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Home > England & Wales Companies > SPD DEVELOPMENT COMPANY LIMITED
Company Information for

SPD DEVELOPMENT COMPANY LIMITED

STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3UP,
Company Registration Number
06032177
Private Limited Company
Active

Company Overview

About Spd Development Company Ltd
SPD DEVELOPMENT COMPANY LIMITED was founded on 2006-12-18 and has its registered office in Bedford. The organisation's status is listed as "Active". Spd Development Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPD DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
STANNARD WAY
PRIORY BUSINESS PARK
BEDFORD
MK44 3UP
Other companies in MK44
 
Previous Names
P&C JV LIMITED11/05/2007
ALNERY NO. 2665 LIMITED19/03/2007
Filing Information
Company Number 06032177
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPD DEVELOPMENT COMPANY LIMITED
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Companies with same name SPD DEVELOPMENT COMPANY LIMITED
The following companies were found which have the same name as SPD DEVELOPMENT COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPD DEVELOPMENT COMPANY 8751 WEST BROWARD BOULEVARD PLANTATION FL 33324 Inactive Company formed on the 1981-10-22

Company Officers of SPD DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIMON ALALUF
Director 2010-03-03
FIONA JANE CLANCY
Director 2014-09-09
STEVEN CHRISTOPHER HART
Director 2014-09-09
SARAH ROSEMARY JOHNSON
Director 2018-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART WILSON
Director 2013-05-01 2018-01-09
ALISTAIR DAVIS
Company Secretary 2014-09-09 2016-07-22
MARK GITTINS
Director 2011-10-17 2014-09-19
JOANNE WINFIELD
Company Secretary 2010-03-17 2014-08-21
WILLIAM PAYNE
Director 2013-05-01 2014-01-20
PHILLIP KEEFE
Director 2010-03-03 2012-03-09
BRIAN FIRTH
Director 2007-07-18 2012-01-17
JULIE NUNN
Director 2010-03-03 2011-11-03
HAZEL NADYEZHDA POLKA
Company Secretary 2007-03-14 2010-03-03
HAZEL NADYEZHDA POLKA
Director 2007-06-13 2010-03-03
RICCARDO GUITART
Director 2007-06-13 2009-10-22
JAYNE ELLIS
Director 2007-07-18 2009-10-14
DAVID SCOTT
Director 2007-03-14 2007-06-14
KEVIN STEARN
Director 2007-03-14 2007-06-14
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Secretary 2006-12-18 2007-03-14
ALNERY INCORPORATIONS NO 1 LIMITED
Nominated Director 2006-12-18 2007-03-14
ALNERY INCORPORATIONS NO 2 LIMITED
Nominated Director 2006-12-18 2007-03-14

