SPS Brickwork Limited

Company Name	SPS Brickwork Limited
Company Status	Active
Company Number	08082937
Category	Private Limited Company
Incorporation Date	25 May 2012(11 years, 11 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Steven Peter Smith
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 May 2012(same day as company formation)
Role	Construction Manager
Country of Residence	England
Correspondence Address	Suite Ff6 Heybridge Busines Ctr The Causeway Heybridge Maldon Essex CM9 4ND

Director Name	Mr Andrew Rhodes
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(6 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Bricklayer
Country of Residence	United Kingdom
Correspondence Address	Suite Ff6 Heybridge Busines Ctr The Causeway Heybridge Maldon Essex CM9 4ND

Director Name	Mr Benjamin Smith
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(6 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Bricklayer
Country of Residence	United Kingdom
Correspondence Address	Suite Ff6 Heybridge Busines Ctr The Causeway Heybridge Maldon Essex CM9 4ND

Director Name	Mrs Patricia Ann Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(6 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite Ff6 Heybridge Busines Ctr The Causeway Heybridge Maldon Essex CM9 4ND

Director Name	Mr James Paul Rattledge
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Bricklayer
Country of Residence	United Kingdom
Correspondence Address	Suite Ff6 Heybridge Busines Ctr The Causeway Heybridge Maldon Essex CM9 4ND

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44a The Green Warlingham Surrey CR6 9NA

Location

Registered Address	Suite Ff6 Heybridge Busines Ctr The Causeway Heybridge Maldon Essex CM9 4ND
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon
Address Matches	2 other UK companies use this postal address

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	24 May 2023 (11 months, 2 weeks ago)
Next Return Due	7 June 2024 (1 month from now)

Filing History

27 November 2023	Director's details changed for Mr James Rattledge on 27 November 2023 (2 pages)
27 November 2023	Change of details for Sps Brickwork Holdings Limited as a person with significant control on 27 November 2023 (2 pages)
27 November 2023	Director's details changed for Mr Steven Peter Smith on 27 November 2023 (2 pages)
27 November 2023	Registered office address changed from Suite Ff8 Heybridge Business Centre the Causeway Heybridge Maldon Essex CM9 4nd England to Suite Ff6 Heybridge Busines Ctr the Causeway Heybridge Maldon Essex CM9 4nd on 27 November 2023 (1 page)
27 November 2023	Director's details changed for Mr Benjamin Smith on 27 November 2023 (2 pages)
27 November 2023	Director's details changed for Mrs Patricia Ann Smith on 27 November 2023 (2 pages)
27 November 2023	Director's details changed for Mr Andrew Rhodes on 27 November 2023 (2 pages)
20 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with updates (4 pages)
8 September 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
30 October 2021	Second filing for the appointment of Mr James Rattledge as a director (3 pages)
25 October 2021	Appointment of Mr James Rattlidge as a director on 1 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 30/10/21 (3 pages)
7 July 2021	Second filing of Confirmation Statement dated 25 May 2021 (3 pages)
1 July 2021	Confirmation statement made on 25 May 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/07/2021 (4 pages)
11 March 2021	Cessation of Steven Peter Smith as a person with significant control on 1 March 2021 (1 page)
11 March 2021	Cessation of Patricia Ann Smith as a person with significant control on 1 March 2021 (1 page)
11 March 2021	Notification of Sps Brickwork Holdings Limited as a person with significant control on 1 March 2021 (2 pages)
1 March 2021	Registered office address changed from 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ England to Suite Ff8 Heybridge Business Centre the Causeway Heybridge Maldon Essex CM9 4nd on 1 March 2021 (1 page)
24 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
4 April 2019	Statement of capital following an allotment of shares on 31 March 2019 GBP 1,000 (3 pages)
18 October 2018	Appointment of Mr Benjamin Smith as a director on 1 October 2018 (2 pages)
18 October 2018	Appointment of Mrs Patricia Ann Smith as a director on 1 October 2018 (2 pages)
18 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 October 2018	Appointment of Mr Andrew Rhodes as a director on 1 October 2018 (2 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
9 November 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
9 November 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 25 May 2017 with updates (7 pages)
1 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
1 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
2 October 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 10 (4 pages)
2 October 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 10 (4 pages)
31 May 2016	Director's details changed for Steven Peter Smith on 1 January 2016 (2 pages)
31 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (3 pages)
31 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1 (3 pages)
31 May 2016	Director's details changed for Steven Peter Smith on 1 January 2016 (2 pages)
6 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
6 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
28 July 2015	Registered office address changed from 40 Woodford Avenue Gants Hill Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 (1 page)
28 July 2015	Registered office address changed from 40 Woodford Avenue Gants Hill Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 (1 page)
3 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (3 pages)
3 July 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 1 (3 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
8 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
8 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (3 pages)
2 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
2 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
24 September 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
24 September 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages)
9 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
9 July 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
14 June 2012	Appointment of Steven Peter Smith as a director (3 pages)
14 June 2012	Appointment of Steven Peter Smith as a director (3 pages)
25 May 2012	Incorporation (44 pages)
25 May 2012	Incorporation (44 pages)
25 May 2012	Termination of appointment of Laurence Adams as a director (1 page)
25 May 2012	Termination of appointment of Laurence Adams as a director (1 page)

SPS Brickwork Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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