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S.A.P.D. CONSULTING LIMITED

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

This company is commonly known as S.a.p.d. Consulting Limited. The company was founded 22 years ago and was given the registration number 04317955. The firm's registered office is in BOLTON. You can find them at Craven House Lee Lane, Horwich, Bolton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:S.A.P.D. CONSULTING LIMITED
Company Number:04317955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2001
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Craven House Lee Lane, Horwich, Bolton, England, BL6 7BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craven House, Lee Lane, Horwich, Bolton, England, BL6 7BY

Director04 March 2003Active
Craven House, 32 Lee Lane, Horwich, Bolton, United Kingdom, BL6 7BY

Director01 October 2023Active
Craven House, Lee Lane, Horwich, Bolton, England, BL6 7BY

Director06 November 2001Active
Craven House, Lee Lane, Horwich, Bolton, England, BL6 7BY

Secretary06 November 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 November 2001Active
Craven House, Lee Lane, Horwich, Bolton, England, BL6 7BY

Director07 April 2014Active

People with Significant Control

Mr Nicholas John Pennington
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:15, Lingmell Close, Bolton, England, BL1 5EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Isobel Ann Pennington
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:15, Lingmell Close, Bolton, United Kingdom, BL1 5EG
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-02Officers

Appoint person director company with name date.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-06-16Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-11-19Confirmation statement

Confirmation statement with updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-02-16Officers

Termination director company with name termination date.

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2020-02-16Officers

Termination secretary company with name termination date.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-08-28Accounts

Accounts with accounts type total exemption full.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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2016-08-24Officers

Change person director company with change date.

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2016-08-23Officers

Change person director company with change date.

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2016-08-23Officers

Change person secretary company with change date.

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2016-08-23Officers

Change person director company with change date.

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2016-08-23Officers

Change person director company with change date.

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2016-08-18Address

Move registers to sail company with new address.

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