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Dato Capital United Kingdom

Sps Martin Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2018-12-31
Trade Debtors£628,545 -16.73%
Employees£129 0%
Total assets£1,171,317 -2.76%

Details

Company type Private Limited Company, Active
Company Number 00936728
Record last updated Sunday, May 12, 2019 1:49:56 AM UTC
Official Address 1 Nimrod Way Ferndown Industrial Estate Stapehill
There are 75 companies registered at this street
Postal Code BH217SH
Sector Other business support service activities n.e.c.

Charts

Visits

SPS MARTIN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 10, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 26, 2013 Annual return Annual return
Registry Jul 17, 2013 Change of particulars for director Change of particulars for director
Registry Jul 17, 2013 Change of particulars for director 9367... Change of particulars for director 9367...
Registry Mar 12, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 25, 2013 Annual accounts Annual accounts
Registry Dec 22, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 12, 2012 Annual return Annual return
Registry Sep 12, 2012 Change of particulars for director Change of particulars for director
Registry Sep 12, 2012 Change of particulars for director 9367... Change of particulars for director 9367...
Registry Sep 12, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Nov 9, 2011 Annual accounts Annual accounts
Registry Sep 2, 2011 Annual return Annual return
Financials Nov 18, 2010 Annual accounts Annual accounts
Registry Sep 16, 2010 Annual return Annual return
Registry Sep 16, 2010 Change of particulars for director Change of particulars for director
Registry Sep 16, 2010 Change of particulars for director 9367... Change of particulars for director 9367...
Registry Sep 16, 2010 Change of particulars for director Change of particulars for director
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Sep 1, 2009 Annual return Annual return
Registry Sep 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 15, 2009 Annual accounts Annual accounts
Registry Sep 5, 2008 Annual return Annual return
Registry Sep 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 12, 2007 Annual accounts Annual accounts
Registry Sep 19, 2007 Annual return Annual return
Financials Nov 13, 2006 Annual accounts Annual accounts
Registry Oct 17, 2006 Annual return Annual return
Registry Apr 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 21, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Annual return Annual return
Financials Oct 18, 2004 Annual accounts Annual accounts
Registry Sep 30, 2004 Annual return Annual return
Registry Sep 23, 2003 Annual return 9367... Annual return 9367...
Financials Aug 31, 2003 Annual accounts Annual accounts
Registry Apr 26, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 1, 2003 Appointment of a director Appointment of a director
Registry Mar 14, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 14, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 18, 2002 Annual return Annual return
Financials Sep 16, 2002 Annual accounts Annual accounts
Registry Nov 15, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 13, 2001 Annual accounts Annual accounts
Registry Sep 5, 2001 Annual return Annual return
Registry Oct 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 23, 2000 Annual return Annual return
Financials Sep 20, 2000 Annual accounts Annual accounts
Registry Apr 11, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Oct 12, 1999 Annual return Annual return
Registry Dec 14, 1998 Resignation of a director Resignation of a director
Registry Dec 14, 1998 Resignation of a director 9367... Resignation of a director 9367...
Registry Dec 14, 1998 Resignation of a director Resignation of a director
Financials Nov 24, 1998 Annual accounts Annual accounts
Registry Oct 5, 1998 Annual return Annual return
Registry Aug 20, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 10, 1998 Memorandum of association Memorandum of association
Registry May 30, 1998 Memorandum of association 9367... Memorandum of association 9367...
Registry May 5, 1998 Change of name certificate Change of name certificate
Registry Dec 17, 1997 Annual return Annual return
Registry Nov 5, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 1997 Annual accounts Annual accounts
Registry Oct 9, 1997 Annual return Annual return
Registry Aug 15, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 1997 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 15, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 15, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 15, 1997 Varying share rights and names Varying share rights and names
Registry Aug 15, 1997 Sixty Nine shares Sixty Nine shares
Registry Aug 15, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 1997 Alter mem and arts Alter mem and arts
Registry Aug 15, 1997 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Nov 5, 1996 Annual accounts Annual accounts
Registry Oct 3, 1996 Annual return Annual return
Financials Nov 7, 1995 Annual accounts Annual accounts
Registry Sep 6, 1995 Annual return Annual return
Registry May 25, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry May 25, 1995 Director resigned, new director appointed 9367... Director resigned, new director appointed 9367...
Registry May 1, 1995 Two appointments: 2 men Two appointments: 2 men
Financials Nov 7, 1994 Annual accounts Annual accounts
Registry Sep 4, 1994 Registered office changed Registered office changed
Registry Sep 4, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 4, 1994 Director's particulars changed Director's particulars changed
Registry Sep 4, 1994 Annual return Annual return
Registry Aug 30, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 15, 1994 Annual accounts Annual accounts
Registry Oct 4, 1993 Annual return Annual return
Registry Sep 8, 1993 Alter mem and arts Alter mem and arts
Financials Jan 31, 1993 Annual accounts Annual accounts
Registry Dec 23, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 23, 1992 Director resigned, new director appointed 9367... Director resigned, new director appointed 9367...
Registry Sep 17, 1992 Annual return Annual return
Financials Feb 24, 1992 Annual accounts Annual accounts
Registry Oct 8, 1991 Annual return Annual return
Financials Jun 14, 1991 Annual accounts Annual accounts
Registry Mar 25, 1991 Annual return Annual return
Financials Feb 8, 1990 Annual accounts Annual accounts
Registry Sep 26, 1989 Annual return Annual return

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