SPRING LINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSPRING LINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01656991
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SPRING LINE LIMITED?

    • Manufacture of footwear (15200) / Manufacturing
    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is SPRING LINE LIMITED located?

    Registered Office Address
    Pond Wood Close
    Moulton Park
    NN3 6RT Northampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPRING LINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPRING LINE LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for SPRING LINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Registration of charge 016569910007, created on Jun 30, 2023

    23 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Statement of capital following an allotment of shares on Dec 08, 2022

    • Capital: GBP 17,000
    3 pagesSH01

    Confirmation statement made on Mar 07, 2023 with updates

    4 pagesCS01

    Notification of J-Walk Ltd as a person with significant control on Oct 04, 2022

    2 pagesPSC02

    Notification of Michael Geoffrey James as a person with significant control on Oct 04, 2022

    2 pagesPSC01

    Cessation of Kenneth George Tipping as a person with significant control on Oct 04, 2022

    1 pagesPSC07

    Termination of appointment of Kenneth George Tipping as a director on Oct 04, 2022

    1 pagesTM01

    Termination of appointment of Margaret Tipping as a secretary on Oct 04, 2022

    1 pagesTM02

    Appointment of Mr Mark William Walker as a director on Oct 04, 2022

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Registration of charge 016569910006, created on May 12, 2020

    24 pagesMR01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Satisfaction of charge 4 in full

    2 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Who are the officers of SPRING LINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Michael Geoffery
    17 Saint Georges Avenue
    NN2 6JA Northampton
    Director
    17 Saint Georges Avenue
    NN2 6JA Northampton
    EnglandBritishDirector47727140003
    WALKER, Mark William
    Abington Park Crescent
    NN3 3AL Northampton
    67
    England
    Director
    Abington Park Crescent
    NN3 3AL Northampton
    67
    England
    EnglandBritishFootwear Designer94452610004
    TIPPING, Margaret
    Gayton
    Church Lane
    NN6 8AT Church Brampton
    Secretary
    Gayton
    Church Lane
    NN6 8AT Church Brampton
    British25407230004
    HAWKINS, Brian Leslie
    Harris Close
    LE9 6NL Broughton Astley
    7
    Leicestershire
    Director
    Harris Close
    LE9 6NL Broughton Astley
    7
    Leicestershire
    United KingdomBritishDirector128031280001
    SAUNDERS, William Edward
    137 Kingsland Avenue
    NN2 7PR Northampton
    Director
    137 Kingsland Avenue
    NN2 7PR Northampton
    BritishDirector47727150001
    TIPPING, Kenneth George
    Gayton
    Church Lane
    NN6 8AT Church Brampton
    Director
    Gayton
    Church Lane
    NN6 8AT Church Brampton
    United KingdomBritishDirector25407260002

    Who are the persons with significant control of SPRING LINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    J-Walk Ltd
    Abington Park Crescent
    NN3 3AL Northampton
    67
    England
    Oct 04, 2022
    Abington Park Crescent
    NN3 3AL Northampton
    67
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales (Companies Act 2006)
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number04957504
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Geoffery James
    St. Georges Avenue
    NN2 6JA Northampton
    17
    England
    Oct 04, 2022
    St. Georges Avenue
    NN2 6JA Northampton
    17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kenneth George Tipping
    Pond Wood Close
    Moulton Park
    NN3 6RT Northampton
    Jun 30, 2016
    Pond Wood Close
    Moulton Park
    NN3 6RT Northampton
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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