SP Hammers Limited

Company Name	SP Hammers Limited
Directors	Lisa Marie Vincent and Steven Vincent
Company Status	Active
Company Number	03882801
Category	Private Limited Company
Incorporation Date	25 November 1999(24 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mrs Lisa Marie Vincent
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Peel Ind Est Peel Industrial Estate, Chambe Bury BL9 0LU

Director Name	Mr Steven Vincent
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 November 1999(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 8 Peel Ind Est Peel Industrial Estate, Chambe Bury BL9 0LU

Secretary Name	Mrs Lise Maria Vincent
Nationality	British
Status	Current
Appointed	25 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 8 Peel Ind Est Peel Industrial Estate, Chambe Bury BL9 0LU

Secretary Name	Philip Charles Vibrans
Nationality	British
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Director Name	Mr Geoffrey Charles Vincent
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2000(1 month, 1 week after company formation)
Appointment Duration	4 years, 12 months (resigned 01 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	182 Kirkway Alkrington Middleton Manchester Lancashire M24 1LN

Director Name	Paul Vincent
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(2 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 2004)
Role	Company Director
Correspondence Address	27 Boarshaw Road Middleton Greater Manchester M24

Director Name	Davenport Credit Limited (Corporation)
Status	Resigned
Appointed	25 November 1999(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Contact

Website	www.sphammers.com/
Email address	[email protected]
Telephone	07 940593242
Telephone region	Mobile

Location

Registered Address	Unit 8 Peel Ind Est Peel Industrial Estate, Chamberhall Street Bury BL9 0LU
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester

Shareholders

90 at £1	Steven Vincent 90.00% Ordinary
10 at £1	Lise Maria Vincent 10.00% Ordinary

Financials

Year	2014
Net Worth	£75,808
Current Liabilities	£113,087

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months, 2 weeks ago)
Next Return Due	9 December 2024 (7 months from now)

Charges

18 April 2016	Delivered on: 21 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Industrial unit k/a hollinwood street metal LTD under lane chadderton oldham t/nos. LA165837 and GM516657. Outstanding
9 February 2000	Delivered on: 15 February 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

18 April 2016

Delivered on: 21 April 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Industrial unit k/a hollinwood street metal LTD under lane chadderton oldham t/nos. LA165837 and GM516657.
Outstanding

