About

Registered Number: 04255794
Date of Incorporation: 19/07/2001 (23 years and 9 months ago)
Company Status: Active
Registered Address: 1 & 2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX

 

S & P Consulting Ltd was founded on 19 July 2001 and has its registered office in West Midlands, it's status in the Companies House registry is set to "Active". The companies directors are listed as Bradshaw, Florence, Craine, Stephen Anderton. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAINE, Stephen Anderton 19 July 2001 - 1
Secretary Name Appointed Resigned Total Appointments
BRADSHAW, Florence 19 July 2001 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AA - Annual Accounts 13 November 2019
CS01 - N/A 19 July 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 20 July 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 22 July 2014
AD01 - Change of registered office address 16 July 2014
AR01 - Annual Return 16 July 2014
DISS40 - Notice of striking-off action discontinued 04 June 2014
AA - Annual Accounts 03 June 2014
DISS16(SOAS) - N/A 21 December 2013
GAZ1 - First notification of strike-off action in London Gazette 19 November 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 31 July 2010
CH01 - Change of particulars for director 31 July 2010
AA - Annual Accounts 17 December 2009
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 22 July 2009
287 - Change in situation or address of Registered Office 22 July 2009
287 - Change in situation or address of Registered Office 17 July 2009
287 - Change in situation or address of Registered Office 17 July 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 23 April 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
287 - Change in situation or address of Registered Office 23 February 2007
363a - Annual Return 11 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 September 2006
353 - Register of members 11 September 2006
287 - Change in situation or address of Registered Office 11 September 2006
AA - Annual Accounts 30 January 2006
363a - Annual Return 28 July 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 14 July 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 05 August 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 29 July 2002
288a - Notice of appointment of directors or secretaries 08 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
287 - Change in situation or address of Registered Office 28 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
288b - Notice of resignation of directors or secretaries 26 July 2001
NEWINC - New incorporation documents 19 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.