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Home > England & Wales Companies > SPS INTERNATIONAL (UK) LTD
Company Information for

SPS INTERNATIONAL (UK) LTD

PPK ACCOUNTANTS LTD, SANDHURST HOUSE 297 YORKTOWN ROAD, COLLEGE TOWN, SANDHURST, BERKSHIRE, GU47 0QA,
Company Registration Number
06631894
Private Limited Company
Active

Company Overview

About Sps International (uk) Ltd
SPS INTERNATIONAL (UK) LTD was founded on 2008-06-26 and has its registered office in Sandhurst. The organisation's status is listed as "Active". Sps International (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPS INTERNATIONAL (UK) LTD
 
Legal Registered Office
PPK ACCOUNTANTS LTD
SANDHURST HOUSE 297 YORKTOWN ROAD
COLLEGE TOWN
SANDHURST
BERKSHIRE
GU47 0QA
Other companies in GU47
 
Previous Names
HL 3286 LIMITED02/10/2008
Filing Information
Company Number 06631894
Company ID Number 06631894
Date formed 2008-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB945510035  
Last Datalog update: 2023-08-06 05:21:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPS INTERNATIONAL (UK) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAVID COUPLAND LIMITED   ONE STOP ACCOUNTING SERVICES & SOLUTIONS LIMITED   PPK ACCOUNTANTS LIMITED   PPK AUDITORS LIMITED
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Company Officers of SPS INTERNATIONAL (UK) LTD

Current Directors
Officer Role Date Appointed
PPK ACCOUNTANTS LTD
 Company Secretary 2010-06-01
SALVATORE A DELLAVILLA JR
 Director 2008-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD
 Company Secretary 2008-09-18 2013-08-29
HLF NOMINEES LIMITED
 Company Secretary 2008-06-26 2009-10-22
HLF LIMITED
 Director 2008-06-26 2008-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PPK ACCOUNTANTS LTD KEYSTONE HEART UK LTD Company Secretary 2016-10-15 CURRENT 2016-09-15 Active - Proposal to Strike off
PPK ACCOUNTANTS LTD TIMED TRANSFER LIMITED Company Secretary 2014-07-02 CURRENT 2013-08-29 Active
PPK ACCOUNTANTS LTD TEGILE UK LIMITED Company Secretary 2013-06-25 CURRENT 2013-06-25 Active - Proposal to Strike off

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
2023-07-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-05-16Previous accounting period shortened from 30/04/23 TO 31/12/22
2022-11-30AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-10-15AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06PSC04Change of details for Mr Salvatore Anthony Dellavilla Jr. as a person with significant control on 2021-09-30
2021-10-05CH01Director's details changed for Mr Salvatore a Dellavilla Jr on 2021-09-30
2021-10-05PSC04Change of details for Mr Salvatore Anthony Dellavilla Jr. as a person with significant control on 2021-09-30
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-09-11AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2018-09-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-07-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0130/06/15 ANNUAL RETURN FULL LIST
2014-09-08AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-08CH04SECRETARY'S DETAILS CHNAGED FOR PPK ACCOUNTANTS LTD on 2014-05-08
2014-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/14 FROM C/O Ppk Accountants Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG England
2013-11-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD
2013-07-24AR0130/06/13 ANNUAL RETURN FULL LIST
2012-10-12AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0130/06/12 ANNUAL RETURN FULL LIST
2011-09-28AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-13AR0126/06/11 ANNUAL RETURN FULL LIST
2011-07-12CH04SECRETARY'S DETAILS CHNAGED FOR ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD on 2011-06-26
2011-02-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0126/06/10 ANNUAL RETURN FULL LIST
2010-07-01CH01Director's details changed for Salvatore a Dellavilla Jr on 2010-06-26
2010-06-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD / 26/06/2010
2010-06-22AP04CORPORATE SECRETARY APPOINTED PPK ACCOUNTANTS LTD
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O PPK ACCOUNTANTS LIMITED OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD UNITED KINGDOM
2010-01-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-23TM02APPOINTMENT TERMINATED, SECRETARY HLF NOMINEES LIMITED
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2009 FROM UNIT 77 THE WENTA BUSINESS CENTRE COLNE WAY WATFORD HERTFORDSHIRE WD24 7ND
2009-07-07363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM UNIT 77 THE WNETA BUSINESS CENTRE SOLNE WAY WATFORD HERTS WD24 7ND
2008-10-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-09288aSECRETARY APPOINTED ONE STOP ACCOUNTING SERVICES & SOLUTIONS LIMITED
2008-10-01CERTNMCOMPANY NAME CHANGED HL 3286 LIMITED CERTIFICATE ISSUED ON 02/10/08
2008-09-23225CURRSHO FROM 30/06/2009 TO 30/04/2009
2008-09-23287REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG
2008-09-23288bAPPOINTMENT TERMINATED DIRECTOR HLF LIMITED
2008-09-23288aDIRECTOR APPOINTED SALVATORE A DELLAVILLA JR
2008-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPS INTERNATIONAL (UK) LTD 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 INTERNATIONAL (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPS INTERNATIONAL (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 23,560
Creditors Due Within One Year 2012-04-30 £ 6,917

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 SPS INTERNATIONAL (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 75,720
Cash Bank In Hand 2012-04-30 £ 44,956
Current Assets 2013-04-30 £ 76,086
Current Assets 2012-04-30 £ 48,860
Debtors 2012-04-30 £ 3,904
Shareholder Funds 2013-04-30 £ 52,526
Shareholder Funds 2012-04-30 £ 41,943

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPS INTERNATIONAL (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPS INTERNATIONAL (UK) LTD
Trademarks
We have not found any records of SPS INTERNATIONAL (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPS INTERNATIONAL (UK) LTD. 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 (82990 - Other business support service activities n.e.c.) as SPS INTERNATIONAL (UK) LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SPS INTERNATIONAL (UK) LTD 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 INTERNATIONAL (UK) LTD 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 INTERNATIONAL (UK) LTD 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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