Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SPD GROUP LIMITED
Company Information for

SPD GROUP LIMITED

DIPFORD HOUSE, QUEENS SQUARE HUDDERSFIELD ROAD, HONLEY, HOLMFIRTH, HD9 6QZ,
Company Registration Number
08773405
Private Limited Company
Active

Company Overview

About Spd Group Ltd
SPD GROUP LIMITED was founded on 2013-11-13 and has its registered office in Holmfirth. The organisation's status is listed as "Active". Spd Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPD GROUP LIMITED
 
Legal Registered Office
DIPFORD HOUSE, QUEENS SQUARE HUDDERSFIELD ROAD
HONLEY
HOLMFIRTH
HD9 6QZ
Other companies in HD9
 
Previous Names
MEHNDI BOUTIQUE LTD19/12/2018
KIDS 123 LIMITED09/08/2017
Filing Information
Company Number 08773405
Company ID Number 08773405
Date formed 2013-11-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 26/08/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 18:43:30
Primary Source:Companies House
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.
Companies with same name SPD GROUP LIMITED
The following companies were found which have the same name as SPD GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPD GROUP LIMITED FIRST FLOOR, UNIT 6 SMITHY WOOD DRIVE CHAPELTOWN SHEFFIELD ENGLAND S35 1QN Dissolved Company formed on the 2001-10-16
SPD GROUP SW LIMITED 50 COWICK STREET ST THOMAS EXETER DEVON EX4 1AP Active Company formed on the 2010-06-02
SPD GROUP NW LTD UNIT E1 KINGFISHER BUSINESS PARK HAWTHORNE RD BOOTLE L20 6PF Liquidation Company formed on the 2015-12-08
SPD GROUP (AUST) PTY LTD VIC 3068 Active Company formed on the 2004-04-30
SPD GROUP PTY LTD QLD 4812 Active Company formed on the 1998-09-08
SPD GROUP LIMITED (3RD FLOOR) 207 REGENT STREET LONDON W1B 3HH Active - Proposal to Strike off Company formed on the 2017-02-09
SPD GROUP LLP Delaware Unknown
SPD GROUP LLC Georgia Unknown
SPD GROUP LLC California Unknown
SPD GROUP HOLDINGS PTY LTD Active Company formed on the 2019-06-04
Spd Group LLC Maryland Unknown
SPD GROUP LLC Georgia Unknown
SPD GROUP OPERATIONS LIMITED 30 CAYTON ROAD COULSDON CR5 1LT Active - Proposal to Strike off Company formed on the 2020-12-31
SPD GROUP LLC 1005 NW HORIZON DR ANKENY IA 50023 Active Company formed on the 2022-07-21
SPD Group, Inc. 11508 1/2 Wilmington Ave Los Angeles CA 90059 Active Company formed on the 2009-01-05
SPD GROUP, INC. 2101 W. Commmercial Blvd. Ft. Lauderdale FL 33309 Active Company formed on the 1993-02-08

Company Officers of SPD GROUP LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH HILARY LOFTHOUSE
Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
TAHIR SHARIF
Director 2013-11-13 2014-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH HILARY LOFTHOUSE FLUID INNOVATION SYSTEMS LIMITED Director 2013-09-20 CURRENT 2012-11-27 Dissolved 2016-11-29
DEBORAH HILARY LOFTHOUSE PRESTIGE PETS LIMITED Director 2007-01-29 CURRENT 2007-01-29 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
2023-12-04CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-08-24Previous accounting period shortened from 27/11/22 TO 26/11/22
2023-08-08Appointment of Mrs Saira Sharif as company secretary on 2022-12-01
2022-08-25AA01Previous accounting period shortened from 29/11/21 TO 28/11/21
2022-05-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHIR SHARIF
2022-05-10PSC07CESSATION OF ZAHIDA PERVEEN AS A PERSON OF SIGNIFICANT CONTROL
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ZAHIDA PERVEEN
2022-05-10AP01DIRECTOR APPOINTED MR TAHIR SHARIF
2022-05-10TM02Termination of appointment of Tahir Sharif on 2022-05-03
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-11-30AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31AA01Previous accounting period shortened from 30/11/20 TO 29/11/20
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2021-08-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHIDA PERVEEN
2021-08-27PSC07CESSATION OF TAHIR SHARIF AS A PERSON OF SIGNIFICANT CONTROL
2021-08-27AP01DIRECTOR APPOINTED MRS ZAHIDA PERVEEN
2021-08-27AP03Appointment of Mr Tahir Sharif as company secretary on 2020-11-14
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR TAHIR SHARIF
2021-08-27SH0114/11/20 STATEMENT OF CAPITAL GBP 12
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2020-08-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM 25 Queens Square Business Park Huddersfield Road Honley Holmfirth HD9 6QZ England
2019-01-11SH0101/12/18 STATEMENT OF CAPITAL GBP 8
2019-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAHIR SHARIF
2019-01-09AP01DIRECTOR APPOINTED MR TAHIR SHARIF
2019-01-09PSC07CESSATION OF DEBORAH HILARY LOFTHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH HILARY LOFTHOUSE
2018-12-19RES15CHANGE OF COMPANY NAME 19/12/18
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-08-09RES15CHANGE OF COMPANY NAME 09/08/17
2017-08-09CERTNMCOMPANY NAME CHANGED KIDS 123 LIMITED CERTIFICATE ISSUED ON 09/08/17
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM Scotgate House 2 Scotgate Road Honley Holmfirth West Yorkshire HD9 6GD
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-27AR0113/11/15 ANNUAL RETURN FULL LIST
2015-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-04-11DISS40Compulsory strike-off action has been discontinued
2015-04-10AR0113/11/14 ANNUAL RETURN FULL LIST
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR TAHIR SHARIF
2015-04-10AP01DIRECTOR APPOINTED MRS DEBORAH HILARY LOFTHOUSE
2015-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13NEWINCNew incorporation
2013-11-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SPD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 SPD GROUP 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 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SPD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPD GROUP LIMITED
Trademarks
We have not found any records of SPD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPD GROUP 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 (68209 - Other letting and operating of own or leased real estate) as SPD GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPD GROUP 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 SPD GROUP 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 GROUP 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.