SDFP LIMITED (05947707)

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Status :

active

Updated :

28 Nov 2018

Qynn Score :

1

Incorporated :

26 Sep 2006

Type :

ltd

Accounts Due :

31 Dec 2018

Last Accounts :

31 Mar 2017

Directors :

1

Secretaries :

0

Shareholders :

6

Resigned Directors :

4

Resigned Secretaries :

1

SIC Codes :

41100

Latest Financials

Address

185 Illingworth Road Illingworth,
Halifax,
West Yorkshire,
England,
HX2 9RX

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

185 Illingworth Road Illingworth Halifax West Yorkshire HX2 9RX

Date From

09/01/2017

Date To

Current

 

Address

185 Illingworth Road Illingworth, Halifax, West Yorkshire, England, HX2 9RX

Date From

09/01/2017

Date To

09/01/2017

 

Address

185 Illingworth Road Illingworth Halifax HX2 9RX

Date From

03/01/2017

Date To

09/01/2017

 

Address

120 Heathmoor Park Road Illingworth Halifax West Yorkshire HX2 9LP

Date From

07/03/2016

Date To

03/01/2017

 

Address

Jay-Lea House Elms Court Illingworth Halifax West Yorkshire HX2 8HX England

Date From

27/06/2011

Date To

07/03/2016

 

Address

15 Illingworth Drive, Illingworth, Halifax West Yorkshire HX2 9RR

Date From

05/10/2010

Date To

27/06/2011

Registration of a charge

28 November 2018

Registration of a charge

28 November 2018

Registration of a charge

28 November 2018

Registration of a charge

28 November 2018

Registration of a charge

28 November 2018

Change of Details for Mr Simon Denny

27 September 2018

Confirmation Statment

27 September 2018

Registration of a charge

31 July 2018

Appointment of Mrs Nicola Jane Denny

31 July 2018

Accounts

6 July 2018

Address Change

12 June 2018

Director Details Changed for Mr Simon Denny

12 June 2018

Change of Details for Mr Simon Denny

12 June 2018

Registration of a charge

27 April 2018

Registration of a charge

27 April 2018

Change of share class name or designation

15 February 2018

Registration of a charge

4 December 2017

Confirmation Statment

29 September 2017

Name Change

18 September 2017

Change of name notice

18 September 2017

Statement of Capital

25 August 2017

Accounts

11 August 2017

Address Change

9 January 2017

Address Change

3 January 2017

Director Details Changed for Mr Simon Denny

3 January 2017

Confirmation Statment

30 September 2016

Statement of Capital

29 September 2016

Accounts

15 June 2016

Satisfaction of a charge

10 March 2016

Satisfaction of a charge

10 March 2016

Address Change

7 March 2016

Director Details Changed for Mr Simon Denny

7 March 2016

Statement of Capital

14 January 2016

Resolutions

12 January 2016

Statement of companys objects

12 January 2016

Name Change

9 December 2015

Accounts

9 December 2015

Annual Return

28 September 2015

Termination of appointment of Julia Ann Allen

15 April 2015

Appointment of Mr Simon Denny

15 April 2015

Accounts

12 December 2014

Annual Return

30 September 2014

Annual Return

11 November 2013

Accounts

19 September 2013

Termination of appointment of Simon Denny

13 September 2013

Appointment of Julia Ann Allen

13 September 2013

Termination of appointment of Simon Denny

13 September 2013

Accounting Period

2 September 2013

Accounts

6 November 2012

Annual Return

4 October 2012

Accounts

10 January 2012

Annual Return

7 October 2011

Director Details Changed for Mr Simon Denny

27 June 2011

Secretarys Details Changed for Mr Simon Denny

27 June 2011

Address Change

27 June 2011

Termination of appointment of Neil Wheadon

18 June 2011

Termination of appointment of Richard Moody

18 June 2011

Accounts

15 June 2011

Annual Return

13 October 2010

Address Change

5 October 2010

Accounts

4 January 2010

Annual Return

14 December 2009

Amended Accounts

2 March 2009

Accounts

18 February 2009

legacy

2 October 2008

Accounts

16 September 2008

legacy

11 January 2008

legacy

7 November 2007

legacy

23 October 2007

legacy

17 October 2007

legacy

16 May 2007

legacy

12 March 2007

legacy

12 March 2007

Incorporation

26 September 2006

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

Number

Status

fully-satisfied

Created

15/10/2007

Resolved

n/a

Type

Legal charge

Parties

Alliance & Leicester PLC

Number

Status

fully-satisfied

Created

15/10/2007

Resolved

n/a

Type

Debenture

Parties

Alliance & Leicester PLC

Number

059477070003

Status

outstanding

Created

30/11/2017

Resolved

n/a

Type

A registered charge

Parties

Svenska Handelsbanken Ab (Publ)

