Sph 521 Limited. Head office in Towcester. Check Director.

Sph 521 Limited, Towcester

Sph 521 Limited is a private limited company. Situated at Unit 1, Ashby Road, Towcester NN12 6PG, the aforementioned 16 years old enterprise was incorporated on 2007-06-05 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the enterprise: Stephen H. (appointed on 01 November 2015), Wendy J. (appointed on 05 June 2007). When it comes to the secretaries (1 in total), we can name: Wendy J. (appointed on 05 June 2007).

About
Name: Sph 521 Limited
Number: 06269657
Incorporation date: 2007-06-05
End of financial year: 31 December


Address:	Unit 1 Ashby Road Towcester NN12 6PG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Gilbert Project Services Limited

6 April 2016

Address	Unit 1 Ashby Road, Rothersthorpe Avenue Ind Estate, Towcester, Northamptonshire, NN12 6PG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-06-30	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	12,000	-	12,000	12,000	-	-	-	-	-	-	-
Shareholder Funds	75	120	120	120	120	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	75	120	120	120	120	120	120	120	120	120	120	120
Current Assets	-	120	120	-	-	-	-	-	-	-	-	-
Fixed Assets	-	930,000	934,650	-	-	-	-	-	-	-	-	-

The deadline for Sph 521 Limited confirmation statement filing is 2024-06-19. The most current confirmation statement was submitted on 2023-06-05. The date for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Gilbert Project Services Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ashby Road, Rothersthorpe Avenue Ind Estate, NN12 6PG Towcester, Northamptonshire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/06/05 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/06/05 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/06/05 filed on: 21st, June 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2021/03/12 filed on: 12th, March 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, October 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/06/05 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/06/05 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/02/21 filed on: 30th, May 2019 \| officers	Free Download (1 page)
AD01	Change of registered address from 21 Rothersthorpe Crescent Rothersthorpe Avenue Industrial Est, Northampton Northamptonshire NN4 8JD on 2019/05/30 to Unit 1 Ashby Road Towcester NN12 6PG filed on: 30th, May 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/06/05 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
CH03	On 2017/06/19 secretary's details were changed filed on: 19th, June 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/05 filed on: 19th, June 2017 \| confirmation statement	Free Download (4 pages)
CH01	On 2017/06/19 director's details were changed filed on: 19th, June 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/05 filed on: 1st, July 2016 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2015/11/01. filed on: 22nd, December 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/05 filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/05 filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 25th, September 2013 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/05 filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
AA01	Extension of accounting period to 2012/12/31 from 2012/06/30 filed on: 20th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/06/05 filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 27th, March 2012 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/11/03 filed on: 3rd, November 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/11/03. filed on: 3rd, November 2011 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, October 2011 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2011/10/17 filed on: 28th, October 2011 \| capital	Free Download (5 pages)
SH01	120.00 GBP is the capital in company's statement on 2011/10/17 filed on: 28th, October 2011 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/05 filed on: 1st, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 1st, March 2011 \| accounts	Free Download (2 pages)
CH01	On 2010/06/05 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/05 filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 30th, March 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/07/03 with complete member list filed on: 3rd, July 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 3rd, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/07/03 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 5th, June 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, June 2007 \| incorporation	Free Download (17 pages)

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