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Spedan Ltd MILTON KEYNES

Spedan started in year 2012 as Private Limited Company with registration number 08244305. The Spedan company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Milton Keynes at Linford Forum Rockingham Drive. Postal code: MK14 6LY.

The company has 2 directors, namely Alister C., Adam F.. Of them, Adam F. has been with the company the longest, being appointed on 8 October 2012 and Alister C. has been with the company for the least time - from 3 January 2017. At the moment there is one former director listed by the company - Christopher R., who left the company on 23 February 2019. In addition, the company lists several former secretaries whose names might be found in the box below.

Spedan Ltd Address / Contact

Office Address Linford Forum Rockingham Drive
Office Address2 Linford Wood
Town Milton Keynes
Post code MK14 6LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08244305
Date of Incorporation Mon, 8th Oct 2012
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (75 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Alister C.

Position: Director

Appointed: 03 January 2017

Adam F.

Position: Director

Appointed: 08 October 2012

Christopher R.

Position: Secretary

Appointed: 01 January 2018

Resigned: 23 February 2019

Christopher R.

Position: Director

Appointed: 01 July 2015

Resigned: 23 February 2019

Margaret F.

Position: Secretary

Appointed: 08 October 2012

Resigned: 01 January 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Alister C. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Adam F. This PSC and has 25-50% voting rights.

Alister C.

Notified on 1 September 2023
Nature of control: 25-50% shares

Adam F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth3 71812 1016       
Balance Sheet
Cash Bank In Hand8 89912 303862       
Cash Bank On Hand  86228 28843 98937 51655 80838 37569 04259 389
Current Assets24 01647 14340 57974 01993 54693 215110 298119 949156 433148 637
Debtors15 11734 84039 71745 73149 55755 69954 49081 57487 39189 248
Net Assets Liabilities  620 85534 43436 15555 17360 59488 02771 620
Net Assets Liabilities Including Pension Asset Liability3 71812 1016       
Other Debtors  1 4721 4721 4721 4721 47222 00527 00529 621
Property Plant Equipment  5164133312652121701 705 
Tangible Fixed Assets806645516       
Reserves/Capital
Called Up Share Capital466       
Profit Loss Account Reserve3 71412 095        
Shareholder Funds3 71812 1016       
Other
Accumulated Depreciation Impairment Property Plant Equipment  7438469289941 0471 0891 5151 856
Average Number Employees During Period   4765655
Creditors  40 98653 49459 38057 27255 29759 49369 78778 122
Creditors Due Within One Year20 94335 55840 986       
Increase From Depreciation Charge For Year Property Plant Equipment   10382665342426341
Net Current Assets Liabilities3 07311 585-40720 52534 16635 94355 00160 45686 64670 515
Number Shares Allotted 33       
Other Creditors  21 02121 67622 35616 70117 09717 72118 56919 265
Other Taxation Social Security Payable  19 96531 81837 02440 57138 19841 77251 11944 196
Par Value Share 22       
Property Plant Equipment Gross Cost  1 2591 2591 2591 2591 2591 2593 220 
Provisions For Liabilities Balance Sheet Subtotal  1038363534032324259
Provisions For Liabilities Charges161129103       
Share Capital Allotted Called Up Paid466       
Tangible Fixed Assets Cost Or Valuation1 2591 259        
Tangible Fixed Assets Depreciation453614743       
Tangible Fixed Assets Depreciation Charged In Period 161129       
Total Assets Less Current Liabilities3 87912 23010920 93834 49736 20855 21360 62688 35171 879
Trade Creditors Trade Payables      2 9914 661
Trade Debtors Trade Receivables  38 24544 25948 08554 22753 01859 56960 38659 627
Total Additions Including From Business Combinations Property Plant Equipment        1 961 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-10-31
filed on: 21st, February 2024 		Free Download (8 pages)

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