Spv Special Projects Limited in Aldridge WALSALL

Spv Special Projects Limited WALSALL

Spv Special Projects started in year 2008 as Private Limited Company with registration number 06472097. The Spv Special Projects company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Walsall at Phoenix Consortia Westgate. Postal code: WS9 8EX.

There is a single director in the firm at the moment - Sandra E., appointed on 14 January 2008. In addition, a secretary was appointed - Sandra E., appointed on 14 January 2008. As of 16 June 2024, there were 3 ex directors - Howard E., Philip D. and others listed below. There were no ex secretaries.

This company operates within the WS9 8EX postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1095125 . It is located at Spv, Westgate, Walsall with a total of 5 carsand 1 trailers.

Spv Special Projects Limited Address / Contact

Office Address	Phoenix Consortia Westgate
Office Address2	Aldridge
Town	Walsall
Post code	WS9 8EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06472097
Date of Incorporation	Mon, 14th Jan 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st January
Company age	16 years old
Account next due date	Thu, 31st Oct 2024 (137 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated	Sat, 14th Jan 2023

Company staff

Sandra E.

Position: Director

Appointed: 14 January 2008

Sandra E.

Position: Secretary

Appointed: 14 January 2008

Howard E.

Position: Director

Appointed: 01 May 2014

Resigned: 25 February 2022

Philip D.

Position: Director

Appointed: 01 July 2009

Resigned: 15 November 2012

Howard E.

Position: Director

Appointed: 14 January 2008

Resigned: 01 July 2009

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Sandra E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sandra E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand			194 406	932	225 467	382 768	322 124	97 854	30 782	753 744
Current Assets	636 740	503 304	422 161	939 797	1 122 190	1 671 713	756 411	689 315	1 587 888	1 753 587
Debtors	603 534	427 662	200 455	915 865	873 723	1 265 945	405 287	591 461	1 503 606	733 843
Net Assets Liabilities			184 772	455 761	579 851	597 169	606 830	629 718	981 744	1 123 344
Other Debtors				10 745	4 906				15 031	195 297
Property Plant Equipment			4 708	3 531	2 648	1 986	1 490	1 118	27 915	61 685
Total Inventories			27 300	23 000	23 000	23 000	29 000		53 500	266 000
Cash Bank In Hand	26 806	37 642	194 406
Net Assets Liabilities Including Pension Asset Liability	55 013	97 098	184 772
Stocks Inventory	6 400	38 000	27 300
Tangible Fixed Assets	5 988	5 241	4 708

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	55 011	97 096	184 770

Other
Accumulated Depreciation Impairment Property Plant Equipment			16 254	17 431	18 314	18 976	19 472	19 844	29 149	49 710
Additions Other Than Through Business Combinations Property Plant Equipment									36 102	54 331
Amounts Owed By Group Undertakings Participating Interests						792 360	368 094	588 862	172 795	63 808
Amounts Owed To Group Undertakings Participating Interests						988 066	24 000			1 000
Average Number Employees During Period			45	51	51	42	42	27	60	40
Bank Overdrafts				282
Corporation Tax Payable			22 412	68 087
Creditors			241 156	486 861	544 484	1 076 153	150 788	60 503	627 080	664 490
Finance Lease Liabilities Present Value Total										11 464
Future Minimum Lease Payments Under Non-cancellable Operating Leases									32 866	94 741
Increase From Depreciation Charge For Year Property Plant Equipment				1 177	883	662	496	372	9 305	20 561
Net Current Assets Liabilities	50 223	92 905	181 005	452 936	577 706	595 560	605 623	628 812	960 808	1 089 097
Other Creditors			2 666	7 284	9 144	9 201	11 456	1 265	108 958	19 712
Other Taxation Social Security Payable			44 625	90 134
Property Plant Equipment Gross Cost			20 962	20 962	20 962	20 962	20 962	20 962	57 064	111 395
Provisions For Liabilities Balance Sheet Subtotal			941	706	503	377	283	212	6 979	15 421
Taxation Social Security Payable				158 221	95 914	78 068	114 544	59 161	257 533	259 370
Total Assets Less Current Liabilities	56 211	98 146	185 713	456 467	580 354	597 546	607 113	629 930	988 723	1 150 782
Trade Creditors Trade Payables			171 453	321 074	439 426	988 884	788	77	260 589	372 944
Trade Debtors Trade Receivables			200 455	905 120	868 817	1 265 945	37 193	2 599	1 315 780	474 738
Capital Employed	55 013	97 098	184 772
Creditors Due Within One Year	586 517	410 399	241 156
Number Shares Allotted		2	2
Par Value Share		1	1
Provisions For Liabilities Charges	1 198	1 048	941
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		1 000	1 036
Tangible Fixed Assets Cost Or Valuation	18 926	19 926	20 962
Tangible Fixed Assets Depreciation	12 938	14 685	16 254
Tangible Fixed Assets Depreciation Charged In Period		1 747	1 569

