SPS DRILLING E&P LTD. - Engineering design activities for industrial process and production - A business based in ENGLAND registered with Companies House

Company Overview

About Sps Drilling E&p Ltd.

SPS DRILLING E&P LTD. was founded on 2011-07-12 and has its registered office in London. The organisation's status is listed as "Active". Sps Drilling E&p Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

SPS DRILLING E&P LTD.

Legal Registered Office

1 CANADA SQ
37TH FLOOR, CANARY WHARF
LONDON
E14 5AA
Other companies in BS9

Previous Names

SOUTHERN PROCUREMENT SERVICES, LTD	29/11/2019
PETROLEUM EXPLORATION ENERGY LIMITED	14/07/2016
SILICON VALET LTD	10/11/2015

Filing Information

Company Number		07701043
Company ID Number		07701043
Date formed		2011-07-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 01:51:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPS DRILLING E&P LTD.

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Company Officers of SPS DRILLING E&P LTD.

Current Directors

Officer	Role	Date Appointed
MANUEL ENRIQUE CHINCHILLA DA SILVA	Director	2016-07-21
ESMERALDA DEL CARMEN DA SILVA IZQUIERDO	Director	2016-11-29
DIRME LAYA JARAMILLO	Director	2017-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JESUS RAMON RODRIGUEZ MARIN	Director	2016-07-21	2017-10-24
ANABEIBA OCAMPO RUIZ	Director	2016-07-21	2017-10-24
ANABEIBA OCAMPO RUIZ	Director	2016-11-29	2017-07-21
ANTON ALVAREZ	Director	2015-09-03	2017-03-20
CFS SECRETARIES LIMITED	Director	2015-08-24	2015-09-03
BRYAN ANTHONY THORNTON	Director	2015-08-24	2015-09-03
PETER ANTHONY VALAITIS	Director	2011-07-12	2015-07-13

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.

Date	Document Type	Document Description
2024-01-27		Compulsory strike-off action has been discontinued
2024-01-25		CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-06-15		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03		CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES
2022-02-28	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/21 FROM Level 33 25 Canada Square Canary London E14 5LB United Kingdom
2021-08-24	DISS40	Compulsory strike-off action has been discontinued
2021-08-23	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-15	CS01	CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-10-28	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-04-24	LATEST SOC	24/04/18 STATEMENT OF CAPITAL;GBP 20000000
2018-04-24	SH01	24/04/18 STATEMENT OF CAPITAL GBP 20000000
2018-02-02	PSC04	Change of details for Mr Manuel Enrique Chinchilla Da Silva as a person with significant control on 2018-02-01
2018-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/18 FROM Dept 1585 43 Owston Road Carcroft Doncaster DN6 8DA England
2018-02-02	CH01	Director's details changed for Mr Manuel Enrique Chinchilla Da Silva on 2018-02-01
2017-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/17 FROM Dept 1585 196 High Road Wood Green London N22 8HH England
2017-10-25	AP01	DIRECTOR APPOINTED MR DIRME LAYA JARAMILLO
2017-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANABEIBA RUIZ
2017-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR JESUS RODRIGUEZ MARIN
2017-09-11	AD01	REGISTERED OFFICE CHANGED ON 11/09/2017 FROM DEPT 1585 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANABEIBA RUIZ
2017-06-12	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2017-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2017 FROM DEPT 1255 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND
2017-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2017 FROM DEPT 1255E 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTON ALVAREZ
2017-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2017 FROM DEPT 1255 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA ENGLAND
2016-11-29	AP01	DIRECTOR APPOINTED ANABEIBA OCAMPO RUIZ
2016-11-29	AP01	DIRECTOR APPOINTED ESMERALDA DEL CARMEN DA SILVA IZQUIERDO
2016-10-20	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-07-22	LATEST SOC	22/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-22	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-22	AP01	DIRECTOR APPOINTED MRS ANABEIBA OCAMPO RUIZ
2016-07-22	AP01	DIRECTOR APPOINTED MR MANUEL ENRIQUE CHINCHILLA DA SILVA
2016-07-21	AP01	DIRECTOR APPOINTED MR JESUS RAMON RODRIGUEZ MARIN
2016-07-14	RES15	CHANGE OF NAME 12/07/2016
2016-07-14	CERTNM	COMPANY NAME CHANGED PETROLEUM EXPLORATION ENERGY LIMITED CERTIFICATE ISSUED ON 14/07/16
2015-11-11	AP01	DIRECTOR APPOINTED MR ANTON ALVAREZ
2015-11-10	RES15	CHANGE OF NAME 03/09/2015
2015-11-10	CERTNM	COMPANY NAME CHANGED SILICON VALET LTD CERTIFICATE ISSUED ON 10/11/15
2015-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2015 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA
2015-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON
2015-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED
2015-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24	AR01	24/08/15 FULL LIST
2015-08-24	AP02	CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED
2015-08-24	AP01	DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON
2015-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2015 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM
2015-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS
2015-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/2015 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18	AR01	12/07/14 NO CHANGES
2014-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2013-11-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013
2013-08-09	AR01	09/08/13 NO CHANGES
2013-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-03-27	AD01	REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY UNITED KINGDOM
2012-08-14	AR01	12/07/12 FULL LIST
2012-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM
2012-08-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2011-07-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71129 - Other engineering activities

Licences & Regulatory approval

We could not find any licences issued to SPS DRILLING E&P LTD. 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 DRILLING E&P LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SPS DRILLING E&P LTD. does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

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 SPS DRILLING E&P LTD.

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-01	£ 1
Shareholder Funds	2012-08-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SPS DRILLING E&P LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for SPS DRILLING E&P LTD.

Trademarks

We have not found any records of SPS DRILLING E&P LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPS DRILLING E&P LTD.. 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 (71121 - Engineering design activities for industrial process and production) as SPS DRILLING E&P LTD. are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where SPS DRILLING E&P LTD. 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 DRILLING E&P LTD. 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 DRILLING E&P LTD. 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.
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