S P L Installations Limited

Company Name	S P L Installations Limited
Directors	Paul David Gregory and Susan Anne Gregory
Company Status	Active
Company Number	03443424
Category	Private Limited Company
Incorporation Date	2 October 1997(26 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Paul David Gregory
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 October 1997(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	50 Barnfield Wood Road Beckenham Kent BR3 6SU

Secretary Name	Mrs Susan Anne Gregory
Nationality	British
Status	Current
Appointed	02 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Barnfield Wood Road Beckenham Kent BR3 6SU

Director Name	Mrs Susan Anne Gregory
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(11 years after company formation)
Appointment Duration	15 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	50 Barnfield Wood Road Beckenham Kent BR3 6SU

Director Name	Craig Whincup
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Accounts Assistant
Correspondence Address	37 Station Road Longfield Kent DA3 7QD

Secretary Name	Doreen Frances May
Nationality	British
Status	Resigned
Appointed	02 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	37 Station Road Longfield Kent DA3 7QD

Director Name	Craig Fitzpatrick
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(4 years after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2004)
Role	Electrician
Correspondence Address	27 Corbylands Road Sidcup Kent DA15 8JG

Contact

Website	splinstallations.com
Telephone	020 87785826
Telephone region	London

Location

Registered Address	First Floor 73-81 Southwark Bridge Road London SE1 0NQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,745,221
Cash	£277,500
Current Liabilities	£2,521,442

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 October 2023 (7 months ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Charges

7 November 2017	Delivered on: 13 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

6 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
7 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
3 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
14 March 2018	Notice of completion of voluntary arrangement (15 pages)
13 November 2017	Registration of charge 034434240001, created on 7 November 2017 (30 pages)
13 November 2017	Registration of charge 034434240001, created on 7 November 2017 (30 pages)
17 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
7 September 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 5 June 2017 (14 pages)
7 September 2017	Voluntary arrangement supervisor's abstract of receipts and payments to 5 June 2017 (14 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
3 July 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
19 October 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
21 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100 (6 pages)
12 August 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 5 June 2015 (14 pages)
12 August 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 5 June 2015 (14 pages)
12 August 2015	Voluntary arrangement supervisor's abstract of receipts and payments to 5 June 2015 (14 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
23 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (6 pages)
23 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (6 pages)
23 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (6 pages)
4 August 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 5 June 2014 (14 pages)
4 August 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 5 June 2014 (14 pages)
4 August 2014	Voluntary arrangement supervisor's abstract of receipts and payments to 5 June 2014 (14 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
22 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (6 pages)
22 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (6 pages)
22 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (6 pages)
8 July 2013	Registered office address changed from 16-19 Copperfields Spital Street Dartford Kent DA1 2DE on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 16-19 Copperfields Spital Street Dartford Kent DA1 2DE on 8 July 2013 (1 page)
8 July 2013	Registered office address changed from 16-19 Copperfields Spital Street Dartford Kent DA1 2DE on 8 July 2013 (1 page)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
18 June 2013	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
18 June 2013	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
21 December 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
21 December 2012	Annual return made up to 2 October 2012 with a full list of shareholders (6 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 February 2012	Compulsory strike-off action has been discontinued (1 page)
1 February 2012	Compulsory strike-off action has been discontinued (1 page)
31 January 2012	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
10 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
6 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
6 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
13 November 2009	Annual return made up to 2 October 2009 (14 pages)
13 November 2009	Annual return made up to 2 October 2009 (14 pages)
13 November 2009	Annual return made up to 2 October 2009 (14 pages)
13 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 January 2009	Return made up to 02/10/08; full list of members (5 pages)
23 January 2009	Return made up to 02/10/08; full list of members (5 pages)
5 November 2008	Director appointed susan anne gregory (1 page)
5 November 2008	Director appointed susan anne gregory (1 page)
29 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
29 May 2008	Accounts for a small company made up to 30 September 2006 (5 pages)
29 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
29 May 2008	Accounts for a small company made up to 30 September 2006 (5 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
12 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
13 November 2007	Return made up to 02/10/07; no change of members (6 pages)
13 November 2007	Return made up to 02/10/07; no change of members (6 pages)
7 November 2006	Return made up to 02/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 November 2006	Return made up to 02/10/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
30 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
18 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2005	Return made up to 02/10/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2005	Registered office changed on 17/10/05 from: imperial house north street bromley kent BR1 1SD (1 page)
17 October 2005	Registered office changed on 17/10/05 from: imperial house north street bromley kent BR1 1SD (1 page)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 August 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
3 December 2004	Return made up to 02/10/04; full list of members (6 pages)
3 December 2004	Return made up to 02/10/04; full list of members (6 pages)
29 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
29 July 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Secretary's particulars changed (1 page)
19 April 2004	Secretary's particulars changed (1 page)
25 February 2004	Return made up to 02/10/03; full list of members (7 pages)
25 February 2004	Return made up to 02/10/03; full list of members (7 pages)
31 December 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
31 December 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
31 December 2003	Registered office changed on 31/12/03 from: 42 station road penge london SE20 7BJ (1 page)
31 December 2003	Registered office changed on 31/12/03 from: 42 station road penge london SE20 7BJ (1 page)
9 June 2003	Return made up to 02/10/02; full list of members (7 pages)
9 June 2003	Return made up to 02/10/02; full list of members (7 pages)
6 March 2002	Ad 01/10/01--------- Â£ si 99@1 (2 pages)
6 March 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
6 March 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
6 March 2002	Ad 01/10/01--------- Â£ si 99@1 (2 pages)
2 January 2002	Return made up to 02/10/01; full list of members (6 pages)
2 January 2002	Return made up to 02/10/01; full list of members (6 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
5 January 2001	Full accounts made up to 30 September 2000 (11 pages)
5 January 2001	Full accounts made up to 30 September 2000 (11 pages)
17 October 2000	Return made up to 02/10/00; full list of members (6 pages)
17 October 2000	Return made up to 02/10/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (11 pages)
31 July 2000	Full accounts made up to 30 September 1999 (11 pages)
21 December 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 1999	Full accounts made up to 30 September 1998 (10 pages)
4 July 1999	Full accounts made up to 30 September 1998 (10 pages)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Return made up to 02/10/98; full list of members (6 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Return made up to 02/10/98; full list of members (6 pages)
23 March 1998	Registered office changed on 23/03/98 from: 37 station road longfield kent DA3 7QD (1 page)
23 March 1998	Registered office changed on 23/03/98 from: 37 station road longfield kent DA3 7QD (1 page)
16 March 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	Accounting reference date shortened from 31/10/98 to 30/09/98 (1 page)
16 March 1998	New director appointed (2 pages)
2 October 1997	Incorporation (15 pages)
2 October 1997	Incorporation (15 pages)

S P L Installations Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London