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SPS ELECTRICAL WHOLESALERS LIMITED

Company number 09061571

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2018	PSC01	Notification of Alan Smith as a person with significant control on 23 April 2018	View PDF Notification of Alan Smith as a person with significant control on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	PSC01	Notification of Anthony John Mcnally as a person with significant control on 23 April 2018	View PDF Notification of Anthony John Mcnally as a person with significant control on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 23 April 2018	View PDF Withdrawal of a person with significant control statement on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2017	AD02	Register inspection address has been changed from 9 Thistle Close Northallerton North Yorkshire DL7 8FF United Kingdom to Suite 1, Gloucester House Church Road Stockton-on-Tees Durham TS18 1TW	View PDF Register inspection address has been changed from 9 Thistle Close Northallerton North Yorkshire DL7 8FF United Kingdom to Suite 1, Gloucester House Church Road Stockton-on-Tees Durham TS18 1TW - link opens in a new window - 1 page (1 page)
24 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 May 2017	CH01	Director's details changed for Mr Alan Smith on 12 May 2017	View PDF Director's details changed for Mr Alan Smith on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2016	TM01	Termination of appointment of Neil Parkin as a director on 16 September 2016	View PDF Termination of appointment of Neil Parkin as a director on 16 September 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AD01	Registered office address changed from 16 Saltmeadows Road Gateshead Tyne and Wear NE8 3AH England to 16 Saltmeadows Road Gateshead Tyne and Wear NE8 3AH on 1 August 2016	View PDF Registered office address changed from 16 Saltmeadows Road Gateshead Tyne and Wear NE8 3AH England to 16 Saltmeadows Road Gateshead Tyne and Wear NE8 3AH on 1 August 2016 - link opens in a new window - 1 page (1 page)
13 Jul 2016	AD01	Registered office address changed from Bluebar Cottage 4a Riplingham Road Kirk Ella Hull East Riding of Yorkshire HU10 7TP to 16 Saltmeadows Road Gateshead Tyne and Wear NE8 3AH on 13 July 2016	View PDF Registered office address changed from Bluebar Cottage 4a Riplingham Road Kirk Ella Hull East Riding of Yorkshire HU10 7TP to 16 Saltmeadows Road Gateshead Tyne and Wear NE8 3AH on 13 July 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 50,000	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 50,000	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
08 Jun 2015	AD03	Register(s) moved to registered inspection location 9 Thistle Close Northallerton North Yorkshire DL7 8FF	View PDF Register(s) moved to registered inspection location 9 Thistle Close Northallerton North Yorkshire DL7 8FF - link opens in a new window - 1 page (1 page)
08 Jun 2015	AD02	Register inspection address has been changed to 9 Thistle Close Northallerton North Yorkshire DL7 8FF	View PDF Register inspection address has been changed to 9 Thistle Close Northallerton North Yorkshire DL7 8FF - link opens in a new window - 1 page (1 page)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 50,000	View PDF Statement of capital following an allotment of shares on 1 October 2014 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
10 Nov 2014	CH01	Director's details changed for Mr Alan Smith on 29 May 2014	View PDF Director's details changed for Mr Alan Smith on 29 May 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	MR01	Registration of charge 090615710001, created on 16 October 2014	View PDF Registration of charge 090615710001, created on 16 October 2014 - link opens in a new window - 8 pages (8 pages)
14 Oct 2014	AP01	Appointment of Mr Anthony John Mcnally as a director on 1 August 2014	View PDF Appointment of Mr Anthony John Mcnally as a director on 1 August 2014 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	AP01	Appointment of Neil Parkin as a director on 1 September 2014	View PDF Appointment of Neil Parkin as a director on 1 September 2014 - link opens in a new window - 3 pages (3 pages)
29 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth was removed from the IN01 on 10/11/2014 as it is factually inaccurate	View PDF Incorporation Statement of capital on 2014-05-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted ANNOTATION Part Rectified The director's date of birth was removed from the IN01 on 10/11/2014 as it is factually inaccurate - link opens in a new window - 8 pages (8 pages)

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