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Home > England & Wales Companies > SPILLARD HOLDINGS LIMITED
Company Information for

SPILLARD HOLDINGS LIMITED

SOLUTIONS HOUSE STATION ROAD, FOUR ASHES, WOLVERHAMPTON, WEST MIDLANDS, WV10 7DB,
Company Registration Number
03345513
Private Limited Company
Active

Company Overview

About Spillard Holdings Ltd
SPILLARD HOLDINGS LIMITED was founded on 1997-04-04 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Spillard Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPILLARD HOLDINGS LIMITED
 
Legal Registered Office
SOLUTIONS HOUSE STATION ROAD
FOUR ASHES
WOLVERHAMPTON
WEST MIDLANDS
WV10 7DB
Other companies in WV10
 
Previous Names
MIRROR LITE (EUROPE) LIMITED30/10/2014
Filing Information
Company Number 03345513
Company ID Number 03345513
Date formed 1997-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 18:03:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPILLARD HOLDINGS LIMITED
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Company Officers of SPILLARD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CRAIG HARVEY SPILLARD
 Company Secretary 2014-07-18
CRAIG HARVEY SPILLARD
 Director 2014-07-18
DEBORAH LOUISE SPILLARD
 Director 2016-02-23
NICOLA SPILLARD
 Director 2016-02-23
PETER WILSON SPILLARD
 Director 2014-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
VICTOR LLOYD SPILLARD
 Director 1997-04-04 2014-12-08
PETER WILSON SPILLARD
 Company Secretary 1997-04-04 2014-07-18
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-04-04 1997-04-04
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-04-04 1997-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG HARVEY SPILLARD SPILLARD SAFETY SYSTEMS LIMITED Director 2006-09-25 CURRENT 1994-09-30 Active
CRAIG HARVEY SPILLARD SPILLARD SPECIALISED SYSTEMS LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active - Proposal to Strike off
DEBORAH LOUISE SPILLARD SPILLARD SAFETY SYSTEMS LIMITED Director 2016-02-23 CURRENT 1994-09-30 Active
DEBORAH LOUISE SPILLARD BLINDSPOT MANAGEMENT LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
NICOLA SPILLARD SPILLARD SAFETY SYSTEMS LIMITED Director 2016-02-23 CURRENT 1994-09-30 Active
PETER WILSON SPILLARD BLINDSPOT MANAGEMENT LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
PETER WILSON SPILLARD PREM86 LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active - Proposal to Strike off
PETER WILSON SPILLARD SPILLARD SPECIALISED SYSTEMS LIMITED Director 2006-03-21 CURRENT 2006-03-21 Active - Proposal to Strike off
PETER WILSON SPILLARD SPILLARD SAFETY SYSTEMS LIMITED Director 1994-09-30 CURRENT 1994-09-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2830/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2022-12-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-11-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG HARVEY SPILLARD
2022-11-07CESSATION OF VICTOR LLOYD SPILLARD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-07PSC07CESSATION OF VICTOR LLOYD SPILLARD AS A PERSON OF SIGNIFICANT CONTROL
2022-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG HARVEY SPILLARD
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM Solutions House Deepmore Close Four Ashes Wolverhampton West Midlands WV10 7DB
2022-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/22 FROM Solutions House Deepmore Close Four Ashes Wolverhampton West Midlands WV10 7DB
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-02-1430/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILSON SPILLARD
2021-09-08PSC07CESSATION OF CRAIG HARVEY SPILLARD AS A PERSON OF SIGNIFICANT CONTROL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 033455130003
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-06-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2018-06-12AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 3750
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA SPILLARD / 20/01/2017
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HARVEY SPILLARD / 20/01/2017
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 3750
2016-04-28AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-06AP01DIRECTOR APPOINTED MRS NICOLA SPILLARD
2016-04-06AP01DIRECTOR APPOINTED MRS DEBORAH LOUISE SPILLARD
2015-07-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 3750
2015-06-11AR0104/04/15 ANNUAL RETURN FULL LIST
2015-02-05SH0115/01/15 STATEMENT OF CAPITAL GBP 3750
2015-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 033455130002
2015-01-12ANNOTATIONOther
2015-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 033455130001
2014-12-19SH0105/12/14 STATEMENT OF CAPITAL GBP 4
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR VICTOR LLOYD SPILLARD
2014-10-30RES15CHANGE OF NAME 27/08/2014
2014-10-30CERTNMCompany name changed mirror lite (europe) LIMITED\certificate issued on 30/10/14
2014-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-10RES01ADOPT ARTICLES 10/10/14
2014-10-09TM02Termination of appointment of Peter Wilson Spillard on 2014-07-18
2014-10-09AP01DIRECTOR APPOINTED CRAIG HARVEY SPILLARD
2014-10-09AP03Appointment of Craig Harvey Spillard as company secretary on 2014-07-18
2014-10-09AP01DIRECTOR APPOINTED PETER WILSON SPILLARD
2014-10-08AA01PREVEXT FROM 30/04/2014 TO 30/09/2014
2014-10-06RES15CHANGE OF NAME 27/08/2014
2014-10-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0104/04/14 FULL LIST
2014-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-23AR0104/04/13 FULL LIST
2013-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-21AR0104/04/12 FULL LIST
2012-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-27AR0104/04/11 FULL LIST
2011-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-08-07DISS40DISS40 (DISS40(SOAD))
2010-08-04AR0104/04/10 FULL LIST
2010-08-03GAZ1FIRST GAZETTE
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-20363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM THE OLD SCHOOL WATLING STREET GAILEY STAFFORDSHIRE ST19 5PN
2008-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-04-08363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2007-05-16363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-30363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-05-30288cDIRECTOR'S PARTICULARS CHANGED
2006-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-20363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: MILL HOUSE TEDDESLEY ROAD PENKRIDGE STAFFORD ST19 5BA
2004-05-04363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-04363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-10-21CERTNMCOMPANY NAME CHANGED ORLACO LIMITED CERTIFICATE ISSUED ON 21/10/03
2003-04-18363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-18363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-04-08363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-07-24363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-04-12363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-06-08363sRETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1998-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-05-20363sRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1997-04-30288bSECRETARY RESIGNED
1997-04-30288bDIRECTOR RESIGNED
1997-04-10288aNEW DIRECTOR APPOINTED
1997-04-10288bDIRECTOR RESIGNED
1997-04-10288bSECRETARY RESIGNED
1997-04-10288aNEW SECRETARY APPOINTED
1997-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPILLARD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-03
Fines / Sanctions
No fines or sanctions have been issued against SPILLARD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SPILLARD HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SPILLARD HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPILLARD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPILLARD HOLDINGS LIMITED
Trademarks
We have not found any records of SPILLARD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPILLARD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SPILLARD HOLDINGS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SPILLARD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySPILLARD HOLDINGS LIMITEDEvent Date2010-08-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPILLARD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPILLARD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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