About

Registered Number: 03305741
Date of Incorporation: 22/01/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: Moorgate House 7b, Station Road West, Oxted, Surrey, RH8 9EE

 

Sp Groundworks Ltd was registered on 22 January 1997 and are based in Oxted in Surrey, it's status is listed as "Active". There are 3 directors listed as Parrish, Stephen, Parrish, Colleen, Peters, Alison for Sp Groundworks Ltd in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARRISH, Stephen 22 January 1997 - 1
Secretary Name Appointed Resigned Total Appointments
PARRISH, Colleen 30 July 2003 18 December 2013 1
PETERS, Alison 22 January 1997 30 July 2003 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 06 February 2018
SH01 - Return of Allotment of shares 06 November 2017
RESOLUTIONS - N/A 03 November 2017
AA - Annual Accounts 24 October 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 24 February 2014
CH01 - Change of particulars for director 10 February 2014
TM02 - Termination of appointment of secretary 18 December 2013
AA - Annual Accounts 02 October 2013
CH01 - Change of particulars for director 13 February 2013
AR01 - Annual Return 11 February 2013
CH01 - Change of particulars for director 01 October 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 02 February 2011
CH01 - Change of particulars for director 02 February 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 16 February 2009
287 - Change in situation or address of Registered Office 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
AA - Annual Accounts 17 June 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 13 July 2007
363a - Annual Return 09 February 2007
AA - Annual Accounts 31 May 2006
287 - Change in situation or address of Registered Office 12 May 2006
363s - Annual Return 16 February 2006
AA - Annual Accounts 23 June 2005
363s - Annual Return 07 March 2005
287 - Change in situation or address of Registered Office 24 September 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 12 February 2004
AA - Annual Accounts 22 December 2003
288b - Notice of resignation of directors or secretaries 21 October 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
363s - Annual Return 11 August 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 14 February 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 28 June 2000
363s - Annual Return 02 February 2000
CERTNM - Change of name certificate 28 September 1999
AA - Annual Accounts 08 August 1999
363s - Annual Return 03 February 1999
AA - Annual Accounts 04 September 1998
363s - Annual Return 13 February 1998
NEWINC - New incorporation documents 22 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.