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SOUTHERN SPRINGS AND PRESSINGS LIMITED

Learn more about SOUTHERN SPRINGS AND PRESSINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STEM LANE, NEW MILTON, HAMPSHIRE, BH25 5NE

SOUTHERN SPRINGS AND PRESSINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00452833
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.04.20
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
MORTGAGE - Outstanding on 1965.11.25
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1996.04.15

List of company documents:

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PURCHASE OF SHARES 22/02/2016
Form type: RES13
Date: 2016.04.20
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04/03/16 STATEMENT OF CAPITAL GBP 4500
Form type: SH06
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 4500
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.04.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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DIRECTOR APPOINTED MR ALAN JOSEPH WILLIAMS
Form type: AP01
Date: 2015.06.25
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DIRECTOR APPOINTED DAVID FRANCIS FLETCHER-JONES
Form type: AP01
Date: 2015.06.25
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DIRECTOR APPOINTED CHRISTOPHER JOHN FLETCHER-JONES
Form type: AP01
Date: 2015.06.25
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DIRECTOR APPOINTED MR ANTHONY FREDERICK WILLIAMS
Form type: AP01
Date: 2015.06.25
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BLUNT / 24/05/2015
Form type: CH01
Date: 2015.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE PAGE / 24/05/2015
Form type: CH01
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID BANKS FEAR
Form type: TM01
Date: 2015.05.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BANKS FEAR / 22/05/2014
Form type: CH01
Date: 2014.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER BANKS FEAR / 22/05/2014
Form type: CH01
Date: 2014.05.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.13
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.23
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.30
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.12
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.03
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
Child documents:
Document type: ANNOTATION
Date: 2001.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.12
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RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
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COMPANY NAME CHANGED, SOUTHERN SPRINGS LIMITED, CERTIFICATE ISSUED ON 12/04/99
Form type: CERTNM
Date: 1999.04.09
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.24

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Company directors and board members:

ANTHONY FREDERICK WILLIAMS (current)
Secretary, 2001.12.20
29 HIGHLAND AVENUE HIGHCLIFFE ON SEA , CHRISTCHURCH
BH23 5LN, DORSET
STEPHEN BLUNT (current)
Director, QUALITY CONTROL, 2000.06.13
23 ALBION ROAD , CHRISTCHURCH
BH23 2JQ, DORSET
CHRISTOPHER JOHN FLETCHER-JONES (current)
Director, RETIRED, 2015.04.21
BORDEAUX PAULS LANE SWAY , LYMINGTON
SO41 6BR, HAMPSHIRE
UK
DAVID FRANCIS FLETCHER-JONES (current)
Director, RETIRED, 2015.04.21
HOLM COTTAGE VAGGS LANE HORDLE , LYMINGTON
SO41 0FP, HAMPSHIRE
UK
TIMOTHY GEORGE PAGE (current)
Director, PRODUCTION MANAGER, 1992.12.12
18 HURST CLOSE WALKFORD , CHRISTCHURCH
BH23 5QU, DORSET
ALAN JOSEPH WILLIAMS (current)
Director, RETIRED, 2015.04.21
6 NAISH ROAD BARTON ON SEA , NEW MILTON
BH25 7PU, HAMPSHIRE
UK
ANTHONY FREDERICK WILLIAMS (current)
Director, RETIRED, 2015.04.21
29 HIGHLAND AVENUE HIGHCLIFFE , CHRISTCHURCH
BH23 5LN, DORSET
UK
DAVID PETER BANKS FEAR (resigned)
Secretary, ENGINEER, 1992.07.21 - 2000.06.13
MARDALE 11 ORFORD CLOSE , CHRISTCHURCH
BH23 2TF, DORSET
SARAH MICHELLE FEAR (resigned)
Secretary, 1991.06.25 - 1992.07.21
23 WILDFELL CLOSE , CHRISTCHURCH
BH23 2PU, DORSET
CHRISTINE MARGARET WILLIAMS (resigned)
Secretary, COMPANY DIRECTOR, 2000.06.13 - 2001.12.20
29 HIGHLAND AVENUE HIGHCLIFFE ON SEA , CHRISTCHURCH
BH23 5LN, DORSET
DAVID PETER BANKS FEAR (resigned)
Director, ENGINEER, 1991.06.25 - 2015.04.21
MARDALE 11 ORFORD CLOSE , CHRISTCHURCH
BH23 2TF, DORSET
ENGLAND
MATTHEW JOHN DREW (resigned)
Director, COMPANY DIRECTOR, 2000.06.13 - 2003.07.11
65 ALEXANDRA ROAD PARKSTONE , POOLE
BH14 9EL, DORSET
SARAH MICHELLE FEAR (resigned)
Director, SECRETARY, 1991.06.25 - 1992.07.21
11 ORFORD CLOSE , CHRISTCHURCH
BH23 2TF, DORSET
CHARLES CHEVALIER KIRKMAN (resigned)
Director, BUSINESS CONSULTANT, 1994.04.01 - 1997.03.05
THE GARDEN HOUSE HIGH STREET , LYMINGTON
SO41 9AG, HAMPSHIRE
ANTHONY FREDERICK WILLIAMS (resigned)
Director, ENGINEER, 1991.06.25 - 2000.06.13
29 HIGHLAND AVENUE HIGHCLIFFE ON SEA , CHRISTCHURCH
BH23 5LN, DORSET
CHRISTINE MARGARET WILLIAMS (resigned)
Director, SECRETARY, 1991.06.25 - 2001.12.20
29 HIGHLAND AVENUE HIGHCLIFFE ON SEA , CHRISTCHURCH
BH23 5LN, DORSET
Date 2014.03.31
Tangible Fixed Assets £ 52,185
Current Assets £ 529,349
Tangible Fixed Assets Depreciation £ 722,301
Provisions For Liabilities Charges £ 393
Debtors £ 266,129
Shareholder Funds £ 384,608
Profit Loss Account Reserve £ 379,608
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 384,608
Total Assets Less Current Liabilities £ 385,001
Net Current Assets Liabilities £ 332,816
Creditors Due Within One Year £ 196,533
Cash Bank In Hand £ 135,429
Stocks Inventory £ 127,791
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 276,845
Tangible Fixed Assets Cost Or Valuation £ 987,303
Tangible Fixed Assets Depreciation Charged In Period £ 64,028
Creditors Due After One Year £ 166,869

Information about the Private Limited Company SOUTHERN SPRINGS AND PRESSINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data