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SPRINGTECH LIMITED

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

Company details

UNIT 1 FAIRVIEW ESTATE, BEECH ROAD WYCOMBE MARSH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1RY

SPRINGTECH LIMITED on the map

Company type: Private Limited Company
Company number: 00915764
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.09.19
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.16
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 52000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE FRANCOISE TURNER / 05/06/2014
Form type: CH01
Date: 2014.09.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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PREVEXT FROM 30/09/2012 TO 31/12/2012
Form type: AA01
Date: 2013.02.13
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.12.07
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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APPOINTMENT TERMINATED, SECRETARY PETER DIAS
Form type: TM02
Date: 2011.06.16
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APPOINTMENT TERMINATED, DIRECTOR PETER DIAS
Form type: TM01
Date: 2011.06.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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COMPANY NAME CHANGED TURNER WORKFLOW MANUFACTURING LTD, CERTIFICATE ISSUED ON 13/01/11
Form type: CERTNM
Date: 2011.01.13
Child documents:
Document type: ANNOTATION
Date: 2011.01.13
Form type: RES15
Document description: CHANGE OF NAME 05/01/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.13
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
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23/07/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.09.24
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AUTH TO ALLOT NEW SHARES 06/04/2009
Form type: RES13
Date: 2009.04.22
Child documents:
Document type: ANNOTATION
Date: 2009.04.22
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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GBP NC 50000/500000, 06/04/09
Form type: 123
Date: 2009.04.22
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.10.11
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.18
Child documents:
Document type: ANNOTATION
Date: 2007.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AAMD
Date: 2007.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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COMPANY NAME CHANGED, T.W. MURPHY LIMITED, CERTIFICATE ISSUED ON 24/05/06
Form type: CERTNM
Date: 2006.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.09
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.25
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.06.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.09
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AAMD
Date: 2005.01.17
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.24
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.12
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RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.23
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RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27

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Company directors and board members:

ANDREW TURNER (current)
Director, COMPANY DIRECTOR, 2005.06.03
11 RIVERDALE GARDENS , EAST TWICKENHAM
TW1 2BX, MIDDLESEX
MARIE FRANCOISE TURNER (current)
Director, 2005.06.03
11 RIVERDALE GARDENS , EAST TWICKENHAM
TW1 2BX, MIDDLESEX
PETER MICHAEL DIAS (resigned)
Secretary, CONSULTANT, 2005.12.08 - 2011.05.19
30 LAKE AVENUE , BILLERICAY
CM12 0AJ, ESSEX
PETER GARNET HARFORD (resigned)
Secretary, 1992.07.22 - 2005.06.03
77 GREEN HILL , HIGH WYCOMBE
HP13 5QF, BUCKINGHAMSHIRE
MARIE FRANCOISE TURNER (resigned)
Secretary, 2005.06.03 - 2005.12.08
7 RICHMOND MANSIONS DENTON ROAD , EAST TWICKENHAM
TW1 2HH, MIDDLESEX
PETER MICHAEL DIAS (resigned)
Director, CONSULTANT, 2005.12.08 - 2011.05.19
30 LAKE AVENUE , BILLERICAY
CM12 0AJ, ESSEX
PETER GARNET HARFORD (resigned)
Director, ACCOUNTANT, 1992.07.22 - 2005.06.03
77 GREEN HILL , HIGH WYCOMBE
HP13 5QF, BUCKINGHAMSHIRE
MARY ELIZABETH MURPHY (resigned)
Director, 1993.04.23 - 2005.06.03
LITTLE ORCHARD CLAREMONT GARDENS , MARLOW
SL7 1BP, BUCKINGHAMSHIRE
TERRENCE WILLIAM MURPHY (resigned)
Director, 1992.07.22 - 2005.06.03
LITTLE ORCHARD CLAREMONT GARDENS , MARLOW
SL7 1BP, BUCKINGHAMSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 550,076
Current Assets £ 1,723,362
Tangible Fixed Assets Depreciation £ 795,831
Provisions For Liabilities Charges £ 52,723
Share Premium Account £ 11,500
Debtors £ 1,141,053
Profit Loss Account Reserve £ 1,188,594
Revaluation Reserve £ 193,929
Called Up Share Capital £ 52,000
Net Assets Liabilities Including Pension Asset Liability £ 1,446,023
Total Assets Less Current Liabilities £ 1,502,740
Net Current Assets Liabilities £ 952,664
Creditors Due Within One Year £ 770,698
Cash Bank In Hand £ 39,228
Stocks Inventory £ 543,081
Share Capital Allotted Called Up Paid £ 52,000
Par Value Share 1631 each
Number Shares Allotted £ 52,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 294,023
Tangible Fixed Assets Additions £ 141,760
Tangible Fixed Assets Cost Or Valuation £ 1,729,176
Tangible Fixed Assets Depreciation Charged In Period £ 52,514
Creditors Due After One Year £ 3,994

Companies near to SPRINGTECH ltd.

Information about the Private Limited Company SPRINGTECH 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: 2016.06.16. Reload the data