Company NameSP3 Limited
Company StatusActive
Company Number04715893
CategoryPrivate Limited Company
Incorporation Date28 March 2003(21 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Maria Pitsillides
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2003(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence AddressChester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales
Director NameMr Phodos Pitsillides
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2003(same day as company formation)
RoleFish Fryer
Country of ResidenceUnited Kingdom
Correspondence Address22 Elm Drive
Greasby
Wirral
CH49 3NP
Wales
Director NameMr Sotiris Phodis Pitsillides
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2003(same day as company formation)
RoleFish Fryer
Country of ResidenceUnited Kingdom
Correspondence Address22 Elm Drive
Greasby
Wirral
CH49 3NP
Wales
Director NameMr Phodos Antoniou
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2003(same day as company formation)
RoleFish Fryer
Country of ResidenceUnited Kingdom
Correspondence Address22 Elm Drive
Greasby
Wirral
CH49 3NP
Wales
Secretary NameMr Sotiris Phodis Pitsillides
NationalityBritish
StatusCurrent
Appointed28 March 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales

Contact

Websitemobile.snowandrock.com
Email address[email protected]
Telephone0845 1001000
Telephone regionUnknown

Location

Registered AddressChester House Lloyd Drive
Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardWhitby
Built Up AreaBirkenhead
Address MatchesOver 300 other UK companies use this postal address

Shareholders

35 at £1Maria Pitsillides
35.00%
Ordinary
35 at £1Sotiris Phodos Pitsillides
35.00%
Ordinary
30 at £1Phodos Pitsillides
30.00%
Ordinary

Financials

Year2014
Net Worth-£96,012
Cash£1,800
Current Liabilities£47,542

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 March 2023 (1 year ago)
Next Return Due15 March 2024 (overdue)

Filing History

1 November 2023Change of details for Mr Phodos Pitsillides as a person with significant control on 20 April 2021 (2 pages)
1 November 2023Director's details changed for Mr Phodos Pitsillides on 20 April 2021 (2 pages)
13 March 2023Confirmation statement made on 1 March 2023 with updates (5 pages)
20 December 2022Total exemption full accounts made up to 31 March 2022 (13 pages)
9 March 2022Confirmation statement made on 1 March 2022 with updates (5 pages)
9 December 2021Total exemption full accounts made up to 31 March 2021 (13 pages)
18 March 2021Confirmation statement made on 1 March 2021 with updates (5 pages)
23 December 2020Total exemption full accounts made up to 31 March 2020 (13 pages)
2 March 2020Confirmation statement made on 1 March 2020 with updates (5 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (12 pages)
13 March 2019Confirmation statement made on 1 March 2019 with updates (5 pages)
27 November 2018Total exemption full accounts made up to 31 March 2018 (13 pages)
13 March 2018Change of details for Maria Pitsillides as a person with significant control on 1 March 2018 (2 pages)
12 March 2018Change of details for Maroulla Pitsillides as a person with significant control on 12 March 2018 (2 pages)
12 March 2018Confirmation statement made on 1 March 2018 with updates (5 pages)
13 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
13 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
13 March 2017Confirmation statement made on 1 March 2017 with updates (8 pages)
13 March 2017Confirmation statement made on 1 March 2017 with updates (8 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 December 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 May 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(6 pages)
25 May 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(6 pages)
23 December 2015Registered office address changed from 48 Brimstage Road Heswall Wirral Merseyside CH60 1XG to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 23 December 2015 (1 page)
23 December 2015Registered office address changed from 48 Brimstage Road Heswall Wirral Merseyside CH60 1XG to Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ on 23 December 2015 (1 page)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 December 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
6 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
(5 pages)
6 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
(5 pages)
23 September 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
23 September 2014Total exemption small company accounts made up to 31 March 2014 (10 pages)
5 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-05
  • GBP 100
(5 pages)
5 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-05
  • GBP 100
(5 pages)
21 May 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
21 May 2013Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 March 2013Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
30 March 2013Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
27 August 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
27 August 2012Total exemption small company accounts made up to 31 March 2012 (9 pages)
30 March 2012Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
30 March 2012Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
28 June 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
28 June 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
29 March 2011Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
29 March 2011Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
6 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
14 April 2010Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
12 April 2010Director's details changed for Phodos Pitsillides on 12 April 2010 (2 pages)
12 April 2010Director's details changed for Maria Pitsillides on 12 April 2010 (2 pages)
12 April 2010Director's details changed for Maria Pitsillides on 12 April 2010 (2 pages)
12 April 2010Secretary's details changed for Sotiris Phodis Pitsillides on 12 April 2010 (1 page)
12 April 2010Secretary's details changed for Sotiris Phodis Pitsillides on 12 April 2010 (1 page)
12 April 2010Director's details changed for Phodos Pitsillides on 12 April 2010 (2 pages)
24 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 August 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 April 2009Return made up to 28/03/09; full list of members (4 pages)
22 April 2009Return made up to 28/03/09; full list of members (4 pages)
5 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 April 2008Return made up to 28/03/08; full list of members (4 pages)
1 April 2008Return made up to 28/03/08; full list of members (4 pages)
21 May 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
21 May 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 April 2007Return made up to 28/03/07; full list of members (3 pages)
2 April 2007Return made up to 28/03/07; full list of members (3 pages)
3 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 August 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 April 2006Return made up to 28/03/06; full list of members (3 pages)
12 April 2006Return made up to 28/03/06; full list of members (3 pages)
27 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 June 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 April 2005Return made up to 28/03/05; full list of members (7 pages)
27 April 2005Registered office changed on 27/04/05 from: ashton house chadwick street moreton wirral CH46 7TE (1 page)
27 April 2005Return made up to 28/03/05; full list of members (7 pages)
27 April 2005Registered office changed on 27/04/05 from: ashton house chadwick street moreton wirral CH46 7TE (1 page)
20 April 2004Return made up to 28/03/04; full list of members (7 pages)
20 April 2004Return made up to 28/03/04; full list of members (7 pages)
19 April 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 April 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 March 2003Incorporation (17 pages)
28 March 2003Incorporation (17 pages)