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Home > England & Wales Companies > SPS GLOBAL LIMITED
Company Information for

SPS GLOBAL LIMITED

SPS HOUSE 225, SOUTHTOWN ROAD HOLMES WHARF, GREAT YARMOUTH, NORFOLK, NR31 0JJ,
Company Registration Number
05972214
Private Limited Company
Active

Company Overview

About Sps Global Ltd
SPS GLOBAL LIMITED was founded on 2006-10-19 and has its registered office in Great Yarmouth. The organisation's status is listed as "Active". Sps Global Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SPS GLOBAL LIMITED
 
Legal Registered Office
SPS HOUSE 225
SOUTHTOWN ROAD HOLMES WHARF
GREAT YARMOUTH
NORFOLK
NR31 0JJ
Other companies in NR31
 
Filing Information
Company Number 05972214
Company ID Number 05972214
Date formed 2006-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts SMALL
Last Datalog update: 2024-01-05 10:43:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPS GLOBAL LIMITED
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Companies with same name SPS GLOBAL LIMITED
The following companies were found which have the same name as SPS GLOBAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPS GLOBAL SOLUTIONS LIMITED LAWRENCE HOUSE 5 ST. ANDREWS HILL NORWICH NORFOLK NR2 1AD Liquidation Company formed on the 2012-02-09
SPS GLOBAL CIRCUITS LIMITED 28 GLASLOUGH STREET MONAGHAN CO. MONAGHAN Dissolved Company formed on the 2000-07-27
SPS GLOBAL MARKETING, LLC 2237 8TH ST INGLESIDE TX 78362 Active – Eligible for Termination/Withdrawal Company formed on the 2013-03-12
SPS GLOBAL HOLDINGS LIMITED SPS HOUSE, 225 SOUTHTOWN ROAD HOLMES WHARF GREAT YARMOUTH NORFOLK NR31 0JJ Active Company formed on the 2016-01-05
SPS GLOBAL GEYLANG ROAD Singapore 389207 Dissolved Company formed on the 2008-09-13
SPS GLOBAL SERVICES PTE. LTD. WOODLANDS CLOSE Singapore 737854 Dissolved Company formed on the 2010-01-01
SPS GLOBAL LOGISTICS PTE. LTD. KEPPEL BAY VISTA Singapore 098382 Active Company formed on the 2016-04-28
SPS Global Limited Unknown Company formed on the 2012-10-17
SPS GLOBAL INVESTORS L P Delaware Unknown
SPS GLOBALIZATION SERVICES SDN. BHD. Active
SPS GLOBAL SDN. BHD. Active
SPS GLOBAL INCORPORATED California Unknown
SPS GLOBAL INCORPORATED New Jersey Unknown
SPS GLOBAL INVESTMENTS LLC New Jersey Unknown
SPS GLOBAL LIMITED Unknown Company formed on the 2020-01-21
SPS GLOBAL LLC 17954 NW 87 PL HIALEAH FL 33018 Active Company formed on the 2021-03-22
SPS GLOBAL INVESTMENT, LIMITED LIABILITY COMPANY 7800 SW 34 TERRACE MIAMI FL 33155 Active Company formed on the 2021-06-04
SPS GLOBAL LLC 30 N Gould St Ste R Sheridan, WY 82801 Active Company formed on the 2021-09-08
SPS GLOBAL PRIVATE LIMITED 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2021-10-11
SPS GLOBAL TALENT LLC 270 Trabold Rd Monroe Rochester NY 14624 Active Company formed on the 2023-06-09

