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SPRING ELECTRICAL LIMITED

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

Company details

10 ORANGE STREET, LONDON, WC2H 7DQ

SPRING ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 00932856
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.05.28
last member list: 2016.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.01
overdue: NO
last made update: 2016.04.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.13

List of company documents:

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03/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 7500
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN PANTON / 05/03/2015
Form type: CH01
Date: 2015.03.05
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.18
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.18
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN PANTON
Form type: TM01
Date: 2012.12.04
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DIRECTOR APPOINTED DENISE ELIZABETH HILLIER
Form type: AP01
Date: 2012.12.03
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SECRETARY APPOINTED CAROLYN ANN EDWARDS
Form type: AP03
Date: 2012.12.03
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DIRECTOR APPOINTED CAROLYN ANN EDWARDS
Form type: AP01
Date: 2012.12.03
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APPOINTMENT TERMINATED, SECRETARY PAULINE PANTON
Form type: TM02
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR PAULINE PANTON
Form type: TM01
Date: 2012.12.03
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
£2.95
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.15
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.21
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£ IC 20250/7500, 14/04/04, £ SR 51000@.25=12750
Form type: 169
Date: 2004.04.27
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.17
£2.95
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POS 23/04/99
Form type: SRES09
Date: 1999.06.03
£2.95
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£ IC 25000/20250, 23/04/99, £ SR 19000@.25=4750
Form type: 169
Date: 1999.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.04
£2.95
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ADOPT MEM AND ARTS 29/01/99
Form type: SRES01
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/10/94 FROM:, 14/16 REGENT STREET, LONDON SW1Y 4PS
Form type: 287
Date: 1994.10.14

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Company directors and board members:

CAROLYN ANN EDWARDS (current)
Secretary, 2012.12.01
83 RIVER WAY , EWELL
KT19 0HL, SURREY
CAROLYN ANN EDWARDS (current)
Director, COMPANY DIRECTOR, 2012.12.01
83 RIVER WAY , EWELL
KT19 0HL, SURREY
DENISE ELIZABETH HILLIER (current)
Director, COMPANY DIRECTOR, 2012.12.01
111 NEWTON WOOD ROAD , ASHTEAD
KT21 1NW, SURREY
ANDREW BRIAN PANTON (current)
Director, SALES/BUYER, 1992.04.03
53 WALES AVENUE , CARSHALTON BEECHES
SM5 3QU, SURREY
PAULINE MARION PANTON (resigned)
Secretary, 1992.04.03 - 2012.12.01
135 OVERDALE , ASHTEAD
KT21 1PZ, SURREY
BRIAN ERNEST PANTON (resigned)
Director, DIRECTOR OF COMPANY, 1992.04.03 - 2012.12.01
135 OVERDALE , ASHTEAD
KT21 1PZ, SURREY
PAULINE MARION PANTON (resigned)
Director, DIRECTOR OF COMPANY, 1992.04.03 - 2012.12.01
135 OVERDALE , ASHTEAD
KT21 1PZ, SURREY

Companies near to SPRING ELECTRICAL ltd.

Information about the Private Limited Company SPRING ELECTRICAL 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: 2016.06.19. Reload the data