SPS Timber Windows Limited

Company Name	SPS Timber Windows Limited
Director	Simon Richard Walker
Company Status	Active
Company Number	03527018
Category	Private Limited Company
Incorporation Date	13 March 1998(26 years, 1 month ago)
Previous Name	S P S Joinery Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Simon Richard Walker
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 March 1998(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	23 Wates Way Mitcham Surrey CR4 4HR

Director Name	Richard Paul Fitch
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Role	Joiner
Correspondence Address	4 Jengar Close Sutton Surrey SM1 4DX

Secretary Name	Simon Richard Walker
Nationality	British
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Role	Manager
Correspondence Address	31 River Gardens Hackbridge Sutton Surrey SM5 2NH

Secretary Name	Mr Martin Andrew Walker
Nationality	British
Status	Resigned
Appointed	12 September 2003(5 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 July 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	23 Wates Way Mitcham Surrey CR4 4HR

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 March 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.spstimberwindows.co.uk

Location

Registered Address	23 Wates Way Mitcham Surrey CR4 4HR
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£260,559
Cash	£165,690
Current Liabilities	£257,791

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 4 weeks from now)

Charges

12 December 2011	Delivered on: 22 December 2011 Persons entitled: Zurich Assurance LTD Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and each and every debt represented by it see image for full details. Outstanding

