SP Import Export Ltd

Company Name	SP Import Export Ltd
Director	Jozef Zajac
Company Status	Active - Proposal to Strike off
Company Number	07232139
Category	Private Limited Company
Incorporation Date	22 April 2010(14 years ago)
Previous Name	Staff Perfect Ltd.

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Jozef Zajac
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Slovak
Status	Current
Appointed	18 July 2022(12 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Herga Road Harrow HA3 5AS

Director Name	Mr Radoslaw Piotr Stawiarski
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Polish
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	163a Lincoln Road Peterborough PE1 2PN

Contact

Website	www.staffperfect.co.uk
Telephone	01733 686131
Telephone region	Peterborough

Location

Registered Address	6 Herga Road Harrow HA3 5AS
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London

Financials

Year	2013
Turnover	£561,682
Gross Profit	£251,570
Net Worth	-£11,513
Cash	£1,540
Current Liabilities	£23,044

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	4 September 2022 (1 year, 7 months ago)
Next Return Due	18 September 2023 (overdue)

Charges

1 July 2016	Delivered on: 4 July 2016 Persons entitled: Factor 21 PLC Classification: A registered charge Outstanding

Filing History

31 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
22 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
5 June 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
4 January 2018	Unaudited abridged accounts made up to 31 March 2017 (4 pages)
4 January 2018	Unaudited abridged accounts made up to 31 March 2017 (4 pages)
3 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
16 February 2017	Director's details changed for Mr Radoslaw Piotr Stawiarski on 8 February 2017 (2 pages)
16 February 2017	Director's details changed for Mr Radoslaw Piotr Stawiarski on 8 February 2017 (2 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 July 2016	Registration of charge 072321390001, created on 1 July 2016 (15 pages)
4 July 2016	Registration of charge 072321390001, created on 1 July 2016 (15 pages)
12 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (3 pages)
12 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (3 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (3 pages)
30 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 1,000 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 June 2014	Registered office address changed from 163a Lincoln Road Peterborough PE1 2PN on 25 June 2014 (2 pages)
25 June 2014	Registered office address changed from 163a Lincoln Road Peterborough PE1 2PN on 25 June 2014 (2 pages)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (3 pages)
23 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (3 pages)
13 December 2013	Registered office address changed from 8 Redcot Gardens Stamford Lincolnshire PE9 1DL on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from 8 Redcot Gardens Stamford Lincolnshire PE9 1DL on 13 December 2013 (1 page)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
24 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (3 pages)
15 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
15 May 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (3 pages)
1 February 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
1 February 2012	Total exemption small company accounts made up to 31 March 2011 (3 pages)
6 October 2011	Director's details changed for Radoslaw Stawiarski on 27 September 2011 (3 pages)
6 October 2011	Director's details changed for Radoslaw Stawiarski on 27 September 2011 (3 pages)
18 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (14 pages)
18 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (14 pages)
29 March 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
29 March 2011	Current accounting period shortened from 30 April 2011 to 31 March 2011 (3 pages)
7 October 2010	Cancellation of shares. Statement of capital on 7 October 2010 GBP 1,000 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 25 September 2010 GBP 1,000 (4 pages)
7 October 2010	Cancellation of shares. Statement of capital on 7 October 2010 GBP 1,000 (4 pages)
7 October 2010	Cancellation of shares. Statement of capital on 7 October 2010 GBP 1,000 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 25 September 2010 GBP 1,000 (4 pages)
22 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
22 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

SP Import Export Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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