Springboard Advisory Services Limited in Exmouth

Springboard Advisory Services Limited

Springboard Advisory Services started in year 2004 as Private Limited Company with registration number 05213328. The Springboard Advisory Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Exmouth at 28 Alexandra Terrace. Postal code: EX8 1BD.

There is a single director in the firm at the moment - Roger F., appointed on 24 August 2004. In addition, a secretary was appointed - Lisa F., appointed on 24 August 2004. As of 18 April 2024, there was 1 ex director - Lucy F.. There were no ex secretaries.

Springboard Advisory Services Limited Address / Contact

Office Address	28 Alexandra Terrace
Office Address2	Exmouth
Town	Exmouth
Post code	EX8 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05213328
Date of Incorporation	Tue, 24th Aug 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Roger F.

Position: Director

Appointed: 24 August 2004

Lisa F.

Position: Secretary

Appointed: 24 August 2004

Lucy F.

Position: Director

Appointed: 01 September 2015

Resigned: 21 August 2018

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2004

Resigned: 24 August 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 24 August 2004

Resigned: 24 August 2004

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Springboard Group Limited from Exmouth, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Springboard Group Limited

28 Alexandra Terrace, Exmouth, Devon, EX8 1BD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05315774
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	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	209 950	154 136	136 263

Balance Sheet
Cash Bank On Hand			121 624	109 256	100 458	46 725	43 006	219 298	232 517	275 154
Current Assets	257 954	176 855	160 197	259 554	268 833	306 517	480 117	560 030	569 396	500 654
Debtors		19 646	38 573	150 298	168 375	259 792	437 111	340 732	336 879	225 500
Net Assets Liabilities			136 263	159 060	173 704	187 475	228 256	281 277	269 705	216 447
Other Debtors				127 042	135 542	217 500	384 354	299 754	318 479	215 028
Property Plant Equipment			2 760	1 055	1 188	4 999	2 989	3 273	3 723	61 959
Cash Bank In Hand	257 954	157 209	121 624
Net Assets Liabilities Including Pension Asset Liability	209 950	154 136	136 263
Tangible Fixed Assets	4 480	2 855	2 759

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	209 850	154 036	136 163
Shareholder Funds	209 950	154 136	136 263

Other
Accrued Liabilities					3 000	4 740	2 250	2 250	2 250	2 265
Accumulated Depreciation Impairment Property Plant Equipment			7 458	1 550	1 171	1 974	3 984	6 017	6 328	11 663
Additions Other Than Through Business Combinations Property Plant Equipment					916	4 614		2 317	2 204	63 571
Amounts Owed To Related Parties									43 000	43 000
Average Number Employees During Period			3	3	3	3	2	3	4	4
Creditors			26 141	50 000	50 000	84 784	115 561	218 042	225 537	268 878
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-6 699	-602				-1 399
Disposals Property Plant Equipment				-7 612	-1 162				-1 443
Increase From Depreciation Charge For Year Property Plant Equipment				791	223	803	2 010	2 033	1 710	5 335
Net Current Assets Liabilities	206 366	151 852	134 056	208 205	222 742	268 210	341 462	496 668	492 352	435 138
Other Creditors				939	4 688	774	91 827	6 057	402	3 229
Other Remaining Borrowings			602	50 000	50 000	84 784	115 561	218 042	225 537	268 878
Property Plant Equipment Gross Cost			10 217	2 605	2 359	6 973	6 973	9 290	10 051	73 622
Provisions For Liabilities Balance Sheet Subtotal			552	200	226	950	634	622	833	11 772
Taxation Social Security Payable			22 154	46 670	37 231	32 793	44 578	54 992	31 371	7 820
Total Assets Less Current Liabilities	210 846	154 707	136 815	209 260	223 930	273 209	344 451	499 941	496 075	497 097
Total Borrowings			602	50 000	50 000	84 784	115 561	218 042	225 537	268 878
Trade Creditors Trade Payables								63	21	7
Trade Debtors Trade Receivables			38 572	23 256	32 833	42 292	52 757	40 978	18 400	10 472
Amount Specific Advance Or Credit Directors									7 071	2 947
Amount Specific Advance Or Credit Made In Period Directors								6 699	177 687	30 786
Amount Specific Advance Or Credit Repaid In Period Directors								-6 699	-170 616	-34 910
Creditors Due Within One Year	51 588	25 003	26 141
Fixed Assets	4 480	2 855	2 759
Number Shares Allotted	100	100	100
Par Value Share		1	1
Provisions For Liabilities Charges	896	571	552
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, August 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 27th, September 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 18th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 11th, June 2019	accounts	Free Download (10 pages)
TM01	2018/08/21 - the day director's appointment was terminated filed on: 30th, August 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 17th, May 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, September 2017	accounts	Free Download (10 pages)
CH01	On 2016/09/07 director's details were changed filed on: 16th, September 2016	officers	Free Download (2 pages)
CH03	On 2016/06/15 secretary's details were changed filed on: 29th, June 2016	officers	Free Download (1 page)
CH01	On 2016/06/15 director's details were changed filed on: 29th, June 2016	officers	Free Download (2 pages)
CH01	On 2016/06/15 director's details were changed filed on: 29th, June 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/24 with full list of members filed on: 21st, October 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/09/01. filed on: 11th, September 2015	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, August 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/24 with full list of members filed on: 4th, September 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/04	capital
AR01	Annual return drawn up to 2013/08/24 with full list of members filed on: 16th, September 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/16	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, August 2013	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/24 with full list of members filed on: 11th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/24 with full list of members filed on: 19th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2010/08/24 with full list of members filed on: 28th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 5th, August 2010	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 14th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/11 with shareholders record filed on: 11th, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/09/26 with shareholders record filed on: 26th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 8th, September 2008	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 22nd, September 2007	resolution
RESOLUTIONS	Resolution of election filed on: 22nd, September 2007	resolution
RESOLUTIONS	Resolution of election filed on: 22nd, September 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, September 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, September 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, September 2007	resolution	Free Download (1 page)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/11 with shareholders record filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 25th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/28 with shareholders record filed on: 28th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 29th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 29th, June 2006	accounts	Free Download (6 pages)
353	Location of register of members filed on: 25th, August 2005	address	Free Download (1 page)
363a	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/25 with shareholders record filed on: 25th, August 2005	annual return	Free Download (2 pages)
353	Location of register of members filed on: 25th, August 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 14th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/05 to 31/12/05 filed on: 14th, March 2005	accounts	Free Download (1 page)
288b	On 2004/09/22 Director resigned filed on: 22nd, September 2004	officers	Free Download (1 page)
288b	On 2004/09/22 Secretary resigned filed on: 22nd, September 2004	officers	Free Download (1 page)
288b	On 2004/09/22 Secretary resigned filed on: 22nd, September 2004	officers	Free Download (1 page)
288a	On 2004/09/22 New secretary appointed filed on: 22nd, September 2004	officers	Free Download (1 page)
288b	On 2004/09/22 Director resigned filed on: 22nd, September 2004	officers	Free Download (1 page)
288a	On 2004/09/22 New director appointed filed on: 22nd, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/22 New director appointed filed on: 22nd, September 2004	officers	Free Download (2 pages)
288a	On 2004/09/22 New secretary appointed filed on: 22nd, September 2004	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2004/08/24. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004/08/24. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, August 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 24th, August 2004	incorporation	Free Download (12 pages)