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Company Information for

SPOT ON SERVICES (SW) LTD

UNITS 11 & 12 REYNOLDS PARK, BELL CLOSE, PLYMPTON, PLYMOUTH, ENGLAND, PL7 4FD,
Company Registration Number
03014149
Private Limited Company
In Administration

Company Overview

About Spot On Services (sw) Ltd
SPOT ON SERVICES (SW) LTD was founded on 1995-01-25 and has its registered office in Plymouth. The organisation's status is listed as "In Administration". Spot On Services (sw) Ltd is a Private Limited Company registered in ENGLAND 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
SPOT ON SERVICES (SW) LTD
 
Legal Registered Office
UNITS 11 & 12 REYNOLDS PARK, BELL CLOSE
PLYMPTON
PLYMOUTH
ENGLAND
PL7 4FD
Other companies in PL3
 
Previous Names
SPOT ON CERAMICS LIMITED16/09/2009
Filing Information
Company Number 03014149
Company ID Number 03014149
Date formed 1995-01-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2018-01-10
Return next due 2019-01-24
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-15 07:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPOT ON SERVICES (SW) LTD

Company Officers of SPOT ON SERVICES (SW) LTD

Current Directors
Officer Role Date Appointed
INGRID HELEN ANNE VAN DER SCHOUW
Director 1995-02-07
RUSSELL VAN DER SCHOUW
Director 1995-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN WELLS
Director 2012-07-25 2018-01-31
HELEN WELLS
Company Secretary 2007-03-23 2018-01-31
STEVE RICKARD
Director 2012-07-25 2016-09-23
MARY HEYDEN PIGGOTT
Director 1995-02-07 2010-04-05
MICHAEL PIGGOTT
Director 1995-01-25 2010-04-05
INGRID HELEN ANNE VAN DER SCHOUW
Company Secretary 1995-01-25 2007-03-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-01-25 1995-01-25

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Wall and floor tiler - North DevonBarnstapleTo work with one of the regions leading tiling companies, Spot On Services (SW) Ltd. CONTRACT WALL AND FLOOR TILERS*....2016-05-09
Wall and floor tiler North DevonBarnstapleWe have a vacancy for a wall and floor tiler in the North Devon area. 18k to 24k per annum, depending on experience, with holiday pay. Van and uniform provided2016-04-04

