Springtime Engineering Consultancy Limited in New Malden SURREY

Springtime Engineering Consultancy Limited SURREY

Springtime Engineering Consultancy started in year 2007 as Private Limited Company with registration number 06135504. The Springtime Engineering Consultancy company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Surrey at 48 Manor Drive North. Postal code: KT3 5NY.

There is a single director in the company at the moment - Jason H., appointed on 2 March 2007. In addition, a secretary was appointed - Venetia N., appointed on 2 March 2007. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Springtime Engineering Consultancy Limited Address / Contact

Office Address	48 Manor Drive North
Office Address2	New Malden
Town	Surrey
Post code	KT3 5NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06135504
Date of Incorporation	Fri, 2nd Mar 2007
Industry	Other engineering activities
End of financial Year	30th April
Company age	17 years old
Account next due date	Fri, 31st Jan 2025 (274 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Venetia N.

Position: Secretary

Appointed: 02 March 2007

Jason H.

Position: Director

Appointed: 02 March 2007

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 02 March 2007

Resigned: 02 March 2007

Rm Nominees Limited

Position: Corporate Director

Appointed: 02 March 2007

Resigned: 02 March 2007

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Jason H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jason H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	414	730	642	1 525	595	295	966

Balance Sheet
Cash Bank In Hand	6 580	17 845	15 745	12 548	18 064	16 147
Current Assets	11 476	20 725	22 657	24 632	36 106	30 661	23 237	25 182	18 568	22 744	34 375	32 560	13 440
Debtors	4 896	2 880	6 912	12 084	18 042	14 514
Net Assets Liabilities Including Pension Asset Liability	414	730	642	1 525	595	295	966
Tangible Fixed Assets	1 713	1 805	1 804	1 355	1 480	1 985
Net Assets Liabilities							966	6 975	565	6 440	9 942	7 140	766

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100	100
Profit Loss Account Reserve	314	630	542	1 425	495	195	866
Shareholder Funds	414	730	642	1 525	595	295	966

Other
Creditors Due Within One Year Total Current Liabilities	12 775	21 800
Fixed Assets	1 713	1 805	1 804	1 355	1 480	1 985	2 020	2 070	1 550	1 160	870	650
Net Current Assets Liabilities	-1 299	-1 075	-1 162	170	-885	-140	641	6 500	137	7 134	11 076	8 358	2 124
Tangible Fixed Assets Additions		694	599		619	771
Tangible Fixed Assets Cost Or Valuation	2 868	3 562	4 161	4 161	4 780	5 551
Tangible Fixed Assets Depreciation	1 155	1 757	2 357	2 806	3 300	3 566
Tangible Fixed Assets Depreciation Charge For Period		602
Total Assets Less Current Liabilities	414	730	642	1 525	595	1 845	2 661	8 570	1 413	8 294	11 946	9 008	2 124
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 695	1 595	848	1 854	2 004	1 868	1 358
Average Number Employees During Period									1	1	1	1	1
Creditors							22 596	18 682	18 705	15 610	23 299	24 202	11 316
Accruals Deferred Income						1 550	1 695
Creditors Due Within One Year		21 800	23 819	24 462	36 991	32 351	22 596
Tangible Fixed Assets Depreciation Charged In Period			600	449	494	266

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, November 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, November 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, November 2023	dissolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 3rd, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thursday 2nd March 2023 filed on: 15th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 29th, January 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 2nd March 2022 filed on: 22nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 25th, January 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 2nd March 2021 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 16th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 2nd March 2020 filed on: 17th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 11th, January 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 2nd March 2019 filed on: 14th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 26th, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 2nd March 2018 filed on: 8th, March 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 25th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 2nd March 2017 filed on: 15th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 17th, January 2017	accounts	Free Download (3 pages)
CH01	On Wednesday 31st August 2016 director's details were changed filed on: 9th, September 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 2nd March 2016 with full list of members filed on: 7th, March 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 7th March 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 26th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 2nd March 2015 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 25th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 2nd March 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 5th March 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 26th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 2nd March 2013 with full list of members filed on: 22nd, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 20th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 2nd March 2012 with full list of members filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 28th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 2nd March 2011 with full list of members filed on: 1st, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 25th, January 2011	accounts	Free Download (4 pages)
CH01	On Monday 1st March 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 2nd March 2010 with full list of members filed on: 30th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 25th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to Tuesday 10th March 2009 filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 31st, December 2008	accounts	Free Download (7 pages)
363a	Annual return made up to Friday 14th March 2008 filed on: 14th, March 2008	annual return	Free Download (3 pages)
288a	On Thursday 29th March 2007 New director appointed filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On Thursday 29th March 2007 New director appointed filed on: 29th, March 2007	officers	Free Download (1 page)
288a	On Monday 26th March 2007 New secretary appointed filed on: 26th, March 2007	officers	Free Download (1 page)
88(2)R	Alloted 100 shares on Friday 2nd March 2007. Value of each share 1 £, total number of shares: 102. filed on: 26th, March 2007	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 26th, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 26/03/07 from: 48 manor drive north new malden surrey KT3 5NY filed on: 26th, March 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 26th, March 2007	accounts	Free Download (1 page)
287	Registered office changed on 26/03/07 from: 48 manor drive north new malden surrey KT3 5NY filed on: 26th, March 2007	address	Free Download (1 page)
88(2)R	Alloted 100 shares on Friday 2nd March 2007. Value of each share 1 £, total number of shares: 102. filed on: 26th, March 2007	capital	Free Download (2 pages)
288a	On Monday 26th March 2007 New secretary appointed filed on: 26th, March 2007	officers	Free Download (1 page)
288b	On Wednesday 7th March 2007 Director resigned filed on: 7th, March 2007	officers	Free Download (1 page)
287	Registered office changed on 07/03/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 7th, March 2007	address	Free Download (1 page)
287	Registered office changed on 07/03/07 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 7th, March 2007	address	Free Download (1 page)
288b	On Wednesday 7th March 2007 Secretary resigned filed on: 7th, March 2007	officers	Free Download (1 page)
288b	On Wednesday 7th March 2007 Director resigned filed on: 7th, March 2007	officers	Free Download (1 page)
288b	On Wednesday 7th March 2007 Secretary resigned filed on: 7th, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, March 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 2nd, March 2007	incorporation	Free Download (14 pages)

Springtime Engineering Consultancy Limited SURREY

Springtime Engineering Consultancy Limited Address / Contact

Company Information / Profile

Company staff

Venetia N.

Jason H.

Rm Registrars Limited

Rm Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us