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Mortgage

Date

28/11/2018

Description

Registration of charge 059477070009, created on 26/11/2018

Type

Mortgage

Date

28/11/2018

Description

Registration of charge 059477070010, created on 26/11/2018

Type

Mortgage

Date

28/11/2018

Description

Registration of charge 059477070011, created on 26/11/2018

Type

Mortgage

Date

28/11/2018

Description

Registration of charge 059477070007, created on 26/11/2018

Type

Mortgage

Date

28/11/2018

Description

Registration of charge 059477070008, created on 26/11/2018

Type

Persons with Significant Control

Date

27/09/2018

Description

Change of details for Mr Simon Denny as a person with significant control on 27/09/2018

Type

Confirmation Statement

Date

27/09/2018

Description

Confirmation statement made on 26/09/2018 with updates

Type

Mortgage

Date

31/07/2018

Description

Registration of charge 059477070006, created on 30/07/2018

Type

Officers

Date

31/07/2018

Description

Appointment of Mrs Nicola Jane Denny as a director on 31/07/2018

Type

Accounts

Date

06/07/2018

Description

Total exemption full accounts made up to 31/03/2018

Type

Address

Date

12/06/2018

Description

Registered office address changed from 185 Illingworth Road Illingworth Halifax West Yorkshire HX2 9RX England to 98a Main Street Haworth Keighley West Yorkshire BD22 8DP on 12/06/2018

Type

Officers

Date

12/06/2018

Description

Directors details changed for Mr Simon Denny on 09/06/2018

Type

Persons with Significant Control

Date

12/06/2018

Description

Change of details for Mr Simon Denny as a person with significant control on 09/06/2018

Type

Mortgage

Date

27/04/2018

Description

Registration of charge 059477070004, created on 27/04/2018

Type

Mortgage

Date

27/04/2018

Description

Registration of charge 059477070005, created on 27/04/2018

Type

Capital

Date

15/02/2018

Description

Change of share class name or designation

Type

Mortgage

Date

04/12/2017

Description

Registration of charge 059477070003, created on 30/11/2017

Type

Confirmation Statement

Date

29/09/2017

Description

Confirmation statement made on 26/09/2017 with updates

Type

Change of Name

Date

18/09/2017

Description

Certificate of change of name

Type

Change of Name

Date

18/09/2017

Description

Change of name notice

Type

Capital

Date

25/08/2017

Description

Statement of capital following an allotment of shares on 25/08/2017

Type

Accounts

Date

11/08/2017

Description

Total exemption full accounts made up to 31/03/2017

Type

Address

Date

09/01/2017

Description

Registered office address changed from 185 Illingworth Road Illingworth Halifax HX2 9RX England to 185 Illingworth Road Illingworth Halifax West Yorkshire HX2 9RX on 09/01/2017

Type

Address

Date

03/01/2017

Description

Registered office address changed from 120 Heathmoor Park Road Illingworth Halifax West Yorkshire HX2 9LP England to 185 Illingworth Road Illingworth Halifax HX2 9RX on 03/01/2017

Type

Officers

Date

03/01/2017

Description

Directors details changed for Mr Simon Denny on 03/01/2017

Type

Confirmation Statement

Date

30/09/2016

Description

Confirmation statement made on 26/09/2016 with updates

Type

Capital

Date

29/09/2016

Description

Statement of capital following an allotment of shares on 01/09/2016

Type

Accounts

Date

15/06/2016

Description

Total exemption small company accounts made up to 31/03/2016

Type

Mortgage

Date

10/03/2016

Description

Satisfaction of charge 1 in full

Type

Mortgage

Date

10/03/2016

Description

Satisfaction of charge 2 in full

Type

Address

Date

07/03/2016

Description

Registered office address changed from 132 Washer Lane Pye Nest Halifax West Yorkshire HX2 7DW to 120 Heathmoor Park Road Illingworth Halifax West Yorkshire HX2 9LP on 07/03/2016

