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Home > England & Wales Companies > SPG CONSTRUCTION LIMITED
Company Information for

SPG CONSTRUCTION LIMITED

ALEXANDRA HOUSE, 123 PRIESTSIC ROAD, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 4EA,
Company Registration Number
03262604
Private Limited Company
Active

Company Overview

About Spg Construction Ltd
SPG CONSTRUCTION LIMITED was founded on 1996-10-11 and has its registered office in Sutton In Ashfield. The organisation's status is listed as "Active". Spg Construction 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
SPG CONSTRUCTION LIMITED
 
Legal Registered Office
ALEXANDRA HOUSE
123 PRIESTSIC ROAD
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 4EA
Other companies in NG17
 
Filing Information
Company Number 03262604
Company ID Number 03262604
Date formed 1996-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2025
Account next due 31/07/2027
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB690154536  
Last Datalog update: 2026-05-05 08:06:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPG CONSTRUCTION LIMITED
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Companies with same name SPG CONSTRUCTION LIMITED
The following companies were found which have the same name as SPG CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPG CONSTRUCTION, LLC 137 MAPPA AVENUE Oneida BARNEVELD NY 13304 Active Company formed on the 2008-02-05
SPG CONSTRUCTION (CHESHIRE) LTD 1 CRONKINSON AVENUE NANTWICH CHESHIRE CW5 7BP Active Company formed on the 2016-02-10
SPG CONSTRUCTION PRIVATE LIMITED 21 Hemant Basu Sarani 3rd Floor Kolkata West Bengal 700001 ACTIVE Company formed on the 1997-03-17
SPG CONSTRUCTION Singapore Dissolved Company formed on the 2008-09-10
SPG CONSTRUCTION PTE LTD SELEGIE ROAD Singapore 188350 Dissolved Company formed on the 2008-09-11
SPG CONSTRUCTION, LLC 301 W PLATT STREET TAMPA FL 33606 Inactive Company formed on the 2011-05-31
SPG CONSTRUCTION, LLC 2304 N 48TH ST MCALLEN TX 78501 Forfeited Company formed on the 2017-06-13
SPG CONSTRUCTION GROUP LP 5751 KROGER DR STE 293 FORT WORTH TX 76244 Dissolved Company formed on the 2018-09-24
SPG CONSTRUCTION LLC Georgia Unknown
SPG CONSTRUCTION INCORPORATED California Unknown
SPG CONSTRUCTION LLC New Jersey Unknown
SPG CONSTRUCTION PTY LTD Active Company formed on the 2018-05-28
SPG CONSTRUCTION LLC Georgia Unknown
SPG CONSTRUCTION PTE. LTD. UBI AVENUE 4 Singapore 408830 Active Company formed on the 2020-07-10
SPG CONSTRUCTION MANAGEMENT LTD WHITEWAYS NICKER HILL KEYWORTH NOTTINGHAM NOTTINGHAMSHIRE NG12 5ED Active Company formed on the 2023-10-12
SPG CONSTRUCTION (CHESHIRE) HOLDINGS LIMITED 1 CRONKINSON AVENUE NANTWICH CHESHIRE CW5 7BP Active Company formed on the 2025-10-21
SPG CONSTRUCTION, INC. 2010 N 22ND AVE STE D PHOENIX CO 85009 Delinquent Company formed on the 2009-09-21

Company Officers of SPG CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MICHELE ELIZABETH GILES
 Company Secretary 1996-10-11
STEPHEN PHILIP GILES
 Director 1996-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-10-11 1996-10-11
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-10-11 1996-10-11

