Dissolved
Dissolved 2014-12-02
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Company Information for 1 SPS LIMITED
STOKE ON TRENT, STAFFORDSHIRE, ST4 2BB,
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Company Registration Number
 06224716 Private Limited Company
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 23:43:41 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1 SPS LIMITED
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Companies with same name 1 SPS LIMITED
The following companies were found which have the same name as 1 SPS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
1 SPSG CONSTRUCTION INC. | 84-15 257TH STREET Nassau FLORAL PARK NY 11001 | Active | Company formed on the 2021-07-01 |
Company Officers of 1 SPS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AVTAR SINGH RAI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MANDEEP BASSI |
Company Secretary | ||
MANDEEP BASSI |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIDLANDS PROPERTY SHOP LIMITED | Director | 2013-05-10 | CURRENT | 2013-04-19 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MANDEEP BASSI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDEEP BASSI | |
| LATEST SOC | 22/05/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 24/04/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/12 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP BASSI / 01/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVTAR SINGH RAI / 01/04/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MANDEEP BASSI / 01/04/2011 | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AVTAR SINGH RAI / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP BASSI / 02/10/2009 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP BASSI / 01/04/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MANDEEP BASSI / 01/04/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / AVTAR RAI / 20/05/2009 | |
| 288a | DIRECTOR APPOINTED MR MANDEEP SINGH BASSI | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/07 FROM: 92 KNOLL DRIVE COVENTRY CV3 5DD | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-08-19 |
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 | |
| MortgagesNumMortCharges | 0.71 | 9 |
| MortgagesNumMortOutstanding | 0.52 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 5 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
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
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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 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
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:
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 Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 1 SPS LIMITED | Event Date | 2014-08-19 |
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
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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