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Home > England & Wales Companies > S.P.Q. LTD.
Company Information for

S.P.Q. LTD.

QFM HOUSE, 10 BRIGHTSIDE LANE, SHEFFIELD, S9 3YE,
Company Registration Number
04740228
Private Limited Company
Active

Company Overview

About S.p.q. Ltd.
S.P.Q. LTD. was founded on 2003-04-22 and has its registered office in Sheffield. The organisation's status is listed as "Active". S.p.q. Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
S.P.Q. LTD.
 
Legal Registered Office
QFM HOUSE
10 BRIGHTSIDE LANE
SHEFFIELD
S9 3YE
Other companies in HA1
 
Filing Information
Company Number 04740228
Company ID Number 04740228
Date formed 2003-04-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MEDIUM
VAT Number /Sales tax ID GB193870569  
Last Datalog update: 2024-10-05 07:26:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S.P.Q. LTD.
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Companies with same name S.P.Q. LTD.
The following companies were found which have the same name as S.P.Q. LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
S.P.Q. CONTRACTING, INC. 25 MCLEOD ST. MERRITT ISLAND FL 32953 Inactive Company formed on the 2001-04-04
S.P.Q., INC. 339 NORWOOD AVE. SATELLITE BEACH FL 32937 Inactive Company formed on the 1984-11-26
S.P.Q., LLC 7 RYE RIDGE PLAZA Westchester RYE BROOK NY 10573 Active Company formed on the 2004-11-26
S.P.Q.F. Entertainment, Inc. 109 East 17th Street Suite 80 Cheyenne WY 82001 Active Company formed on the 2012-01-31
S.P.Q.F. ENTERTAINMENT, INC. NV Revoked Company formed on the 2007-01-09
S.P.Q.R BEVERAGES, LLC 4201 S CONGRESS AVE STE 316 AUSTIN TX 78745 Active Company formed on the 2018-11-28
S.P.Q.R. ADVISORY SERVICES LTD. 103 KINGSWAY HOUSE KINGSWAY KINGSWAY LONDON WC2B 6QX Dissolved Company formed on the 2006-11-01
S.P.Q.R. ADVISORY SERVICES LIMITED 6 ELVASTON PLACE LONDON ENGLAND SW7 5QG Dissolved Company formed on the 2009-02-25
S.P.Q.R. AERO PTY LTD NSW 2028 Dissolved Company formed on the 2016-01-06
S.P.Q.R. BUILDING CORP. 2121 HILLSIDE AVENUE Nassau NEW HYDE PARK NY 11040 Active Company formed on the 2010-01-12
S.P.Q.R. CO., INC. 854 HAVERSTRAW ROAD Rockland SUFFERN NY 10901 Active Company formed on the 2004-05-05
S.P.Q.R. CORPORATION 920 HARTFORD AVENUE JOHNSTON RI 02919 Dissolved Company formed on the 1984-02-14
S.P.Q.R. CORPORATION 9550 S EASTERN AVE STE 253 LAS VEGAS NV 89123 Revoked Company formed on the 1996-12-19
S.P.Q.R. CORPORATION 1601 LLEWELLYN DR. FT. MYERS FL 33901 Inactive Company formed on the 1981-12-04
S.P.Q.R. DELIVERY LIMITED 15331079 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2023-12-06
S.P.Q.R. Group, Inc. 7425 Mount Joy Drive Huntington Beach CA 92648 FTB Suspended Company formed on the 1997-12-26
S.P.Q.R. HEALTH LIMITED 1 MALCOLM DRIVE SURBITON SURREY UNITED KINGDOM KT6 6QS Dissolved Company formed on the 2011-01-26
S.P.Q.R. HOLDINGS, LLC 2804 GATEWAY OAKS DRIVE #100 Westchester SACRAMENTO CA 95833 Active Company formed on the 2018-11-02
S.P.Q.R. IMPORTS INC. 171 MILBAR BLVD Queens FARMINGDALE NY 11735 Active Company formed on the 2010-10-15
S.P.Q.R. LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01

Company Officers of S.P.Q. LTD.

