SPRING RENTAL LIMITED

Overview

Company Name	SPRING RENTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04512065
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2002

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 RENTAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SPRING RENTAL LIMITED located?

Registered Office Address	Northgate House North Gate New Basford NG7 7BQ Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of SPRING RENTAL LIMITED?

Previous Company Names
Company Name	From	Until
PACKWEAVE LIMITED	Aug 15, 2002	Aug 15, 2002

What are the latest accounts for SPRING RENTAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for SPRING RENTAL LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2026	Total exemption full accounts made up to Jun 30, 2025	5 pages	AA

Aug 19, 2025	Confirmation statement made on Aug 15, 2025 with no updates	3 pages	CS01

Mar 25, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Aug 19, 2024	Confirmation statement made on Aug 15, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 15, 2023 with no updates	3 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Aug 18, 2022	Confirmation statement made on Aug 15, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 15, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Aug 19, 2020	Confirmation statement made on Aug 15, 2020 with no updates	3 pages	CS01

Mar 17, 2020	Total exemption full accounts made up to Jun 30, 2019	7 pages	AA

Aug 20, 2019	Confirmation statement made on Aug 15, 2019 with no updates	3 pages	CS01

Mar 15, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Aug 15, 2018	Confirmation statement made on Aug 15, 2018 with no updates	3 pages	CS01

Mar 12, 2018	Total exemption full accounts made up to Jun 30, 2017	8 pages	AA

Nov 14, 2017	Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017	1 pages	AA01

Aug 22, 2017	Confirmation statement made on Aug 15, 2017 with no updates	3 pages	CS01

Dec 22, 2016	Total exemption small company accounts made up to Mar 31, 2016	5 pages	AA

Aug 16, 2016	Confirmation statement made on Aug 15, 2016 with updates	6 pages	CS01

Aug 04, 2016	Registered office address changed from Motorpoint Chartwell Drive West Meadows Industrial Estate Derby DE21 6BZ England to Northgate House North Gate New Basford Nottingham NG7 7BQ on Aug 04, 2016	1 pages	AD01

May 20, 2016	Satisfaction of charge 2 in full	4 pages	MR04

May 11, 2016	Termination of appointment of James Gilmour as a secretary on May 11, 2016	1 pages	TM02

Mar 07, 2016	Termination of appointment of Mark Gwilym Carpenter as a director on Nov 24, 2015	1 pages	TM01

View All Filings

Who are the officers of SPRING RENTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHELTON, David Edward North Gate New Basford NG7 7BQ Nottingham Northgate House England	Apr 16, 2004		Director	North Gate New Basford NG7 7BQ Nottingham Northgate House England	United Kingdom	British	1953-2	114680260002
CHAMBERS, Paul Carl North Gate New Basford NG7 7BQ Nottingham Northgate House	Jan 16, 2015	Sep 23, 2015	Secretary	North Gate New Basford NG7 7BQ Nottingham Northgate House				194242600001
GILMOUR, James Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint England	Sep 23, 2015	May 11, 2016	Secretary	Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint England				201282350001
LATHAM, Paula Gelsmoor Rempstone Road LE67 8HQ Coleorton Leicestershire	Sep 06, 2002	Jan 16, 2015	Secretary	Gelsmoor Rempstone Road LE67 8HQ Coleorton Leicestershire		British		104799120001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 15, 2002	Sep 06, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CARPENTER, Mark Gwilym Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint England	Aug 10, 2012	Nov 24, 2015	Director	Chartwell Drive West Meadows Industrial Estate DE21 6BZ Derby Motorpoint England	United Kingdom	British	1972-1	105829630002
HOOD, Jonathan David 47 Hollowood Avenue Littleover DE23 6JD Derby Derbyshire	Sep 06, 2002	Apr 16, 2004	Director	47 Hollowood Avenue Littleover DE23 6JD Derby Derbyshire		British	1966-8	84624350001
WARREN, Gary Shortcliffe Farm Ingleberry Road LE12 9DE Charley Knoll Shepshed	Apr 16, 2004	Mar 05, 2012	Director	Shortcliffe Farm Ingleberry Road LE12 9DE Charley Knoll Shepshed	England	British	1961-1	73619460002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 15, 2002	Sep 06, 2002	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Shoby Investments Limited

Apr 06, 2016

North Gate

New Basford

NG7 7BQ Nottingham

Northgate House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	09500594

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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