Introduction
Watch Company
S
SPS ENVIROWALL LIMITED
SPS ENVIROWALL LIMITED is an active company incorporated on 10 May 2018 with the registered office located in Stoke-On-Trent. The company operates in the Construction sector, specifically engaged in floor and wall covering and 1 other business activity. SPS ENVIROWALL LIMITED was registered 7 years ago.(SIC: 43330, 43999)
Status
active
Active since 7 years ago
Company No
11353865
LTD Company
Age
7 Years
Incorporated 10 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Previous Company Names
SPS FACADES LIMITED
From: 10 May 2018To: 2 January 2024
Address
Lonsdale Chambers Lonsdale Street Stoke-On-Trent, ST4 4BT,
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 24
Capital Allotment Shares
1
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MITCHELL, Benjamin James
ActiveLonsdale Street, Stoke-On-TrentST4 4BT
Born February 1974
Director
Appointed 10 May 2018
MITCHELL, Benjamin James
Lonsdale Street, Stoke-On-TrentST4 4BT
Born February 1974
Director
10 May 2018
Active
MURPHY, Terence
ActiveLonsdale Street, Stoke-On-TrentST4 4BT
Born October 1962
Director
Appointed 10 May 2018
MURPHY, Terence
Lonsdale Street, Stoke-On-TrentST4 4BT
Born October 1962
Director
10 May 2018
Active
ROBB, Alan Brodie
ActiveLonsdale Street, Stoke-On-TrentST4 4BT
Born August 1966
Director
Appointed 10 May 2018
ROBB, Alan Brodie
Lonsdale Street, Stoke-On-TrentST4 4BT
Born August 1966
Director
10 May 2018
Active
WILSON, Ian Patrick Joseph
ActiveLonsdale Street, Stoke-On-TrentST4 4BT
Born August 1962
Director
Appointed 10 May 2018
WILSON, Ian Patrick Joseph
Lonsdale Street, Stoke-On-TrentST4 4BT
Born August 1962
Director
10 May 2018
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Alan Brodie Robb
CeasedLonsdale Street, Stoke-On-TrentST4 4BT
Born August 1966
Nature of Control
Significant influence or control
Notified 10 May 2018
Ceased 14 May 2019
Mr Alan Brodie Robb
Lonsdale Street, Stoke-On-TrentST4 4BT
Born August 1966
Significant influence or control
10 May 2018
Ceased 14 May 2019
Ceased
Mr Lyndon Meirion Jones
CeasedLonsdale Street, Stoke-On-TrentST4 4BT
Born November 1957
Nature of Control
Significant influence or control
Notified 10 May 2018
Ceased 14 May 2019
Mr Lyndon Meirion Jones
Lonsdale Street, Stoke-On-TrentST4 4BT
Born November 1957
Significant influence or control
10 May 2018
Ceased 14 May 2019
Ceased
Benx Holdings Limited
CeasedLonsdale Street, Stoke-On-TrentST4 4BT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 May 2018
Ceased 14 May 2019
Benx Holdings Limited
Lonsdale Street, Stoke-On-TrentST4 4BT
Ownership of shares 75 to 100 percent
10 May 2018
Ceased 14 May 2019
Ceased
Benx Limited
ActiveLonsdale Street, Stoke-On-TrentST4 4BT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 10 May 2018
Benx Limited
Lonsdale Street, Stoke-On-TrentST4 4BT
Ownership of shares 75 to 100 percent
10 May 2018
Active
Filing History
38
Description
Type
Date Filed
Document
2 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 January 2024
12 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2022
28 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2022
19 November 2020
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 November 2020
11 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 June 2019
14 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2019
14 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2019
14 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2019