Current Directors
Officer Role Date Appointed
MAYA BHARAT PATEL
 Company Secretary 2003-05-15
BHARAT CHANDUBHAI PATEL
 Director 2003-05-15
MAYA BHARAT PATEL
 Director 2003-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-04-22 2003-05-15
CHETTLEBURGH'S LIMITED
 Nominated Director 2003-04-22 2003-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAYA BHARAT PATEL ICOFFEE GREENLAND ROAD LIMITED Company Secretary 2004-09-27 CURRENT 2004-09-27 Active
MAYA BHARAT PATEL MULCROFT LIMITED Company Secretary 2001-03-26 CURRENT 1989-10-31 Active
MAYA BHARAT PATEL CHICKEN VILLAS LIMITED Company Secretary 2001-03-26 CURRENT 1982-12-16 Active
MAYA BHARAT PATEL QUEENSCOURT LIMITED Company Secretary 1995-01-11 CURRENT 1995-01-09 Active
MAYA BHARAT PATEL FIELDROSE LIMITED Company Secretary 1992-07-30 CURRENT 1992-07-07 Active
BHARAT CHANDUBHAI PATEL BRIGHTSIDE FOODS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
BHARAT CHANDUBHAI PATEL TANAAN HOLDINGS LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
BHARAT CHANDUBHAI PATEL INTRACAVE LIMITED Director 2011-11-30 CURRENT 1984-03-13 Active
BHARAT CHANDUBHAI PATEL HEY POTATO LTD Director 2010-10-13 CURRENT 2010-10-13 Active
BHARAT CHANDUBHAI PATEL BM KUNA PROPERTY DEVELOPMENTS LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
BHARAT CHANDUBHAI PATEL B.M. KUNA LTD Director 2009-10-19 CURRENT 2009-10-19 Dissolved 2015-10-13
BHARAT CHANDUBHAI PATEL ICOFFEE GREENLAND ROAD LIMITED Director 2004-09-27 CURRENT 2004-09-27 Active
BHARAT CHANDUBHAI PATEL NORTHGATE FAST FOOD LIMITED Director 2003-07-30 CURRENT 1993-08-03 Active
BHARAT CHANDUBHAI PATEL MULCROFT LIMITED Director 2001-03-26 CURRENT 1989-10-31 Active
BHARAT CHANDUBHAI PATEL CHICKEN VILLAS LIMITED Director 2001-03-26 CURRENT 1982-12-16 Active
BHARAT CHANDUBHAI PATEL QUEENSCOURT LIMITED Director 1995-01-11 CURRENT 1995-01-09 Active
BHARAT CHANDUBHAI PATEL READYWELL LIMITED Director 1992-12-31 CURRENT 1982-08-20 Active - Proposal to Strike off
BHARAT CHANDUBHAI PATEL FIELDROSE LIMITED Director 1992-07-30 CURRENT 1992-07-07 Active
MAYA BHARAT PATEL BRIGHTSIDE FOODS LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
MAYA BHARAT PATEL TANAAN HOLDINGS LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
MAYA BHARAT PATEL INTRACAVE LIMITED Director 2011-11-30 CURRENT 1984-03-13 Active
MAYA BHARAT PATEL HEY POTATO LTD Director 2011-02-11 CURRENT 2010-10-13 Active
MAYA BHARAT PATEL BM KUNA PROPERTY DEVELOPMENTS LIMITED Director 2010-10-13 CURRENT 2010-10-13 Active
MAYA BHARAT PATEL B.M. KUNA LTD Director 2009-10-19 CURRENT 2009-10-19 Dissolved 2015-10-13
MAYA BHARAT PATEL ICOFFEE GREENLAND ROAD LIMITED Director 2004-09-27 CURRENT 2004-09-27 Active
MAYA BHARAT PATEL NORTHGATE FAST FOOD LIMITED Director 2003-07-30 CURRENT 1993-08-03 Active
MAYA BHARAT PATEL QUEENSCOURT LIMITED Director 1995-01-11 CURRENT 1995-01-09 Active
MAYA BHARAT PATEL READYWELL LIMITED Director 1994-07-14 CURRENT 1982-08-20 Active - Proposal to Strike off
MAYA BHARAT PATEL FIELDROSE LIMITED Director 1992-07-30 CURRENT 1992-07-07 Active

