Sphere Consumer Products Limited

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sphere consumer products limited
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Sphere Consumer Products Limited

05217791•Private Limited With Share Capital

Suite G04-7, Chadwick House, Warrington Road, Warrington, WA36AE
WebsiteEmail01432262626

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Incorporated

31/08/2004

Company Age

21 years

Directors

5

Employees

11

SIC Code

46499

Risk

low risk

Company Overview

Registration, classification & business activity

Sphere Consumer Products Limited (05217791) is a private limited with share capital incorporated on 31/08/2004 (21 years old) and registered in warrington, WA36AE. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..

Sphere consumer products plc is a food production company based out of golborne, united kingdom.

Private Limited With Share Capital
SIC: 46499
Small
Incorporated 31/08/2004
WA36AE
11 employees

Financial Overview

Total Assets

£13.04M

Liabilities

£11.60M

Net Assets

£1.44M

Turnover

£46.94M

Cash

£28.0K

Key Metrics

11

Employees

5

Directors

1

Shareholders

Board of Directors

4
K
kieran finbarr macsweeney
director
J
jean francois gallet
director
J
jean francois gallet
director
V
vincent delplancq
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2019
Legacy
Category:Capital
Date:09-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-10-2018
Legacy
Category:Insolvency
Date:09-10-2018
Resolution
Category:Resolution
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-08-2018
Re Registration Memorandum Articles
Category:Incorporation
Date:07-08-2018
Resolution
Category:Resolution
Date:07-08-2018
Reregistration Public To Private Company
Category:Change Of Name
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Move Registers To Sail Company With New Address
Category:Address
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2016
Capital Allotment Shares
Category:Capital
Date:07-06-2016
Resolution
Category:Resolution
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:11-03-2015
Resolution
Category:Resolution
Date:11-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:22-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Capital Allotment Shares
Category:Capital
Date:01-08-2014
Resolution
Category:Resolution
Date:01-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Change Sail Address Company With Old Address
Category:Address
Date:04-04-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2013
Legacy
Category:Miscellaneous
Date:05-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Auditors Resignation Company
Category:Auditors
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Move Registers To Sail Company
Category:Address
Date:16-09-2010
Change Sail Address Company
Category:Address
Date:16-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2010
Termination Director Company With Name
Category:Officers
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2010
Termination Director Company With Name
Category:Officers
Date:03-02-2010
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Memorandum Articles
Category:Incorporation
Date:29-12-2008
Legacy
Category:Capital
Date:29-12-2008
Legacy
Category:Capital
Date:29-12-2008
Resolution
Category:Resolution
Date:29-12-2008
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Address
Date:23-09-2008
Legacy
Category:Address
Date:23-09-2008
Legacy
Category:Officers
Date:23-09-2008
Legacy
Category:Mortgage
Date:01-08-2008
Legacy
Category:Address
Date:23-07-2008
Memorandum Articles
Category:Incorporation
Date:18-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2008
Memorandum Articles
Category:Incorporation
Date:09-07-2008
Legacy
Category:Capital
Date:09-07-2008
Legacy
Category:Capital
Date:09-07-2008
Resolution
Category:Resolution
Date:09-07-2008
Legacy
Category:Annual Return
Date:10-09-2007

Import / Export

Imports
12 Months0
60 Months36
Exports
12 Months0
60 Months8

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date21/07/2025
Latest Accounts31/12/2024

Trading Addresses

Suite G04-7, Chadwick House, Warrington Road, Warrington, Cheshire Wa3 6Ae, WA36AERegistered

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Contact

01432262626
communication@sphere.eu
sphere.eu
Suite G04-7, Chadwick House, Warrington Road, Warrington, WA36AE