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
2025-11-17CESSATION OF STEPHEN PHILIP GILES AS A PERSON OF SIGNIFICANT CONTROL
2025-11-17CESSATION OF MICHELE ELIZABETH GILES AS A PERSON OF SIGNIFICANT CONTROL
2025-10-10CONFIRMATION STATEMENT MADE ON 09/10/25, WITH UPDATES
2025-02-0631/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-10Change of details for Mr Damon Philip Giles as a person with significant control on 2024-10-09
2024-10-09Director's details changed for Mr Damon Phillip Giles on 2024-10-09
2024-10-09Change of details for Mrs Michelle Elizabeth Giles as a person with significant control on 2024-10-09
2024-10-09CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES
2024-10-07Change of details for Mrs Stephen Philip Giles as a person with significant control on 2024-10-07
2024-07-1931/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-24CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES
2023-08-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMON PHILLIP GILES
2023-02-1531/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ELIZABETH GILES
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-03-01AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-04-21AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-01-22AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2018-12-20AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-01-24AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-02-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-02-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0111/10/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0111/10/14 ANNUAL RETURN FULL LIST
2014-01-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-17AR0111/10/13 ANNUAL RETURN FULL LIST
2013-03-20AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0111/10/12 ANNUAL RETURN FULL LIST
2012-03-15AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0111/10/11 ANNUAL RETURN FULL LIST
2011-02-07AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0111/10/10 ANNUAL RETURN FULL LIST
2010-02-17AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0111/10/09 ANNUAL RETURN FULL LIST
2009-11-17CH01Director's details changed for Stephen Philip Giles on 2009-10-23
2009-11-17CH03SECRETARY'S DETAILS CHNAGED FOR MICHELE ELIZABETH GILES on 2009-10-23
2009-06-26AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-23363aReturn made up to 11/10/08; full list of members
2008-02-28AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-23363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23288cSECRETARY'S PARTICULARS CHANGED
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-23363aRETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2005-10-14363sRETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-10-08363sRETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2003-10-13363sRETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-10-22363sRETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-15363sRETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-04-27AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-11-30395PARTICULARS OF MORTGAGE/CHARGE
2000-10-23363sRETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-10-19363sRETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
1999-07-22AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-10-09363sRETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
1998-03-09AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-11-06363sRETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS
1996-10-23288bSECRETARY RESIGNED
1996-10-23288bDIRECTOR RESIGNED
1996-10-23288aNEW DIRECTOR APPOINTED
1996-10-23288aNEW SECRETARY APPOINTED
1996-10-2288(2)R
1996-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1101856 Active Licenced property: 34, KIRKBY FOLLY ROAD SUTTON-IN-ASHFIELD GB NG17 5HN. Correspondance address: 34 KIRKBY FOLLY ROAD SUTTON-IN-ASHFIELD GB NG17 5HN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SPG CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-11-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-11-01 £ 19,330
Creditors Due After One Year 2011-11-01 £ 14,377
Creditors Due Within One Year 2012-11-01 £ 160,873
Creditors Due Within One Year 2011-11-01 £ 145,141
Provisions For Liabilities Charges 2012-11-01 £ 6,254
Provisions For Liabilities Charges 2011-11-01 £ 4,155

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 SPG CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 100
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2012-11-01 £ 73,356
Cash Bank In Hand 2011-11-01 £ 60,002
Current Assets 2012-11-01 £ 159,627
Current Assets 2011-11-01 £ 141,275
Debtors 2012-11-01 £ 86,271
Debtors 2011-11-01 £ 81,273
Fixed Assets 2012-11-01 £ 34,675
Fixed Assets 2011-11-01 £ 25,804
Shareholder Funds 2012-11-01 £ 7,845
Shareholder Funds 2011-11-01 £ 3,406
Tangible Fixed Assets 2012-11-01 £ 33,390
Tangible Fixed Assets 2011-11-01 £ 23,235

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPG CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

SPG CONSTRUCTION LIMITED owns 1 domain names.

spg-construction.co.uk  

Trademarks
We have not found any records of SPG CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPG CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Mansfield District Council 2015-3 10,929
Broxtowe Borough Council 2015-3 2,680 Flooding/Clean Dykes & Ditches
Broxtowe Borough Council 2015-1 881 Flooding/Clean Dykes & Ditches
Broxtowe Borough Council 2014-11 6,361 Sub Contractors [day to day repairs]
Broxtowe Borough Council 2014-10 8,438 Repairs & Maintenance
Broxtowe Borough Council 2014-9 942 Sale of 14 Devonshire Avenue
Broxtowe Borough Council 2014-8 7,951 Sale of 14 Devonshire Avenue
Broxtowe Borough Council 2014-7 350 Flooding/Clean Dykes & Ditches
Mansfield District Council 2014-7 700
Broxtowe Borough Council 2014-6 1,495 Flooding/Clean Dykes & Ditches
Broxtowe Borough Council 2014-5 2,685 Flooding/Clean Dykes & Ditches
Broxtowe Borough Council 2014-4 7,018 Repairs & Maintenance
Broxtowe Borough Council 2014-3 1,058
Mansfield District Council 2014-3 504
Mansfield District Council 2014-2 6,375
Mansfield District Council 2014-1 36,656
Broxtowe Borough Council 2014-1 4,232
Broxtowe Borough Council 2013-12 1,100
Mansfield District Council 2013-12 48,737
Broxtowe Borough Council 2013-11 7,240
Broxtowe Borough Council 2013-10 5,036
Mansfield District Council 2013-10 690
Broxtowe Borough Council 2013-9 57,327
Broxtowe Borough Council 2013-8 15,897
Broxtowe Borough Council 2013-7 4,415
Mansfield District Council 2013-6 1,386
Broxtowe Borough Council 2013-5 4,107
Broxtowe Borough Council 2013-4 990
Broxtowe Borough Council 2013-3 1,000
Broxtowe Borough Council 2013-2 8,355
Broxtowe Borough Council 2013-1 1,797
Broxtowe Borough Council 2012-12 600
Broxtowe Borough Council 2012-11 6,869
Broxtowe Borough Council 2012-10 600
Broxtowe Borough Council 2012-9 1,152
Broxtowe Borough Council 2012-7 2,465
Broxtowe Borough Council 2012-4 30,717

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPG CONSTRUCTION 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 SPG CONSTRUCTION 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 SPG CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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