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
2025-02-03DIRECTOR APPOINTED DR KISHAN BHARAT PATEL
2025-02-03DIRECTOR APPOINTED MR ARJUN BHARAT PATEL
2024-09-30Full accounts made up to 2023-09-30
2024-04-23CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-06-28Audited abridged accounts made up to 2022-09-30
2023-05-27Resolutions passed:<ul><li>Resolution Company business 16/05/2023<li>Resolution alteration to articles</ul>
2023-04-28CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-09-05MEM/ARTSARTICLES OF ASSOCIATION
2021-09-05RES01ADOPT ARTICLES 05/09/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
2020-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/20 FROM First Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 104
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 104
2016-04-26AR0122/04/16 ANNUAL RETURN FULL LIST
2016-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-02-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-02-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-15RES13Resolutions passed:
  • Enter into documents 02/09/2015
  • ALTER ARTICLES
  • ALTER ARTICLES
2015-09-15RES01ADOPT ARTICLES 15/09/15
2015-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 047402280004
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 104
2015-04-22AR0122/04/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-10-31RES01ADOPT ARTICLES 31/10/14
2014-10-29RES01ADOPT ARTICLES 29/10/14
2014-10-28RES13DEED OF ACCESSION 15/10/2014
2014-10-28RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Section 28 of act be removed 15/10/2014</ul>
2014-10-28RES13SECTION 28 OF ACT BE REMOVED 15/10/2014
2014-10-27SH0115/10/14 STATEMENT OF CAPITAL GBP 104
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHARAT CHANDUBHAI PATEL / 16/07/2014
2014-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS MAYA BHARAT PATEL on 2014-07-16
2014-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MAYA BHARAT PATEL / 16/07/2014
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0122/04/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-04-23AR0122/04/13 FULL LIST
2012-06-08AA30/09/11 TOTAL EXEMPTION SMALL
2012-04-23AR0122/04/12 FULL LIST
2011-12-21RES01ALTER ARTICLES 08/12/2011
2011-12-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-04-26AR0122/04/11 FULL LIST
2011-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-04-23AR0122/04/10 FULL LIST
2010-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-27363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-04-23363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 150 STRAND LONDON WC2R 1JA
2006-07-26AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-05-05363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-05-12363aRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-08-2488(2)RAD 09/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-05-21395PARTICULARS OF MORTGAGE/CHARGE
2004-05-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-06363aRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-03-10225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
2003-07-23395PARTICULARS OF MORTGAGE/CHARGE
2003-05-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-21123NC INC ALREADY ADJUSTED 15/05/03
2003-05-21RES04£ NC 100/1000 15/05/0
2003-05-20287REGISTERED OFFICE CHANGED ON 20/05/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20288bSECRETARY RESIGNED
2003-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-05-20288bDIRECTOR RESIGNED
2003-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to S.P.Q. LTD. 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 S.P.Q. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-02 Outstanding HSBC BANK PLC
DEBENTURE 2011-12-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-07-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of S.P.Q. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for S.P.Q. LTD.
Trademarks
We have not found any records of S.P.Q. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S.P.Q. LTD.. 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 (56102 - Unlicensed restaurants and cafes) as S.P.Q. LTD. are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where S.P.Q. LTD. 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 S.P.Q. LTD. 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 S.P.Q. LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S9 3YE