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Company Information for

SPFB LIMITED

LEYTONSTONE HOUSE, LEYTONSTONE, LONDON, E11 1GA,
Company Registration Number
05205029
Private Limited Company
Active

Company Overview

About Spfb Ltd
SPFB LIMITED was founded on 2004-08-12 and has its registered office in London. The organisation's status is listed as "Active". Spfb 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
SPFB LIMITED
 
Legal Registered Office
LEYTONSTONE HOUSE
LEYTONSTONE
LONDON
E11 1GA
Other companies in SS4
 
Filing Information
Company Number 05205029
Company ID Number 05205029
Date formed 2004-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 16:36:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPFB LIMITED

Company Officers of SPFB LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN LISA SMITH
Company Secretary 2016-02-15
DIANA PATRICIA SMITH
Company Secretary 2004-08-12
JENNIFER TURNBULL
Company Secretary 2016-02-15
DIANA PATRICIA SMITH
Director 2004-08-12
MARK LESLIE SMITH
Director 2004-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
AA COMPANY SERVICES LIMITED
Nominated Secretary 2004-08-12 2004-08-12
BUYVIEW LTD
Nominated Director 2004-08-12 2004-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA PATRICIA SMITH CONSERVATORY SYSTEMS LIMITED Company Secretary 2004-08-09 CURRENT 2004-08-09 Dissolved 2014-10-21
DIANA PATRICIA SMITH SMITH GLASS LIMITED Company Secretary 2002-06-14 CURRENT 2002-04-30 Active
DIANA PATRICIA SMITH JENCAR LIMITED Company Secretary 1991-08-23 CURRENT 1990-08-23 Active
DIANA PATRICIA SMITH SMITHS WINDOWS AND CONSERVATORIES LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
MARK LESLIE SMITH SMITHS WINDOWS AND CONSERVATORIES LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
MARK LESLIE SMITH SMITH GLASS LIMITED Director 2002-06-14 CURRENT 2002-04-30 Active
MARK LESLIE SMITH JENCAR LIMITED Director 1991-08-23 CURRENT 1990-08-23 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
2018-07-30AA31/10/17 TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES
2017-08-01AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 34
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-15AA31/10/15 TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 34
2016-05-10SH0631/03/16 STATEMENT OF CAPITAL GBP 34.00
2016-05-10SH03RETURN OF PURCHASE OF OWN SHARES
2016-04-28RES13COMPANY BUSINESS 31/03/2016
2016-04-28RES13COMPANY BUSINESS 31/03/2016
2016-04-28RES13COMPANY BUSINESS 31/03/2016
2016-04-28RES13COMPANY BUSINESS 31/03/2016
2016-03-17AP03SECRETARY APPOINTED MRS JENNIFER TURNBULL
2016-03-17AP03SECRETARY APPOINTED MISS CAROLYN LISA SMITH
2015-12-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-18RES01ADOPT ARTICLES 10/11/2015
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 246
2015-12-18SH0612/11/15 STATEMENT OF CAPITAL GBP 246
2015-12-18SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-09AR0131/08/15 FULL LIST
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA PATRICIA SMITH / 24/08/2015
2015-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANA PATRICIA SMITH / 24/08/2015
2015-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE SMITH / 24/08/2015
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM SMITHS COURT, SMITHS COURT PURDEYS WAY ROCHFORD ESSEX SS4 1ND
2015-04-26AA31/10/14 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 500
2014-08-20AR0112/08/14 FULL LIST
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-02-27RES12VARYING SHARE RIGHTS AND NAMES
2014-02-27RES01ADOPT ARTICLES 18/05/2013
2014-02-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 052050290003
2013-08-13AR0112/08/13 FULL LIST
2013-05-24AA31/10/12 TOTAL EXEMPTION SMALL
2013-03-07AA01PREVSHO FROM 31/12/2012 TO 31/10/2012
2013-01-28SH0110/12/12 STATEMENT OF CAPITAL GBP 500
2012-08-17AR0112/08/12 FULL LIST
2012-06-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-19AR0112/08/11 FULL LIST
2011-06-30AA31/12/10 TOTAL EXEMPTION FULL
2010-08-17AR0112/08/10 FULL LIST
2010-07-13AA31/12/09 TOTAL EXEMPTION FULL
2009-08-17363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-05-27AA31/12/08 TOTAL EXEMPTION FULL
2008-08-13363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-06-30AA31/12/07 TOTAL EXEMPTION FULL
2007-08-16363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-17363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-08-17353LOCATION OF REGISTER OF MEMBERS
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7LH
2006-08-17190LOCATION OF DEBENTURE REGISTER
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-26363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2004-12-16395PARTICULARS OF MORTGAGE/CHARGE
2004-10-21225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2004-10-11288aNEW DIRECTOR APPOINTED
2004-10-11288bSECRETARY RESIGNED
2004-10-11287REGISTERED OFFICE CHANGED ON 11/10/04 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ
2004-10-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-11288bDIRECTOR RESIGNED
2004-10-1188(2)RAD 12/08/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPFB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SPFB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-26 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-02-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-12-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31

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 SPFB LIMITED

Intangible Assets
Patents
We have not found any records of SPFB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPFB LIMITED
Trademarks
We have not found any records of SPFB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPFB 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 (32990 - Other manufacturing n.e.c.) as SPFB LIMITED are:

ELLIOTT GROUP LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
Business rates information was found for SPFB LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council OFFICES AND PREMISES Smiths House Bentalls Basildon Essex SS14 3BS 28,5002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPFB 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 SPFB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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