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Company Information for

SPD INVESTMENTS LIMITED

5 JESSE HARTLEY WAY, CENTRAL DOCKS, LIVERPOOL, L3 0AQ,
Company Registration Number
08683399
Private Limited Company
Active

Company Overview

About Spd Investments Ltd
SPD INVESTMENTS LIMITED was founded on 2013-09-10 and has its registered office in Liverpool. The organisation's status is listed as "Active". Spd Investments Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
SPD INVESTMENTS LIMITED
 
Legal Registered Office
5 JESSE HARTLEY WAY
CENTRAL DOCKS
LIVERPOOL
L3 0AQ
Other companies in L3
 
Filing Information
Company Number 08683399
Company ID Number 08683399
Date formed 2013-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts 
Last Datalog update: 2021-04-17 00:59:09
Primary Source:Companies House
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Companies with same name SPD INVESTMENTS LIMITED
The following companies were found which have the same name as SPD INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPD INVESTMENTS, LLC 7415 E TOWER MOUNTAIN LN SPOKANE WA 992231862 Active Company formed on the 2014-05-08
SPD INVESTMENTS LLC 24734 FERNGLEN DR KATY TX 77494 ACTIVE Company formed on the 2015-07-12
SPD INVESTMENTS, INC 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Active Company formed on the 2013-04-16
Spd Investments, Inc. Delaware Unknown
SPD Investments, Inc. 11th House Sw Of Ocean On Scenic Carmel CA 93921 FTB Suspended Company formed on the 1992-08-19
SPD INVESTMENTS, LLC 501 EAST KENNEDY BOULEVARD TAMPA FL 33602 Inactive Company formed on the 2004-10-29
SPD INVESTMENTS #2, LLC 501 EAST KENNEDY BOULEVARD TAMPA FL 33602 Inactive Company formed on the 2004-11-09
SPD INVESTMENTS, L.L.C. 1975 CARROLL STEET CLEARWATER FL 33765 Inactive Company formed on the 2006-01-23
SPD INVESTMENTS LLC 1948 NW 74TH AVE HOLLYWOOD FL 33024 Inactive Company formed on the 2018-01-08
SPD INVESTMENTS INCORPORATED California Unknown
SPD INVESTMENTS INC North Carolina Unknown
SPD INVESTMENTS LLC California Unknown
Spd Investments LLC Indiana Unknown
Spd Investments LLC Maryland Unknown
SPD INVESTMENTS LLC 6 BRICKWOOD KNL NE IOWA CITY IA 52240 Active Company formed on the 2019-04-22

Company Officers of SPD INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SEAN PATRICK DUFFY
Director 2013-09-10
LISA NOLAN
Director 2017-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN PATRICK DUFFY WEST TOWER (L3) RTM COMPANY LIMITED Director 2014-10-31 CURRENT 2014-10-31 Dissolved 2016-04-19
LISA NOLAN CENTRAL GARDENS MANAGEMENT COMPANY LIMITED Director 2017-04-06 CURRENT 2004-08-06 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.

DateDocument TypeDocument Description
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-30DISS40Compulsory strike-off action has been discontinued
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM C/O Central Property Management the Plaza 100 Old Hall Street Liverpool L3 9QJ
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-01DISS40Compulsory strike-off action has been discontinued
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-11-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2018-01-13DISS40Compulsory strike-off action has been discontinued
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-11AP01DIRECTOR APPOINTED MISS LISA NOLAN
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-08AR0110/09/15 ANNUAL RETURN FULL LIST
2015-07-27AA01Current accounting period extended from 30/09/15 TO 31/03/16
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0110/09/14 ANNUAL RETURN FULL LIST
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/14 FROM C/O C/O Central Property Management Silkhouse Court 7Th Floor Tithebarn Street Liverpool L2 2LZ United Kingdom
2013-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SPD INVESTMENTS 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 SPD INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPD INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPD INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SPD INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPD INVESTMENTS LIMITED
Trademarks
We have not found any records of SPD INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPD INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as SPD INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPD INVESTMENTS 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 SPD INVESTMENTS 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 SPD INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L3 0AQ