Active
Free data on 57M+ companies
Home > England & Wales Companies > SPD EXECUTIVE LIMITED
Company Information for SPD EXECUTIVE LIMITED
13 HIGH STREET, WEAVERHAM, NORTHWICH, CHESHIRE, CW8 3HA,
|
Company Registration Number
 05015771 Private Limited Company
|
Company Overview
About Spd Executive Ltd
SPD EXECUTIVE LIMITED was founded on 2004-01-14 and has its registered office in Northwich. The organisation's status is listed as "Active". Spd Executive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| SPD EXECUTIVE LIMITED | |
| Legal Registered Office | |
| 13 HIGH STREET WEAVERHAM NORTHWICH CHESHIRE CW8 3HA Other companies in CW8 | |
Filing Information
| Company Number | 05015771 | |
|---|---|---|
| Company ID Number | 05015771 | |
| Date formed | 2004-01-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 19/03/2025 | |
| Latest return | 14/01/2016 | |
| Return next due | 11/02/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB849485666 |
| Last Datalog update: | 2025-02-05 07:09:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPD EXECUTIVE LIMITED
|
Menu
|
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. |
Company Officers of SPD EXECUTIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN PAUL DULLEK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD |
Company Secretary | ||
KIM STEWART |
Company Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES | ||
| Previous accounting period shortened from 31/03/24 TO 30/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE | |
| LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BENNETT BROOKS COMPANY SECRETARIAL SERVICES LTD | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
| AR01 | 14/01/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 14/01/09; full list of members | |
| 363a | Return made up to 14/01/08; full list of members | |
| AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 30/11/06 | |
| 363s | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 281 MANCHESTER ROAD LOSTOCK GRALAM NORTHWICH CHESHIRE CW9 7NE | |
| DISS6 | STRIKE-OFF ACTION SUSPENDED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
| GAZ1 | FIRST GAZETTE | |
| 363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SPD EXECUTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2006-07-04 |
Fines / Sanctions
No fines or sanctions have been issued against SPD EXECUTIVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SPD EXECUTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 18,071 |
|---|---|---|
| Creditors Due Within One Year | 2012-03-31 | £ 35,215 |
Creditors and other liabilities
Filed Financial Reports
|
|
|
|
|
|
|
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 SPD EXECUTIVE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 49,045 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 94,566 |
| Current Assets | 2013-03-31 | £ 126,105 |
| Current Assets | 2012-03-31 | £ 168,768 |
| Debtors | 2013-03-31 | £ 77,060 |
| Debtors | 2012-03-31 | £ 74,202 |
| Shareholder Funds | 2013-03-31 | £ 108,868 |
| Shareholder Funds | 2012-03-31 | £ 134,927 |
| Tangible Fixed Assets | 2012-03-31 | £ 1,374 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SPD EXECUTIVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SPD EXECUTIVE LIMITED
Income
Government Income
We have not found government income sources for SPD EXECUTIVE 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 (70229 - Management consultancy activities other than financial management) as SPD EXECUTIVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SPD EXECUTIVE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SPD EXECUTIVE LIMITED | Event Date | 2006-07-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPD EXECUTIVE 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 SPD EXECUTIVE 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode CW8 3HA
- TRANTOR FARM VEHICLES (EUROPE) LTD.
- BOSTOCK HALL MANAGEMENT COMPANY LTD
- BRADWALL MANOR FARMS LIMITED
- BRICKLEY COURT MANAGEMENT COMPANY LTD
- CHESHIRE DRIVEWAYS OF DISTINCTION LIMITED
- CHURCH FARM DAIRIES (HAWARDEN) LTD
- COOL DEVELOPMENTS LIMITED
- COOL PARTNERSHIP LTD
- DOTCOMIDEAS.CO.UK LIMITED
- EMDAN PROPERTIES LTD
- EXPORT ASSIST LIMITED
- FIVE COUNTIES VINTAGE MACHINERY ORGANISATION LTD
- G R FARMS LIMITED
- ACTIVEPAGE STRATEGY LTD
- HOMESTYLE HOME IMPROVEMENTS (UK) LIMITED
- IDEASCAPE LTD
- IE & TM SPEED LIMITED
- IRLAM ROAD DAY NURSERY LTD
- MILL LANE GARAGE KINGSLEY LIMITED
- PARME FARM LTD