Company Officers of SPS GLOBAL LIMITED

Current Directors
Officer Role Date Appointed
STUART PAUL GIBBS
 Company Secretary 2006-10-19
MARK JOHN BUCKLE
 Director 2006-10-19
STUART PAUL GIBBS
 Director 2006-10-19
ANDREW MARK ROGERS
 Director 2007-12-21
FREDERICK ROGERS
 Director 2006-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID STUART ROGERS
 Director 2011-05-01 2014-05-29
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-10-19 2006-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART PAUL GIBBS SUBSEA PROTECTION SYSTEMS LIMITED Company Secretary 2007-03-30 CURRENT 1991-05-01 Active
STUART PAUL GIBBS SPS GLOBAL HOLDINGS LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
STUART PAUL GIBBS EA-WEB LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active
STUART PAUL GIBBS SUBSEA PROTECTION SYSTEMS LIMITED Director 2007-03-30 CURRENT 1991-05-01 Active
ANDREW MARK ROGERS SUBSEA PROTECTION SYSTEMS LIMITED Director 2007-12-21 CURRENT 1991-05-01 Active
FREDERICK ROGERS SPS GLOBAL HOLDINGS LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
FREDERICK ROGERS SUBSEA PROTECTION SYSTEMS LIMITED Director 1996-05-01 CURRENT 1991-05-01 Active

More director information

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.

DateDocument TypeDocument Description
2023-10-23CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2018-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2017-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2016-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 870673
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 059722140002
2016-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 870673
2015-11-30AR0119/10/15 ANNUAL RETURN FULL LIST
2015-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 870673
2014-11-18AR0119/10/14 ANNUAL RETURN FULL LIST
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROGERS
2014-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 870673
2013-10-22AR0119/10/13 ANNUAL RETURN FULL LIST
2013-10-22CH01Director's details changed for Mr David Stuart Rogers on 2012-11-01
2013-10-22CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART PAUL GIBBS on 2013-01-01
2012-11-08AR0119/10/12 ANNUAL RETURN FULL LIST
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BUCKLE / 20/08/2012
2012-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/12 FROM Sps House Yarmouth Business Park Thamesfield Way Great Yarmouth Norfolk NR31 0ER England
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ROGERS / 20/08/2012
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK ROGERS / 20/08/2012
2012-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL GIBBS / 20/08/2012
2012-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-09AR0119/10/11 ANNUAL RETURN FULL LIST
2011-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART ROGERS / 01/09/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BUCKLE / 07/07/2011
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL GIBBS / 07/07/2011
2011-05-12AP01DIRECTOR APPOINTED MR DAVID STUART ROGERS
2010-10-21AR0119/10/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ROGERS / 13/10/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK ROGERS / 11/10/2010
2010-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-10-23AR0119/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART GIBBS / 19/10/2009
2009-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2009 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROGERS / 19/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK ROGERS / 19/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN BUCKLE / 19/10/2009
2009-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2008-10-21363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-03225PREVEXT FROM 31/10/2007 TO 31/03/2008
2008-01-10288aNEW DIRECTOR APPOINTED
2007-11-14123NC INC ALREADY ADJUSTED 27/09/07
2007-11-14RES04£ NC 856250/956250 27/09
2007-11-1488(2)RAD 27/09/07--------- £ SI 14423@1
2007-11-1488(2)RAD 30/03/07--------- £ SI 150000@1
2007-11-13363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: KING STREET HOUSE 15 UPPER KING STREET NORWICH NR3 1RB
2007-05-30123NC INC ALREADY ADJUSTED 30/03/07
2007-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-30RES04£ NC 150000/856250 30/03
2007-05-3088(2)RAD 30/03/07--------- £ SI 706250@1=706250 £ IC 100000/806250
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2006-10-20288bSECRETARY RESIGNED
2006-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPS GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPS GLOBAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-01 Outstanding FREDERICK ROGERS
DEBENTURE 2007-04-05 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of SPS GLOBAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPS GLOBAL LIMITED
Trademarks
We have not found any records of SPS GLOBAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPS GLOBAL 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 (32990 - Other manufacturing n.e.c.) as SPS GLOBAL LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where SPS GLOBAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPS GLOBAL 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 SPS GLOBAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NR31 0JJ