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

SPG INVESTMENTS LIMITED

12 PAYTON STREET, STRATFORD-UPON-AVON, CV37 6UA,
Company Registration Number
05463805
Private Limited Company
Active

Company Overview

About Spg Investments Ltd
SPG INVESTMENTS LIMITED was founded on 2005-05-26 and has its registered office in . The organisation's status is listed as "Active". Spg Investments 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 INVESTMENTS LIMITED
 
Legal Registered Office
12 PAYTON STREET
STRATFORD-UPON-AVON
CV37 6UA
Other companies in CV37
 
Filing Information
Company Number 05463805
Company ID Number 05463805
Date formed 2005-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB862192323  
Last Datalog update: 2024-03-06 00:47:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPG INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOPER ADAMS LIMITED   STEVENS MA LIMITED
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Companies with same name SPG INVESTMENTS LIMITED
The following companies were found which have the same name as SPG INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPG INVESTMENTS LLC 6671 LAS VEGAS BLVD S BLDG D210 LAS VEGAS NV 89119 Active Company formed on the 2008-04-17
SPG INVESTMENTS (NOTTINGHAM) LIMITED 10 MILTON COURT RAVENSHEAD NOTTINGHAM NOTTINGHAMSHIRE NG15 9BD Active Company formed on the 2016-08-19
SPG INVESTMENTS PTY LTD Active Company formed on the 2000-03-30
SPG INVESTMENTS (WA) PTY LTD Dissolved Company formed on the 2016-09-27
SPG INVESTMENTS INC. 150 BERRY RD, #20 TORONTO, ON Ontario M8Y 1W3 Dissolved
SPG INVESTMENTS LLC Delaware Unknown
SPG INVESTMENTS, LLC 222 SEABREEZE BLVD. DAYTONA BEACH FL 32118 Inactive Company formed on the 2004-07-23
SPG INVESTMENTS, INC. 505 110TH ST ARLINGTON TX 76011 Active Company formed on the 2000-02-25
SPG INVESTMENTS LLC Delaware Unknown
SPG INVESTMENTS HOLDINGS LLC Delaware Unknown
SPG INVESTMENTS LLC Georgia Unknown
SPG INVESTMENTS INCORPORATED California Unknown
Spg Investments LLC Connecticut Unknown
SPG Investments LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2020-10-28

Company Officers of SPG INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CERI ELIZABETH GOODALL
 Director 2016-04-06
STEPHEN PETER GOODALL
 Director 2005-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
CERI ELIZABETH GOODALL
 Company Secretary 2005-06-07 2016-04-06
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-05-26 2005-05-26
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2005-05-26 2005-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER GOODALL SMC DEVELOPMENTS LTD Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
STEPHEN PETER GOODALL COMPLETE AIRCONDITIONING SERVICES LIMITED Director 2006-08-11 CURRENT 2006-08-11 Dissolved 2017-09-05

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
2024-02-28NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CERI ELIZABETH GOODALL
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2023-05-30CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-09-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-10-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-11-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2019-10-15AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-09-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-08-03AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31AR0126/05/16 ANNUAL RETURN FULL LIST
2016-04-07AP01DIRECTOR APPOINTED MRS CERI ELIZABETH GOODALL
2016-04-06TM02Termination of appointment of Ceri Elizabeth Goodall on 2016-04-06
2015-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0126/05/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0126/05/14 ANNUAL RETURN FULL LIST
2013-10-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0126/05/13 ANNUAL RETURN FULL LIST
2012-08-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0126/05/12 ANNUAL RETURN FULL LIST
2011-09-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0126/05/11 ANNUAL RETURN FULL LIST
2010-09-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0126/05/10 ANNUAL RETURN FULL LIST
2010-05-27CH01Director's details changed for Stephen Peter Goodall on 2010-05-26
2009-09-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aReturn made up to 26/05/09; full list of members
2008-10-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-07363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-27225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2006-06-07363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-07-04288aNEW DIRECTOR APPOINTED
2005-06-23288aNEW SECRETARY APPOINTED
2005-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-05-26288bSECRETARY RESIGNED
2005-05-26288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPG INVESTMENTS 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 SPG INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPG INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 398,732
Creditors Due Within One Year 2012-03-31 £ 400,009

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 22,419
Cash Bank In Hand 2012-03-31 £ 20,072
Current Assets 2013-03-31 £ 103,089
Current Assets 2012-03-31 £ 117,270
Debtors 2013-03-31 £ 57,901
Debtors 2012-03-31 £ 6,703
Stocks Inventory 2013-03-31 £ 22,769
Stocks Inventory 2012-03-31 £ 90,495
Tangible Fixed Assets 2013-03-31 £ 123,356
Tangible Fixed Assets 2012-03-31 £ 126,310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPG INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPG INVESTMENTS LIMITED
Trademarks
We have not found any records of SPG INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPG INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as SPG INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SPG INVESTMENTS 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 INVESTMENTS 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 INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV37 6UA