SPS BUTTERLEIGH LIMITED - Manufacture of metal structures and parts of structures - A business based in United Kingdom registered with Companies House

Company Overview

About Sps Butterleigh Ltd

SPS BUTTERLEIGH LIMITED was founded on 1990-12-11 and has its registered office in Plymouth. The organisation's status is listed as "Active - Proposal to Strike off". Sps Butterleigh Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

SPS BUTTERLEIGH LIMITED

Legal Registered Office

OAKLEYS ACCOUNTANTS
91 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HB
Other companies in PL4

Previous Names

ARCHITECTURAL STEELWORKS LIMITED	22/03/2013
QUDOS DEVELOPMENTS LIMITED	17/02/2004

Filing Information

Company Number		02567425
Company ID Number		02567425
Date formed		1990-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		30/06/2020
Latest return		11/12/2015
Return next due		08/01/2017
Type of accounts
VAT Number /Sales tax ID		~~GB244230637~~

Last Datalog update:	2020-12-12 05:17:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPS BUTTERLEIGH LIMITED

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Company Officers of SPS BUTTERLEIGH LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT MICHAEL WEBER	Director	2017-07-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISON JANE WEBER	Company Secretary	2005-04-01	2017-07-05
MICHAEL ROBERT WEBER	Director	2004-03-08	2017-07-05
KAY JOANNE WEBER	Company Secretary	1992-12-11	2005-04-01
KAY JOANNE WEBER	Director	1992-12-11	2005-04-01
KENNETH WEBER	Director	1992-12-11	2004-03-08
DEBORAH MARY MILTON	Director	1992-12-11	1993-12-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-05-25	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-12-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-11-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-11-07	PSC07	CESSATION OF ROBERT MICHAEL WEBER AS A PERSON OF SIGNIFICANT CONTROL
2018-11-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEIGH SOWDEN
2018-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL WEBER
2018-11-07	AP01	DIRECTOR APPOINTED MR LEIGH SOWDEN
2018-09-29	DISS40	Compulsory strike-off action has been discontinued
2018-09-28	CS01	CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-09-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MICHAEL WEBER
2017-07-05	PSC07	CESSATION OF MICHAEL ROBERT WEBER AS A PERSON OF SIGNIFICANT CONTROL
2017-07-05	AP01	DIRECTOR APPOINTED MR ROBERT MICHAEL WEBER
2017-07-05	TM02	Termination of appointment of Alison Jane Weber on 2017-07-05
2017-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT WEBER
2017-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18	AR01	11/12/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18	AR01	11/12/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16	AR01	11/12/13 ANNUAL RETURN FULL LIST
2013-12-20	AA01	Previous accounting period extended from 31/03/13 TO 30/06/13
2013-04-04	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-03-22	RES15	CHANGE OF NAME 21/03/2013
2013-03-22	CERTNM	COMPANY NAME CHANGED ARCHITECTURAL STEELWORKS LIMITED CERTIFICATE ISSUED ON 22/03/13
2013-01-12	AR01	11/12/12 FULL LIST
2012-11-17	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-12-16	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-12-16	AR01	11/12/11 FULL LIST
2011-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/2011 FROM C/O OAKLEYS ACCOUNTANTS 122 NORTH HILL MUTLEY, PLYMOUTH DEVON PL4 8LA
2010-12-23	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-12-13	AR01	11/12/10 FULL LIST
2010-01-29	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-01-15	AR01	11/12/09 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT WEBER / 01/12/2009
2009-02-04	363a	RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-18	363a	RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-22	190	LOCATION OF DEBENTURE REGISTER
2006-12-22	353	LOCATION OF REGISTER OF MEMBERS
2006-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 122 NORTH HILL MUTLEY PLYMOUTH DEVON PL4 8LA
2006-12-22	363a	RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2005-12-23	363a	RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/05 FROM: OAKLEYS ACCOUNTANTS 20 HOUNDISCOMBE ROAD NORTH ROAD EAST PLYMOUTH DEVON PL4 6HQ
2005-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2005-05-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-13	288a	NEW SECRETARY APPOINTED
2005-05-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-20	363s	RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-04-17	225	ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-03-17	287	REGISTERED OFFICE CHANGED ON 17/03/04 FROM: THE OLD RECTORY PARK HILL TIVERTON DEVON EX16 6RW
2004-03-17	288a	NEW DIRECTOR APPOINTED
2004-03-17	288b	DIRECTOR RESIGNED
2004-02-17	CERTNM	COMPANY NAME CHANGED QUDOS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 17/02/04
2003-12-24	363(287)	REGISTERED OFFICE CHANGED ON 24/12/03
2003-12-24	363s	RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-01-17	363s	RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-10-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-10-27	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 28/02/02
2002-02-11	363s	RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-13	363(287)	REGISTERED OFFICE CHANGED ON 13/02/01
2001-02-13	363s	RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-10	363s	RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-03	363s	RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1998-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-08	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-09	363s	RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-30	363s	RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
1996-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-14	287	REGISTERED OFFICE CHANGED ON 14/10/96 FROM: RILEY AND CO BRITANNIC HOUSE, 51 NORTH HILL PLYMOUTH DEVON PL4 8HZ
1996-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-12-15	363x	RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS
1995-01-08	363x	RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
1994-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-01-08	363x	RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25110 - Manufacture of metal structures and parts of structures

Licences & Regulatory approval

We could not find any licences issued to SPS BUTTERLEIGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SPS BUTTERLEIGH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-03-25	Satisfied	MIDLAND BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 201,996

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPS BUTTERLEIGH LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 160
Current Assets	2012-04-01	£ 160
Shareholder Funds	2012-04-01	£ 201,836

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SPS BUTTERLEIGH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPS BUTTERLEIGH LIMITED

Trademarks

We have not found any records of SPS BUTTERLEIGH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPS BUTTERLEIGH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as SPS BUTTERLEIGH LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where SPS BUTTERLEIGH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPS BUTTERLEIGH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SPS BUTTERLEIGH LIMITED any grants or awards.

Ownership

We could not find any group structure information

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