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Home > England & Wales Companies > SP FINANCIAL MANAGEMENT LIMITED
Company Information for

SP FINANCIAL MANAGEMENT LIMITED

57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE,
Company Registration Number
04022324
Private Limited Company
Active

Company Overview

About Sp Financial Management Ltd
SP FINANCIAL MANAGEMENT LIMITED was founded on 2000-06-27 and has its registered office in Leigh-on-sea. The organisation's status is listed as "Active". Sp Financial Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SP FINANCIAL MANAGEMENT LIMITED
 
Legal Registered Office
57A BROADWAY
LEIGH-ON-SEA
ESSEX
SS9 1PE
Other companies in SS7
 
 
Previous Names
STEGGLES PORTER LIMITED20/07/2007
Filing Information
Company Number 04022324
Company ID Number 04022324
Date formed 2000-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 05:32:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SP FINANCIAL MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING KIWI LIMITED   BUCKLEY WATSON LIMITED
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Company Officers of SP FINANCIAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HAYLEY OLIVER
Company Secretary 2011-07-27
ADRIAN JAMES CLAYFIELD
Director 2003-11-10
GARY JAMES LOCKETT
Director 2007-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN GEORGE JOHNSON
Director 2012-02-28 2014-08-31
AARON JOHN MEARS
Director 2009-06-15 2012-02-02
WENDY ANN COLLIER
Company Secretary 2008-07-24 2011-07-27
BARRY PORTER
Director 2000-06-27 2010-06-07
RICHARD DAVID BISLEY
Director 2003-04-07 2008-11-21
MARLENE ROSE PAINTER
Director 2003-04-07 2008-11-19
CAROL ANNE BISLEY
Director 2003-04-07 2008-09-18
JAMES FREDERICK ARTHUR RHIND
Company Secretary 2000-06-27 2008-07-24
SIMON STEGGLES
Director 2000-06-27 2004-10-21
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-06-27 2000-06-27
WATERLOW NOMINEES LIMITED
Nominated Director 2000-06-27 2000-06-27

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.

DateDocument TypeDocument Description
2023-10-16Unaudited abridged accounts made up to 2023-06-30
2023-07-03Director's details changed for Gary James Lockett on 2023-07-03
2023-07-03CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-04-21DIRECTOR APPOINTED JOE MCARDLE
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM C/O Masons Chartered Accountants 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM C/O Masons Chartered Accountants 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT
2022-11-16Unaudited abridged accounts made up to 2022-06-30
2022-11-16Unaudited abridged accounts made up to 2022-06-30
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES CLAYFIELD
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES CLAYFIELD
2022-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES CLAYFIELD
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 15331
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-10-10AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AR0123/06/16 ANNUAL RETURN FULL LIST
2015-10-08AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-08AA30/06/15 TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 15331
2015-06-24AR0123/06/15 ANNUAL RETURN FULL LIST
2014-10-06AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN GEORGE JOHNSON
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 15331
2014-06-26AR0123/06/14 ANNUAL RETURN FULL LIST
2014-06-26CH01Director's details changed for Gary James Locket on 2014-06-26
2013-10-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0123/06/13 ANNUAL RETURN FULL LIST
2012-10-11AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-25AR0123/06/12 ANNUAL RETURN FULL LIST
2012-03-26AP01DIRECTOR APPOINTED MR GAVIN GEORGE JOHNSON
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR AARON MEARS
2011-09-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0123/06/11 ANNUAL RETURN FULL LIST
2011-07-27AP03Appointment of Mrs Hayley Oliver as company secretary
2011-07-27CH01Director's details changed for Mr Adrian James Clayfield on 2011-07-27
2011-07-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY WENDY COLLIER
2011-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2011 FROM THAMESGATE HOUSE, 41 VICTORIA AVENUE, SOUTHEND-ON-SEA ESSEX SS2 6DN
2010-10-18AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-06AR0123/06/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JOHN MEARS / 23/06/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES LOCKET / 23/06/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES CLAYFIELD / 23/06/2010
2010-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PORTER
2009-09-25AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-06-15288aDIRECTOR APPOINTED MR AARON JOHN MEARS
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR MARLENE PAINTER
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR RICHARD BISLEY
2008-11-05AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR CAROL BISLEY
2008-07-24288aSECRETARY APPOINTED MS WENDY ANN COLLIER
2008-07-24288bAPPOINTMENT TERMINATED SECRETARY JAMES RHIND
2008-07-03363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-26288aNEW DIRECTOR APPOINTED
2007-07-20CERTNMCOMPANY NAME CHANGED STEGGLES PORTER LIMITED CERTIFICATE ISSUED ON 20/07/07
2007-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-28363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2007-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-29363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2005-09-23AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-09-01288cDIRECTOR'S PARTICULARS CHANGED
2005-09-01288cDIRECTOR'S PARTICULARS CHANGED
2005-09-01288cDIRECTOR'S PARTICULARS CHANGED
2005-08-23288cDIRECTOR'S PARTICULARS CHANGED
2005-07-0288(2)RAD 01/01/05-30/06/05 £ SI 15000@1
2005-06-28287REGISTERED OFFICE CHANGED ON 28/06/05 FROM: UNIT 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH ESSEX SS7 2BT
2005-06-23363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-06-06287REGISTERED OFFICE CHANGED ON 06/06/05 FROM: MASONS 20-24 HIGH STREET RAYLEIGH ESSEX SS6 7EF
2005-01-2488(2)RAD 01/07/04-31/12/04 £ SI 131@131=17161 £ IC 100/17261
2004-10-28288bDIRECTOR RESIGNED
2004-10-27AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-06-30363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-06-15122DIV 28/11/03
2004-06-15RES13DIVIDED 28/11/03
2004-03-31288cDIRECTOR'S PARTICULARS CHANGED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-21288aNEW DIRECTOR APPOINTED
2003-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-07-24363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-03-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SP FINANCIAL MANAGEMENT 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 SP FINANCIAL MANAGEMENT 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
MORTGAGE DEBENTURE 2001-07-16 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SP FINANCIAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SP FINANCIAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SP FINANCIAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SP FINANCIAL MANAGEMENT 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 (64999 - Financial intermediation not elsewhere classified) as SP FINANCIAL MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SP FINANCIAL MANAGEMENT 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 SP FINANCIAL MANAGEMENT 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 SP FINANCIAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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