9 February 2000

Delivered on: 15 February 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

17 April 2023	Micro company accounts made up to 31 December 2022 (9 pages)
25 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
25 September 2022	Micro company accounts made up to 31 December 2021 (9 pages)
8 January 2022	Confirmation statement made on 25 November 2021 with no updates (3 pages)
25 February 2021	Micro company accounts made up to 31 December 2020 (9 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
20 February 2020	Micro company accounts made up to 31 December 2019 (8 pages)
10 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
17 February 2019	Micro company accounts made up to 31 December 2018 (7 pages)
9 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 December 2017 (7 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 February 2017	Registered office address changed from Higher Red Lees Farm Helmshore Road Bury Lancashire BL8 4PE to Unit 8 Peel Ind Est Peel Industrial Estate, Chamberhall Street Bury BL9 0LU on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from Higher Red Lees Farm Helmshore Road Bury Lancashire BL8 4PE to Unit 8 Peel Ind Est Peel Industrial Estate, Chamberhall Street Bury BL9 0LU on 27 February 2017 (1 page)
20 February 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 February 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
21 April 2016	Registration of charge 038828010002, created on 18 April 2016 (9 pages)
21 April 2016	Registration of charge 038828010002, created on 18 April 2016 (9 pages)
6 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
6 March 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
17 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
17 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (4 pages)
31 May 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
31 May 2015	Total exemption small company accounts made up to 31 December 2014 (11 pages)
30 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
30 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (4 pages)
30 January 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
30 January 2014	Total exemption small company accounts made up to 31 December 2013 (11 pages)
13 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
13 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100 (4 pages)
21 January 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
21 January 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
8 March 2012	Total exemption small company accounts made up to 31 December 2011 (11 pages)
30 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
30 November 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
1 December 2010	Director's details changed for Mrs Lise Maria Vincent on 25 November 2010 (2 pages)
1 December 2010	Director's details changed for Mrs Lise Maria Vincent on 25 November 2010 (2 pages)
1 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
1 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Registered office address changed from Unit 13 Hawksley Industrial Estate Hawksley Street Oldham Lancashire OL8 4PQ on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from Unit 13 Hawksley Industrial Estate Hawksley Street Oldham Lancashire OL8 4PQ on 30 November 2010 (1 page)
30 November 2010	Director's details changed for Steven Vincent on 25 November 2010 (2 pages)
30 November 2010	Secretary's details changed for Mrs Lise Maria Vincent on 25 November 2010 (1 page)
30 November 2010	Director's details changed for Steven Vincent on 25 November 2010 (2 pages)
30 November 2010	Secretary's details changed for Mrs Lise Maria Vincent on 25 November 2010 (1 page)
12 July 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
12 July 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
26 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for Steven Vincent on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Lise Maria Vincent on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Mrs Lise Maria Vincent on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for Steven Vincent on 25 November 2009 (2 pages)
26 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
9 February 2009	Return made up to 25/11/08; full list of members (4 pages)
9 February 2009	Return made up to 25/11/08; full list of members (4 pages)
19 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
19 May 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
30 November 2007	Return made up to 25/11/07; full list of members (2 pages)
30 November 2007	Return made up to 25/11/07; full list of members (2 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2006	Return made up to 25/11/06; full list of members (2 pages)
30 November 2006	Return made up to 25/11/06; full list of members (2 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
27 November 2005	Return made up to 25/11/05; full list of members (2 pages)
27 November 2005	Return made up to 25/11/05; full list of members (2 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 February 2005	Director resigned (2 pages)
14 February 2005	Director resigned (2 pages)
26 January 2005	Registered office changed on 26/01/05 from: ashfield street oldham lancashire OL8 4RX (1 page)
26 January 2005	Registered office changed on 26/01/05 from: ashfield street oldham lancashire OL8 4RX (1 page)
29 December 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 December 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
17 December 2004	Return made up to 25/11/04; full list of members (6 pages)
17 December 2004	Return made up to 25/11/04; full list of members (6 pages)
19 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director's particulars changed (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director's particulars changed (1 page)
22 April 2004	Return made up to 25/11/03; full list of members (6 pages)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Return made up to 25/11/03; full list of members (6 pages)
22 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2004	Director's particulars changed (2 pages)
22 April 2004	Director's particulars changed (2 pages)
22 April 2004	Secretary's particulars changed (1 page)
22 April 2004	Director's particulars changed (1 page)
22 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2004	Secretary's particulars changed (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	New director appointed (2 pages)
27 January 2004	Registered office changed on 27/01/04 from: unit 8 neville street middleton road industrial estate, chadderton, oldham lancashire OL9 6LD (1 page)
27 January 2004	Registered office changed on 27/01/04 from: unit 8 neville street middleton road industrial estate, chadderton, oldham lancashire OL9 6LD (1 page)
19 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 January 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 2003	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 March 2002	Ad 05/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	Ad 05/03/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 March 2002	New director appointed (2 pages)
3 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2001	Return made up to 25/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 October 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
1 October 2001	Total exemption full accounts made up to 31 December 2000 (4 pages)
19 December 2000	Return made up to 25/11/00; full list of members (6 pages)
19 December 2000	Return made up to 25/11/00; full list of members (6 pages)
15 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
15 November 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
24 October 2000	Registered office changed on 24/10/00 from: 119 new mills road hayfield high peak derbyshire SK22 2EX (5 pages)
24 October 2000	Registered office changed on 24/10/00 from: 119 new mills road hayfield high peak derbyshire SK22 2EX (5 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Particulars of mortgage/charge (3 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
18 January 2000	Company name changed vincent hammers LIMITED\certificate issued on 19/01/00 (3 pages)
18 January 2000	Company name changed vincent hammers LIMITED\certificate issued on 19/01/00 (3 pages)
3 December 1999	Ad 25/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1999	Registered office changed on 03/12/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	New secretary appointed;new director appointed (2 pages)
3 December 1999	Ad 25/11/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 December 1999	Registered office changed on 03/12/99 from: 1 ashfield road stockport cheshire SK3 8UD (1 page)
3 December 1999	New secretary appointed;new director appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	New director appointed (2 pages)
3 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	Secretary resigned (1 page)
25 November 1999	Incorporation (10 pages)
25 November 1999	Incorporation (10 pages)