| Company Name | SPS Consultancy Services Limited |
|---|---|
| Directors | Kenneth Ian Cole and Rowena Mary Ward |
| Company Status | Active |
| Company Number | 06463452 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2008(16 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Kenneth Ian Cole |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2008(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 35 Alderside Walk Engleford Green Surrey TW20 0LX |
| Director Name | Rowena Mary Ward |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2008(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | Roseworth Holeyn Hall Road, Wylam Newcastle Upon Tyne NE41 8BB |
| Secretary Name | Rowena Mary Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Roseworth Holeyn Hall Road Wylam Newcastle Upon Tyne NE41 8BB |
| Director Name | Mrs Alison Alexander McCreath |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2008(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 8 The Brecons 27 Woodland Grove Weybridge Surrey KT13 9EF |
Contact
| Website | www.sps-consultancy.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Arch Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£26,755 |
| Cash | £14,416 |
| Current Liabilities | £55,223 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 3 January 2024 with updates (3 pages) |
|---|---|
| 16 May 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
| 9 January 2023 | Registered office address changed from PO Box C/O Nata Ashington Workspace Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ United Kingdom to PO Box C/O Nata Arch Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ on 9 January 2023 (1 page) |
| 6 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 6 June 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 4 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 10 June 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 8 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 2 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 7 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 2 July 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 10 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 March 2017 | Registered office address changed from C/O Northumberland Accountants & Tax Advisers Arch Commercial Enterprise Ltd Arch Centre for Ent Arch Commercial Enterprise Ltd Arch Centre for Ent Lintonville Parkway Ashington Northumberland NE63 9JZ England to PO Box C/O Nata Ashington Workspace Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ on 10 March 2017 (1 page) |
| 10 March 2017 | Registered office address changed from C/O Northumberland Accountants & Tax Advisers Arch Commercial Enterprise Ltd Arch Centre for Ent Arch Commercial Enterprise Ltd Arch Centre for Ent Lintonville Parkway Ashington Northumberland NE63 9JZ England to PO Box C/O Nata Ashington Workspace Ashington Workspace Lintonville Parkway Ashington Northumberland NE63 9JZ on 10 March 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 8 January 2017 | Registered office address changed from Knyvett House the Causeway Staines TW18 3BA to C/O Northumberland Accountants & Tax Advisers Arch Commercial Enterprise Ltd Arch Centre for Ent Arch Commercial Enterprise Ltd Arch Centre for Ent Lintonville Parkway Ashington Northumberland NE63 9JZ on 8 January 2017 (1 page) |
| 8 January 2017 | Registered office address changed from Knyvett House the Causeway Staines TW18 3BA to C/O Northumberland Accountants & Tax Advisers Arch Commercial Enterprise Ltd Arch Centre for Ent Arch Commercial Enterprise Ltd Arch Centre for Ent Lintonville Parkway Ashington Northumberland NE63 9JZ on 8 January 2017 (1 page) |
| 20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 6 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
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| 6 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 5 January 2016 | Register(s) moved to registered office address Knyvett House the Causeway Staines TW18 3BA (1 page) |
| 5 January 2016 | Register(s) moved to registered office address Knyvett House the Causeway Staines TW18 3BA (1 page) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 June 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 8 February 2015 | Statement of capital following an allotment of shares on 1 April 2014
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| 8 February 2015 | Statement of capital following an allotment of shares on 1 April 2014
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| 8 February 2015 | Statement of capital following an allotment of shares on 1 April 2014
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| 1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 18 August 2014 | Termination of appointment of Alison Alexander Mccreath as a director on 31 March 2014 (1 page) |
| 18 August 2014 | Termination of appointment of Alison Alexander Mccreath as a director on 31 March 2014 (1 page) |
| 29 January 2014 | Annual return made up to 3 January 2014 Statement of capital on 2014-01-29
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| 29 January 2014 | Annual return made up to 3 January 2014 Statement of capital on 2014-01-29
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| 29 January 2014 | Annual return made up to 3 January 2014 Statement of capital on 2014-01-29
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| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 31 March 2013 (15 pages) |
| 14 February 2013 | Annual return made up to 3 January 2013 (8 pages) |
| 14 February 2013 | Annual return made up to 3 January 2013 (8 pages) |
| 14 February 2013 | Annual return made up to 3 January 2013 (8 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (8 pages) |
| 25 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (8 pages) |
| 25 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (8 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (8 pages) |
| 5 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (8 pages) |
| 5 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (8 pages) |
| 4 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (7 pages) |
| 16 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 16 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (7 pages) |
| 16 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (7 pages) |
| 16 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 15 January 2010 | Director's details changed for Rowena Mary Ward on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Kenneth Ian Cole on 1 October 2009 (2 pages) |
| 15 January 2010 | Register inspection address has been changed (1 page) |
| 15 January 2010 | Register inspection address has been changed (1 page) |
| 15 January 2010 | Director's details changed for Alison Alexander Mccreath on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Alison Alexander Mccreath on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Rowena Mary Ward on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Kenneth Ian Cole on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Alison Alexander Mccreath on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Rowena Mary Ward on 1 October 2009 (2 pages) |
| 15 January 2010 | Director's details changed for Mr Kenneth Ian Cole on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Kenneth Ian Cole on 21 July 2009 (1 page) |
| 12 January 2010 | Director's details changed for Mr Kenneth Ian Cole on 21 July 2009 (1 page) |
| 5 January 2010 | Secretary's details changed for Rowena Mary Ward on 3 January 2008 (1 page) |
| 5 January 2010 | Director's details changed for Mrs Alison Alexander Mccreath on 3 January 2008 (1 page) |
| 5 January 2010 | Director's details changed for Mrs Alison Alexander Mccreath on 3 January 2008 (1 page) |
| 5 January 2010 | Secretary's details changed for Rowena Mary Ward on 3 January 2008 (1 page) |
| 5 January 2010 | Director's details changed for Mrs Alison Alexander Mccreath on 3 January 2008 (1 page) |
| 5 January 2010 | Secretary's details changed for Rowena Mary Ward on 3 January 2008 (1 page) |
| 4 January 2010 | Director's details changed for Kenneth Ian Cole on 21 July 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Kenneth Ian Cole on 21 July 2009 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 12 October 2009 | Director's details changed for Kenneth Ian Cole on 21 July 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Kenneth Ian Cole on 21 July 2009 (2 pages) |
| 24 April 2009 | Resolutions
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| 24 April 2009 | Resolutions
|
| 26 January 2009 | Registered office changed on 26/01/2009 from 50 broadway london SW1H 0RG united kingdom (1 page) |
| 26 January 2009 | Registered office changed on 26/01/2009 from 50 broadway london SW1H 0RG united kingdom (1 page) |
| 5 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 5 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 30 December 2008 | Director's change of particulars / alison glass / 30/12/2008 (1 page) |
| 30 December 2008 | Director's change of particulars / alison glass / 30/12/2008 (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from roseworth holeyn hall road newcastle upon tyne NE41 8BB (1 page) |
| 12 March 2008 | Registered office changed on 12/03/2008 from roseworth holeyn hall road newcastle upon tyne NE41 8BB (1 page) |
| 10 March 2008 | Curr ext from 31/01/2009 to 31/03/2009 (1 page) |
| 10 March 2008 | Curr ext from 31/01/2009 to 31/03/2009 (1 page) |
| 3 January 2008 | Incorporation (14 pages) |
| 3 January 2008 | Incorporation (14 pages) |