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Home > England & Wales Companies > C.V. SPARES (UK) LIMITED
Company Information for

C.V. SPARES (UK) LIMITED

30 BINLEY ROAD, COVENTRY, WEST MIDLANDS, CV3 1JA,
Company Registration Number
04091894
Private Limited Company
Active

Company Overview

About C.v. Spares (uk) Ltd
C.V. SPARES (UK) LIMITED was founded on 2000-10-17 and has its registered office in West Midlands. The organisation's status is listed as "Active". C.v. Spares (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
C.V. SPARES (UK) LIMITED
 
Legal Registered Office
30 BINLEY ROAD
COVENTRY
WEST MIDLANDS
CV3 1JA
Other companies in CV3
 
Filing Information
Company Number 04091894
Company ID Number 04091894
Date formed 2000-10-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/07/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:33:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.V. SPARES (UK) LIMITED
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Company Officers of C.V. SPARES (UK) LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS LINE
Company Secretary 2000-10-25
ADAM LINE
Director 2000-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WISDOM
Company Secretary 2000-10-18 2000-10-24
WHITE ROSE FORMATIONS LIMITED
Nominated Secretary 2000-10-17 2000-10-18

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
2024-10-17CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES
2024-07-29MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-10-17CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-08-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-28Previous accounting period shortened from 31/10/22 TO 30/10/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-08PSC04Change of details for Mr Adam Line as a person with significant control on 2021-01-06
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-05-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-04-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE ANNE LINE
2018-04-11PSC04Change of details for Mr Adam Line as a person with significant control on 2018-03-29
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-05-12AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-05-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0117/10/15 ANNUAL RETURN FULL LIST
2015-06-15AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21AR0117/10/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0117/10/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0117/10/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0117/10/11 ANNUAL RETURN FULL LIST
2011-05-12AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-26AR0117/10/10 ANNUAL RETURN FULL LIST
2010-04-16AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0117/10/09 ANNUAL RETURN FULL LIST
2009-10-19CH01Director's details changed for Adam Line on 2009-10-19
2009-05-13AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-17363aReturn made up to 17/10/08; full list of members
2008-03-26AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-07363sRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-17363sRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-20363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-23363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-10-17363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-18363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2000-11-22288bSECRETARY RESIGNED
2000-11-13288aNEW SECRETARY APPOINTED
2000-10-31287REGISTERED OFFICE CHANGED ON 31/10/00 FROM: 15 CRAVEN COURT CRAVEN LANE SOUTHAM WARWICKSHIRE CV47 0UU
2000-10-24288bSECRETARY RESIGNED
2000-10-24288aNEW SECRETARY APPOINTED
2000-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C.V. SPARES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.V. SPARES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C.V. SPARES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-10-31 £ 6,622
Creditors Due After One Year 2012-10-31 £ 7,061
Creditors Due After One Year 2012-10-31 £ 7,061
Creditors Due Within One Year 2013-10-31 £ 59,805
Creditors Due Within One Year 2012-10-31 £ 61,340
Creditors Due Within One Year 2012-10-31 £ 61,340
Creditors Due Within One Year 2011-10-31 £ 68,880

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 C.V. SPARES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 18,423
Cash Bank In Hand 2012-10-31 £ 17,344
Cash Bank In Hand 2012-10-31 £ 17,344
Cash Bank In Hand 2011-10-31 £ 54,445
Current Assets 2013-10-31 £ 107,264
Current Assets 2012-10-31 £ 83,216
Current Assets 2012-10-31 £ 83,216
Current Assets 2011-10-31 £ 102,209
Debtors 2013-10-31 £ 80,166
Debtors 2012-10-31 £ 54,872
Debtors 2012-10-31 £ 54,872
Debtors 2011-10-31 £ 46,764
Shareholder Funds 2013-10-31 £ 72,312
Shareholder Funds 2012-10-31 £ 23,434
Shareholder Funds 2012-10-31 £ 23,434
Shareholder Funds 2011-10-31 £ 41,448
Stocks Inventory 2013-10-31 £ 8,675
Stocks Inventory 2012-10-31 £ 11,000
Stocks Inventory 2012-10-31 £ 11,000
Stocks Inventory 2011-10-31 £ 1,000
Tangible Fixed Assets 2013-10-31 £ 31,475
Tangible Fixed Assets 2012-10-31 £ 8,619
Tangible Fixed Assets 2012-10-31 £ 8,619
Tangible Fixed Assets 2011-10-31 £ 8,119

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.V. SPARES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.V. SPARES (UK) LIMITED
Trademarks
We have not found any records of C.V. SPARES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.V. SPARES (UK) 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 (82990 - Other business support service activities n.e.c.) as C.V. SPARES (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where C.V. SPARES (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.V. SPARES (UK) 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 C.V. SPARES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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