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Home > England & Wales Companies > SPV SPECIAL PROJECTS LIMITED
Company Information for

SPV SPECIAL PROJECTS LIMITED

PHOENIX CONSORTIA WESTGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8EX,
Company Registration Number
06472097
Private Limited Company
Active

Company Overview

About Spv Special Projects Ltd
SPV SPECIAL PROJECTS LIMITED was founded on 2008-01-14 and has its registered office in Walsall. The organisation's status is listed as "Active". Spv Special Projects 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
SPV SPECIAL PROJECTS LIMITED
 
Legal Registered Office
PHOENIX CONSORTIA WESTGATE
ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 8EX
Other companies in WS11
 
Filing Information
Company Number 06472097
Company ID Number 06472097
Date formed 2008-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 07:07:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPV SPECIAL PROJECTS LIMITED
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Company Officers of SPV SPECIAL PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA EVANS
Company Secretary 2008-01-14
HOWARD EVANS
Director 2014-05-01
SANDRA EVANS
Director 2008-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN DUNN
Director 2009-07-01 2012-11-15
HOWARD EVANS
Director 2008-01-14 2009-07-01
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2008-01-14 2008-01-15
FORM 10 DIRECTORS FD LTD
Nominated Director 2008-01-14 2008-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD EVANS SPV ALUMINIUM GLAZING SYSTEMS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active - Proposal to Strike off
HOWARD EVANS IVOR PARNHAM BUILDING SERVICES LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
HOWARD EVANS HOWARD EVANS ROOFING & CLADDING LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
HOWARD EVANS SPV WINDOWS LIMITED Director 2007-12-19 CURRENT 2007-12-19 Active - Proposal to Strike off
HOWARD EVANS SPV ROAD CARPET LIMITED Director 2007-09-07 CURRENT 2001-09-06 Liquidation
SANDRA EVANS HOWARD EVANS ROOFING & CLADDING LIMITED Director 2014-11-13 CURRENT 2011-06-10 Active
SANDRA EVANS BROMPTON HALL MEDICAL SUPPLIES LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2015-04-07

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
2025-01-17CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2024-10-1831/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-09REGISTRATION OF A CHARGE / CHARGE CODE 064720970001
2024-04-30DIRECTOR APPOINTED MR HOWARD EVANS
2024-02-07CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES
2023-07-1031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14REGISTERED OFFICE CHANGED ON 14/03/23 FROM 8 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB
2023-01-3031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-02-25TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD EVANS
2022-01-17CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-06-07AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-02-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-04-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-03-21AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-04-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-04-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19AR0114/01/16 ANNUAL RETURN FULL LIST
2015-08-10AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0114/01/15 ANNUAL RETURN FULL LIST
2014-06-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AP01DIRECTOR APPOINTED MR HOWARD EVANS
2014-01-14AR0114/01/14 ANNUAL RETURN FULL LIST
2013-06-13AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0114/01/13 ANNUAL RETURN FULL LIST
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNN
2012-10-11AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0114/01/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0114/01/11 ANNUAL RETURN FULL LIST
2010-10-20AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0114/01/10 ANNUAL RETURN FULL LIST
2010-04-01CH01Director's details changed for Philip John Dunn on 2010-04-01
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/10 FROM 7 Market Square Bishops Castle Shropshire SY9 5BN
2009-11-13AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-22288aDIRECTOR APPOINTED PHILIP JOHN DUNN
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 8 MORSTON COURT, BLAKENEY WAY KINGSWOOD LAKESIDE, CANNOCK STAFFS WS11 8JB
2009-07-16288bAPPOINTMENT TERMINATED DIRECTOR HOWARD EVANS
2009-02-04363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-0788(2)RAD 14/01/08--------- £ SI 1@1=1 £ IC 1/2
2008-01-15288bDIRECTOR RESIGNED
2008-01-15288bSECRETARY RESIGNED
2008-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43910 - Roofing activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1095125 Active Licenced property: WESTGATE SPV ALDRIDGE WALSALL ALDRIDGE GB WS9 8EX. Correspondance address: ALDRIDGE WESTGATE WALSALL GB WS9 8EX
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1095125 Active Licenced property: WESTGATE SPV ALDRIDGE WALSALL ALDRIDGE GB WS9 8EX. Correspondance address: ALDRIDGE WESTGATE WALSALL GB WS9 8EX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SPV SPECIAL PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SPV SPECIAL PROJECTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 SPV SPECIAL PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of SPV SPECIAL PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPV SPECIAL PROJECTS LIMITED
Trademarks
We have not found any records of SPV SPECIAL PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPV SPECIAL PROJECTS 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 (43910 - Roofing activities) as SPV SPECIAL PROJECTS 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 SPV SPECIAL PROJECTS 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 SPV SPECIAL PROJECTS 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 SPV SPECIAL PROJECTS 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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