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Home > England & Wales Companies > APPROVED SHOPFITTING & INTERIORS LIMITED
Company Information for

APPROVED SHOPFITTING & INTERIORS LIMITED

5 Mercia Business Village, Torwood Close, Coventry, WEST MIDLANDS, CV4 8HX,
Company Registration Number
07372565
Private Limited Company
Liquidation

Company Overview

About Approved Shopfitting & Interiors Ltd
APPROVED SHOPFITTING & INTERIORS LIMITED was founded on 2010-09-10 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Approved Shopfitting & Interiors Limited is a Private Limited Company registered in 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
APPROVED SHOPFITTING & INTERIORS LIMITED
 
Legal Registered Office
5 Mercia Business Village
Torwood Close
Coventry
WEST MIDLANDS
CV4 8HX
Other companies in WS9
 
Previous Names
GRIFFIN HILL CONTRACTS LIMITED16/08/2012
Filing Information
Company Number 07372565
Company ID Number 07372565
Date formed 2010-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2022-09-17
Return next due 2023-10-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996756145  
Last Datalog update: 2024-06-18 13:51:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPROVED SHOPFITTING & INTERIORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HANDS ON TREASURY PROJECTS LIMITED   ARMSTRONGS ACCOUNTANCY LTD   ASPIRE CORPORATE FINANCE LIMITED   CONTRACTOR ACCOUNTANTS LIMITED   IGNITE BUSINESS SOLUTIONS LIMITED   LEUMASCOM SERVICES LIMITED   PAPERCHASE CONSULTANTS LIMITED   TRINITY ACCOUNTANTS LIMITED
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Company Officers of APPROVED SHOPFITTING & INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JAYNE TURNER
 Director 2010-09-10
SPENCER JOHN LESLIE TURNER
 Director 2010-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SPENCER JOHN LESLIE TURNER OPTICAL PARK ALDRIDGE LIMITED Director 2010-07-01 CURRENT 2006-10-17 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
2024-06-18Voluntary liquidation. Notice of members return of final meeting
2023-09-27Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-27Appointment of a voluntary liquidator
2023-09-27Voluntary liquidation declaration of solvency
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM Optical Park Units 2 and 3 Middlemore Lane West Aldridge Walsall WS9 8EJ England
2023-09-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073725650001
2022-12-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12Director's details changed for Mrs Nicola Jayne Turner on 2022-10-12
2022-10-12Director's details changed for Mr Spencer John Leslie Turner on 2022-10-12
2022-10-12Change of details for Mrs Nicola Jayne Turner as a person with significant control on 2022-10-12
2022-10-12Change of details for Mr Spencer John Leslie Turner as a person with significant control on 2022-10-12
2022-10-12PSC04Change of details for Mrs Nicola Jayne Turner as a person with significant control on 2022-10-12
2022-10-12CH01Director's details changed for Mrs Nicola Jayne Turner on 2022-10-12
2022-09-28CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2020-12-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-09-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 073725650001
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-01-24SH0101/12/18 STATEMENT OF CAPITAL GBP 3
2018-10-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11PSC04Change of details for Mrs Nicola Jayne Turner as a person with significant control on 2017-09-30
2018-09-11CH01Director's details changed for Mrs Nicola Jayne Turner on 2017-09-30
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM Wisteria Lynn Lane Shenstone Lichfield WS14 0EN England
2018-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/18 FROM Optical Park Units 2 & 3, Middlemore Lane West Aldridge Walsall West Midlands WS9 8EJ
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2017-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2016-11-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0110/09/15 ANNUAL RETURN FULL LIST
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JAYNE TURNER / 16/07/2015
2015-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER JOHN LESLIE TURNER / 16/07/2015
2015-06-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0110/09/14 ANNUAL RETURN FULL LIST
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-11AR0110/09/13 ANNUAL RETURN FULL LIST
2013-08-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 20 BIRMINGHAM ROAD WALSALL WALSALL WEST MIDLANDS WS1 2LT ENGLAND
2012-10-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-13AR0110/09/12 FULL LIST
2012-08-16RES15CHANGE OF NAME 10/08/2012
2012-08-16CERTNMCOMPANY NAME CHANGED GRIFFIN HILL CONTRACTS LIMITED CERTIFICATE ISSUED ON 16/08/12
2012-08-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-03AR0110/09/11 FULL LIST
2011-05-10AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-11AA01CURRSHO FROM 30/09/2011 TO 31/03/2011
2010-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 APPROVED SHOPFITTING & INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-09-19
Appointment of Liquidators2023-09-19
Notices to Creditors2023-09-19
Fines / Sanctions
No fines or sanctions have been issued against APPROVED SHOPFITTING & INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of APPROVED SHOPFITTING & INTERIORS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-03-31 £ 4,656
Creditors Due Within One Year 2013-03-31 £ 274,385
Creditors Due Within One Year 2012-03-31 £ 473,923
Provisions For Liabilities Charges 2013-03-31 £ 2,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 APPROVED SHOPFITTING & INTERIORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 73,343
Cash Bank In Hand 2012-03-31 £ 303,778
Current Assets 2013-03-31 £ 342,175
Current Assets 2012-03-31 £ 610,172
Debtors 2013-03-31 £ 226,331
Debtors 2012-03-31 £ 263,399
Fixed Assets 2013-03-31 £ 32,735
Fixed Assets 2012-03-31 £ 28,499
Shareholder Funds 2013-03-31 £ 98,295
Shareholder Funds 2012-03-31 £ 160,092
Stocks Inventory 2013-03-31 £ 42,501
Stocks Inventory 2012-03-31 £ 42,995
Tangible Fixed Assets 2013-03-31 £ 30,320
Tangible Fixed Assets 2012-03-31 £ 25,084

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPROVED SHOPFITTING & INTERIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPROVED SHOPFITTING & INTERIORS LIMITED
Trademarks
We have not found any records of APPROVED SHOPFITTING & INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPROVED SHOPFITTING & INTERIORS 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 APPROVED SHOPFITTING & INTERIORS 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 APPROVED SHOPFITTING & INTERIORS 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 APPROVED SHOPFITTING & INTERIORS 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 APPROVED SHOPFITTING & INTERIORS 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 CV4 8HX