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Company Information for

SPD ACCOUNTANTS LIMITED

2ND FLOOR GROVE HOUSE 6 MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, SO14 3TJ,
Company Registration Number
05521269
Private Limited Company
Active

Company Overview

About Spd Accountants Ltd
SPD ACCOUNTANTS LIMITED was founded on 2005-07-28 and has its registered office in Southampton. The organisation's status is listed as "Active". Spd Accountants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SPD ACCOUNTANTS LIMITED
 
Legal Registered Office
2ND FLOOR GROVE HOUSE 6 MERIDIANS CROSS
OCEAN WAY
SOUTHAMPTON
SO14 3TJ
Other companies in SO14
 
Filing Information
Company Number 05521269
Company ID Number 05521269
Date formed 2005-07-28
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 28/07/2015
Return next due 25/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB866361989  
Last Datalog update: 2024-11-06 08:12:11
Primary Source:Companies House
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Company Officers of SPD ACCOUNTANTS LIMITED

Current Directors
Officer Role Date Appointed
STUART DELMEGE
 Company Secretary 2005-07-28
STUART DELMEGE
 Director 2005-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA MICHELLE BLYTH
 Director 2017-01-12 2017-06-07
STUART WILLIAM POLLARD
 Director 2005-07-28 2013-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART DELMEGE CONTINUE CONSULTING LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Dissolved 2013-12-03

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
2024-11-05Unaudited abridged accounts made up to 2024-09-30
2024-07-30CONFIRMATION STATEMENT MADE ON 28/07/24, WITH NO UPDATES
2024-06-26Unaudited abridged accounts made up to 2023-09-30
2023-08-03CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-02-21Unaudited abridged accounts made up to 2022-09-30
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH NO UPDATES
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DONNA MICHELLE BLYTH
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM First Floor Hampshire House 169 High Street Southampton SO14 2BY
2017-02-02AP01DIRECTOR APPOINTED DONNA MICHELLE BLYTH
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 12
2017-02-01SH0112/01/17 STATEMENT OF CAPITAL GBP 12.00
2017-01-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-01-27RES01ADOPT ARTICLES 12/01/2017
2017-01-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-09-27RP04AR01Second filing of the annual return made up to 2015-07-28
2016-09-27ANNOTATIONClarification
2015-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-21AR0128/07/15 FULL LIST
2015-08-21AR0128/07/15 STATEMENT OF CAPITAL GBP 2.0
2014-10-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-19AR0128/07/14 ANNUAL RETURN FULL LIST
2013-11-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0128/07/13 ANNUAL RETURN FULL LIST
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART POLLARD
2012-11-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-31AR0128/07/12 ANNUAL RETURN FULL LIST
2011-11-07AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AR0128/07/11 ANNUAL RETURN FULL LIST
2011-02-07SH02Sub-division of shares on 2011-02-02
2011-02-04AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-25AR0128/07/10 FULL LIST
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART DELMEGE / 28/07/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM POLLARD / 28/07/2010
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / STUART DELMEGE / 28/07/2010
2009-10-31AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-24363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-11-06AA30/09/08 TOTAL EXEMPTION SMALL
2008-07-29363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: SUITE 28 ROYAL MAIL HOUSE TERMINUS TERRACE SOUTHAMPTON SO14 3FD
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: SUITE 28 ROYAL MAIL HOUSE, TERMINUS TERRACE, SOUTHAMPTON, SO14 3FD
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-30363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-23225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: C/O HAYHURST JACKSON LIMITED 1ST FLOOR OFFICES SPARSHATTS BROAD OAK BOTLEY SOUTHAMPTON HAMPSHIRE SO30 2EU
2006-08-30287REGISTERED OFFICE CHANGED ON 30/08/06 FROM: C/O HAYHURST JACKSON LIMITED, 1ST FLOOR OFFICES SPARSHATTS, BROAD OAK BOTLEY, SOUTHAMPTON HAMPSHIRE SO30 2EU
2006-08-17363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to SPD ACCOUNTANTS 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 SPD ACCOUNTANTS 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 ACCOUNTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-10-01 £ 108,796

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ACCOUNTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 62,737
Current Assets 2012-10-01 £ 109,085
Debtors 2012-10-01 £ 46,348
Shareholder Funds 2012-10-01 £ 289

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPD ACCOUNTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPD ACCOUNTANTS LIMITED
Trademarks
We have not found any records of SPD ACCOUNTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPD ACCOUNTANTS 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 (69201 - Accounting and auditing activities) as SPD ACCOUNTANTS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where SPD ACCOUNTANTS 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 ACCOUNTANTS 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 ACCOUNTANTS 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 SO14 3TJ