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Home > England & Wales Companies > SPEARHEAD CONSTRUCTION LIMITED
Company Information for

SPEARHEAD CONSTRUCTION LIMITED

175 R.J.TAYLOR & CO, COLE VALLEY ROAD, BIRMINGHAM, B28 0DG,
Company Registration Number
03616892
Private Limited Company
Active

Company Overview

About Spearhead Construction Ltd
SPEARHEAD CONSTRUCTION LIMITED was founded on 1998-08-17 and has its registered office in Birmingham. The organisation's status is listed as "Active". Spearhead Construction Limited 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
SPEARHEAD CONSTRUCTION LIMITED
 
Legal Registered Office
175 R.J.TAYLOR & CO
COLE VALLEY ROAD
BIRMINGHAM
B28 0DG
Other companies in B33
 
Previous Names
NATURAL TIMBER WINDOWS LIMITED21/02/2005
Filing Information
Company Number 03616892
Company ID Number 03616892
Date formed 1998-08-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB891137807  
Last Datalog update: 2023-11-06 13:16:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPEARHEAD CONSTRUCTION LIMITED
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Companies with same name SPEARHEAD CONSTRUCTION LIMITED
The following companies were found which have the same name as SPEARHEAD CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPEARHEAD CONSTRUCTION, INC. 12950 PEYTON HWY Peyton CO 80831 Delinquent Company formed on the 1979-05-14
SPEARHEAD CONSTRUCTION, LLC 8421 UNIVERSITY BLVD STE M DES MOINES IA 50325 Active Company formed on the 2014-12-12
SPEARHEAD CONSTRUCTION CO 3622 E 1ST ST MEAD WA 990210000 Dissolved Company formed on the 2013-10-11
SPEARHEAD CONSTRUCTION SERVICES LLC 1910 BIG BEND DR GRAPEVINE TX 76051 Active Company formed on the 2017-03-24
SPEARHEAD CONSTRUCTION LLC 1424 Holly Glen Run Apopka FL 32703 Inactive Company formed on the 2011-03-21
SPEARHEAD CONSTRUCTION LLC Georgia Unknown
SPEARHEAD CONSTRUCTION, LLC 1115 tower rd williamstown VT 05679 Terminated Company formed on the 2018-11-05
Spearhead Construction Company LLC Indiana Unknown
SPEARHEAD CONSTRUCTION LLC Georgia Unknown
SPEARHEAD CONSTRUCTION SOLUTIONS LLC 330 STONE MANOR DR MCGREGOR TX 76657 Active Company formed on the 2023-04-14

Company Officers of SPEARHEAD CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE ANNE TUSTIN
 Company Secretary 1998-08-26
ANTHONY JOHN TUSTIN
 Director 2009-05-05
CHRISTINE ANNE TUSTIN
 Director 1998-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BEVERLEY COTTRILL
 Director 1998-08-26 2009-02-25
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-08-17 1998-08-26
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-08-17 1998-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE ANNE TUSTIN BLUCO LIMITED Company Secretary 1991-12-29 CURRENT 1981-10-29 Active
CHRISTINE ANNE TUSTIN BLUCO LIMITED Director 1991-12-29 CURRENT 1981-10-29 Active

