| Company Name | SPD Executive Limited |
|---|---|
| Director | Stephen Paul Dullek |
| Company Status | Active |
| Company Number | 05015771 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2004(20 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen Paul Dullek |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2004(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Arley Court Wrenbury Drive Kingsmead Northwich Cheshire CW9 8RX |
| Secretary Name | Kim Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Elm Road Rannoch Wood New Stevenston N Lanarkshire ML1 4DD Scotland |
| Secretary Name | Bennett Brooks Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 10 January 2012) |
| Correspondence Address | St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
Location
| Registered Address | 13 High Street Weaverham Northwich Cheshire CW8 3HA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Weaverham |
| Ward | Weaver and Cuddington |
| Built Up Area | Weaverham |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Stephen Paul Dullek 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,887 |
| Cash | £45 |
| Current Liabilities | £2,689 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months, 1 week from now) |
Filing History
| 16 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
|---|---|
| 20 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 29 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 3 December 2018 | Registered office address changed from Bennett Brooks & Co Ltd St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE to 13 High Street Weaverham Northwich Cheshire CW8 3HA on 3 December 2018 (2 pages) |
| 26 January 2018 | Confirmation statement made on 14 January 2018 with updates (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 26 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 2 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 April 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 5 March 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 4 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 2 February 2012 | Termination of appointment of Bennett Brooks Company Secretarial Services Ltd as a secretary (1 page) |
| 2 February 2012 | Termination of appointment of Bennett Brooks Company Secretarial Services Ltd as a secretary (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 16 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 21 May 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 21 May 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 February 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 9 February 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 November 2006 | Return made up to 14/01/06; full list of members
|
| 30 November 2006 | Return made up to 14/01/06; full list of members
|
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 281 manchester road lostock gralam northwich cheshire CW9 7NE (1 page) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Registered office changed on 24/11/06 from: 281 manchester road lostock gralam northwich cheshire CW9 7NE (1 page) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | New secretary appointed (2 pages) |
| 21 November 2006 | Strike-off action suspended (1 page) |
| 21 November 2006 | Strike-off action suspended (1 page) |
| 20 November 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 20 November 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 20 November 2006 | Accounting reference date extended from 31/01/06 to 31/03/06 (1 page) |
| 20 November 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 25 February 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 14 January 2004 | Incorporation (16 pages) |
| 14 January 2004 | Incorporation (16 pages) |