Company NameSPS Site Services Ltd
DirectorPaul Michael Keith Ellis
Company StatusActive
Company Number09915234
CategoryPrivate Limited Company
Incorporation Date14 December 2015(8 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Directors

Director NameMr Paul Michael Keith Ellis
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHoughton Road North Anston Trading Estate
North Anston
Sheffield
S25 4JJ
Director NameMrs Caroline Christopher
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressHoughton Road North Anston Trading Estate
North Anston
Sheffield
S25 4JJ
Director NameMr Stephen David Camps
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHoughton Road North Anston Trading Estate
North Anston
Sheffield
S25 4JJ

Location

Registered AddressHoughton Road North Anston Trading Estate
North Anston
Sheffield
S25 4JJ
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishNorth and South Anston
WardAnston and Woodsetts
Built Up AreaDinnington (Rotherham)
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return13 December 2023 (3 months, 2 weeks ago)
Next Return Due27 December 2024 (9 months from now)

Filing History

13 December 2023Confirmation statement made on 13 December 2023 with no updates (3 pages)
1 September 2023Accounts for a dormant company made up to 30 September 2022 (6 pages)
13 December 2022Confirmation statement made on 13 December 2022 with no updates (3 pages)
8 July 2022Accounts for a dormant company made up to 30 September 2021 (6 pages)
17 December 2021Confirmation statement made on 13 December 2021 with updates (4 pages)
18 June 2021Accounts for a dormant company made up to 30 September 2020 (6 pages)
3 February 2021Confirmation statement made on 13 December 2020 with no updates (3 pages)
9 July 2020Micro company accounts made up to 30 September 2019 (4 pages)
18 March 2020Termination of appointment of Stephen David Camps as a director on 18 March 2020 (1 page)
18 March 2020Change of details for Mr Paul Michael Keith Ellis as a person with significant control on 18 March 2020 (2 pages)
18 March 2020Cessation of Stephen David Camps as a person with significant control on 18 March 2020 (1 page)
11 February 2020Confirmation statement made on 13 December 2019 with no updates (3 pages)
6 March 2019Compulsory strike-off action has been discontinued (1 page)
5 March 2019Confirmation statement made on 13 December 2018 with updates (4 pages)
5 March 2019Cessation of Caroline Christopher as a person with significant control on 3 October 2018 (1 page)
5 March 2019First Gazette notice for compulsory strike-off (1 page)
3 October 2018Micro company accounts made up to 31 December 2017 (4 pages)
3 October 2018Statement of capital following an allotment of shares on 3 October 2018
  • GBP 4
(3 pages)
2 October 2018Micro company accounts made up to 30 September 2018 (4 pages)
2 October 2018Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
11 January 2018Confirmation statement made on 13 December 2017 with no updates (3 pages)
20 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 March 2017Confirmation statement made on 13 December 2016 with updates (7 pages)
3 March 2017Confirmation statement made on 13 December 2016 with updates (7 pages)
23 February 2017Termination of appointment of Caroline Christopher as a director on 31 October 2016 (1 page)
23 February 2017Termination of appointment of Caroline Christopher as a director on 31 October 2016 (1 page)
24 January 2017Director's details changed for Mr Stephen David Camps on 1 June 2016 (4 pages)
24 January 2017Director's details changed for Mr Stephen David Camps on 1 June 2016 (4 pages)
14 December 2015Incorporation
Statement of capital on 2015-12-14
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
14 December 2015Incorporation
Statement of capital on 2015-12-14
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)