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Home > England & Wales Companies > S. P. W. SECURITIES LIMITED
Company Information for

S. P. W. SECURITIES LIMITED

ST PAULS WALDENBURY, ST PAULS WALDEN, HITCHIN, HERTFORDSHIRE, SG4 8BP,
Company Registration Number
00579438
Private Limited Company
Active

Company Overview

About S. P. W. Securities Ltd
S. P. W. SECURITIES LIMITED was founded on 1957-03-05 and has its registered office in Hitchin. The organisation's status is listed as "Active". S. P. W. Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
S. P. W. SECURITIES LIMITED
 
Legal Registered Office
ST PAULS WALDENBURY
ST PAULS WALDEN
HITCHIN
HERTFORDSHIRE
SG4 8BP
Other companies in SG4
 
Filing Information
Company Number 00579438
Company ID Number 00579438
Date formed 1957-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-07 15:46:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for S. P. W. SECURITIES LIMITED
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Company Officers of S. P. W. SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE MARY VICTORIA BOWES LYON
 Company Secretary 1991-05-17
SIMON ALEXANDER BOWES LYON
 Director 1991-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ALEXANDER BOWES LYON NAMECO (NO. 997) LIMITED Director 2011-06-28 CURRENT 2010-08-27 Active
PHILIP JAMES MADDEN DIRECTED FINANCE LTD Company Secretary 2008-06-11 CURRENT 2008-06-11 Dissolved 2013-09-10
SIMON ALEXANDER BOWES LYON THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED Director 1991-11-30 CURRENT 1933-03-27 Active
SIMON ALEXANDER BOWES LYON EAST HALL FARMS LIMITED Director 1991-09-21 CURRENT 1986-03-21 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
2024-09-26CESSATION OF ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-09-26Notification of Spw Uk Holdings Limited as a person with significant control on 2024-09-25
2024-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/24, WITH NO UPDATES
2023-05-22CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2022-12-19Unaudited abridged accounts made up to 2022-03-31
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-01-25Unaudited abridged accounts made up to 2021-03-31
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-16AR0115/05/16 ANNUAL RETURN FULL LIST
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-03AR0115/05/15 ANNUAL RETURN FULL LIST
2014-11-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-23AR0115/05/14 ANNUAL RETURN FULL LIST
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23AR0115/05/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0115/05/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0115/05/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0115/05/10 ANNUAL RETURN FULL LIST
2010-01-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21363aReturn made up to 15/05/09; full list of members
2009-01-23AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-19363aReturn made up to 15/05/08; full list of members
2008-01-31AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-09363aReturn made up to 15/05/07; full list of members
2007-01-09AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-05-15363aRETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-11363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-24363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-27363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-05-16363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-05-17363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-03AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-05-19363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-05-25363sRETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-04-16395PARTICULARS OF MORTGAGE/CHARGE
1999-02-26287REGISTERED OFFICE CHANGED ON 26/02/99 FROM: C/O TURNER & DEBENHAM 6 ST PETERS STREETICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3LG
1998-10-12AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-05-18363sRETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1997-05-23363sRETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1997-04-08AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-29363(287)REGISTERED OFFICE CHANGED ON 29/05/96
1996-05-29363sRETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
1996-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-26363sRETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
1995-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-04363sRETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
1994-02-10AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-07287REGISTERED OFFICE CHANGED ON 07/12/93 FROM: C/O BDO BINDER HAMLYN VICTORIA SQUARE 154 VICTORIA STREET ST.ALBANS HERTS AL1 5BB
1993-07-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-06-10363sRETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
1992-06-10363sRETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
1992-03-16AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-06-13363bRETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
1991-01-02287REGISTERED OFFICE CHANGED ON 02/01/91 FROM: 1 SERJEANTS INN LONDON EC4Y 1LL
1991-01-02AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-01-02AAFULL ACCOUNTS MADE UP TO 31/03/89
1990-05-22363RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS
1990-05-18363RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS
1989-05-31SRES01ALTER MEM AND ARTS 281088
1989-03-08363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1989-02-21AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-02-15ARTICLES OF ASSOCIATION
1989-02-13PUC 3WD 31/01/89 AD 28/10/88--------- £ SI 998@1=998 £ IC 2/1000
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to S. P. W. SECURITIES 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 S. P. W. SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF SECURITIES 1999-04-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 S. P. W. SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of S. P. W. SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for S. P. W. SECURITIES LIMITED
Trademarks
We have not found any records of S. P. W. SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for S. P. W. SECURITIES 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 (82990 - Other business support service activities n.e.c.) as S. P. W. SECURITIES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where S. P. W. SECURITIES 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 S. P. W. SECURITIES 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 S. P. W. SECURITIES 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 SG4 8BP