Jobs results powered by Indeed
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
2018-02-14AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008839,00009424
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WELLS
2018-01-31TM02APPOINTMENT TERMINATED, SECRETARY HELEN WELLS
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES
2017-08-11AA30/04/17 TOTAL EXEMPTION FULL
2017-01-25AA30/04/16 TOTAL EXEMPTION SMALL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 15100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR STEVE RICKARD
2016-02-03AR0110/01/16 FULL LIST
2016-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN WELLS / 14/07/2015
2016-02-03AD02SAIL ADDRESS CHANGED FROM: UNIT 3A STOKE DAMEREL BUSINESS CENTRE 5 CHURCH STREET STOKE PLYMOUTH DEVON PL3 4DT ENGLAND
2016-01-27AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM UNIT 3A STOKE DAMEREL BUSINESS PARK 5 CHURCH STREET PLYMOUTH PL3 4DT
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, UNIT 3A STOKE DAMEREL BUSINESS PARK 5 CHURCH STREET, PLYMOUTH, PL3 4DT
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 15100
2015-01-12AR0110/01/15 FULL LIST
2015-01-12AD02SAIL ADDRESS CHANGED FROM: OFFICERS QUARTERS ROOM 4 CROWNHILL FORT ROAD CROWNHILL PLYMOUTH DEVON PL6 5BX UNITED KINGDOM
2014-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 030141490006
2014-09-19AA30/04/14 TOTAL EXEMPTION SMALL
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2014 FROM OFFICERS QUARTERS ROOM 4 CROWNHILL FORT ROAD CROWNHILL PLYMOUTH DEVON PL6 5BX
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2014 FROM, OFFICERS QUARTERS ROOM 4, CROWNHILL FORT ROAD CROWNHILL, PLYMOUTH, DEVON, PL6 5BX
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 15100
2014-01-15AR0110/01/14 FULL LIST
2013-07-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-18AR0110/01/13 FULL LIST
2012-07-25AP01DIRECTOR APPOINTED MR STEVE RICKARD
2012-07-25AP01DIRECTOR APPOINTED MRS HELEN WELLS
2012-06-13AA30/04/12 TOTAL EXEMPTION SMALL
2012-04-25MEM/ARTSARTICLES OF ASSOCIATION
2012-04-25RES04NC INC ALREADY ADJUSTED 10/04/2012
2012-04-25RES01ALTER ARTICLES 10/04/2012
2012-04-24SH0110/04/12 STATEMENT OF CAPITAL GBP 15100
2012-01-18AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-10AR0110/01/12 FULL LIST
2011-01-20AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-10AR0110/01/11 FULL LIST
2010-12-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PIGGOTT
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR MARY PIGGOTT
2010-01-15AR0110/01/10 FULL LIST
2010-01-15AD02SAIL ADDRESS CREATED
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL VAN DER SCHOUW / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY HEYDEN PIGGOTT / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / INGRID HELEN ANNE VAN DER SCHOUW / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PIGGOTT / 15/01/2010
2009-10-16AA30/04/09 TOTAL EXEMPTION SMALL
2009-09-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM UNIT 1 MOORVIEW COURT ESTOVER CLOSE ESTOVER INDUSTRIAL ESTATE PLYMOUTH PL6 7PL
2009-09-16CERTNMCOMPANY NAME CHANGED SPOT ON CERAMICS LIMITED CERTIFICATE ISSUED ON 16/09/09
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM, UNIT 1 MOORVIEW COURT, ESTOVER CLOSE, ESTOVER INDUSTRIAL ESTATE, PLYMOUTH, PL6 7PL
2009-01-12363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2008-09-11AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-31288aNEW SECRETARY APPOINTED
2007-03-31288bSECRETARY RESIGNED
2007-01-16363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-12363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2005-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-01-19363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/04
2004-01-21363sRETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
2003-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-30287REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 31 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HA
2003-06-30287REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 31 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON PL4 6HA
2003-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-20363sRETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
2002-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-01-29363sRETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
2001-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-01-24363sRETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
2000-12-07395PARTICULARS OF MORTGAGE/CHARGE
2000-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-05AUDAUDITOR'S RESIGNATION
2000-04-14287REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 2 BARNFIELD CRESCENT EXETER EX1 1QT
2000-04-14287REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 2 BARNFIELD CRESCENT, EXETER, EX1 1QT
2000-02-25395PARTICULARS OF MORTGAGE/CHARGE
2000-02-22395PARTICULARS OF MORTGAGE/CHARGE
2000-02-22395PARTICULARS OF MORTGAGE/CHARGE
2000-02-16363sRETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-02-08363sRETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to SPOT ON SERVICES (SW) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-02-09
Fines / Sanctions
No fines or sanctions have been issued against SPOT ON SERVICES (SW) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-10 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
DEED OF DEPOSIT 2000-12-01 Satisfied CAVE & KILMARTIN GROUP LIMITED
LEGAL CHARGE 2000-02-18 Satisfied MICHAEL ALAN PIGGOTT AND MARY HEYDEN PIGGOT
DEBENTURE 2000-02-18 Satisfied MICHAEL ALAN PIGGOTT AND MARY HEYDEN PIGGOTT
MORTGAGE DEED 2000-02-18 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 1998-01-08 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of SPOT ON SERVICES (SW) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SPOT ON SERVICES (SW) LTD
Trademarks
We have not found any records of SPOT ON SERVICES (SW) LTD registering or being granted any trademarks
Income
Government Income

Government spend with SPOT ON SERVICES (SW) LTD

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2014-01-07 GBP £513
Plymouth City Council 2014-01-07 GBP £513 Repair & Maintenance General
Plymouth City Council 2011-02-08 GBP £5,635 Repair & Maintenance General

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where SPOT ON SERVICES (SW) LTD 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 SPOT ON SERVICES (SW) LTD 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 SPOT ON SERVICES (SW) LTD any grants or awards.
Ownership
    We could not find any group structure information
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