Active
Company Information for SPD DEVELOPMENT COMPANY LIMITED
STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3UP,
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Company Registration Number
06032177
Private Limited Company
Active |
Company Name | ||||
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SPD DEVELOPMENT COMPANY LIMITED | ||||
Legal Registered Office | ||||
STANNARD WAY PRIORY BUSINESS PARK BEDFORD MK44 3UP Other companies in MK44 | ||||
Previous Names | ||||
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Company Number | 06032177 | |
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Company ID Number | 06032177 | |
Date formed | 2006-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 22:38:10 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SPD DEVELOPMENT COMPANY | 8751 WEST BROWARD BOULEVARD PLANTATION FL 33324 | Inactive | Company formed on the 1981-10-22 |
Officer | Role | Date Appointed |
---|---|---|
SIMON ALALUF |
||
FIONA JANE CLANCY |
||
STEVEN CHRISTOPHER HART |
||
SARAH ROSEMARY JOHNSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEWART WILSON |
Director | ||
ALISTAIR DAVIS |
Company Secretary | ||
MARK GITTINS |
Director | ||
JOANNE WINFIELD |
Company Secretary | ||
WILLIAM PAYNE |
Director | ||
PHILLIP KEEFE |
Director | ||
BRIAN FIRTH |
Director | ||
JULIE NUNN |
Director | ||
HAZEL NADYEZHDA POLKA |
Company Secretary | ||
HAZEL NADYEZHDA POLKA |
Director | ||
RICCARDO GUITART |
Director | ||
JAYNE ELLIS |
Director | ||
DAVID SCOTT |
Director | ||
KEVIN STEARN |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Director's details changed for Elizabeth Eileen Desmond on 2024-01-20 | ||
CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES | ||
Director's details changed for Elizabeth Eileen Desmond on 2023-07-12 | ||
DIRECTOR APPOINTED ELIZABETH EILEEN DESMOND | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CHRISTOPHER HART | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
DIRECTOR APPOINTED MR. GEOFFREY THOMAS CAWLEY | ||
AP01 | DIRECTOR APPOINTED MR. GEOFFREY THOMAS CAWLEY | |
APPOINTMENT TERMINATED, DIRECTOR ASIF HUSSAIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASIF HUSSAIN | |
CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AP01 | DIRECTOR APPOINTED MR ASIF HUSSAIN | |
CH01 | Director's details changed for Mrs Fiona Jane Clancy on 2021-03-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROSEMARY JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Fiona Jane Clancy on 2019-09-01 | |
CH01 | Director's details changed for Mr Steven Christopher Hart on 2019-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 6404279 | |
SH19 | Statement of capital on 2018-03-26 GBP 6,404,279 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 26/03/18 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED DR SARAH ROSEMARY JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 11404179 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | |
TM02 | Termination of appointment of Alistair Davis on 2016-07-22 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 11404179 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS FIONA JANE CLANCY | |
AP03 | Appointment of Mr Alistair Davis as company secretary on 2014-09-09 | |
AP01 | DIRECTOR APPOINTED MR STEVEN CHRISTOPHER HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GITTINS | |
TM02 | Termination of appointment of Joanne Winfield on 2014-08-21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 11404179 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEWART WILSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM PAYNE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 18/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP KEEFE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FIRTH | |
AR01 | 18/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK GITTINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE NUNN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 18/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL POLKA | |
AP01 | DIRECTOR APPOINTED DR SIMON ALALUF | |
AP01 | DIRECTOR APPOINTED MRS JULIE NUNN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FIRTH / 03/03/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAZEL POLKA | |
AP01 | DIRECTOR APPOINTED MR PHILLIP KEEFE | |
AP03 | SECRETARY APPOINTED MRS JOANNE WINFIELD | |
AR01 | 18/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL NADYEZHDA POLKA / 01/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO GUITART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYNE ELLIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FIRTH / 01/12/2009 | |
225 | CURREXT FROM 31/12/2008 TO 30/06/2009 | |
363a | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 14/05/07 | |
RES04 | GBP NC 100/11404279 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED P&C JV LIMITED CERTIFICATE ISSUED ON 11/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: ONE BISHOPS SQUARE LONDON E1 6AO | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED ALNERY NO. 2665 LIMITED CERTIFICATE ISSUED ON 19/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as SPD DEVELOPMENT COMPANY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
39219090 | Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918) | |||
70193900 | Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles") | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85069000 | Parts of primary cells and primary batteries, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
39219060 | Plates, sheets, film, foil and strip, of addition polymerization products, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
30061090 | Sterile suture materials, incl. sterile absorbable surgical or dental yarns (excl. catgut); sterile tissue adhesives for surgical wound closure; sterile laminaria and sterile laminaria tents; sterile absorbable surgical or dental haemostatics | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
39219060 | Plates, sheets, film, foil and strip, of addition polymerization products, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. self-adhesive products, floor, wall and ceiling coverings of heading 3918) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
73269050 | Reels for cables, piping and the like, of iron or steel | |||
84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
90278005 | Exposure meters | |||
30021010 | Antisera | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
90278017 | Electronic instruments and apparatus for physical or chemical analysis or for measuring viscosity, porosity, expansion, surface tension or the like, or for measuring heat, sound or light, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |