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Home > England & Wales Companies > SPH-AVIONICS LIMITED
Company Information for

SPH-AVIONICS LIMITED

25 BUTTERCUP AVENUE, DONISTHORPE, SWADLINCOTE, DERBYSHIRE, DE12 7RR,
Company Registration Number
06126843
Private Limited Company
Active

Company Overview

About Sph-avionics Ltd
SPH-AVIONICS LIMITED was founded on 2007-02-23 and has its registered office in Swadlincote. The organisation's status is listed as "Active". Sph-avionics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SPH-AVIONICS LIMITED
 
Legal Registered Office
25 BUTTERCUP AVENUE
DONISTHORPE
SWADLINCOTE
DERBYSHIRE
DE12 7RR
Other companies in DE12
 
Previous Names
STEVE'S AVIONIC ENTERPRISES LIMITED11/07/2023
Filing Information
Company Number 06126843
Company ID Number 06126843
Date formed 2007-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:40:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPH-AVIONICS LIMITED
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Company Officers of SPH-AVIONICS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PETER HUNT
Director 2007-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
MENSIS LIMITED
Company Secretary 2007-07-04 2010-03-24
PCL SOLUTIONS LIMITED
Company Secretary 2007-02-23 2007-04-05

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
2024-03-27CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-07-11Company name changed steve's avionic enterprises LIMITED\certificate issued on 11/07/23
2023-02-27CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-09-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-24AR0123/02/16 ANNUAL RETURN FULL LIST
2015-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-03TM02Termination of appointment of Mensis Limited on 2010-03-24
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0123/02/15 ANNUAL RETURN FULL LIST
2014-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0123/02/14 ANNUAL RETURN FULL LIST
2013-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-27AR0123/02/13 ANNUAL RETURN FULL LIST
2012-03-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0123/02/12 ANNUAL RETURN FULL LIST
2011-10-24AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0123/02/11 ANNUAL RETURN FULL LIST
2010-10-26AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24AR0123/02/10 ANNUAL RETURN FULL LIST
2010-03-24TM02Termination of appointment of a secretary
2009-11-11AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12363aReturn made up to 23/02/09; full list of members
2009-03-12353Location of register of members
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 25 BUTTERCUP AVENUE DONISTHORPE SWADLINCOTE DERBYSHIRE DE12 7RR
2008-12-16288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUNT / 01/11/2008
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 62 ORCHARD WAY MEASHAM SWADLINCOTE DERBY DE12 7JZ
2008-09-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-07-25288aNEW SECRETARY APPOINTED
2007-07-25225ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/01/08
2007-05-02288bSECRETARY RESIGNED
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 8 THE PLAIN THORNBURY BRISTOL BS35 2AG
2007-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33160 - Repair and maintenance of aircraft and spacecraft




Licences & Regulatory approval
We could not find any licences issued to SPH-AVIONICS 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 SPH-AVIONICS 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-AVIONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.226
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.147

This shows the max and average number of mortgages for companies with the same SIC code of 33160 - Repair and maintenance of aircraft and spacecraft

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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-AVIONICS LIMITED

Intangible Assets
Patents
We have not found any records of SPH-AVIONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPH-AVIONICS LIMITED
Trademarks
We have not found any records of SPH-AVIONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPH-AVIONICS 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 (33160 - Repair and maintenance of aircraft and spacecraft) as SPH-AVIONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPH-AVIONICS 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 SPH-AVIONICS 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-AVIONICS 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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