Sphe Limited. Head office in Sutton In Ashfield. Check Director.

Sphe Limited, Sutton In Ashfield

Sphe Limited is a private limited company. Situated at Shacklock Hse, Brierley Ind Pk, Brierley Park Close Stanton Hill, Sutton In Ashfield NG17 3FW, this 17 years old business was incorporated on 2006-11-21 and is classified as "electrical installation" (SIC code: 43210), "plumbing, heat and air-conditioning installation" (SIC: 43220).
3 directors can be found in this firm: Adam B. (appointed on 06 July 2020), Christopher H. (appointed on 06 July 2020), Jason P. (appointed on 06 July 2020). Moving on to the secretaries (1 in total), we can name: Emma K. (appointed on 31 October 2022).

About
Name: Sphe Limited
Number: 06005456
Incorporation date: 2006-11-21
End of financial year: 30 June


Address:	Shacklock Hse, Brierley Ind Pk Brierley Park Close Stanton Hill Sutton In Ashfield NG17 3FW
SIC code:	43210 - Electrical installation 43220 - Plumbing, heat and air-conditioning installation

Company staff

People with significant control

Sphe Holdings Limited

6 July 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Sphe Limited confirmation statement filing is 2023-11-22. The previous confirmation statement was submitted on 2022-11-08. The deadline for a subsequent accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is reported in the official register, an only firm Sphe Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Brierley Industrial Park, Brierley Park Close, NG17 3FW Sutton-In-Ashfield, Nottinghamshire.

Company filing

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Type		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		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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