Spd 1 Limited

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Micro

Spd 1 Limited

06776030•Private Limited With Share Capital

7 - 9 Macon Court, Crewe, Cheshire, CW16EA

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Incorporated

18/12/2008

Company Age

17 years

Directors

4

Employees

1

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Spd 1 Limited (06776030) is a private limited with share capital incorporated on 18/12/2008 (17 years old) and registered in cheshire, CW16EA. The company operates under SIC code 68201 and is classified as Micro.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 18/12/2008
CW16EA
1 employees

Financial Overview

Total Assets

£5.46M

Liabilities

£61.0K

Net Assets

£5.40M

Cash

£778

Key Metrics

1

Employees

4

Directors

1

Shareholders

Board of Directors

4
N
nicholas anthony dilworth
director
D
david james buchanan shearer
director
D
david james buchanan shearer
director
M
michael alan seaborne
director

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2017
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:23-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2016
Memorandum Articles
Category:Incorporation
Date:27-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2014
Miscellaneous
Category:Miscellaneous
Date:27-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2013
Auditors Resignation Company
Category:Auditors
Date:21-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2011
Termination Secretary Company With Name
Category:Officers
Date:23-08-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Change Sail Address Company With Old Address
Category:Address
Date:07-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Move Registers To Sail Company
Category:Address
Date:17-11-2010
Change Sail Address Company
Category:Address
Date:17-11-2010
Legacy
Category:Mortgage
Date:08-06-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date08/10/2025
Latest Accounts31/08/2024

Trading Addresses

128 Crewe Road, Haslington, Crewe, Cheshire, CW15RQ
7 - 9 Macon Court, Crewe, Cheshire, CW16EARegistered

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Contact

7 - 9 Macon Court, Crewe, Cheshire, CW16EA