| Company Name | John Sp Limited |
|---|---|
| Director | John Edward Spence |
| Company Status | Active |
| Company Number | 08494624 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2013(11 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr John Edward Spence |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP |
Location
| Registered Address | Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 97 at £1 | John Spence 97.00% Ordinary A |
|---|---|
| 1 at £1 | Jann Patricia Spence 1.00% Ordinary B |
| 1 at £1 | Kate Alexandra Jann Spence 1.00% Ordinary C |
| 1 at £1 | Kim Kistrina Spence 1.00% Ordinary D |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 16 April 2025 (11 months, 3 weeks from now) |
Filing History
| 27 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 2 April 2023 with updates (6 pages) |
| 27 June 2022 | Director's details changed for Mr John Edward Spence on 27 June 2022 (2 pages) |
| 27 June 2022 | Change of details for Mr John Edward Spence as a person with significant control on 27 June 2022 (2 pages) |
| 27 June 2022 | Registered office address changed from Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth 3rd Floor, 44 Peter Street Manchester M2 5GP on 27 June 2022 (1 page) |
| 3 May 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 7 April 2022 | Confirmation statement made on 2 April 2022 with updates (6 pages) |
| 9 April 2021 | Confirmation statement made on 2 April 2021 with updates (6 pages) |
| 2 March 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 27 November 2020 | Registered office address changed from Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP United Kingdom to Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street Manchester M2 5GP on 27 November 2020 (1 page) |
| 28 September 2020 | Change of details for Mr John Edward Spence as a person with significant control on 21 September 2020 (2 pages) |
| 28 September 2020 | Director's details changed for Mr John Edward Spence on 21 September 2020 (2 pages) |
| 28 September 2020 | Registered office address changed from C/O Mitchell Charlesworth Llp, Centurion House 129 Deansgate Manchester M3 3WR England to Mitchell Charlesworth Llp 3rd Floor 44 Peter Street Manchester M2 5GP on 28 September 2020 (1 page) |
| 26 May 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 6 April 2020 | Confirmation statement made on 2 April 2020 with updates (6 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 14 August 2019 | Registered office address changed from Melbourne House 44-46 Grosvenor Square Stalybridge Cheshire SK15 2JN to C/O Mitchell Charlesworth Llp, Centurion House 129 Deansgate Manchester M3 3WR on 14 August 2019 (1 page) |
| 2 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 March 2019 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 8 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
| 31 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 13 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
|
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 17 January 2015 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 17 January 2015 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 19 May 2014 | Statement of capital following an allotment of shares on 21 April 2013
|
| 19 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Statement of capital following an allotment of shares on 21 April 2013
|
| 19 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 18 April 2013 | Incorporation (46 pages) |
| 18 April 2013 | Incorporation (46 pages) |