Filing History

22 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
30 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-04-04 (2 pages)
2 May 2019	Change of name notice (2 pages)
19 March 2019	Confirmation statement made on 13 March 2019 with updates (11 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 April 2018	Confirmation statement made on 13 March 2018 with updates (11 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 March 2017	Confirmation statement made on 13 March 2017 with updates (12 pages)
20 March 2017	Confirmation statement made on 13 March 2017 with updates (12 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 June 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 2,034 (30 pages)
9 June 2016	Statement of capital following an allotment of shares on 3 May 2016 GBP 2,034 (30 pages)
13 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
12 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
12 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
12 May 2016	Resolutions RES13 ‐ Company business 03/05/2016 (5 pages)
12 May 2016	Resolutions RES13 ‐ Company business 03/05/2016 (5 pages)
12 May 2016	Statement of company's objects (2 pages)
12 May 2016	Statement of company's objects (2 pages)
29 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2,010 (4 pages)
29 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2,010 (4 pages)
26 February 2016	Director's details changed for Mr. Simon Richard Walker on 25 February 2016 (2 pages)
26 February 2016	Director's details changed for Mr. Simon Richard Walker on 25 February 2016 (2 pages)
25 February 2016	Secretary's details changed for Martin Walker on 25 February 2016 (1 page)
25 February 2016	Secretary's details changed for Martin Walker on 25 February 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2,010 (5 pages)
14 May 2015	Director's details changed for Mr. Simon Richard Walker on 5 March 2015 (2 pages)
14 May 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 2,010 (5 pages)
14 May 2015	Director's details changed for Mr. Simon Richard Walker on 5 March 2015 (2 pages)
14 May 2015	Director's details changed for Mr. Simon Richard Walker on 5 March 2015 (2 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (11 pages)
20 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2,010 (5 pages)
20 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2,010 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
15 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (5 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 April 2012	Registered office address changed from 23 Wates Way Mitcham Surrey CR4 4HR United Kingdom on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from Units 2-3 34 Eveline Road Mitcham Surrey CR4 3LE on 27 April 2012 (1 page)
27 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Registered office address changed from 23 Wates Way Mitcham Surrey CR4 4HR United Kingdom on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from Units 2-3 34 Eveline Road Mitcham Surrey CR4 3LE on 27 April 2012 (1 page)
22 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 13 March 2011 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 March 2010	Director's details changed for Mr. Simon Richard Walker on 2 October 2009 (2 pages)
18 March 2010	Director's details changed for Mr. Simon Richard Walker on 2 October 2009 (2 pages)
18 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Mr. Simon Richard Walker on 2 October 2009 (2 pages)
18 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
8 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
8 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
7 April 2009	Capitals not rolled up (2 pages)
7 April 2009	Capitals not rolled up (2 pages)
6 April 2009	Director's change of particulars / simon walker / 01/03/2009 (2 pages)
6 April 2009	Director's change of particulars / simon walker / 01/03/2009 (2 pages)
6 April 2009	Return made up to 13/03/09; full list of members (4 pages)
6 April 2009	Return made up to 13/03/09; full list of members (4 pages)
10 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 October 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
22 September 2008	Return made up to 13/03/08; full list of members (3 pages)
22 September 2008	Return made up to 13/03/08; full list of members (3 pages)
28 August 2008	Nc inc already adjusted 14/08/08 (1 page)
28 August 2008	Nc inc already adjusted 14/08/08 (1 page)
28 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
4 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
1 May 2007	Return made up to 13/03/07; full list of members (6 pages)
1 May 2007	Return made up to 13/03/07; full list of members (6 pages)
2 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
2 August 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
16 May 2006	Return made up to 13/03/06; full list of members 363(287) ‐ Registered office changed on 16/05/06 (6 pages)
16 May 2006	Return made up to 13/03/06; full list of members 363(287) ‐ Registered office changed on 16/05/06 (6 pages)
15 December 2005	Return made up to 13/03/05; full list of members (6 pages)
15 December 2005	Return made up to 13/03/05; full list of members (6 pages)
8 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
8 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 April 2005	Ad 21/03/05--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
18 April 2005	Ad 21/03/05--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
31 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 March 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
11 November 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
18 May 2004	Return made up to 13/03/04; full list of members (6 pages)
18 May 2004	Return made up to 13/03/04; full list of members (6 pages)
18 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
18 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	Secretary resigned (1 page)
4 September 2003	Director resigned (1 page)
4 September 2003	Director resigned (1 page)
5 April 2003	Return made up to 13/03/03; full list of members 363(287) ‐ Registered office changed on 05/04/03 (7 pages)
5 April 2003	Return made up to 13/03/03; full list of members 363(287) ‐ Registered office changed on 05/04/03 (7 pages)
14 October 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
14 October 2002	Total exemption small company accounts made up to 31 March 2002 (9 pages)
8 May 2002	Return made up to 13/03/02; full list of members (6 pages)
8 May 2002	Return made up to 13/03/02; full list of members (6 pages)
3 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
3 October 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
4 September 2001	Registered office changed on 04/09/01 from: 4 edco house 10-12 high street colliers wood london SW19 2AE (1 page)
4 September 2001	Registered office changed on 04/09/01 from: 4 edco house 10-12 high street colliers wood london SW19 2AE (1 page)
12 March 2001	Return made up to 13/03/01; full list of members (6 pages)
12 March 2001	Return made up to 13/03/01; full list of members (6 pages)
19 October 2000	Full accounts made up to 31 March 2000 (8 pages)
19 October 2000	Full accounts made up to 31 March 2000 (8 pages)
29 March 2000	Return made up to 13/03/00; full list of members (6 pages)
29 March 2000	Return made up to 13/03/00; full list of members (6 pages)
29 March 2000	Director's particulars changed (1 page)
29 March 2000	Director's particulars changed (1 page)
23 November 1999	Full accounts made up to 31 March 1999 (8 pages)
23 November 1999	Full accounts made up to 31 March 1999 (8 pages)
25 March 1999	Return made up to 13/03/99; full list of members (6 pages)
25 March 1999	Return made up to 13/03/99; full list of members (6 pages)
20 March 1998	Registered office changed on 20/03/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
20 March 1998	New secretary appointed;new director appointed (2 pages)
20 March 1998	Registered office changed on 20/03/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
20 March 1998	Director resigned (1 page)
20 March 1998	Secretary resigned;director resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	Secretary resigned;director resigned (1 page)
20 March 1998	New secretary appointed;new director appointed (2 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	New director appointed (2 pages)
13 March 1998	Incorporation (19 pages)
13 March 1998	Incorporation (19 pages)

SPS Timber Windows Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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