Sps Brassware Limited

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General information

Name:

Sps Brassware Ltd

Office Address:

Owen Road Pennfields WV3 0AL Wolverhampton

Number: 04329971

Incorporation date: 2001-11-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Owen Road, Wolverhampton WV3 0AL Sps Brassware Limited is a Private Limited Company registered under the 04329971 Companies House Reg No. This company was established 23 years ago. Established as Hsg Holding, this business used the name up till 2002-09-16, when it got changed to Sps Brassware Limited. The company's SIC and NACE codes are 82990 which stands for Other business support service activities not elsewhere classified. The firm's most recent financial reports cover the period up to Friday 31st March 2023 and the most recent confirmation statement was submitted on Tuesday 10th October 2023.

Presently, this firm is presided over by 1 managing director: Philip S., who was formally appointed on 2022-05-31. The firm had been overseen by Gurdip R. until 2022. Furthermore a different director, namely Charles H. gave up the position in 2007.

  • Previous company's names
  • Sps Brassware Limited 2002-09-16
  • Hsg Holding Limited 2001-11-28

Financial data based on annual reports

Company staff

Philip S.

Role: Director

Appointed: 31 May 2022

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm include: The Cool Blue Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pontypridd at Tonteg Road, Treforest Industrial Estate, CF37 5UA.

The Cool Blue Group Limited
Address: Unit 23b Tonteg Road, Treforest Industrial Estate, Pontypridd, CF37 5UA, Wales
Legal authority England And Wales
Legal form Private Company Limited By Shares
Notified on 31 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Hsg Holdings Limited
Address: Owen Road Owen Road, Wolverhampton, West Midlands, WV3 0AL, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England & Wales
Place registered England & Wales
Registration number 01438241
Notified on 28 November 2016
Ceased on 31 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 October 2024
Confirmation statement last made up date 10 October 2023
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 28 April 2014
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 5 May 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 27 January 2016
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 8 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 8 May 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 29th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2014 - 2012

Name:

Appleby Mall Limited

Address:

86 Tettenhall Road

Post code:

WV1 4TF

City / Town:

Wolverhampton

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
Company Age

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