Active
Company Information for SP FINANCIAL MANAGEMENT LIMITED
57A BROADWAY, LEIGH-ON-SEA, ESSEX, SS9 1PE,
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Company Registration Number
04022324
Private Limited Company
Active |
Company Name | ||
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SP FINANCIAL MANAGEMENT LIMITED | ||
Legal Registered Office | ||
57A BROADWAY LEIGH-ON-SEA ESSEX SS9 1PE Other companies in SS7 | ||
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Previous Names | ||
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Company Number | 04022324 | |
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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 |
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Officer | Role | Date Appointed |
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HAYLEY OLIVER |
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ADRIAN JAMES CLAYFIELD |
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GARY JAMES LOCKETT |
Officer | Role | Date Appointed | Date Resigned |
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GAVIN GEORGE JOHNSON |
Director | ||
AARON JOHN MEARS |
Director | ||
WENDY ANN COLLIER |
Company Secretary | ||
BARRY PORTER |
Director | ||
RICHARD DAVID BISLEY |
Director | ||
MARLENE ROSE PAINTER |
Director | ||
CAROL ANNE BISLEY |
Director | ||
JAMES FREDERICK ARTHUR RHIND |
Company Secretary | ||
SIMON STEGGLES |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-06-30 | ||
Director's details changed for Gary James Lockett on 2023-07-03 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED JOE MCARDLE | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM C/O Masons Chartered Accountants 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT | ||
REGISTERED OFFICE CHANGED ON 03/04/23 FROM C/O Masons Chartered Accountants 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex SS7 2BT | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES CLAYFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES CLAYFIELD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES CLAYFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 15331 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 15331 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GEORGE JOHNSON | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 15331 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gary James Locket on 2014-06-26 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GAVIN GEORGE JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AARON MEARS | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Hayley Oliver as company secretary | |
CH01 | Director's details changed for Mr Adrian James Clayfield on 2011-07-27 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WENDY COLLIER | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM THAMESGATE HOUSE, 41 VICTORIA AVENUE, SOUTHEND-ON-SEA ESSEX SS2 6DN | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON JOHN MEARS / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES LOCKET / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES CLAYFIELD / 23/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY PORTER | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR AARON JOHN MEARS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARLENE PAINTER | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD BISLEY | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROL BISLEY | |
288a | SECRETARY APPOINTED MS WENDY ANN COLLIER | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES RHIND | |
363a | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED STEGGLES PORTER LIMITED CERTIFICATE ISSUED ON 20/07/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/01/05-30/06/05 £ SI 15000@1 | |
287 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: UNIT 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD HADLEIGH ESSEX SS7 2BT | |
363s | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: MASONS 20-24 HIGH STREET RAYLEIGH ESSEX SS6 7EF | |
88(2)R | AD 01/07/04-31/12/04 £ SI 131@131=17161 £ IC 100/17261 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
122 | DIV 28/11/03 | |
RES13 | DIVIDED 28/11/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SP FINANCIAL MANAGEMENT LIMITED are:
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. |