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Company Information for SPH 186 LIMITED
ALEXANDER HOUSE 60-61, TENBY STREET NORTH, BIRMINGHAM, B1 3EG,
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Company Registration Number
 04351657 Private Limited Company
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Company Overview
About Sph 186 Ltd
SPH 186 LIMITED was founded on 2002-01-11 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Sph 186 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SPH 186 LIMITED | |
| Legal Registered Office | |
| ALEXANDER HOUSE 60-61 TENBY STREET NORTH BIRMINGHAM B1 3EG Other companies in B1 | |
Filing Information
| Company Number | 04351657 | |
|---|---|---|
| Company ID Number | 04351657 | |
| Date formed | 2002-01-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 28/02/2018 | |
| Latest return | 11/01/2016 | |
| Return next due | 08/02/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-09-04 15:36:44 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPH 186 LIMITED
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Companies with same name SPH 186 LIMITED
The following companies were found which have the same name as SPH 186 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SPH 186 LIMITED | Unknown |
Company Officers of SPH 186 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KULVINDER KUMAR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AMAR NATH |
Company Secretary | ||
VIDA DEVI |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROSEBIRD CENTRE PHARMACY LIMITED | Director | 2013-04-05 | CURRENT | 2012-10-04 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ02 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA01 | CURREXT FROM 31/03/2017 TO 31/05/2017 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULVINDER KUMAR / 03/06/2016 | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/01/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| LATEST SOC | 30/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| SH01 | 04/05/15 STATEMENT OF CAPITAL GBP 2 | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/01/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULVINDER KUMAR / 21/10/2014 | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/01/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROM ALEXANDER HOUSE 60 - 61 TENBY STREET NORTH BIRMINGHAM B1 3EG UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 10 LANSDOWNE ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B24 8AP UNITED KINGDOM | |
| AR01 | 11/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM GREENFIELD DOVER STREET BILSTON WEST MIDLANDS WV14 6AL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KULVINDER KUMAR / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY AMAR NATH | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/03 FROM: C/O BERRYMAN SHACKLOCK PARK HOUSE FRIAR LANE NOTTINGHAM NG1 6DN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to SPH 186 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Qualifying | 2017-09-08 |
| Notices to | 2017-09-08 |
| Appointmen | 2017-09-08 |
| Resolution | 2017-09-08 |
| Deemed Con | 2017-08-29 |
Fines / Sanctions
No fines or sanctions have been issued against SPH 186 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPH 186 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 98 |
| MortgagesNumMortOutstanding | 0.30 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 4,199 |
|---|
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPH 186 LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 16,518 |
| Current Assets | 2012-04-01 | £ 20,612 |
| Debtors | 2012-04-01 | £ 4,094 |
| Fixed Assets | 2012-04-01 | £ 1,612 |
| Shareholder Funds | 2012-04-01 | £ 18,025 |
| Tangible Fixed Assets | 2012-04-01 | £ 1,612 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for SPH 186 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as SPH 186 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPH 186 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Qualifying Decision Procedure | |
|---|---|---|---|
| Defending party | SPH 186 LIMITED | Event Date | 2017-09-08 |
| NOTICE IS GIVEN by C H I Moore that a decision is to be sought from the creditors of the above-named Company to form a committee, and if one is not formed, to fix the basis of the Liquidator's remuneration and authorising them to draw category 2 disbursements. For their votes to be counted creditors must submit their vote electronically so that it is received by no later than 23.59 hours on 6 October 2017, the decision date. Creditors must lodge proof of their debt, (if not already lodged) at K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH by 23.59 hours on 6 October 2017, the decision date. Failure to do so will lead to their votes being disregarded. Liquidator: C H I Moore (IP No. 8156) of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of appointment: 6 September 2017. For further details contact Sue Byrne on telephone 01922 452881, or by email at sue@kjwatkin.co.uk C H I Moore , Liquidator : Date: 6 September 2017 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | SPH 186 LIMITED | Event Date | 2017-09-06 |
| NOTICE IS GIVEN by C H I Moore that the creditors of the above named Company, which was wound up voluntarily on 6 September 2017 are required, on or before 18 October 2017 to send their full names and addresses together with full particulars of their debts or claims to K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 6 September 2017 . Further information about this case is available from Sue Byrne at the offices of K J Watkin & Co. on 01922 452 881 or at sue@kjwatkin.co.uk. C H I Moore , Liquidator Dated: 6 September 2017 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | SPH 186 LIMITED | Event Date | 2017-09-06 |
| Liquidator's name and address: C H I Moore of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH : Further information about this case is available from Sue Byrne at the offices of K J Watkin & Co. on 01922 452 881 or at sue@kjwatkin.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | SPH 186 LIMITED | Event Date | 2017-09-06 |
| Passed 6 September 2017 At a general meeting of the Members of the above-named company, duly convened, and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH on 6 September 2017, the following resolutions were passed by the Members: 1 as a Special Resolution and 2 as an Ordinary Resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Mr C H I Moore of K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH, be appointed Liquidator of the Company." Office Holder Details: C H I Moore (IP number 8156 ) of K. J. Watkin & Co , Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH . Date of Appointment: 6 September 2017 . Further information about this case is available from Sue Byrne at the offices of K J Watkin & Co. on 01922 452 881 or at sue@kjwatkin.co.uk. Kulvinder Kumar , Chairman : | |||
| Initiating party | Event Type | Deemed Consent | |
| Defending party | SPH 186 LIMITED | Event Date | 2017-08-29 |
| NOTICE IS HEREBY GIVEN that a decision is to be sought from the creditors of the above-named Company by way of a Deemed Consent Procedure for the appointment of Mr C H I Moore of K J Watkin & Co. as Liquidator of the Company. To object to this decision, creditors must deliver a duly completed notice of objection to Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH by no later than 23.59 on 6 September 2017, the Decision Date, together with proof of their debt, without which objections will be invalid. Unless 10% of the creditors who would be entitled to vote at a qualifying decision procedure object to this decision, then it will be automatically approved on 6 September 2017, the Decision Date. A list of names and addresses of the Company's creditors will be available for inspection free of charge at K J Watkin & Co., Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH between 10am and 4pm on the two business days prior to the Decision Date. For further details contact Mrs S Byrne on telephone 01922 452881, or by email at sue@kjwatkin.co.uk Mr K Kumar , Director : Dated: 25 August 2017 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPH 186 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SPH 186 LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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