SP Projects Limited

Company Name	SP Projects Limited
Directors	Craig Martin Davis and Christopher Simon Hughes
Company Status	Active
Company Number	05089967
Category	Private Limited Company
Incorporation Date	31 March 2004(20 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Craig Martin Davis
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 March 2014(9 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mr Christopher Simon Hughes
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 March 2014(9 years, 11 months after company formation)
Appointment Duration	10 years, 1 month
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Secretary Name	Mr Craig Martin Davis
Status	Current
Appointed	25 April 2019(15 years after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	David William Parry
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Lavenham Gannock Park West Deganwy Conwy LL31 9HQ Wales

Director Name	Richard John Spencer
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Bevyl Road Parkgate Cheshire CH64 6RP Wales

Director Name	Geraint Williams
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Careb 8 Bryn Eglwys Penisarwaun LL55 3HE Wales

Secretary Name	Richard John Spencer
Nationality	British
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	59 Bevyl Road Parkgate Cheshire CH64 6RP Wales

Director Name	Mr John Francis Corrigan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	15 The Beeches Belmont Road Bolton Lancashire BL1 7BS

Director Name	Hywel James Sinclair Evans
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2010(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 May 2011)
Role	Contracts Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	31 March 2004(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	sp-projects.com
Telephone	01352 700228
Telephone region	Mold

Location

Registered Address	2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	Over 300 other UK companies use this postal address

Shareholders

9 at £1	Sp Projects LTD 27.27% Ordinary B
8 at £1	David William Parry 24.24% Ordinary A
8 at £1	Geraint Williams 24.24% Ordinary A
8 at £1	Richard John Spencer 24.24% Ordinary A

Financials

Year	2014
Net Worth	-£70,724
Cash	£6,051
Current Liabilities	£136,734

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Charges

28 October 2019	Delivered on: 11 November 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
23 November 2010	Delivered on: 24 November 2010 Persons entitled: Aib Group (UK) P.L.C. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

28 October 2019

Delivered on: 11 November 2019
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Outstanding

23 November 2010

Delivered on: 24 November 2010
Persons entitled: Aib Group (UK) P.L.C.

