About

Registered Number: 09061571
Date of Incorporation: 29/05/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: 16 Saltmeadows Road, Gateshead, Tyne And Wear, NE8 3AH,

 

Founded in 2014, Sps Electrical Wholesalers Ltd has its registered office in Gateshead, it has a status of "Active". The company has one director listed as Smith, Alan in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Alan 29 May 2014 - 1

Filing History

Document Type Date
CS01 - N/A 05 June 2020
SH01 - Return of Allotment of shares 05 June 2020
SH01 - Return of Allotment of shares 05 June 2020
MR04 - N/A 05 March 2020
AA - Annual Accounts 27 February 2020
MR01 - N/A 23 October 2019
CS01 - N/A 28 May 2019
PSC04 - N/A 28 May 2019
CH01 - Change of particulars for director 28 May 2019
CH01 - Change of particulars for director 28 May 2019
SH01 - Return of Allotment of shares 17 September 2018
SH01 - Return of Allotment of shares 17 September 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 29 May 2018
PSC01 - N/A 24 April 2018
PSC01 - N/A 24 April 2018
PSC09 - N/A 23 April 2018
AA - Annual Accounts 28 February 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 July 2017
CS01 - N/A 24 May 2017
CH01 - Change of particulars for director 12 May 2017
AA - Annual Accounts 23 February 2017
TM01 - Termination of appointment of director 26 September 2016
AD01 - Change of registered office address 01 August 2016
AD01 - Change of registered office address 13 July 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 09 June 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 June 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 June 2015
SH01 - Return of Allotment of shares 18 December 2014
CH01 - Change of particulars for director 10 November 2014
MR01 - N/A 16 October 2014
AP01 - Appointment of director 14 October 2014
AP01 - Appointment of director 14 October 2014
NEWINC - New incorporation documents 29 May 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 October 2019 Outstanding

N/A

A registered charge 16 October 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.