SPS Substructure Protection Limited

Company Name	SPS Substructure Protection Limited
Directors	Bryan Leslie Woodcock and Helen Nicol Woodcock
Company Status	Active
Company Number	06437162
Category	Private Limited Company
Incorporation Date	26 November 2007(16 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Bryan Leslie Woodcock
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Huddersfield Road Diggle Oldham Lancashire OL3 5NT

Director Name	Mrs Helen Nicol Woodcock
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 November 2007(same day as company formation)
Role	Sports Coach
Country of Residence	England
Correspondence Address	34 Huddersfield Road Diggle Oldham Lancashire OL3 5NT

Secretary Name	Mrs Helen Nicol Woodcock
Nationality	British
Status	Current
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Huddersfield Road Diggle Oldham Lancashire OL3 5NT

Director Name	Paul Bryan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Manager
Correspondence Address	1 Mount Street Royton Oldham Lancashire OL2 6BQ

Contact

Telephone	01457 878200
Telephone region	Glossop

Location

Registered Address	Unit 2, Warth Mill Huddersfield Road Diggle Oldham OL3 5PJ
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Parish	Saddleworth
Ward	Saddleworth North
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£53,940
Cash	£30,294
Current Liabilities	£68,897

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Charges

24 April 2008	Delivered on: 26 April 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

24 April 2008

Delivered on: 26 April 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
22 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
20 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
10 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
19 October 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
16 December 2019	Confirmation statement made on 26 November 2019 with updates (4 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
29 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
9 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
9 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
30 August 2017	Total exemption full accounts made up to 30 November 2016 (10 pages)
20 December 2016	Registered office address changed from 34 Huddersfield Road, Diggle Oldham Lancashire OL3 5NT to Unit 2, Warth Mill Huddersfield Road Diggle Oldham OL3 5PJ on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from 34 Huddersfield Road, Diggle Oldham Lancashire OL3 5NT to Unit 2, Warth Mill Huddersfield Road Diggle Oldham OL3 5PJ on 20 December 2016 (1 page)
30 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 26 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
11 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (5 pages)
11 January 2016	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1 (5 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
30 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 1 (5 pages)
30 November 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 1 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (5 pages)
27 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (17 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (17 pages)
7 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Director's details changed for Mrs. Helen Nicol Woodcock on 1 November 2012 (2 pages)
6 December 2012	Director's details changed for Mrs. Helen Nicol Woodcock on 1 November 2012 (2 pages)
6 December 2012	Director's details changed for Mrs. Helen Nicol Woodcock on 1 November 2012 (2 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
24 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
11 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Bryan Leslie Woodcock on 10 February 2010 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
11 February 2010	Secretary's details changed for Mrs. Helen Nicol Woodcock on 10 February 2010 (1 page)
11 February 2010	Director's details changed for Helen Nicol Woodcock on 10 February 2010 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Secretary's details changed for Mrs. Helen Nicol Woodcock on 10 February 2010 (1 page)
11 February 2010	Director's details changed for Helen Nicol Woodcock on 10 February 2010 (2 pages)
11 February 2010	Director's details changed for Bryan Leslie Woodcock on 10 February 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
19 March 2009	Return made up to 26/11/08; full list of members (5 pages)
19 March 2009	Return made up to 26/11/08; full list of members (5 pages)
1 May 2008	Appointment terminated director paul bryan (1 page)
1 May 2008	Appointment terminated director paul bryan (1 page)
26 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 November 2007	Incorporation (13 pages)
26 November 2007	Incorporation (13 pages)