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

30 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
29 November 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
16 September 2022	Registered office address changed from Unit 16 Mold Business Park Wrexham Road Mold Flintshire CH7 1XP to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 16 September 2022 (1 page)
16 September 2022	Change of details for Mr Craig Martin Davis as a person with significant control on 14 September 2022 (2 pages)
16 September 2022	Change of details for Mr Christopher Simon Hughes as a person with significant control on 14 September 2022 (2 pages)
16 September 2022	Secretary's details changed for Mr Craig Martin Davis on 14 September 2022 (1 page)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
23 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
3 April 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
25 November 2019	Satisfaction of charge 1 in full (1 page)
11 November 2019	Registration of charge 050899670002, created on 28 October 2019 (22 pages)
25 April 2019	Cessation of Richard John Spencer as a person with significant control on 25 April 2019 (1 page)
25 April 2019	Notification of Christopher Simon Hughes as a person with significant control on 25 April 2019 (2 pages)
25 April 2019	Cessation of Geraint Williams as a person with significant control on 25 April 2019 (1 page)
25 April 2019	Termination of appointment of David William Parry as a director on 25 April 2019 (1 page)
25 April 2019	Termination of appointment of Richard John Spencer as a director on 25 April 2019 (1 page)
25 April 2019	Termination of appointment of Richard John Spencer as a secretary on 25 April 2019 (1 page)
25 April 2019	Termination of appointment of Geraint Williams as a director on 25 April 2019 (1 page)
25 April 2019	Appointment of Mr Craig Martin Davis as a secretary on 25 April 2019 (2 pages)
25 April 2019	Cessation of David William Parry as a person with significant control on 25 April 2019 (1 page)
25 April 2019	Notification of Craig Martin Davis as a person with significant control on 25 April 2019 (2 pages)
29 March 2019	Director's details changed for Mr Craig Martin Davis on 10 March 2019 (2 pages)
29 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
29 March 2019	Director's details changed for Mr Christopher Simon Hughes on 17 March 2019 (2 pages)
19 October 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
13 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 April 2017	Confirmation statement made on 20 March 2017 with updates (8 pages)
5 April 2017	Confirmation statement made on 20 March 2017 with updates (8 pages)
31 March 2017	Cancellation of shares. Statement of capital on 2 March 2017 GBP 100 (6 pages)
31 March 2017	Cancellation of shares. Statement of capital on 2 March 2017 GBP 100 (6 pages)
17 March 2017	Statement of capital following an allotment of shares on 2 March 2017 GBP 100 (4 pages)
17 March 2017	Statement of capital following an allotment of shares on 2 March 2017 GBP 100 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 33 (8 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 33 (8 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
1 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 33 (8 pages)
1 May 2015	Director's details changed for Mr Craig Martin Davis on 1 April 2014 (2 pages)
1 May 2015	Director's details changed for Mr Craig Martin Davis on 1 April 2014 (2 pages)
1 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 33 (8 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
25 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 33 (8 pages)
25 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-25 GBP 33 (8 pages)
20 March 2014	Appointment of Craig Martin Davis as a director (3 pages)
20 March 2014	Appointment of Christopher Simon Hughes as a director (3 pages)
20 March 2014	Appointment of Craig Martin Davis as a director (3 pages)
20 March 2014	Appointment of Christopher Simon Hughes as a director (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 July 2013	Change of share class name or designation (2 pages)
29 July 2013	Change of share class name or designation (2 pages)
15 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 33 (3 pages)
15 July 2013	Statement of capital following an allotment of shares on 15 July 2013 GBP 33 (3 pages)
20 May 2013	Amended accounts made up to 31 March 2012 (14 pages)
20 May 2013	Amended accounts made up to 31 March 2012 (14 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
15 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 May 2011	Termination of appointment of Hywel Evans as a director (2 pages)
18 May 2011	Termination of appointment of Hywel Evans as a director (2 pages)
16 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
24 November 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 August 2010	Particulars of variation of rights attached to shares (2 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
16 August 2010	Particulars of variation of rights attached to shares (2 pages)
16 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
23 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
21 June 2010	Director's details changed for Richard John Spencer on 31 March 2010 (2 pages)
21 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
21 June 2010	Director's details changed for Richard John Spencer on 31 March 2010 (2 pages)
21 June 2010	Director's details changed for Geraint Williams on 31 March 2010 (2 pages)
21 June 2010	Director's details changed for Geraint Williams on 31 March 2010 (2 pages)
4 March 2010	Appointment of Hywel James Sinclair Evans as a director (3 pages)
4 March 2010	Appointment of Hywel James Sinclair Evans as a director (3 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
4 July 2009	Appointment terminated director john corrigan (1 page)
4 July 2009	Appointment terminated director john corrigan (1 page)
30 April 2009	Return made up to 31/03/09; full list of members (5 pages)
30 April 2009	Return made up to 31/03/09; full list of members (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 October 2008	Director's change of particulars / david parry / 16/10/2008 (1 page)
16 October 2008	Director's change of particulars / david parry / 16/10/2008 (1 page)
21 April 2008	Return made up to 31/03/08; full list of members (5 pages)
21 April 2008	Return made up to 31/03/08; full list of members (5 pages)
14 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
14 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 April 2007	Return made up to 31/03/07; full list of members (9 pages)
21 April 2007	Return made up to 31/03/07; full list of members (9 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
3 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 August 2005	Ad 21/07/05--------- Â£ si 8@1=8 Â£ ic 24/32 (2 pages)
22 August 2005	Ad 21/07/05--------- Â£ si 8@1=8 Â£ ic 24/32 (2 pages)
29 April 2005	Return made up to 31/03/05; full list of members (8 pages)
29 April 2005	Return made up to 31/03/05; full list of members (8 pages)
16 February 2005	New director appointed (2 pages)
16 February 2005	New director appointed (2 pages)
19 October 2004	Ad 12/10/04--------- Â£ si 23@1=23 Â£ ic 1/24 (2 pages)
19 October 2004	Ad 12/10/04--------- Â£ si 23@1=23 Â£ ic 1/24 (2 pages)
14 September 2004	Registered office changed on 14/09/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
14 September 2004	Registered office changed on 14/09/04 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
31 August 2004	Secretary resigned (1 page)
31 August 2004	Director resigned (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 August 2004	Director resigned (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	Secretary resigned (1 page)
31 August 2004	New secretary appointed;new director appointed (2 pages)
31 August 2004	New secretary appointed;new director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
31 March 2004	Incorporation (13 pages)
31 March 2004	Incorporation (13 pages)