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S & P CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S & P Consulting Limited. The company was founded 22 years ago and was given the registration number 04255794. The firm's registered office is in COVENTRY. You can find them at 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:S & P CONSULTING LIMITED
Company Number:04255794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Lamaleach Drive, Freckleton, Preston, PR4 1AJ

Secretary19 July 2001Active
3 Lamaleach Drive, Freckleton, United Kingdom, PR4 1AJ

Director19 July 2001Active
76 Lonsdale Crescent, Dartford, DA2 6LG

Secretary19 July 2001Active
76 Lonsdale Crescent, Dartford, DA2 6LG

Director19 July 2001Active

People with Significant Control

Miss Florence Bradshaw
Notified on:06 April 2016
Status:Active
Date of birth:November 1935
Nationality:British
Country of residence:United Kingdom
Address:3 Lamaleach Drive, Dreckleton, Preston, United Kingdom, PR4 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Anderton Craine
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:3 Lamaleach Drive, Freckleton, United Kingdom, PR4 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-02-28Persons with significant control

Change to a person with significant control.

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2023-02-28Officers

Change person director company with change date.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-01-14Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-07-19Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Address

Change registered office address company with date old address new address.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Gazette

Gazette filings brought up to date.

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