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Home > England & Wales Companies > SPV SHOPFITTING AND BUILDING LIMITED
Company Information for

SPV SHOPFITTING AND BUILDING LIMITED

LINLEY LODGE WESTGATE, ALDRIDGE, WALSALL, WS9 8EX,
Company Registration Number
06757189
Private Limited Company
Active

Company Overview

About Spv Shopfitting And Building Ltd
SPV SHOPFITTING AND BUILDING LIMITED was founded on 2008-11-24 and has its registered office in Walsall. The organisation's status is listed as "Active". Spv Shopfitting And Building 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 SHOPFITTING AND BUILDING LIMITED
 
Legal Registered Office
LINLEY LODGE WESTGATE
ALDRIDGE
WALSALL
WS9 8EX
Other companies in WS9
 
Filing Information
Company Number 06757189
Company ID Number 06757189
Date formed 2008-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB943940309  
Last Datalog update: 2024-12-05 18:00:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPV SHOPFITTING AND BUILDING LIMITED
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Company Officers of SPV SHOPFITTING AND BUILDING LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID MAYES
 Director 2009-07-01
STEVEN MICHAEL STOBBS
 Director 2013-02-26
PAUL VICKERY
 Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MICHAEL PARRY
 Director 2009-07-01 2013-05-31
IAN BARTLETT
 Director 2009-07-01 2010-01-07
KATE ELIZABETH MORRALL
 Company Secretary 2008-11-24 2009-07-17
ADRIAN CHAPMAN
 Director 2008-11-24 2009-07-17
KATE ELIZABETH MORRALL
 Director 2008-11-24 2009-07-17
YOMTOV ELIEZER JACOBS
 Director 2008-11-24 2008-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID MAYES WYCHNOR CONTRACTS LIMITED Director 2007-03-23 CURRENT 2007-03-23 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
2024-11-26CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES
2024-09-1131/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10PSC04Change of details for Mr Steven Michael Stobbs as a person with significant control on 2022-05-10
2022-05-10CH01Director's details changed for Mr Steven Michael Stobbs on 2022-05-10
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CH01Director's details changed for John David Mayes on 2020-12-08
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM Westgate Aldridge West Midlands WS9 8EX
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 7500
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 7500
2015-12-01AR0124/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICKERY / 05/03/2015
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID MAYES / 05/03/2015
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 7500
2014-12-11AR0124/11/14 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 7500
2013-12-19AR0124/11/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18RES09Resolution of authority to purchase a number of shares
2013-06-18SH03Purchase of own shares
2013-06-18SH0124/11/12 STATEMENT OF CAPITAL GBP 10000
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARRY
2013-06-11SH06Cancellation of shares. Statement of capital on 2013-06-11 GBP 7,500
2013-03-01AP01DIRECTOR APPOINTED MR STEVEN MICHAEL STOBBS
2012-12-21AR0124/11/12 ANNUAL RETURN FULL LIST
2012-11-27SH03Purchase of own shares
2012-09-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-22AR0124/11/11 FULL LIST
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-23AR0124/11/10 FULL LIST
2010-09-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN BARTLETT
2009-12-21AR0124/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICKERY / 24/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL PARRY / 24/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAYES / 24/11/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BARTLETT / 24/11/2009
2009-12-13AA01CURREXT FROM 30/11/2009 TO 31/12/2009
2009-10-02288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KATE ELIZABETH MORRALL LOGGED FORM
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN CHAPMAN
2009-10-02288aDIRECTOR APPOINTED PAUL VICKERY
2009-10-02288aDIRECTOR APPOINTED IAN BARTLETT
2009-10-02288aDIRECTOR APPOINTED JOHN MAYES
2009-10-02288aDIRECTOR APPOINTED JOHN PARRY
2009-09-25123NC INC ALREADY ADJUSTED 25/09/09
2009-09-25RES01ALTER ARTICLES 25/09/2009
2009-09-25RES04GBP NC 100/10000 25/09/2009
2009-09-2588(2)AD 25/09/09 GBP SI 9999@1=9999 GBP IC 1/10000
2008-12-22288aDIRECTOR APPOINTED ADRIAN CHAPMAN
2008-12-22288aDIRECTOR AND SECRETARY APPOINTED KATE MORRALL
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 8 MORSTON COURT BLAKENEY WAY KINGSWOOD LAKESIDE, CANNOCK STAFFS WS11 8JB
2008-11-25288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-11-24NEWINCINCORPORATION 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
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to SPV SHOPFITTING AND BUILDING 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 SPV SHOPFITTING AND BUILDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPV SHOPFITTING AND BUILDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Creditors
Creditors Due After One Year 2012-12-31 £ 15,685
Creditors Due After One Year 2011-12-31 £ 4,793
Creditors Due Within One Year 2012-12-31 £ 678,294
Creditors Due Within One Year 2011-12-31 £ 764,846
Provisions For Liabilities Charges 2012-12-31 £ 5,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SHOPFITTING AND BUILDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2011-12-31 £ 10,000
Cash Bank In Hand 2012-12-31 £ 194,323
Cash Bank In Hand 2011-12-31 £ 390,604
Current Assets 2012-12-31 £ 696,383
Current Assets 2011-12-31 £ 709,204
Debtors 2012-12-31 £ 502,060
Debtors 2011-12-31 £ 318,600
Shareholder Funds 2012-12-31 £ 36,836
Tangible Fixed Assets 2012-12-31 £ 40,182
Tangible Fixed Assets 2011-12-31 £ 17,069

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPV SHOPFITTING AND BUILDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPV SHOPFITTING AND BUILDING LIMITED
Trademarks
We have not found any records of SPV SHOPFITTING AND BUILDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPV SHOPFITTING AND BUILDING 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 (43390 - Other building completion and finishing) as SPV SHOPFITTING AND BUILDING LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where SPV SHOPFITTING AND BUILDING 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 SHOPFITTING AND BUILDING 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 SHOPFITTING AND BUILDING 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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    Other companies at postcode WS9 8EX