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
2024-03-07FULL ACCOUNTS MADE UP TO 30/06/23
2024-01-29Director's details changed for Elizabeth Eileen Desmond on 2024-01-20
2024-01-03CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-07-26Director's details changed for Elizabeth Eileen Desmond on 2023-07-12
2023-05-02DIRECTOR APPOINTED ELIZABETH EILEEN DESMOND
2023-02-27FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-31CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-12-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN CHRISTOPHER HART
2022-02-21AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-02-14DIRECTOR APPOINTED MR. GEOFFREY THOMAS CAWLEY
2022-02-14AP01DIRECTOR APPOINTED MR. GEOFFREY THOMAS CAWLEY
2022-01-04APPOINTMENT TERMINATED, DIRECTOR ASIF HUSSAIN
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ASIF HUSSAIN
2021-12-30CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-05-07AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-04-22AP01DIRECTOR APPOINTED MR ASIF HUSSAIN
2021-04-19CH01Director's details changed for Mrs Fiona Jane Clancy on 2021-03-11
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ROSEMARY JOHNSON
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-03-04AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-03CH01Director's details changed for Mrs Fiona Jane Clancy on 2019-09-01
2019-09-02CH01Director's details changed for Mr Steven Christopher Hart on 2019-09-01
2019-03-14AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 6404279
2018-03-26SH19Statement of capital on 2018-03-26 GBP 6,404,279
2018-03-26SH20Statement by Directors
2018-03-26CAP-SSSolvency Statement dated 26/03/18
2018-03-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-03-14AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-03-06AP01DIRECTOR APPOINTED DR SARAH ROSEMARY JOHNSON
2018-01-24TM01APPOINTMENT TERMINATED, DIRECTOR STEWART WILSON
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-02-23AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 11404179
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-07-22TM02Termination of appointment of Alistair Davis on 2016-07-22
2016-03-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-01-29AR0118/12/15 ANNUAL RETURN FULL LIST
2015-02-21AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 11404179
2015-01-13AR0118/12/14 ANNUAL RETURN FULL LIST
2014-09-26AP01DIRECTOR APPOINTED MRS FIONA JANE CLANCY
2014-09-26AP03Appointment of Mr Alistair Davis as company secretary on 2014-09-09
2014-09-26AP01DIRECTOR APPOINTED MR STEVEN CHRISTOPHER HART
2014-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK GITTINS
2014-09-26TM02Termination of appointment of Joanne Winfield on 2014-08-21
2014-02-10AAFULL ACCOUNTS MADE UP TO 30/06/13
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PAYNE
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 11404179
2014-01-07AR0118/12/13 ANNUAL RETURN FULL LIST
2013-05-23AP01DIRECTOR APPOINTED MR STEWART WILSON
2013-05-20AP01DIRECTOR APPOINTED MR WILLIAM PAYNE
2013-02-13AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-03AR0118/12/12 FULL LIST
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP KEEFE
2012-03-12AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN FIRTH
2012-01-13AR0118/12/11 FULL LIST
2011-11-11AP01DIRECTOR APPOINTED MR MARK GITTINS
2011-11-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIE NUNN
2011-02-17AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-04AR0118/12/10 FULL LIST
2010-04-27AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL POLKA
2010-03-18AP01DIRECTOR APPOINTED DR SIMON ALALUF
2010-03-18AP01DIRECTOR APPOINTED MRS JULIE NUNN
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FIRTH / 03/03/2010
2010-03-17TM02APPOINTMENT TERMINATED, SECRETARY HAZEL POLKA
2010-03-17AP01DIRECTOR APPOINTED MR PHILLIP KEEFE
2010-03-17AP03SECRETARY APPOINTED MRS JOANNE WINFIELD
2010-01-13AR0118/12/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL NADYEZHDA POLKA / 01/12/2009
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO GUITART
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE ELLIS
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FIRTH / 01/12/2009
2009-05-09225CURREXT FROM 31/12/2008 TO 30/06/2009
2009-01-20363aRETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-13AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-03-18123NC INC ALREADY ADJUSTED 14/05/07
2008-03-18RES04GBP NC 100/11404279
2008-03-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-01-07363aRETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2008-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-30288aNEW DIRECTOR APPOINTED
2007-06-26288bDIRECTOR RESIGNED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-06-26288bDIRECTOR RESIGNED
2007-05-22MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-05-22MEM/ARTSARTICLES OF ASSOCIATION
2007-05-11CERTNMCOMPANY NAME CHANGED P&C JV LIMITED CERTIFICATE ISSUED ON 11/05/07
2007-04-24288aNEW DIRECTOR APPOINTED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288aNEW SECRETARY APPOINTED
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: ONE BISHOPS SQUARE LONDON E1 6AO
2007-03-27288bDIRECTOR RESIGNED
2007-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-19CERTNMCOMPANY NAME CHANGED ALNERY NO. 2665 LIMITED CERTIFICATE ISSUED ON 19/03/07
2006-12-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




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

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

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

Intangible Assets
Patents
We have not found any records of SPD DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPD DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of SPD DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPD DEVELOPMENT COMPANY 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 (72190 - Other research and experimental development on natural sciences and engineering) as SPD DEVELOPMENT COMPANY LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where SPD DEVELOPMENT COMPANY 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.
Import/Export of Goods
Goods imported/exported by SPD DEVELOPMENT COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0138220000Diagnostic 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)
2015-07-0139219090Plates, 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)
2015-07-0170193900Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")
2015-06-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2015-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-04-0185069000Parts of primary cells and primary batteries, n.e.s.
2015-03-0138220000Diagnostic 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)
2015-03-0139219060Plates, 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)
2015-03-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-12-0138220000Diagnostic 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)
2014-11-0130061090Sterile 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
2014-11-0138220000Diagnostic 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)
2014-11-0139219060Plates, 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)
2014-11-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-10-0173269050Reels for cables, piping and the like, of iron or steel
2014-10-0184714100Data-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)
2014-10-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-10-0190278005Exposure meters
2014-09-0130021010Antisera
2014-09-0138220000Diagnostic 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)
2014-06-0190278017Electronic 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPD DEVELOPMENT COMPANY 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 DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
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      • Procter & Gamble UK Parent Company Ltd
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