S.p.o. Construction Limited

Company Registration Number: 04737960

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
S.p.o. Construction Limited is a Private Company Limited by Shares first registered on 17 April 2003. Its current registered address is in East Sussex.

Registered Address

30-32 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4SH

There are 265 companies currently registered at this postcode, including this one.

All companies at BN21 4SH

Registration Data

Company Number

04737960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £41,119£26,190£30,023£18,858£24,596£26,618£19,772
of which Cash £24,255£12,919£24,346£13,765£20,754£22,968£13,430
Total Assets £41,119£26,190£30,023£18,858£24,596£26,618£19,772
Current Liabilities £58,252£44,939£46,575£32,627£28,486£35,196£26,857
Net Current Assets £-17,133£-18,749£-16,552£-13,769£-3,890£-8,578£-7,085
Total Net Worth £179£861£4,433£1,767£5,024£604£3,519

Previous Names

No previous names

Company Officers

  • PC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 August 2005

     

    Price & Company
    30/32 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4SH

  • OSMAN, Steven Paul

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    40 Wannock Avenue
    Polegate
    Eastbourne
    East Sussex
    BN20 9RH

  • OSMAN, Joanne Elizabeth

    Secretary

    Appointed on 17 April 2003

    Resigned on 5 August 2005

    Tarleton Villa
    Beechy Avenue
    Eastbourne
    East Sussex
    BN20 8NR

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 07/07/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 April 2018 [View PDF]

    Action Date: 17 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X744NPWP. Transaction: MzIwMjg0NzY5M2FkaXF6a2N4.

  2. 28 December 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6LNDMK9. Transaction: MzE5MzY0MDM1MmFkaXF6a2N4.

  3. 19 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L5UG9. Transaction: MzE3MzY5NTExM2FkaXF6a2N4.

  4. 21 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5LUCDRV. Transaction: MzE2NDU0MjE5NGFkaXF6a2N4.

  5. 27 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55P2G56. Transaction: MzE0NzE5NTU4NWFkaXF6a2N4.

  6. 15 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YN0JTD. Transaction: MzEzOTc5MjcxMWFkaXF6a2N4.

  7. 28 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X4691J1V. Transaction: MzEyMjExNTk2M2FkaXF6a2N4.

  8. 27 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3J15XK3. Transaction: MzExMDA3MzM4M2FkaXF6a2N4.

  9. 29 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36U9Y7V. Transaction: MzA5OTA0NzQ1NmFkaXF6a2N4.

  10. 13 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2Z9C6U8. Transaction: MzA5MjUwNjc5OWFkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZT01. Transaction: MzA3NjY0NTA5MGFkaXF6a2N4.

  12. 28 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O7ADKR. Transaction: MzA3MDA5NDA1OGFkaXF6a2N4.

  13. 26 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17NRKUI. Transaction: MzA1NjUzNTIxMWFkaXF6a2N4.

  14. 16 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0O16EE0. Transaction: MzA0OTEyMjE4OWFkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XHQOBTTP. Transaction: MzAzNjQ1MjI3NWFkaXF6a2N4.

  16. 28 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3UOWNP3. Transaction: MzAyNDE3NTM0OWFkaXF6a2N4.

  17. 23 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XLUWTJEY. Transaction: MzAxNDE2NTUzM2FkaXF6a2N4.

  18. 16 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AAFPVEVS. Transaction: MzAwMjkzMzI0MmFkaXF6a2N4.

  19. 24 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LNW9AS. Transaction: MjAzMTM5MTE2OGFkaXF6a2N4.

  20. 11 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A21555KC. Transaction: MjAxOTk1MzkyMWFkaXF6a2N4.

  21. 24 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW93VZ43. Transaction: MjAwMzk1NzQwM2FkaXF6a2N4.

  22. 4 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgyNDc5NGFkaXF6a2N4.

  23. 24 April 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU2OTcxOGFkaXF6a2N4.

  24. 10 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI5NDgxOWFkaXF6a2N4.

  25. 16 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQ0Mjg2MGFkaXF6a2N4.

  26. 2 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1ODA4NDEyMWFkaXF6a2N4.

  27. 5 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjgwOTA2MmFkaXF6a2N4.

  28. 5 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzI2NDM1OGFkaXF6a2N4.

  29. 5 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjk4NDcwMmFkaXF6a2N4.

  30. 16 June 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTM2NzUwOWFkaXF6a2N4.

  31. 14 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMDc1NTI3OGFkaXF6a2N4.

  32. 27 April 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkwNzMwNWFkaXF6a2N4.

  33. 9 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDQ4NzU4NmFkaXF6a2N4.

  34. 9 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDI1NDAwOWFkaXF6a2N4.

  35. 9 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg3MTY2MWFkaXF6a2N4.

  36. 9 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzIwNDk1M2FkaXF6a2N4.

  37. 9 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTQ4NzE5MGFkaXF6a2N4.

  38. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk0NTc0MmFkaXF6a2N4.

  39. 17 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzIyNDUzOWFkaXF6a2N4.

  40. 17 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk2Mzk4OWFkaXF6a2N4.

  41. 17 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMzMDI4M2FkaXF6a2N4.

  42. 17 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjA2NDc0NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.170.159 Tue, 17 Jul 2018 05:16:25 +0100