Transport Operator Data

Spv
Address	Westgate , Aldridge
City	Walsall
Post code	WS9 8EX
Vehicles	5
Trailers	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/14 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 2024/01/14 filed on: 7th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 10th, July 2023	accounts	Free Download (7 pages)
AD01	Change of registered address from 8 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB on 2023/03/14 to Phoenix Consortia Westgate Aldridge Walsall West Midlands WS9 8EX filed on: 14th, March 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 30th, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/01/14 filed on: 20th, January 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/02/25 filed on: 25th, February 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/14 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 7th, June 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/14 filed on: 18th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 26th, February 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/01/14 filed on: 15th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 30th, April 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/01/14 filed on: 15th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 21st, March 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/01/14 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 26th, April 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/01/14 filed on: 18th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 21st, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/14 filed on: 19th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 10th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/14 filed on: 19th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 10th, June 2014	accounts	Free Download (3 pages)
AP01	New director appointment on 2014/05/07. filed on: 7th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/14 filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/14	capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 13th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/14 filed on: 7th, February 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2012/11/15 filed on: 15th, November 2012	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 11th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/14 filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 7th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/14 filed on: 14th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 20th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/14 filed on: 1st, April 2010	annual return	Free Download (5 pages)
CH01	On 2010/04/01 director's details were changed filed on: 1st, April 2010	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/02/26 from 7 Market Square Bishops Castle Shropshire SY9 5BN filed on: 26th, February 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 13th, November 2009	accounts	Free Download (3 pages)
287	Registered office changed on 22/07/2009 from 8 morston court, blakeney way kingswood lakeside, cannock staffs WS11 8JB filed on: 22nd, July 2009	address	Free Download (1 page)
288a	On 2009/07/22 Director appointed filed on: 22nd, July 2009	officers	Free Download (2 pages)
288b	On 2009/07/16 Appointment terminated director filed on: 16th, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/02/04 with complete member list filed on: 4th, February 2009	annual return	Free Download (4 pages)
288a	On 2008/02/07 New secretary appointed;new director appointed filed on: 7th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/07 New director appointed filed on: 7th, February 2008	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2008/01/14. Value of each share 1 £, total number of shares: 2. filed on: 7th, February 2008	capital	Free Download (2 pages)
288a	On 2008/02/07 New secretary appointed;new director appointed filed on: 7th, February 2008	officers	Free Download (2 pages)
288a	On 2008/02/07 New director appointed filed on: 7th, February 2008	officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2008/01/14. Value of each share 1 £, total number of shares: 2. filed on: 7th, February 2008	capital	Free Download (2 pages)
288b	On 2008/01/15 Secretary resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/15 Director resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/15 Director resigned filed on: 15th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/15 Secretary resigned filed on: 15th, January 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, January 2008	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 14th, January 2008	incorporation	Free Download (9 pages)

Spv Special Projects Limited WALSALL

Spv Special Projects Limited Address / Contact

Company Information / Profile

Company staff

Sandra E.

Sandra E.

Howard E.

Philip D.

Howard E.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

Company search

Companies nearby - by postcode

Contact us