SPM Services Ltd

Company Registration Number: 03734353

Company registered in England and Wales

Approximate Location Map

Registered Address

1E THE RIDGEWAY
LONDON
N11 3LG

There are 33 companies currently registered at this postcode, including this one.

All companies at N11 3LG

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
SPM Services Ltd is a Private Company Limited by Shares first registered on 17 March 1999. Its current registered address is in London.

Registration Data

Company Number

03734353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £21,710£28,191£28,680£21,348£10,408£3,337£5,251£1,946£540£209£6£1,979
of which Cash £4,707£8,979£10,081£11,902£5,562£1,047£3,226£1,946£540£209£6£1,979
Total Assets £21,710£28,191£28,680£21,348£10,408£3,337£5,251£1,946£540£209£6£1,979
Current Liabilities £23,133£30,975£26,319£24,783£15,103£8,313£9,594£6,004£3,807£521£611£2,349
Net Current Assets £-1,423£-2,784£2,361£-3,435£-4,695£-4,976£-4,343£-4,058£-3,267£-312£-605£-370
Total Net Worth £-684£-1,925£3,359£-2,273£-3,343£-4,976£-4,343£-4,058£-3,267£-312£-605£-370

Previous Names

No previous names

Company Officers

  • MUNGUR, Premeela

    Director

    Appointed on 17 March 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1960

    1e
    The Ridgeway
    London
    N11 3LG
    England

  • BEEJADHUR, Uttamsingh

    Secretary

    Appointed on 13 May 2004

    Resigned on 13 December 2017

    Nationality: British

    118a
    Palmer's Road
    London
    N11 3HP
    United Kingdom

  • GUNPUTH, Devika

    Secretary

    Appointed on 17 March 1999

    Resigned on 12 May 2004

    Nationality: Mauritian

    2 Seafield Road
    London
    NII 1AS

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    72 New Bond Street
    London
    W1S 1RR

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 March 1999

    Resigned on 17 March 1999

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 16/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 18 December 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7L121VV. Transaction: MzIyMjM3MjE3OWFkaXF6a2N4.

  2. 5 January 2018 [View PDF]

    Action Date: 5 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6X05HBD. Transaction: MzE5NDU2MTI4M2FkaXF6a2N4.

  3. 22 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LTUS5N. Transaction: MzE5MzU5NjIxM2FkaXF6a2N4.

  4. 13 December 2017 Termination of appointment of Uttamsingh Beejadhur as a secretary on 13 December 2017 [View PDF]

    Action Date: 13 December 2017. Category: Officers. Type: TM02. Barcode: X6L7A9T6. Transaction: MzE5Mjc2NDMyNmFkaXF6a2N4.

  5. 24 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTGQ5C. Transaction: MzE2NzMxODI3MmFkaXF6a2N4.

  6. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXJBM1. Transaction: MzE2NDYzNzEyMWFkaXF6a2N4.

  7. 19 January 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUOJBF. Transaction: MzEzOTg4NDQ3NWFkaXF6a2N4.

  8. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTICJ. Transaction: MzEzODMwMDk3NGFkaXF6a2N4.

  9. 12 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQZGX. Transaction: MzExNTIxMjU1M2FkaXF6a2N4.

  10. 12 January 2015 Director's details changed for Mrs Premeela Mungur on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: CH01. Barcode: X3YXQZOY. Transaction: MzExNTIxMjExM2FkaXF6a2N4.

  11. 23 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3H07VZD. Transaction: MzEwODAxODc2MGFkaXF6a2N4.

  12. 7 May 2014 Registered office address changed from 5 Glenthorne Road London N11 3HU on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F28T7. Transaction: MzA5OTU3OTEzMmFkaXF6a2N4.

  13. 31 January 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X30PKQCH. Transaction: MzA5MzY4MzE2MWFkaXF6a2N4.

  14. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZ2QW. Transaction: MzA5MTI1NDc0MmFkaXF6a2N4.

  15. 22 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24NF48J. Transaction: MzA3NDk2NDQzNmFkaXF6a2N4.

  16. 22 March 2013 Secretary's details changed for Uttamsingh Beejadhur on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH03. Barcode: X24NF48B. Transaction: MzA3NDk0MDk4NmFkaXF6a2N4.

  17. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7R129. Transaction: MzA2OTkxNTk3N2FkaXF6a2N4.

  18. 13 April 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X16QAKDT. Transaction: MzA1NTc5NjczOWFkaXF6a2N4.

  19. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P8110A. Transaction: MzA0OTgxNzU2NGFkaXF6a2N4.

  20. 1 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XWANNS27. Transaction: MzAzMzAzMDA0MWFkaXF6a2N4.

  21. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCWDWQEI. Transaction: MzAyOTU5MjM5MmFkaXF6a2N4.

  22. 3 May 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XQE9AJOR. Transaction: MzAxNDc0MzMxMWFkaXF6a2N4.

  23. 3 May 2010 Director's details changed for Premeela Mungur on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQE99JOQ. Transaction: MzAxNDc0MzI3MWFkaXF6a2N4.

  24. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ0OTGNZ. Transaction: MzAwNzA2MTIzMGFkaXF6a2N4.

  25. 2 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3GR48O7. Transaction: MjAyOTc2NTk0N2FkaXF6a2N4.

  26. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAOC46XR. Transaction: MjAyNDY3NDExOWFkaXF6a2N4.

  27. 6 May 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPEQZH4. Transaction: MjAwNDc2MDI5NmFkaXF6a2N4.

  28. 18 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY4MjY3M2FkaXF6a2N4.

  29. 1 June 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDkxMjUyOWFkaXF6a2N4.

  30. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg2NjY2MGFkaXF6a2N4.

  31. 15 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzNzUwMmFkaXF6a2N4.

  32. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTg2MTQ5OWFkaXF6a2N4.

  33. 15 April 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2ODM4NGFkaXF6a2N4.

  34. 28 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjY1MDgxMWFkaXF6a2N4.

  35. 4 June 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUwNTgzM2FkaXF6a2N4.

  36. 21 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA5MjM0OGFkaXF6a2N4.

  37. 21 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk1NTA5N2FkaXF6a2N4.

  38. 16 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDgyOTY5MGFkaXF6a2N4.

  39. 12 September 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE2MDMyMGFkaXF6a2N4.

  40. 12 March 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MjE3NzY5NGFkaXF6a2N4.

  41. 15 March 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NDg5NTMwMWFkaXF6a2N4.

  42. 15 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQyMDcyN2FkaXF6a2N4.

  43. 21 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM4Mjg3MWFkaXF6a2N4.

  44. 18 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNzQ5MTYzOWFkaXF6a2N4.

  45. 18 January 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDkyNjYxMWFkaXF6a2N4.

  46. 10 May 2000 Return made up to 17/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTg1MDU4NGFkaXF6a2N4.

  47. 6 August 1999 Registered office changed on 06/08/99 from: 5 glenthorne road london N11 3HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTk3MDA0MmFkaXF6a2N4.

  48. 2 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgzNzUxNWFkaXF6a2N4.

  49. 2 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg2Njk4MmFkaXF6a2N4.

  50. 2 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ1ODU1NGFkaXF6a2N4.

  51. 2 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE0MTQ3MGFkaXF6a2N4.

  52. 2 April 1999 Registered office changed on 02/04/99 from: 5 glenthorne road london N11 3HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg4NTE5OGFkaXF6a2N4.

  53. 17 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTc5NTYzMGFkaXF6a2N4.

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18.210.22.132 Tue, 15 Oct 2019 09:38:00 +0100