SPV Special Projects Limited

Company Registration Number: 06472097

Company registered in England and Wales

Approximate Location Map

Registered Address

8 MORSTON COURT
KINGSWOOD LAKESIDE
CANNOCK
STAFFORDSHIRE
WS11 8JB

There are 73 companies currently registered at this postcode, including this one.

All companies at WS11 8JB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
SPV Special Projects Limited is a Private Company Limited by Shares first registered on 14 January 2008. Its current registered address is in Cannock, Staffordshire.

Registration Data

Company Number

06472097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2019

Accounts Next Due

31 October 2020

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £939,797£422,161£503,304£636,740£187,848£208,037£169,325
of which Cash £932£194,406£37,642£26,806£25,566£19,080£18,173
Total Assets £939,797£422,161£503,304£636,740£187,848£208,037£169,325
Current Liabilities £486,861£241,156£410,399£586,517£168,510£193,521£167,407
Net Current Assets £452,936£181,005£92,905£50,223£19,338£14,516£1,918
Total Net Worth £455,761£184,772£97,098£55,013£25,725£23,033£13,131

Previous Names

No previous names

Company Officers

  • EVANS, Sandra

    Secretary

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Director

    Brompton Hall
    Church Stoke
    Powys
    SY15 6SP

  • EVANS, Howard

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Brompton Hall
    Church Stoke
    Montgomery
    Powys
    SY15 6SP
    United Kingdom

  • EVANS, Sandra

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Brompton Hall
    Church Stoke
    Powys
    SY15 6SP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 January 2008

    Resigned on 15 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • DUNN, Philip John

    Director

    Appointed on 1 July 2009

    Resigned on 15 November 2012

    Nationality: British

    Occupation: Construction

    Month of birth: January 1971

    96
    Ferry Street
    Stapenhill
    Burton On Trent
    Staffordshire
    DE15 9EY

  • EVANS, Howard

    Director

    Appointed on 14 January 2008

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Director\

    Month of birth: September 1950

    Brompton Hall
    Brompton
    Church Stoke
    Shropshire
    SY15 6SP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 January 2008

    Resigned on 15 January 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 16/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 March 2018 Total exemption full accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X72609HL. Transaction: MzIwMDU2NjExNGFkaXF6a2N4.

  2. 18 January 2018 [View PDF]

    Action Date: 14 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XW49II. Transaction: MzE5NTU2Nzc5OWFkaXF6a2N4.

  3. 26 April 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X656B6LN. Transaction: MzE3NDQ1MzkxNGFkaXF6a2N4.

  4. 18 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDVKEX. Transaction: MzE2Njg5OTQ2MmFkaXF6a2N4.

  5. 21 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55EJUT7. Transaction: MzE0NjgzMzIxNGFkaXF6a2N4.

  6. 19 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXCWIQ. Transaction: MzEzOTk3Njg5MmFkaXF6a2N4.

  7. 10 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4DHIFQ3. Transaction: MzEyODY3ODEwNmFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFXGCR. Transaction: MzExNTYxMzA1OWFkaXF6a2N4.

  9. 10 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A392OCGA. Transaction: MzEwMTM5MDU5MWFkaXF6a2N4.

  10. 7 May 2014 Appointment of Mr Howard Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37F4FNU. Transaction: MzA5OTU5OTUyOWFkaXF6a2N4.

  11. 14 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJZC2Y. Transaction: MzA5MjYwNjMzNWFkaXF6a2N4.

  12. 13 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2A0JK8P. Transaction: MzA3OTczNjc1M2FkaXF6a2N4.

  13. 7 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X21PA6CB. Transaction: MzA3MjQ0Nzk2NmFkaXF6a2N4.

  14. 15 November 2012 Termination of appointment of Philip Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LRIN6B. Transaction: MzA2NzU4ODkxNmFkaXF6a2N4.

  15. 11 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1J7HY4P. Transaction: MzA2NTY2NzE5N2FkaXF6a2N4.

  16. 1 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11S3OE3. Transaction: MzA1MTcxNjkyNWFkaXF6a2N4.

  17. 7 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ADDI3X8Q. Transaction: MzA0MzQxMjEzM2FkaXF6a2N4.

  18. 14 February 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XRC41RNJ. Transaction: MzAzMjE5MDMxOGFkaXF6a2N4.

  19. 20 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AQSN9OEQ. Transaction: MzAyNTU2ODMxNGFkaXF6a2N4.

  20. 1 April 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XBHXUISQ. Transaction: MzAxMjcyNjQ0MWFkaXF6a2N4.

  21. 1 April 2010 Director's details changed for Philip John Dunn on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBHXTISP. Transaction: MzAxMjcyNjIwNGFkaXF6a2N4.

  22. 26 February 2010 Registered office address changed from 7 Market Square Bishops Castle Shropshire SY9 5BN on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Address. Type: AD01. Barcode: XVJ74HUX. Transaction: MzAxMDM0MjE5MGFkaXF6a2N4.

  23. 13 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X0ZUPEXQ. Transaction: MzAwMjgzMDc3NWFkaXF6a2N4.

  24. 22 July 2009 Director appointed philip john dunn [View PDF]

    Category: Officers. Type: 288a. Barcode: AQBQVBQX. Transaction: MjAzNzYzNzg1NGFkaXF6a2N4.

  25. 22 July 2009 Registered office changed on 22/07/2009 from 8 morston court, blakeney way kingswood lakeside, cannock staffs WS11 8JB [View PDF]

    Category: Address. Type: 287. Barcode: AQBQWBQY. Transaction: MjAzNzYzNzgxNWFkaXF6a2N4.

  26. 16 July 2009 Appointment terminated director howard evans [View PDF]

    Category: Officers. Type: 288b. Barcode: PBD9JBL1. Transaction: MjAzNzI5NjM0MmFkaXF6a2N4.

  27. 4 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOAOR73K. Transaction: MjAyNDk5MDE3MGFkaXF6a2N4.

  28. 7 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwODUwNGFkaXF6a2N4.

  29. 7 February 2008 Ad 14/01/08--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTgwODQ4NWFkaXF6a2N4.

  30. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwODUwM2FkaXF6a2N4.

  31. 15 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM4MzMxOGFkaXF6a2N4.

  32. 15 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM4MzgzN2FkaXF6a2N4.

  33. 14 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDU4NzM3M2FkaXF6a2N4.

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3.226.243.130 Wed, 18 Sep 2019 12:52:47 +0100