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Substructure Protection Services Ltd

Substructure Protection Services Ltd is a dissolved company incorporated on 10 April 2000 with the registered office located in Slough, Berkshire. Substructure Protection Services Ltd was registered 25 years ago.
Status
Dissolved
Dissolved on 5 January 2022 (3 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03968585
Private limited company
Age
25 years
Incorporated 10 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Herscell House
58 Herschel Street
Slough
Berks
SL1 1PG
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mrs. Helen Nicol Woodcock
Director • Secretary • Manager • British • Lives in England • Born in May 1955
Mr. Bryan Leslie Woodcock
Director • Manager • British • Lives in UK • Born in Nov 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
SPS Substructure Protection Limited
Mrs. Helen Nicol Woodcock and are mutual people.
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SPS Geotech Systems Limited
Mrs. Helen Nicol Woodcock and are mutual people.
Active
SPS Marsland Limited
Mrs. Helen Nicol Woodcock and Mr. Bryan Leslie Woodcock are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2007)
Period Ended
30 Apr 2007
For period 30 Apr ⟶ 30 Apr 2007
Traded for 12 months
Cash in Bank
£2.72K
Decreased by £1.41K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111.21K
Decreased by £34.16K (-23%)
Total Liabilities
-£88.03K
Decreased by £34.85K (-28%)
Net Assets
£23.18K
Increased by £693 (+3%)
Debt Ratio (%)
79%
Decreased by 5.37% (-6%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 5 Jan 2022
Liquidator Appointed
4 Years Ago on 23 Dec 2020
Liquidator Appointed
5 Years Ago on 30 Sep 2019
Registered Address Changed
14 Years Ago on 7 Apr 2011
Liquidator Appointed
14 Years Ago on 6 Apr 2011
Court Order to Wind Up
16 Years Ago on 12 Jan 2009
Small Accounts Submitted
17 Years Ago on 4 Mar 2008
Small Accounts Submitted
18 Years Ago on 8 Mar 2007
Small Accounts Submitted
18 Years Ago on 8 Mar 2007
Small Accounts Submitted
19 Years Ago on 2 Mar 2006
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Jan 2022
Notice of final account prior to dissolution
Submitted on 5 Oct 2021
Appointment of a liquidator
Submitted on 23 Dec 2020
Appointment of a liquidator
Submitted on 30 Sep 2019
Registered office address changed from 34 Huddersfield Road Diggle Oldham Lancashire OL3 5NT on 7 April 2011
Submitted on 7 Apr 2011
Appointment of a liquidator
Submitted on 6 Apr 2011
Order of court to wind up
Submitted on 12 Jan 2009
Return made up to 10/04/08; full list of members
Submitted on 6 May 2008
Total exemption small company accounts made up to 30 April 2007
Submitted on 4 Mar 2008
Return made up to 10/04/07; no change of members
Submitted on 21 Jun 2007
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Repayment History
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