SPRING ELECTRICAL LIMITED
Overview
| Company Name | SPRING ELECTRICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00932856 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPRING ELECTRICAL LIMITED?
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SPRING ELECTRICAL LIMITED located?
| Registered Office Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPRING ELECTRICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SPRING ELECTRICAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for SPRING ELECTRICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Carolyn Ann Edwards on Apr 20, 2020 | 1 pages | CH03 | ||
Director's details changed for Carolyn Ann Edwards on Apr 20, 2020 | 2 pages | CH01 | ||
Director's details changed for Andrew Brian Panton on Apr 22, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Apr 03, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Apr 03, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2017 | 11 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Brian Ernest Panton as a person with significant control on Nov 30, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Apr 03, 2017 with updates | 5 pages | CS01 | ||
Appointment of Andrew Brian Panton as a director on Sep 19, 2016 | 2 pages | AP01 | ||
Termination of appointment of Andrew Brian Panton as a director on Sep 19, 2016 | 1 pages | TM01 | ||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||
Who are the officers of SPRING ELECTRICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Carolyn Ann | Secretary | Links Place KT21 2HE Ashtead 3 Surrey United Kingdom | 174093480001 | |||||||
| EDWARDS, Carolyn Ann | Director | Links Place KT21 2HE Ashtead 3 Surrey United Kingdom | United Kingdom | British | 174093490002 | |||||
| HILLIER, Denise Elizabeth | Director | Newton Wood Road KT21 1NW Ashtead 111 Surrey United Kingdom | United Kingdom | British | 174093500001 | |||||
| PANTON, Andrew Brian | Director | Gauntlett Road SM1 4RY Sutton 41 United Kingdom | United Kingdom | British | 27581930005 | |||||
| PANTON, Pauline Marion | Secretary | 135 Overdale KT21 1PZ Ashtead Surrey | British | 27581920001 | ||||||
| PANTON, Andrew Brian | Director | Wales Avenue SM5 3QU Carshalton Beeches 53 Surrey United Kingdom | United Kingdom | British | 27581930004 | |||||
| PANTON, Brian Ernest | Director | 135 Overdale KT21 1PZ Ashtead Surrey | British | 27581940001 | ||||||
| PANTON, Pauline Marion | Director | 135 Overdale KT21 1PZ Ashtead Surrey | British | 27581920001 |
Who are the persons with significant control of SPRING ELECTRICAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Brian Ernest Panton | Apr 06, 2016 | Overdale KT21 1PZ Ashtead 135 Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SPRING ELECTRICAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0