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Company Information for

SP PLUS (DEVELOPMENT) LIMITED

BULL GREEN HOUSE, BULL GREEN, HALIFAX, WEST YORKSHIRE, HX1 2EB,

Company Registration Number

08334616

Private Limited Company

Active

Company Overview

About Sp Plus (development) Ltd

SP PLUS (DEVELOPMENT) LIMITED was founded on 2012-12-18 and has its registered office in Halifax. The organisation's status is listed as "Active". Sp Plus (development) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
SP PLUS (DEVELOPMENT) LIMITED

BULL GREEN HOUSE BULL GREEN HALIFAX WEST YORKSHIRE HX1 2EB Other companies in HX1

Filing Information

Company Number		08334616
Company ID Number		08334616
Date formed		2012-12-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		18/12/2015
Return next due		15/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB380478574

Last Datalog update:	2024-01-05 11:50:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SP PLUS (DEVELOPMENT) LIMITED

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Company Officers of SP PLUS (DEVELOPMENT) LIMITED

Current Directors

Officer	Role	Date Appointed
PETER CLARE EMSDEN	Company Secretary	2014-04-01
MARK IAN DUNFORD	Director	2014-04-01
PETER CLARE EMSDEN	Director	2014-04-01
THOMAS MICHAEL MISKELL	Director	2014-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL HAYES	Director	2014-04-01	2017-07-31
STEPHEN ROY CLOSE	Director	2012-12-18	2014-04-01
KEVIN RUTH	Director	2012-12-18	2014-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK IAN DUNFORD	FAMILY SUPPORT CHARITY	Director	2018-04-01	CURRENT	2013-01-24	Active
MARK IAN DUNFORD	THRESHOLD HOUSING PROJECT LIMITED	Director	2018-04-01	CURRENT	1994-02-17	Active
MARK IAN DUNFORD	NEW CHARTER BUILDING COMPANY LIMITED	Director	2018-04-01	CURRENT	1999-07-09	Active - Proposal to Strike off
MARK IAN DUNFORD	PEARL TOGETHER LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active
MARK IAN DUNFORD	WALTON STREET JVCO LIMITED	Director	2014-06-30	CURRENT	2013-12-06	Dissolved 2017-10-10
MARK IAN DUNFORD	WOODNOOK JVCO LIMITED	Director	2014-04-22	CURRENT	2012-04-20	Liquidation
MARK IAN DUNFORD	NEW CHARTER HOUSING TRUST LIMITED	Director	2013-10-01	CURRENT	1999-07-09	Active
MARK IAN DUNFORD	PENDLETON TOGETHER HOLDINGS LIMITED	Director	2013-09-11	CURRENT	2013-07-26	Active
MARK IAN DUNFORD	PENDLETON TOGETHER OPERATING LIMITED	Director	2013-09-11	CURRENT	2013-07-26	Active
MARK IAN DUNFORD	TOGETHER HOUSING FINANCE PLC	Director	2012-10-30	CURRENT	2012-10-30	Active
MARK IAN DUNFORD	TOGETHER ROOF ENERGY LIMITED	Director	2011-11-21	CURRENT	2011-03-22	Active
MARK IAN DUNFORD	TOGETHER ROOF ENERGY SPV LIMITED	Director	2011-11-21	CURRENT	2011-07-15	Active
PETER CLARE EMSDEN	PENDLETON TOGETHER HOLDINGS LIMITED	Director	2013-07-26	CURRENT	2013-07-26	Active
PETER CLARE EMSDEN	PENDLETON TOGETHER OPERATING LIMITED	Director	2013-07-26	CURRENT	2013-07-26	Active
PETER CLARE EMSDEN	CLARE AND HOSIER LIMITED	Director	2012-09-27	CURRENT	2012-09-27	Active
THOMAS MICHAEL MISKELL	TRINITY MULTI ACADEMY TRUST	Director	2015-05-15	CURRENT	2009-05-06	Active
THOMAS MICHAEL MISKELL	TOM MISKELL LIMITED	Director	2014-04-03	CURRENT	2014-04-03	Active
THOMAS MICHAEL MISKELL	PENDLETON TOGETHER HOLDINGS LIMITED	Director	2013-09-11	CURRENT	2013-07-26	Active
THOMAS MICHAEL MISKELL	PENDLETON TOGETHER OPERATING LIMITED	Director	2013-09-11	CURRENT	2013-07-26	Active
THOMAS MICHAEL MISKELL	NORTHERN HOUSING CONSORTIUM LIMITED	Director	2006-10-17	CURRENT	2002-01-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-08		CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-11-27		FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-03		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-10-05		FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2021-12-14		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-11-10	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-04-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083346160003
2021-04-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083346160002
2021-01-08	CS01	CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-08-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 083346160001
2019-12-27	PSC05	Change of details for Harewood Housing Society Limited as a person with significant control on 2019-04-25
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2017-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES
2017-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-20	LATEST SOC	20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20	CS01	CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-06	AR01	18/12/15 ANNUAL RETURN FULL LIST
2016-01-02	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09	AR01	18/12/14 ANNUAL RETURN FULL LIST
2015-01-09	CH01	Director's details changed for Mr Thomas Michael Miskell on 2014-05-01
2014-11-11	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-08-28	AA01	Previous accounting period shortened from 31/12/14 TO 31/03/14
2014-08-11	AP03	Appointment of Mr Peter Clare Emsden as company secretary on 2014-04-01
2014-08-11	AP01	DIRECTOR APPOINTED MR PAUL HAYES
2014-08-11	AP01	DIRECTOR APPOINTED MR THOMAS MICHAEL MISKELL
2014-08-11	AP01	DIRECTOR APPOINTED MR MARK IAN DUNFORD
2014-08-11	AP01	DIRECTOR APPOINTED MR PETER CLARE EMSDEN
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN RUTH
2014-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLOSE
2014-01-15	LATEST SOC	15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15	AR01	18/12/13 ANNUAL RETURN FULL LIST
2012-12-18	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to SP PLUS (DEVELOPMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SP PLUS (DEVELOPMENT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SP PLUS (DEVELOPMENT) LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of SP PLUS (DEVELOPMENT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SP PLUS (DEVELOPMENT) LIMITED

Trademarks

We have not found any records of SP PLUS (DEVELOPMENT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SP PLUS (DEVELOPMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as SP PLUS (DEVELOPMENT) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SP PLUS (DEVELOPMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SP PLUS (DEVELOPMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SP PLUS (DEVELOPMENT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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