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A. SPRINGALL LIMITED

Learn more about A. SPRINGALL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 COMMONSIDE, KESTON, KENT, BR2 6BP

A. SPRINGALL LIMITED on the map

Company type: Private Limited Company
Company number: 00587513
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about A. SPRINGALL LIMITED. Our website makes it possible to view other available documents related to A. SPRINGALL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 103
£2.95
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SECOND FILING WITH MUD 31/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.03.13
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.16
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.13
Child documents:
Document type: ANNOTATION
Date: 2015.03.13
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 13/03/2015
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APPOINTMENT TERMINATED, DIRECTOR ALAN SPRINGALL
Form type: TM01
Date: 2014.10.14
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.03.18
£2.95
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.07
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.16
£2.95
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.11
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN PATRICIA SPRINGALL / 31/12/2009
Form type: CH01
Date: 2010.01.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN COBHAM SPRINGALL / 31/12/2009
Form type: CH01
Date: 2010.01.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SPRINGALL / 31/12/2009
Form type: CH01
Date: 2010.01.01
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
Child documents:
Document type: ANNOTATION
Date: 2007.01.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.22
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.06
Child documents:
Document type: ANNOTATION
Date: 1999.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.18
£2.95
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RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
Child documents:
Document type: ANNOTATION
Date: 1997.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.09.11

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Company directors and board members:

IAN COBHAM SPRINGALL (current)
Secretary, 1992.01.11
29 COMMONSIDE , KESTON
BR2 6BP, KENT
IAN COBHAM SPRINGALL (current)
Director, SOLICITOR, 1992.05.14
29 COMMONSIDE , KESTON
BR2 6BP, KENT
KAREN PATRICIA SPRINGALL (current)
Director, COMPANY DIRECTOR, 1992.01.11
8 POTOSI , MADRID 28016
FOREIGN
SPAIN
ALAN SPRINGALL (resigned)
Director, COMPANY DIRECTOR, 1992.01.11 - 2014.08.15
7 PHOENIX DRIVE , KESTON
BR2 8HS, KENT
Date 2013.07.31
Tangible Fixed Assets £ 73,886
Current Assets £ 49,198
Tangible Fixed Assets Depreciation £ 9,705
Debtors £ 3,726
Shareholder Funds £ 38,362
Profit Loss Account Reserve £ 38,259
Called Up Share Capital £ 103
Net Assets Liabilities Including Pension Asset Liability £ 38,362
Total Assets Less Current Liabilities £ 91,478
Net Current Assets Liabilities £ 17,592
Creditors Due Within One Year £ 31,606
Cash Bank In Hand £ 29,183
Stocks Inventory £ 16,289
Share Capital Allotted Called Up Paid £ 103
Number Shares Allotted £ 103
Tangible Fixed Assets Cost Or Valuation £ 83,482
Tangible Fixed Assets Depreciation Charged In Period £ 109
Creditors Due After One Year £ 53,116

Companies near to A. SPRINGALL ltd.

Information about the Private Limited Company A. SPRINGALL 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: 2016.05.19. Reload the data