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SPV Road Carpet Limited

SPV Road Carpet Limited is a liquidation company incorporated on 6 September 2001 with the registered office located in London, City of London. SPV Road Carpet Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04282687
Private limited company
Age
24 years
Incorporated 6 September 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 August 2021 (4 years ago)
Next confirmation dated 6 August 2022
Was due on 20 August 2022 (3 years ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Address
Frp Advisory Trading Limited
110 Cannon Street
London
EC4N 6EU
Address changed on 18 Nov 2021 (3 years ago)
Previous address was Emerald House 20 -22 Anchor Road Aldridge Walsall WS9 8PH England
Telephone
01922749511
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Jun 1982
Director • PSC • English • Lives in England • Born in Sep 1950
Director • PSC • British • Lives in England • Born in Dec 1965
Mrs Kate Elizabeth Whatley
PSC • British • Lives in England • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
SPV Energy Management Systems Limited
Kate Elizabeth Whatley is a mutual person.
Active
SPV Roofing & Cladding Limited
Kate Elizabeth Whatley is a mutual person.
Active
The Institute Of Roofing
Kate Elizabeth Whatley is a mutual person.
Active
SPV Special Projects Limited
Kate Elizabeth Whatley is a mutual person.
Active
SPV Asset Management And Facilities Limited
Mr Howard Evans is a mutual person.
Active
Howard Evans Roofing & Cladding Limited
Kate Elizabeth Whatley is a mutual person.
Active
Ivor Parnham Building Services Limited
Mr Howard Evans is a mutual person.
Active
SPV Training Limited
Kate Elizabeth Whatley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£2.24M
Decreased by £145.18K (-6%)
Turnover
Unreported
Same as previous period
Employees
48
Decreased by 1 (-2%)
Total Assets
£5.08M
Increased by £97.05K (+2%)
Total Liabilities
-£2.08M
Increased by £414.17K (+25%)
Net Assets
£3M
Decreased by £317.12K (-10%)
Debt Ratio (%)
41%
Increased by 7.52% (+23%)
Latest Activity
Charge Satisfied
3 Years Ago on 29 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 26 Nov 2021
Registered Address Changed
3 Years Ago on 18 Nov 2021
Voluntary Liquidator Appointed
3 Years Ago on 18 Nov 2021
Registered Address Changed
4 Years Ago on 14 Oct 2021
Confirmation Submitted
4 Years Ago on 10 Aug 2021
Full Accounts Submitted
4 Years Ago on 16 Feb 2021
Confirmation Submitted
5 Years Ago on 11 Aug 2020
Full Accounts Submitted
5 Years Ago on 16 Jan 2020
Confirmation Submitted
6 Years Ago on 7 Aug 2019
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Documents
Liquidators' statement of receipts and payments to 13 October 2024
Submitted on 17 Dec 2024
Liquidators' statement of receipts and payments to 13 October 2023
Submitted on 14 Dec 2023
Liquidators' statement of receipts and payments to 13 October 2022
Submitted on 17 Dec 2022
Satisfaction of charge 042826870002 in full
Submitted on 29 Jan 2022
Appointment of a voluntary liquidator
Submitted on 26 Nov 2021
Resolutions
Submitted on 26 Nov 2021
Statement of affairs
Submitted on 18 Nov 2021
Appointment of a voluntary liquidator
Submitted on 18 Nov 2021
Registered office address changed from Emerald House 20 -22 Anchor Road Aldridge Walsall WS9 8PH England to Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 18 November 2021
Submitted on 18 Nov 2021
Registered office address changed from Spv Group Westgate Aldridge Walsall WS9 8EX to Emerald House 20 -22 Anchor Road Aldridge Walsall WS9 8PH on 14 October 2021
Submitted on 14 Oct 2021
Repayment History
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