)
363(287)	Director's particulars changed; Registered office changed on 18/03/02	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 18th, July 2001	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 18th, July 2001	accounts	Free Download (5 pages)
363s	Annual return made up to March 21, 2001 filed on: 21st, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 21, 2001 filed on: 21st, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 22nd, August 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 22nd, August 2000	accounts	Free Download (5 pages)
363s	Annual return made up to March 23, 2000 filed on: 23rd, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 23, 2000 filed on: 23rd, March 2000	annual return	Free Download (6 pages)

S.p.s. Specialist Protection Services Limited STEVENAGE

S.p.s. Specialist Protection Services Limited Address / Contact

Company Information / Profile

Company staff

Sps

Claire L.

Shaun L.

Shiela L.

Shiela L.

Mark L.

Mark L.

Brian L.

Brian L.

Claire L.

Alpha Secretarial Limited

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