Company Information for

SPREADEX LIMITED

CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU,

Company Registration Number

03720378

Private Limited Company

Active

About Spreadex Ltd

SPREADEX LIMITED was founded on 1999-02-25 and has its registered office in St. Albans. The organisation's status is listed as "Active". Spreadex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SPREADEX LIMITED
Legal Registered Office
CHURCHILL HOUSE
26-30 UPPER MARLBOROUGH ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3UU
Other companies in AL1

Filing Information

Company Number03720378
Date formed1999-02-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2024
Account next due28/02/2026
Latest filing return25/02/2016
Filing return next due25/03/2017
Type of accountsGROUP
Last Datalog update:
2024-12-05 06:54:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Gordon Hufford Company Secretary BUSINESSMAN 1999-06-07 UNITED KINGDOM
Colin David Russell Allen Director CO DIRECTOR 2000-01-28 ENGLAND
Paul Edward Woodstock Harris Director DIRECTOR 2017-07-20 UNITED KINGDOM
Thomas Woodstock Harris Director DIRECTOR 1999-06-07 ENGLAND
Jonathan Gordon Hufford Director BUSINESSMAN 1999-06-07 UNITED KINGDOM
David Ross Mackenzie Director DIRECTOR 2008-06-01 UNITED KINGDOM
Allan Philip Morley Director DIRECTOR 2011-12-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Derek John Trusselle Director 2001-02-01 2010-05-31
Margaret Hazelle Anderson Director 2006-12-01 2010-01-29
David Roy Whitelam Director 1999-06-14 2008-10-28
Richard John Hurford Director 2006-12-01 2008-05-31
Peter Woodstock Harris Director 1999-06-14 2000-01-28
Joanna Lindsey Clarke Company Secretary 1999-02-25 1999-06-07
Joanna Lindsey Clarke Director 1999-02-25 1999-06-07
Jacqueline Fisher Nominated Director 1999-02-25 1999-06-07

Related Directorships for Colin David Russell Allen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin David Russell Allen BOURNE LEISURE HOLDINGS LIMITEDDirector 2013-01-16 CURRENT 2000-06-09 Active
Colin David Russell Allen SPREADEX.COM LIMITEDDirector 2000-02-09 CURRENT 1998-04-08 Active
Colin David Russell Allen BARCHAM TREES PLCDirector 1998-06-05 CURRENT 1994-10-18 Active

Related Directorships for Paul Edward Woodstock Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Edward Woodstock Harris WESTER PARK LIMITEDDirector 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
Paul Edward Woodstock Harris SPREADEX.COM LIMITEDDirector 2017-07-20 CURRENT 1998-04-08 Active
Paul Edward Woodstock Harris ONE STOP DOCTORS LTDDirector 2016-03-21 CURRENT 2015-07-20 Active
Paul Edward Woodstock Harris LUXURY STRETCH TENTS LIMITEDDirector 2015-01-19 CURRENT 2015-01-09 Active - Proposal to Strike off
Paul Edward Woodstock Harris BOXMOOR DEVELOPMENTS LIMITEDDirector 2014-03-26 CURRENT 2014-03-26 Liquidation
Paul Edward Woodstock Harris ONE STOP PRIVATE DOCTORS LIMITEDDirector 2014-01-30 CURRENT 2014-01-30 Active
Paul Edward Woodstock Harris BOURNE LEISURE HOLDINGS LIMITEDDirector 2013-01-16 CURRENT 2000-06-09 Active
Paul Edward Woodstock Harris BEAR ASH DEVELOPMENT LIMITEDDirector 2009-11-13 CURRENT 2009-11-12 Active
Paul Edward Woodstock Harris HIGH WYCOMBE BOWL LIMITEDDirector 2008-06-20 CURRENT 2008-03-03 Dissolved 2015-10-20
Paul Edward Woodstock Harris LEGACY BOWL UK LIMITEDDirector 2004-09-27 CURRENT 2004-07-29 Dissolved 2016-11-02
Paul Edward Woodstock Harris EVER 2420 LIMITEDDirector 2004-09-27 CURRENT 2004-07-23 Dissolved 2016-11-02

Related Directorships for Thomas Woodstock Harris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Woodstock Harris ONE STOP DOCTORS LTDDirector 2016-03-21 CURRENT 2015-07-20 Active
Thomas Woodstock Harris ONE STOP PRIVATE DOCTORS LIMITEDDirector 2015-06-02 CURRENT 2014-01-30 Active
Thomas Woodstock Harris BOXMOOR DEVELOPMENTS LIMITEDDirector 2014-03-26 CURRENT 2014-03-26 Liquidation
Thomas Woodstock Harris SNOWCENTRES LIMITEDDirector 2011-04-01 CURRENT 2007-08-01 Active
Thomas Woodstock Harris HEMEL SNOWCENTRE LIMITEDDirector 2011-04-01 CURRENT 2007-08-01 Active
Thomas Woodstock Harris EVER 2420 LIMITEDDirector 2006-11-01 CURRENT 2004-07-23 Dissolved 2016-11-02
Thomas Woodstock Harris CROSS OAK (BERKHAMSTED) DEVELOPMENTS LIMITEDDirector 2004-04-21 CURRENT 1968-08-22 Active
Thomas Woodstock Harris DAVID TRAHERNE DEVELOPMENTS LIMITEDDirector 2004-04-21 CURRENT 1967-10-30 Active
Thomas Woodstock Harris FOURTH AVENUE ESTATES LIMITEDDirector 2004-04-21 CURRENT 1948-10-29 Active
Thomas Woodstock Harris PEN-AVIA LIMITEDDirector 2004-02-03 CURRENT 2004-02-03 Active

Related Directorships for Jonathan Gordon Hufford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Gordon Hufford EVER 2420 LIMITEDDirector 2006-11-01 CURRENT 2004-07-23 Dissolved 2016-11-02
Jonathan Gordon Hufford SPREADEX.COM LIMITEDDirector 2000-02-09 CURRENT 1998-04-08 Active
Jonathan Gordon Hufford CFD & FX ASSOCIATION LIMITEDDirector 2000-01-19 CURRENT 1996-05-30 Active - Proposal to Strike off