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Company Information for

SPW MANAGEMENT CONSTRUCTION LIMITED

DARWIN HOUSE, 7 KIDDERMINSTER ROAD, BROMSGROVE, WORCESTERSHIRE, B61 7JJ,
Company Registration Number
06671223
Private Limited Company
Liquidation

Company Overview

About Spw Management Construction Ltd
SPW MANAGEMENT CONSTRUCTION LIMITED was founded on 2008-08-12 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". Spw Management Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SPW MANAGEMENT CONSTRUCTION LIMITED
 
Legal Registered Office
DARWIN HOUSE
7 KIDDERMINSTER ROAD
BROMSGROVE
WORCESTERSHIRE
B61 7JJ
Other companies in CV6
 
Filing Information
Company Number 06671223
Company ID Number 06671223
Date formed 2008-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-08-31
Account next due 2016-05-31
Latest return 2015-08-12
Return next due 2016-08-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-11 07:14:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPW MANAGEMENT CONSTRUCTION LIMITED
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Company Officers of SPW MANAGEMENT CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
DARREN MICHAEL JOHN WHEATLEY
 Company Secretary 2008-08-14
DARREN MICHAEL JOHN WHEATLEY
 Director 2008-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID SEYMOUR
 Director 2008-08-14 2015-11-23
SANDRA ANGELA PEDEN
 Director 2008-08-14 2009-11-05
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-08-12 2008-08-12
COMPANY DIRECTORS LIMITED
 Director 2008-08-12 2008-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN MICHAEL JOHN WHEATLEY DW CONSULTING SERVICES LTD Director 2016-01-27 CURRENT 2016-01-27 Dissolved 2018-06-12

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
2018-05-22LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 59 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN
2017-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/03/2017
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 9 HURST ROAD COVENTRY CV6 6EG
2016-03-154.20STATEMENT OF AFFAIRS/4.19
2016-03-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SEYMOUR
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-23AR0112/08/15 FULL LIST
2015-05-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 99
2014-09-30AR0112/08/14 FULL LIST
2014-05-28AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-05AR0112/08/13 FULL LIST
2013-05-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-12AR0112/08/12 FULL LIST
2012-03-28AA31/08/11 TOTAL EXEMPTION SMALL
2011-10-06AR0112/08/11 FULL LIST
2011-06-01AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-30AR0112/08/10 FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL JOHN WHEATLEY / 12/08/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SEYMOUR / 12/08/2010
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA PEDEN
2009-09-23363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-04-0688(2)AD 12/08/08 GBP SI 98@1=98 GBP IC 1/99
2008-08-27288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-08-27288aDIRECTOR AND SECRETARY APPOINTED DARREN MICHAEL JOHN WHEATLEY
2008-08-27288aDIRECTOR APPOINTED PAUL DAVID SEYMOUR
2008-08-27288aDIRECTOR APPOINTED SANDRA ANGELA PEDEN
2008-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SPW MANAGEMENT CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-08
Appointment of Liquidators2016-03-08
Meetings of Creditors2016-02-24
Fines / Sanctions
No fines or sanctions have been issued against SPW MANAGEMENT CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPW MANAGEMENT CONSTRUCTION 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 not elsewhere classified

Creditors
Creditors Due Within One Year 2011-09-01 £ 103,916

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

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 SPW MANAGEMENT CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 99
Cash Bank In Hand 2011-09-01 £ 12,985
Current Assets 2011-09-01 £ 107,196
Debtors 2011-09-01 £ 92,211
Fixed Assets 2011-09-01 £ 395
Shareholder Funds 2011-09-01 £ 3,675
Stocks Inventory 2011-09-01 £ 2,000
Tangible Fixed Assets 2011-09-01 £ 395

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPW MANAGEMENT CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPW MANAGEMENT CONSTRUCTION LIMITED
Trademarks
We have not found any records of SPW MANAGEMENT CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPW MANAGEMENT CONSTRUCTION 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 not elsewhere classified) as SPW MANAGEMENT CONSTRUCTION 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 SPW MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partySPW MANAGEMENT CONSTRUCTION LIMITEDEvent Date2016-03-04
At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Timothy James Heaselgrave be appointed as Liquidator for the purposes of such winding-up." At the subsequent Meeting of Creditors held on 4 March 2016 the appointment of Timothy James Heaselgrave as Liquidator was confirmed. Office Holder Details: Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN . Date of Appointment: 4 March 2016 . Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk. Mr D M J Wheatley , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySPW MANAGEMENT CONSTRUCTION LIMITEDEvent Date2016-03-04
Liquidator's name and address: Timothy James Heaselgrave of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN : Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk.
 
Initiating party Event TypeMeetings of Creditors
Defending partySPW MANAGEMENT CONSTRUCTION LIMITEDEvent Date
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire B61 7DN on 4 March 2016 , at 10.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at The Timothy James Partnership Limited, 59 Worcester Road, Bromsgrove B61 7DN by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Timothy James Heaselgrave (IP number 9193 ) of The Timothy James Partnership Limited , 59 Worcester Road, Bromsgrove B61 7DN is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from the offices of The Timothy James Partnership at tim@timothyjamespartnership.co.uk. D M J Wheatley , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPW MANAGEMENT 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 SPW MANAGEMENT CONSTRUCTION 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 B61 7JJ