Type

Officers

Date

07/03/2016

Description

Directors details changed for Mr Simon Denny on 04/03/2016

Type

Capital

Date

14/01/2016

Description

Statement of capital following an allotment of shares on 31/12/2015

Type

Resolution

Date

12/01/2016

Description

Resolutions

Type

Chagne of Constitution

Date

12/01/2016

Description

Statement of companys objects

Type

Change of Name

Date

09/12/2015

Description

Certificate of change of name

Type

Accounts

Date

09/12/2015

Description

Total exemption small company accounts made up to 31/03/2015

Type

Annual Return

Date

28/09/2015

Description

Annual return made up to 26/09/2015 with full list of shareholders

Type

Officers

Date

15/04/2015

Description

Termination of appointment of Julia Ann Allen as a director on 27/09/2014

Type

Officers

Date

15/04/2015

Description

Appointment of Mr Simon Denny as a director on 27/09/2014

Type

Accounts

Date

12/12/2014

Description

Total exemption small company accounts made up to 31/03/2014

Type

Annual Return

Date

30/09/2014

Description

Annual return made up to 26/09/2014 with full list of shareholders

Type

Annual Return

Date

11/11/2013

Description

Annual return made up to 26/09/2013 with full list of shareholders

Type

Accounts

Date

19/09/2013

Description

Total exemption small company accounts made up to 31/03/2013

Type

Officers

Date

13/09/2013

Description

Termination of appointment of Simon Denny as a director

Type

Officers

Date

13/09/2013

Description

Appointment of Julia Ann Allen as a director

Type

Officers

Date

13/09/2013

Description

Termination of appointment of Simon Denny as a secretary

Type

Accounts

Date

02/09/2013

Description

Previous accounting period shortened from 30/09/2013 to 31/03/2013

Type

Accounts

Date

06/11/2012

Description

Total exemption small company accounts made up to 30/09/2012

Type

Annual Return

Date

04/10/2012

Description

Annual return made up to 26/09/2012 with full list of shareholders

Type

Accounts

Date

10/01/2012

Description

Total exemption small company accounts made up to 30/09/2011

Type

Annual Return

Date

07/10/2011

Description

Annual return made up to 26/09/2011 with full list of shareholders

Type

Officers

Date

27/06/2011

Description

Directors details changed for Mr Simon Denny on 02/01/2011

Type

Officers

Date

27/06/2011

Description

Secretarys details changed for Mr Simon Denny on 02/01/2011

Type

Address

Date

27/06/2011

Description

Registered office address changed from Jay-Lea House Elms Court Illingworth Halifax West Yorkshire HX2 8HX England on 27/06/2011

Type

Officers

Date

18/06/2011

Description

Termination of appointment of Neil Wheadon as a director

Type

Officers

Date

18/06/2011

Description

Termination of appointment of Richard Moody as a director

Type

Accounts

Date

15/06/2011

Description

Total exemption small company accounts made up to 30/09/2010

Type

Annual Return

Date

13/10/2010

Description

Annual return made up to 26/09/2010 with full list of shareholders

Type

Address

Date

05/10/2010

Description

Registered office address changed from 15 Illingworth Drive, Illingworth, Halifax West Yorkshire HX2 9RR on 05/10/2010

Type

Accounts

Date

04/01/2010

Description

Total exemption small company accounts made up to 30/09/2009

Type

Annual Return

Date

14/12/2009

Description

Annual return made up to 26/09/2009 with full list of shareholders

Type

Accounts

Date

02/03/2009

Description

Amended accounts made up to 30/09/2007

Type

Accounts

Date

18/02/2009

Description

Total exemption small company accounts made up to 30/09/2008

Type

Annual Return

Date

02/10/2008

Description

legacy

Type

Accounts

Date

16/09/2008

Description

Accounts for a dormant company made up to 30/09/2007

Type

Officers

Date

11/01/2008

Description

legacy

Type

Annual Return

Date

07/11/2007

Description

legacy

Type

Mortgage

Date

23/10/2007

Description

legacy

Type

Mortgage

Date

17/10/2007

Description

legacy

Type

Officers

Date

16/05/2007

Description

legacy

Type

Officers

Date

12/03/2007

Description

legacy

Type

Officers

Date

12/03/2007

Description

legacy

Type

Incorporation

Date

26/09/2006

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Simon Denny

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Name (Job Title)

Date Joined

Tenure

Date Joined

27/09/2014

Tenure

4 Yrs 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive SDFP LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed SDFP LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

SDFP LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

13/09/2013

Date Resigned

27/09/2014

Tenure

1 Yr

Type

Director

Date Joined

26/09/2006

Date Resigned

13/09/2013

Tenure

6 Yrs 11 Mths

Type

Director

Date Joined

26/09/2006

Date Resigned

27/09/2010

Tenure

4 Yrs

Type

Director

Date Joined

26/09/2006

Date Resigned

27/09/2010

Tenure

4 Yrs

Type

Secretary

Date Joined

26/09/2006

Date Resigned

13/09/2013

Tenure

6 Yrs 11 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of SDFP LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with SDFP LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with SDFP LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.