Spi Group Limited in Coventry, CV1 2TL

Description

Data updated on: 01-01-2020

Spi Group Limited is established as Private Limited Company, with headquarters in 3 Coventry Innovation Village, Cheetah Road, Coventry. The main office's zip code CV1 2TL. This firm was set up in 2005. The company's Companies House Reg No. is 05614869. The firm's classified under the NACE and SIC code 74990, that means Non-trading company. Spi Group Ltd reported its account information for the financial period up to 2018-03-29. The company's most recent annual confirmation statement was released on 2019-05-15.

There seems to be a number of two directors leading the following business at the current moment, specifically John E. and Michael H. who have been performing the directors tasks for 8 years. To help the directors in their tasks, the business has been utilizing the skills of Stephen V. as a secretary for the last fifteen years.

The companies with significant control over this firm are as follows: Bdi Group Limited owns over 3/4 of company shares. This business can be reached in Macclesfield at The Village, Prestbury, SK10 4DG.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2015-03-31	2016-03-31	2017-03-31	2018-03-29
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank On Hand					877	903	1 004
Current Assets					273 388	273 382	370 004
Debtors					272 511	272 511	369 000
Net Assets Liabilities					100	94
Other Debtors					100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100

Other Financial Data
Amounts Owed By Group Undertakings						369 000	369 000
Amounts Owed By Related Parties					272 411	272 411
Amounts Owed To Group Undertakings						370 313	184 236
Amounts Owed To Related Parties					273 288	273 288
Average Number Employees During Period						2	2
Balances Amounts Owed By Related Parties					272 411	369 000	369 000
Balances Amounts Owed To Related Parties					273 288	273 288	35
Creditors					273 288	273 288	184 272
Investments Fixed Assets						436	436
Investments In Group Undertakings						436	436
Net Current Assets Liabilities						-310	185 732
Nominal Value Allotted Share Capital						132	132
Number Shares Allotted		100	100	100	100		132
Other Creditors							36
Ownership Interest In Subsidiary Percent					100	100
Par Value Share		1	1	1	1		1
Payments To Related Parties					186 042
Total Assets Less Current Liabilities						126	186 168
Trade Creditors Trade Payables						97 025
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100

Company staff

John E.

Role: Director

Appointed: 18 October 2012

Latest update: 29 October 2019

Michael H.

Role: Director

Appointed: 07 November 2005

Latest update: 29 October 2019

Stephen V.

Role: Secretary

Appointed: 07 November 2005

Latest update: 29 October 2019

People with significant control

Bdi Group Limited

Address: The Old Vicarage The Village, Prestbury, Macclesfield, SK10 4DG, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	29 June 2020
Account last made up date	29 March 2018
Confirmation statement next due date	29 May 2020
Confirmation statement last made up date	15 May 2019

Annual Accounts 19 November 2012
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	19 November 2012
Annual Accounts 12 November 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	12 November 2013
Annual Accounts 11 December 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	11 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-29

Spi Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John E.

Michael H.

Stephen V.

People with significant control

Bdi Group Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies