Active
Company Information for SPV SPECIAL PROJECTS LIMITED
PHOENIX CONSORTIA WESTGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8EX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SPV SPECIAL PROJECTS LIMITED | |
Legal Registered Office | |
PHOENIX CONSORTIA WESTGATE ALDRIDGE WALSALL WEST MIDLANDS WS9 8EX Other companies in WS11 | |
Company Number | 06472097 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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SANDRA EVANS |
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HOWARD EVANS |
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SANDRA EVANS |
Officer | Role | Date Appointed | Date Resigned |
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PHILIP JOHN DUNN |
Director | ||
HOWARD EVANS |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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SPV ALUMINIUM GLAZING SYSTEMS LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
IVOR PARNHAM BUILDING SERVICES LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
HOWARD EVANS ROOFING & CLADDING LIMITED | Director | 2011-06-10 | CURRENT | 2011-06-10 | Active | |
SPV WINDOWS LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Active - Proposal to Strike off | |
SPV ROAD CARPET LIMITED | Director | 2007-09-07 | CURRENT | 2001-09-06 | Liquidation | |
HOWARD EVANS ROOFING & CLADDING LIMITED | Director | 2014-11-13 | CURRENT | 2011-06-10 | Active | |
BROMPTON HALL MEDICAL SUPPLIES LIMITED | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2015-04-07 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 064720970001 | ||
DIRECTOR APPOINTED MR HOWARD EVANS | ||
CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 14/03/23 FROM 8 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB | ||
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD EVANS | |
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR HOWARD EVANS | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNN | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip John Dunn on 2010-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/10 FROM 7 Market Square Bishops Castle Shropshire SY9 5BN | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PHILIP JOHN DUNN | |
287 | REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 8 MORSTON COURT, BLAKENEY WAY KINGSWOOD LAKESIDE, CANNOCK STAFFS WS11 8JB | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD EVANS | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/01/08--------- £ SI 1@1=1 £ IC 1/2 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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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 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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
The top companies supplying to UK government with the same SIC code (43910 - Roofing activities) as SPV SPECIAL PROJECTS LIMITED are:
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. |