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Company Information for

1 SPS LIMITED

STOKE ON TRENT, STAFFORDSHIRE, ST4 2BB,
Company Registration Number
06224716
Private Limited Company
Dissolved

Dissolved 2014-12-02

Company Overview

About 1 Sps Ltd
1 SPS LIMITED was founded on 2007-04-24 and had its registered office in Stoke On Trent. The company was dissolved on the 2014-12-02 and is no longer trading or active.

Key Data
Company Name
1 SPS LIMITED
 
Legal Registered Office
STOKE ON TRENT
STAFFORDSHIRE
ST4 2BB
Other companies in ST4
 
Filing Information
Company Number 06224716
Date formed 2007-04-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-04-30
Date Dissolved 2014-12-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-16 22:43:41
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 SPS LIMITED

Company Officers of 1 SPS LIMITED

Current Directors
Officer Role Date Appointed
AVTAR SINGH RAI
Director 2007-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
MANDEEP BASSI
Director 2009-04-01 2013-05-21
MANDEEP BASSI
Company Secretary 2007-04-24 2013-05-21
WILDMAN & BATTELL LIMITED
Nominated Director 2007-04-24 2007-04-24
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2007-04-24 2007-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVTAR SINGH RAI MIDLANDS PROPERTY SHOP LIMITED Director 2013-05-10 CURRENT 2013-04-19 Active

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
2014-12-02GAZ2STRUCK OFF AND DISSOLVED
2014-08-19GAZ1FIRST GAZETTE
2014-01-27AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-25TM02APPOINTMENT TERMINATED, SECRETARY MANDEEP BASSI
2013-05-25TM01APPOINTMENT TERMINATED, DIRECTOR MANDEEP BASSI
2013-05-22LATEST SOC22/05/13 STATEMENT OF CAPITAL;GBP 2
2013-05-22AR0124/04/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-26AR0124/04/12 FULL LIST
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-23AR0124/04/11 FULL LIST
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP BASSI / 01/04/2011
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AVTAR SINGH RAI / 01/04/2011
2011-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR MANDEEP BASSI / 01/04/2011
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-29AR0124/04/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AVTAR SINGH RAI / 02/10/2009
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP BASSI / 02/10/2009
2010-01-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / MANDEEP BASSI / 01/04/2009
2009-05-21288cSECRETARY'S CHANGE OF PARTICULARS / MANDEEP BASSI / 01/04/2009
2009-05-21288cDIRECTOR'S CHANGE OF PARTICULARS / AVTAR RAI / 20/05/2009
2009-04-28288aDIRECTOR APPOINTED MR MANDEEP SINGH BASSI
2009-02-16AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM:
2007-08-22287REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 92 KNOLL DRIVE COVENTRY CV3 5DD
2007-05-21288bDIRECTOR RESIGNED
2007-05-03288aNEW DIRECTOR APPOINTED
2007-05-03288bSECRETARY RESIGNED
2007-05-03288aNEW SECRETARY APPOINTED
2007-04-24NEWINCINCORPORATION DOCUMENTS
2007-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings



Licences & Regulatory approval
We could not find any licences issued to 1 SPS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-19
Fines / Sanctions
No fines or sanctions have been issued against 1 SPS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 SPS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due Within One Year 2012-05-01 £ 204,466

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 1 SPS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 227,903
Cash Bank In Hand 2012-04-30 £ 222,781
Cash Bank In Hand 2011-04-30 £ 107,159
Current Assets 2012-05-01 £ 227,903
Current Assets 2012-04-30 £ 222,781
Current Assets 2011-04-30 £ 107,676
Debtors 2011-04-30 £ 517
Fixed Assets 2012-05-01 £ 2,917
Fixed Assets 2012-04-30 £ 4,830
Fixed Assets 2011-04-30 £ 2,028
Shareholder Funds 2012-05-01 £ 26,354
Shareholder Funds 2012-04-30 £ 20,437
Shareholder Funds 2011-04-30 £ 22,155
Tangible Fixed Assets 2012-04-30 £ 4,830
Tangible Fixed Assets 2011-04-30 £ 2,028

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 SPS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 SPS LIMITED
Trademarks
We have not found any records of 1 SPS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 SPS 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 (68310 - Real estate agencies) as 1 SPS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
GVA GRIMLEY LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
Outgoings
Business Rates/Property Tax
No properties were found where 1 SPS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 SPS LIMITEDEvent Date2014-08-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 SPS 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 1 SPS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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