Spg Design Limited. Head office in Coventry. Check Director.

Spg Design Limited, Coventry

Spg Design Limited is a private limited company. Previously, it was named Aztec Design Limited (it was changed on 2004-11-01). Registered at Hycott, Watery Lane Corley Moor, Coventry CV7 8AJ, this 20 years old enterprise was incorporated on 2004-03-25 and is categorised as "architectural activities" (SIC code: 71111).
1 director can be found in this firm: Simon G. (appointed on 25 March 2004). Moving to the secretaries (1 in total), we can name: Keith W. (appointed on 25 March 2004).

About
Name: Spg Design Limited
Number: 05084410
Incorporation date: 2004-03-25
End of financial year: 31 March


Address:	Hycott Watery Lane Corley Moor Coventry CV7 8AJ
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Simon G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	12,604	35,179	96,624	69,862	47,642	141,459	93,645	99,325	101,189	172,494	332,494	299,017	34,698
Fixed Assets	-	-	-	-	26,829	3,135	2,914	1,699	2,072	2,461	2,793	6,468	5,064
Total Assets Less Current Liabilities	2,702	9,445	74,447	73,428	52,166	89,750	62,420	81,258	88,661	125,457	240,219	219,101	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	2,702	9,445	74,447	73,428	52,166	-	-	-	-	-	-	-	-
Tangible Fixed Assets	4,633	4,684	22,035	28,629	26,829	-	-	-	-	-	-	-	-

The date for Spg Design Limited confirmation statement filing is 2024-04-08. The last one was filed on 2023-03-25. The deadline for the next statutory accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Simon G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 21st, December 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-03-25 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-03-25 filed on: 30th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 23rd, December 2021 \| accounts	Free Download (6 pages)
CH01	On 2021-06-28 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-03-25 filed on: 20th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 26th, January 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2020-03-25 filed on: 6th, April 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 2nd, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019-03-25 filed on: 27th, March 2019 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Hycott Watery Lane Corley Moor Coventry Warwickshire CV7 8AJ. Change occurred on 2019-02-22. Company's previous address: Oak Tree House Watery Lane Corley Coventry Warwickshire CV7 8AJ England. filed on: 22nd, February 2019 \| address	Free Download (1 page)
PSC04	Change to a person with significant control 2019-02-22 filed on: 22nd, February 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-02-22 director's details were changed filed on: 22nd, February 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 18th, December 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018-03-25 filed on: 27th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 6th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-03-25 filed on: 30th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 3rd, May 2016 \| accounts	Free Download (5 pages)
CH01	On 2016-04-14 director's details were changed filed on: 14th, April 2016 \| officers	Free Download (2 pages)
AD01	New registered office address Oak Tree House Watery Lane Corley Coventry Warwickshire CV7 8AJ. Change occurred on 2016-04-14. Company's previous address: Hycott Watery Lane Corley Moor Coventry Warwickshire CV7 8AJ. filed on: 14th, April 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-25 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-04: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-25 filed on: 22nd, April 2015 \| annual return
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 28th, August 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-25 filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-29: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 26th, November 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-25 filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-25 filed on: 11th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-25 filed on: 31st, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 10th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-25 filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 28th, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-03-31 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 30th, March 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 6th, February 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-04-02 - Annual return with full member list filed on: 2nd, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 17th, December 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-06-04 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-06-04 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 7th, February 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-06-01 - Annual return with full member list filed on: 1st, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 13th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 13th, January 2006 \| accounts	Free Download (7 pages)
287	Registered office changed on 14/07/05 from: 78 shakespeare street, stoke coventry midlands west CV2 4JZ filed on: 14th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 14/07/05 from: 78 shakespeare street, stoke coventry midlands west CV2 4JZ filed on: 14th, July 2005 \| address	Free Download (1 page)
363s	Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-06-01 - Annual return with full member list filed on: 1st, June 2005 \| annual return	Free Download (6 pages)
CERTNM	Company name changed aztec design LIMITEDcertificate issued on 01/11/04 filed on: 1st, November 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed aztec design LIMITEDcertificate issued on 01/11/04 filed on: 1st, November 2004 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, March 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 25th, March 2004 \| incorporation	Free Download (14 pages)

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