| Company Name | S & P Services Limited |
|---|---|
| Directors | Paul Ronald Barrett and Steven Frances McCabe |
| Company Status | Active |
| Company Number | 03816344 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1999(24 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section I | Accommodation and food service activities |
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Paul Ronald Barrett |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Plumber/Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 119 Harwood Avenue Hornchurch Essex RM11 2NZ |
| Director Name | Mr Steven Frances McCabe |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Cambridge Avenue Romford Essex RM2 6RA |
| Secretary Name | Mr Steven Frances McCabe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1999(same day as company formation) |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Cambridge Avenue Romford Essex RM2 6RA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Paul Ronald Barrett 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Frances Mccabe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,112 |
| Cash | £21,167 |
| Current Liabilities | £53,971 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Filing History
| 29 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
|---|---|
| 6 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
| 30 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 29 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 4 September 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 29 May 2018 | Unaudited abridged accounts made up to 31 July 2017 (8 pages) |
| 8 September 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 12 September 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 4 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 7 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 20 May 2015 | Amended total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 20 May 2015 | Amended total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 22 September 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 15 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 12 October 2012 | Registered office address changed from C/O Bw Holman & Co 1St Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 12 October 2012 (1 page) |
| 12 October 2012 | Registered office address changed from C/O Bw Holman & Co 1St Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA on 12 October 2012 (1 page) |
| 12 October 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Amended accounts made up to 31 July 2011 (8 pages) |
| 11 May 2012 | Amended accounts made up to 31 July 2011 (8 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 6 September 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 14 July 2011 | Amended accounts made up to 31 July 2010 (5 pages) |
| 14 July 2011 | Amended accounts made up to 31 July 2010 (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 6 September 2010 | Director's details changed for Paul Ronald Barrett on 29 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Steven Frances Mccabe on 29 July 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Paul Ronald Barrett on 29 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Steven Frances Mccabe on 29 July 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Amended accounts made up to 31 July 2009 (5 pages) |
| 9 July 2010 | Amended accounts made up to 31 July 2009 (5 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 20 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 29/07/09; full list of members (4 pages) |
| 16 May 2009 | Amended accounts made up to 31 July 2008 (5 pages) |
| 16 May 2009 | Amended accounts made up to 31 July 2008 (5 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 4 February 2009 | Return made up to 29/07/08; full list of members (4 pages) |
| 4 February 2009 | Return made up to 29/07/08; full list of members (4 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 October 2007 | Return made up to 29/07/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 29/07/07; full list of members (3 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 4 September 2006 | Return made up to 29/07/06; full list of members (3 pages) |
| 4 September 2006 | Return made up to 29/07/06; full list of members (3 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 19 September 2005 | Return made up to 29/07/05; full list of members (3 pages) |
| 19 September 2005 | Return made up to 29/07/05; full list of members (3 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 31 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 16 August 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 16 August 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
| 4 September 2002 | Return made up to 29/07/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 29/07/02; full list of members (7 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 23 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 23 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 4 September 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 25 October 1999 | Ad 29/07/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 25 October 1999 | Ad 29/07/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 6 August 1999 | Director resigned (1 page) |
| 6 August 1999 | Director resigned (1 page) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | New director appointed (2 pages) |
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 July 1999 | Incorporation (20 pages) |
| 29 July 1999 | Incorporation (20 pages) |