SPD ACCOUNTANTS LIMITED
SOUTHAMPTON

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Company number 05521269
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 2ND FLOOR GROVE HOUSE 6 MERIDIANS CROSS, OCEAN WAY, SOUTHAMPTON, ENGLAND, SO14 3TJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from First Floor Hampshire House 169 High Street Southampton SO14 2BY to 2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ on 23 March 2017; Appointment of Donna Michelle Blyth as a director on 12 January 2017; Statement of capital following an allotment of shares on 12 January 2017 GBP 12.00 . The most likely internet sites of SPD ACCOUNTANTS LIMITED are www.spdaccountants.co.uk, and www.spd-accountants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.7 miles; to Romsey Rail Station is 8 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spd Accountants Limited is a Private Limited Company. The company registration number is 05521269. Spd Accountants Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Spd Accountants Limited is 2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton England So14 3tj. The company`s financial liabilities are £143.19k. It is £141.64k against last year. And the total assets are £252.75k, which is £162.86k against last year. DELMEGE, Stuart is a Secretary of the company. BLYTH, Donna Michelle is a Director of the company. DELMEGE, Stuart is a Director of the company. Director POLLARD, Stuart William has been resigned. The company operates in "Accounting and auditing activities".


spd accountants Key Finiance

LIABILITIES £143.19k
+9120%
CASH n/a
TOTAL ASSETS £252.75k
+181%
All Financial Figures

Current Directors

Secretary
DELMEGE, Stuart
Appointed Date: 28 July 2005

Director
BLYTH, Donna Michelle
Appointed Date: 12 January 2017
43 years old

Director
DELMEGE, Stuart
Appointed Date: 28 July 2005
49 years old

Resigned Directors

Director
POLLARD, Stuart William
Resigned: 14 February 2013
Appointed Date: 28 July 2005
48 years old

Persons With Significant Control

Mrs Claire Delmege
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stuart Delmege
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPD ACCOUNTANTS LIMITED Events

23 Mar 2017
Registered office address changed from First Floor Hampshire House 169 High Street Southampton SO14 2BY to 2nd Floor Grove House 6 Meridians Cross Ocean Way Southampton SO14 3TJ on 23 March 2017
02 Feb 2017
Appointment of Donna Michelle Blyth as a director on 12 January 2017
01 Feb 2017
Statement of capital following an allotment of shares on 12 January 2017
  • GBP 12.00

27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

04 Oct 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 28 more events
30 Aug 2006
Registered office changed on 30/08/06 from: c/o hayhurst jackson LIMITED 1ST floor offices sparshatts broad oak botley southampton hampshire SO30 2EU
30 Aug 2006
Registered office changed on 30/08/06 from: c/o hayhurst jackson LIMITED, 1ST floor offices sparshatts, broad oak botley, southampton hampshire SO30 2EU
17 Aug 2006
Return made up to 28/07/06; full list of members
17 Aug 2006
Secretary's particulars changed;director's particulars changed
28 Jul 2005
Incorporation