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Home > England & Wales Companies > SPECIALITY POTATOES UNIVERSAL DEVELOPMENTS LIMITED
Company Information for

SPECIALITY POTATOES UNIVERSAL DEVELOPMENTS LIMITED

9 CENTRAL BUSINESS CENTRE, GREAT CENTRAL WAY, LONDON, NW10 0UR,
Company Registration Number
01483822
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Speciality Potatoes Universal Developments Ltd
SPECIALITY POTATOES UNIVERSAL DEVELOPMENTS LIMITED was founded on 1980-03-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Speciality Potatoes Universal Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SPECIALITY POTATOES UNIVERSAL DEVELOPMENTS LIMITED
 
Legal Registered Office
9 CENTRAL BUSINESS CENTRE
GREAT CENTRAL WAY
LONDON
NW10 0UR
Other companies in NW10
 
Filing Information
Company Number 01483822
Company ID Number 01483822
Date formed 1980-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 05/10/2019
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts SMALL
Last Datalog update: 2020-01-12 17:31:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALITY POTATOES UNIVERSAL DEVELOPMENTS LIMITED
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Company Officers of SPECIALITY POTATOES UNIVERSAL DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PETER WILLIAM BANKS
 Company Secretary 2013-09-12
ANTHONY PAUL SCHLESINGER
 Director 1991-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN GEOFFREY ROBERTS
 Company Secretary 1993-01-06 2013-05-22
DAVID ANTHONY JACOBS
 Director 1991-11-09 1997-01-22
ANTHONY PAUL SCHLESINGER
 Company Secretary 1991-11-09 1993-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY PAUL SCHLESINGER ACTS OF GODFREY LIMITED Director 2009-11-09 CURRENT 2009-11-09 Active - Proposal to Strike off
ANTHONY PAUL SCHLESINGER COURTS QUALITY FOODS LIMITED Director 2001-04-27 CURRENT 1994-10-19 In Administration/Administrative Receiver
ANTHONY PAUL SCHLESINGER SPUDULIKE GROUP LTD Director 1996-12-18 CURRENT 1996-08-13 Liquidation
ANTHONY PAUL SCHLESINGER BASCH PRODUCTIONS LIMITED Director 1996-07-19 CURRENT 1996-02-28 Active - Proposal to Strike off
ANTHONY PAUL SCHLESINGER SMOOTH OPERATOR LIMITED Director 1991-11-09 CURRENT 1986-03-21 Active - Proposal to Strike off
ANTHONY PAUL SCHLESINGER T & G FAST FOODS DEVELOPMENTS LIMITED Director 1991-11-09 CURRENT 1980-03-07 In Administration/Administrative Receiver
ANTHONY PAUL SCHLESINGER SPUD-U-LIKE HOLDINGS LIMITED Director 1991-11-09 CURRENT 1984-09-04 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-09TM02Termination of appointment of Peter William Banks on 2019-08-09
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0108/11/15 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0108/11/14 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-26AR0108/11/13 ANNUAL RETURN FULL LIST
2013-11-26AP03Appointment of Mr Peter William Banks as company secretary
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN ROBERTS
2012-11-08AR0108/11/12 ANNUAL RETURN FULL LIST
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-10AR0108/11/11 ANNUAL RETURN FULL LIST
2011-08-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-11AR0108/11/10 ANNUAL RETURN FULL LIST
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-10AR0108/11/09 ANNUAL RETURN FULL LIST
2009-08-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-11363aReturn made up to 08/11/08; full list of members
2008-11-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SCHLESINGER / 08/11/2008
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-15363sRETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-21363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-05-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-17363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-08-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-08363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-07363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-08-08AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-29ELRESS386 DISP APP AUDS 25/07/03
2003-07-29ELRESS366A DISP HOLDING AGM 25/07/03
2003-07-27ELRESS386 DISP APP AUDS 25/07/03
2003-07-27ELRESS366A DISP HOLDING AGM 25/07/03
2002-11-01363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-11-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-14363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-08-25395PARTICULARS OF MORTGAGE/CHARGE
2001-05-03395PARTICULARS OF MORTGAGE/CHARGE
2001-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-08363sRETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-11-09363sRETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
1999-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-30363sRETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS
1998-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-11-12363sRETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
1997-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/97
1997-02-26288bDIRECTOR RESIGNED
1996-11-08363sRETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS
1996-05-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1995-11-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-01363sRETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
1995-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-05-15287REGISTERED OFFICE CHANGED ON 15/05/95 FROM: 34-38 STANDARD ROAD LONDON NW10 6EU
1994-11-10363sRETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS
1994-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1993-11-28363sRETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
1993-08-11287REGISTERED OFFICE CHANGED ON 11/08/93 FROM: 81-87 HARTFIELD ROAD WIMBLEDON LONDON SW19 3TJ
1993-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-02-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-19363sRETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
1992-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-12-19363bRETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS
1991-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-11-12363RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SPECIALITY POTATOES UNIVERSAL DEVELOPMENTS LIMITED 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 SPECIALITY POTATOES UNIVERSAL DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF KEYMAN LIFE POLICY 2001-08-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-04-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 SPECIALITY POTATOES UNIVERSAL DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SPECIALITY POTATOES UNIVERSAL DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALITY POTATOES UNIVERSAL DEVELOPMENTS LIMITED
Trademarks
We have not found any records of SPECIALITY POTATOES UNIVERSAL DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALITY POTATOES UNIVERSAL DEVELOPMENTS LIMITED. 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 (70100 - Activities of head offices) as SPECIALITY POTATOES UNIVERSAL DEVELOPMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SPECIALITY POTATOES UNIVERSAL DEVELOPMENTS LIMITED 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 SPECIALITY POTATOES UNIVERSAL DEVELOPMENTS LIMITED 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 SPECIALITY POTATOES UNIVERSAL DEVELOPMENTS LIMITED 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW10 0UR