SPV ROAD CARPET LIMITED - LONDON


Company Profile Company Filings

Overview

SPV ROAD CARPET LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SPV ROAD CARPET LIMITED was incorporated 22 years ago on 06/09/2001 and has the registered number: 04282687. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2022.

SPV ROAD CARPET LIMITED - LONDON

This company is listed in the following categories:
43910 - Roofing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020 30/06/2022

Registered Office

FRP ADVISORY TRADING LIMITED
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/08/2021 20/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATE ELIZABETH WHATLEY Jun 1982 British Director 2002-07-01 CURRENT
KATE ELIZABETH WHATLEY Jun 1982 British Secretary 2003-03-01 CURRENT
MR HOWARD EVANS Sep 1950 British Director 2007-09-07 CURRENT
ADRIAN CHAPMAN Dec 1965 British Director 2004-02-01 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-09-06 UNTIL 2001-09-11 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-09-06 UNTIL 2001-09-11 RESIGNED
MARK TERENCE JONES Mar 1967 British Director 2001-09-06 UNTIL 2002-09-07 RESIGNED
PAMELA JAYNE DAVIES British Secretary 2001-09-06 UNTIL 2004-02-01 RESIGNED
MR HOWARD EVANS Sep 1950 British Director 2005-10-01 UNTIL 2006-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Howard Evans 2016-04-06 9/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adrian Chapman 2016-04-06 12/1965 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Kate Elizabeth Whatley 2016-04-06 6/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRMINGHAM ASPHALT & PAVING LIMITED SOLIHULL Active MICRO ENTITY 43910 - Roofing activities
MICHAEL HEAVEN & ASSOCIATES LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
NETTLETON MANAGEMENT SERVICES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
THE INSTITUTE OF ROOFING LONDON Active MICRO ENTITY 94120 - Activities of professional membership organizations
OAKWOODS ACCOUNTANCY LIMITED CANNOCK Active MICRO ENTITY 69201 - Accounting and auditing activities
STAFFORDSHIRE CONSULTANCY LIMITED CANNOCK Active MICRO ENTITY 69202 - Bookkeeping activities
SPV ENERGY MANAGEMENT SYSTEMS LIMITED ALDRIDGE WALSALL Active DORMANT 99999 - Dormant Company
SPV ROOFING & CLADDING LIMITED WALSALL Active MICRO ENTITY 68100 - Buying and selling of own real estate
SPV WINDOWS LIMITED STAFFS Dissolved... DORMANT 99999 - Dormant Company
SPV SPECIAL PROJECTS LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SPV SHOPFITTING AND BUILDING LIMITED WALSALL ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
HOWARD EVANS ROOFING & CLADDING LIMITED WALSALL Active TOTAL EXEMPTION FULL 43910 - Roofing activities
IVOR PARNHAM BUILDING SERVICES LIMITED WALSALL Active MICRO ENTITY 43390 - Other building completion and finishing
SPV ALUMINIUM GLAZING SYSTEMS LIMITED WALSALL Dissolved... 25120 - Manufacture of doors and windows of metal
ROOFING CONSTRUCTION SERVICES (MIDLANDS) LIMITED CANNOCK UNITED KINGDOM Dissolved... 43999 - Other specialised construction activities n.e.c.
SPV HOTEL REFURBISHMENT LIMITED WALSALL UNITED KINGDOM Dissolved... 43390 - Other building completion and finishing
WOMEN IN ROOFING LIMITED CANNOCK UNITED KINGDOM Active MICRO ENTITY 82302 - Activities of conference organisers
SPV CARBON ZERO 50 LIMITED BILLERICAY UNITED KINGDOM Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
SPV TRAINING LIMITED WALSALL ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
SPV Road Carpet Limited - Filleted accounts 2021-02-17 30-09-2020 £2,235,772 Cash £3,002,141 equity
SPV Road Carpet Limited - Filleted accounts 2020-01-17 30-09-2019 £2,380,954 Cash £3,319,262 equity
SPV Road Carpet Limited - Filleted accounts 2019-03-12 30-09-2018 £1,356,183 Cash £2,988,902 equity
SPV Road Carpet Limited - Filleted accounts 2018-03-14 30-09-2017 £1,658,261 Cash £2,285,820 equity
SPV Road Carpet Limited - Abbreviated accounts 2016-12-16 30-09-2016 £1,042,813 Cash
SPV Road Carpet Limited - Abbreviated accounts 2016-01-19 30-09-2015 £735,813 Cash
SPV Road Carpet Limited - Abbreviated accounts 2014-12-05 30-09-2014 £453,808 Cash

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