SPV Windows Limited

Company Registration Number: 06457126

Company registered in England and Wales

Approximate Location Map

Registered Address

8 MORSTON COURT, BLAKENEY WAY
KINGSWOOD LAKESIDE, CANNOCK
STAFFS
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 Windows Limited is a Private Company Limited by Shares first registered on 19 December 2007. Its current registered address is in Staffs.

Registration Data

Company Number

06457126

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WHATLEY, Kate Elizabeth

    Secretary

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Director

    2
    Barr Common Close
    Aldridge
    Walsall
    WS9 0TF
    England

  • CHAPMAN, Adrian

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    36 Queslett Road East
    Sutton Coldfield
    West Midlands
    B74 2EX

  • EVANS, Howard

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    Brompton Hall
    Brompton
    Church Stoke
    Shropshire
    SY15 6SP

  • WHATLEY, Kate Elizabeth

    Director

    Appointed on 19 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1982

    2
    Barr Common Close
    Aldridge
    Walsall
    WS9 0TF
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 December 2007

    Resigned on 20 December 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 December 2007

    Resigned on 20 December 2007

    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. 20 December 2018 [View PDF]

    Action Date: 19 December 2018. Category: Confirmation statement. Type: CS01. Barcode: X7L6NS74. Transaction: MzIyMjYxNDM1OGFkaXF6a2N4.

  2. 27 February 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X70P6SQY. Transaction: MzE5ODgxNzkwNGFkaXF6a2N4.

  3. 20 December 2017 [View PDF]

    Action Date: 19 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LOVKD8. Transaction: MzE5MzM0NDEyMWFkaXF6a2N4.

  4. 20 December 2017 Director's details changed for Mrs Kate Elizabeth Whatley on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Officers. Type: CH01. Barcode: X6LOV4ZV. Transaction: MzE5MzM0Mzc3NGFkaXF6a2N4.

  5. 20 December 2017 Secretary's details changed for Mrs Kate Elizabeth Whatley on 1 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Officers. Type: CH03. Barcode: X6LOUWYZ. Transaction: MzE5MzM0MzYwMWFkaXF6a2N4.

  6. 20 December 2017 [View PDF]

    Action Date: 1 December 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6LOUPMG. Transaction: MzE5MzM0MzQzM2FkaXF6a2N4.

  7. 30 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5Z6P47C. Transaction: MzE2Nzc2MTM2NWFkaXF6a2N4.

  8. 20 December 2016 Director's details changed for Mrs Kate Elizabeth Morrall on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: CH01. Barcode: X5M7WUCA. Transaction: MzE2NDgzMzk0OWFkaXF6a2N4.

  9. 20 December 2016 Secretary's details changed for Mrs Kate Elizabeth Morrall on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: CH03. Barcode: X5M7WTU8. Transaction: MzE2NDgzMzgyNmFkaXF6a2N4.

  10. 20 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7WSRE. Transaction: MzE2NDgzMzU1OWFkaXF6a2N4.

  11. 21 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59MF3YB. Transaction: MzE1MTE3OTYzNWFkaXF6a2N4.

  12. 21 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPA6IG. Transaction: MzEzODAyMjEyN2FkaXF6a2N4.

  13. 28 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPTSEB. Transaction: MzEyOTk0Nzk5OGFkaXF6a2N4.

  14. 2 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VL41. Transaction: MzExNDYwMzU0N2FkaXF6a2N4.

  15. 5 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FECX15. Transaction: MzEwNjgxMjE2NmFkaXF6a2N4.

  16. 20 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMYWH4. Transaction: MzA5MTI1MzEzNGFkaXF6a2N4.

  17. 20 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXKG68. Transaction: MzA4MzU1NTY1NmFkaXF6a2N4.

  18. 7 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJMUGG. Transaction: MzA3MDYwODgzMWFkaXF6a2N4.

  19. 9 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ESF85C. Transaction: MzA2MjE4MTgzNGFkaXF6a2N4.

  20. 10 January 2012 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X107BP77. Transaction: MzA1MDQyMTkyM2FkaXF6a2N4.

  21. 1 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFLMDX17. Transaction: MzA0MzA5NzI4MWFkaXF6a2N4.

  22. 19 January 2011 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XISMQQX6. Transaction: MzAzMDcxNDkyN2FkaXF6a2N4.

  23. 14 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACE2GN9E. Transaction: MzAyMzI3MDE3N2FkaXF6a2N4.

  24. 7 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XZJKJGGE. Transaction: MzAwNjUyMTc1NWFkaXF6a2N4.

  25. 7 January 2010 Director's details changed for Howard Evans on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZJKIGGD. Transaction: MzAwNjUyMTQ5OGFkaXF6a2N4.

  26. 26 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AW07FDKP. Transaction: MjA0MjI0NTUzN2FkaXF6a2N4.

  27. 27 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM1ZI6V2. Transaction: MjAyNDM2MDM5NWFkaXF6a2N4.

  28. 7 February 2008 Ad 19/12/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTc5OTE5MGFkaXF6a2N4.

  29. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5MDMwNmFkaXF6a2N4.

  30. 14 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM4OTczNmFkaXF6a2N4.

  31. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM5MDMwNWFkaXF6a2N4.

  32. 20 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ3NjkzNWFkaXF6a2N4.

  33. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ3NjkzNGFkaXF6a2N4.

  34. 19 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTkwNjkxMmFkaXF6a2N4.

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3.227.254.12 Tue, 17 Sep 2019 16:08:13 +0100