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
2023-10-11CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES
2022-08-31CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-07-28CH01Director's details changed for Mr Anthony John Tustin on 2022-07-27
2022-07-28PSC04Change of details for Mr Anthony Tustin as a person with significant control on 2022-07-27
2022-05-13AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CH01Director's details changed for Mr Daniel John Westlake on 2021-10-04
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-05-26AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-12-16AP01DIRECTOR APPOINTED MR DANIEL JOHN WESTLAKE
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-05-24AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/18 FROM C/O R.J.Taylor & Co 175 Cole Valley Road Cole Valley Road Birmingham B28 0DG England
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-06-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/16 FROM C/O R J Taylor & Co Unit 2 Imex Business Park Flaxley Road Stechford Birmingham B33 9AL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0117/08/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0117/08/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0117/08/13 ANNUAL RETURN FULL LIST
2013-06-05AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0117/08/12 ANNUAL RETURN FULL LIST
2012-06-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0117/08/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0117/08/10 ANNUAL RETURN FULL LIST
2010-06-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-14AR0117/08/09 ANNUAL RETURN FULL LIST
2009-05-19288aDirector appointed antony john tustin
2009-05-16AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02288bAppointment terminated director john cottrill
2008-08-26363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-02287REGISTERED OFFICE CHANGED ON 02/06/2008 FROM R J TAYLOR & CO CHARTERED ACCOUNTANTS CENTRE COURT 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HH
2007-09-11363sRETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS
2007-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/06
2006-09-15363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/05
2005-09-23363sRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2005-02-21CERTNMCOMPANY NAME CHANGED NATURAL TIMBER WINDOWS LIMITED CERTIFICATE ISSUED ON 21/02/05
2004-08-26363sRETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
2004-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-22363sRETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
2003-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-05-31363sRETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
2002-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-10-03363sRETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/01
2001-02-02363sRETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-25288aNEW DIRECTOR APPOINTED
2000-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-04CERTNMCOMPANY NAME CHANGED ABBEY VALE GROUNDWORKS LIMITED CERTIFICATE ISSUED ON 06/03/00
1999-12-16363sRETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
1999-12-16288aNEW DIRECTOR APPOINTED
1999-12-16363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-12-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-0788(2)RAD 26/08/98--------- £ SI 98@1=98 £ IC 2/100
1998-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to SPEARHEAD CONSTRUCTION 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 SPEARHEAD 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
SPEARHEAD CONSTRUCTION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 SPEARHEAD CONSTRUCTION LIMITED

Intangible Assets
Patents
We have not found any records of SPEARHEAD CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPEARHEAD CONSTRUCTION LIMITED
Trademarks
We have not found any records of SPEARHEAD CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPEARHEAD CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-7 GBP £520 Premises Insurance Claims - Premises
Worcestershire County Council 2015-3 GBP £51,319 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2015-2 GBP £50,778 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-9 GBP £2,511 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-8 GBP £19,950 Non SLA recharge work
Worcestershire County Council 2014-7 GBP £2,966 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-5 GBP £3,502 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-4 GBP £32,538 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-3 GBP £49,600 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-2 GBP £32,514 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2014-1 GBP £10,508 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-12 GBP £1,602 Building Maintenance Work (Non AMP Related)
Worcestershire County Council 2013-11 GBP £5,396 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-10 GBP £40,220 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-9 GBP £34,180 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-8 GBP £70,848 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-7 GBP £37,533 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-6 GBP £78,473 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-5 GBP £39,138 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-4 GBP £21,865 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2013-2 GBP £1,087 Building Maintenance Work (Non AMP Related)
Worcestershire County Council 2012-11 GBP £15,699 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2012-10 GBP £123,526 Premises Waste Refuse Collection
Worcestershire County Council 2012-9 GBP £92,859 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2012-8 GBP £61,538 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2012-6 GBP £6,270 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2012-5 GBP £29,738 Educational Equip
Worcestershire County Council 2012-4 GBP £19,899 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2012-3 GBP £42,287 Repairs & Maintenance Buildings General Expen
Worcestershire County Council 2011-11 GBP £2,850 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2011-10 GBP £4,425 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2011-9 GBP £18,953 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2011-8 GBP £53,867 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2010-9 GBP £19,438 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2010-8 GBP £46,560 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2010-7 GBP £1,295 CAPEX Construction Costs Main Contractor
Worcestershire County Council 2010-5 GBP £24,128 CAPEX Construction Costs Main Contractor

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPEARHEAD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPEARHEAD 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 SPEARHEAD CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode B28 0DG