| Company Name | Span Software Consultants Limited |
|---|---|
| Director | Nigel Anthony Packer |
| Company Status | Active |
| Company Number | 01273629 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 1976(47 years, 8 months ago) |
| Previous Name | Hullstork Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Nigel Anthony Packer |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1992(15 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | Little Moss Farm Peacock Lane High Legh Knutsford Cheshire WA16 6PL |
| Secretary Name | Mr Nigel Anthony Packer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1992(15 years, 5 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Moss Farm Peacock Lane High Legh Knutsford Cheshire WA16 6PL |
| Director Name | Mrs Alison Jane Freidus |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(15 years, 5 months after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 29 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 69 Rannoch Road London W6 9SS |
Contact
| Website | www.spansoftware.com |
|---|
Location
| Registered Address | 20 Crewe Rd Sandbach Cheshire CW11 4NE |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Heath and East |
| Built Up Area | Sandbach |
Shareholders
| 2k at £1 | Mr N.a. Packer 99.95% Ordinary |
|---|---|
| 1 at £1 | A.j. Freidus 0.05% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,766 |
| Cash | £113,831 |
| Current Liabilities | £61,348 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Charges
| 6 May 1980 | Delivered on: 16 May 1980 Satisfied on: 30 July 2014 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied |
|---|---|
| 15 October 1977 | Delivered on: 24 October 1977 Satisfied on: 30 July 2014 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from and/or span computer con tracts limited to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. (See doc M18). Fully Satisfied |
Filing History
| 30 January 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
|---|---|
| 19 January 2023 | Total exemption full accounts made up to 30 April 2022 (6 pages) |
| 31 January 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 11 March 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 30 January 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 20 November 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 31 January 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 6 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 3 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-01-31
|
| 13 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 29 October 2014 | Termination of appointment of Alison Jane Freidus as a director on 29 October 2014 (1 page) |
| 29 October 2014 | Termination of appointment of Alison Jane Freidus as a director on 29 October 2014 (1 page) |
| 28 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 30 July 2014 | Satisfaction of charge 2 in full (1 page) |
| 30 July 2014 | Satisfaction of charge 1 in full (1 page) |
| 30 July 2014 | Satisfaction of charge 2 in full (1 page) |
| 30 July 2014 | Satisfaction of charge 1 in full (1 page) |
| 31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 9 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 9 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 2 February 2011 | Director's details changed for Mrs Alison Jane Freidus on 1 October 2010 (2 pages) |
| 2 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Director's details changed for Mrs Alison Jane Freidus on 1 October 2010 (2 pages) |
| 2 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 2 February 2011 | Director's details changed for Mrs Alison Jane Freidus on 1 October 2010 (2 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (5 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 September 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 4 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 4 February 2009 | Return made up to 30/01/09; full list of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 2 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 6 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 6 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 9 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 9 February 2005 | Return made up to 30/01/05; full list of members (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 24 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 19 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 9 August 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 21 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 11 September 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 16 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 16 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 9 October 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 21 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 8 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 8 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 10 February 1999 | Return made up to 30/01/99; no change of members
|
| 10 February 1999 | Return made up to 30/01/99; no change of members
|
| 29 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 29 December 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 17 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 17 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 11 January 1998 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
| 11 January 1998 | Accounting reference date extended from 31/03/98 to 30/04/98 (1 page) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 11 February 1997 | Return made up to 30/01/97; no change of members
|
| 11 February 1997 | Return made up to 30/01/97; no change of members
|
| 18 October 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 18 October 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 20 February 1996 | Return made up to 30/01/96; no change of members (4 pages) |
| 20 February 1996 | Return made up to 30/01/96; no change of members (4 pages) |