Springmark Consultants Limited in Camberley SURREY

Springmark Consultants Limited SURREY

Founded in 1997, Springmark Consultants, classified under reg no. 03324729 is an active company. Currently registered at 26 Greenhill Road GU15 1PE, Surrey the company has been in the business for 27 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since July 13, 2000 Springmark Consultants Limited is no longer carrying the name Springmark Computers.

There is a single director in the company at the moment - Mark K., appointed on 1 August 2010. In addition, a secretary was appointed - Paul K., appointed on 1 August 1997. As of 2 May 2024, there were 2 ex directors - Paul K., Mark K. and others listed below. There were no ex secretaries.

Springmark Consultants Limited Address / Contact

Office Address	26 Greenhill Road
Office Address2	Camberley
Town	Surrey
Post code	GU15 1PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03324729
Date of Incorporation	Wed, 26th Feb 1997
Industry	Information technology consultancy activities
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (32 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Mark K.

Position: Director

Appointed: 01 August 2010

Paul K.

Position: Secretary

Appointed: 01 August 1997

Paul K.

Position: Director

Appointed: 01 October 2008

Resigned: 30 June 2013

Mark K.

Position: Director

Appointed: 01 August 1997

Resigned: 01 October 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 February 1997

Resigned: 26 February 1997

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 February 1997

Resigned: 01 August 1997

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Mark K. This PSC and has 75,01-100% shares.

Mark K.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company previous names

Springmark Computers	July 13, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	18 038	104 543	261 527
Current Assets	18 601	104 543
Debtors	563
Net Assets Liabilities	8 744	-19 519	-14 735
Property Plant Equipment	1 089	1 436	2 547

Other
Accrued Liabilities	740	740	740
Accumulated Depreciation Impairment Property Plant Equipment	10 929	11 408	12 258
Average Number Employees During Period	2	3	4
Corporation Tax Payable	939	-939	-939
Creditors	10 821	125 373	278 684
Increase From Depreciation Charge For Year Property Plant Equipment		479	850
Net Current Assets Liabilities	7 780	-20 830	-17 157
Other Creditors		107 448	262 902
Other Taxation Social Security Payable	6 661	14 581	10 404
Property Plant Equipment Gross Cost	12 018	12 844	14 805
Provisions For Liabilities Balance Sheet Subtotal	125	125	125
Total Additions Including From Business Combinations Property Plant Equipment		826	1 961
Total Assets Less Current Liabilities	8 869	-19 394	-14 610
Trade Creditors Trade Payables	422	953	2 128
Trade Debtors Trade Receivables	563

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 27th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 27th, February 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 11th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 18th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 21st, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 22nd, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 23rd, August 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 9th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2016 filed on: 25th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 25, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 23rd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2015 filed on: 4th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 9th, September 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 10th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2014 filed on: 2nd, March 2014	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2013 filed on: 23rd, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 5th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2012 filed on: 4th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 19th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2011 filed on: 26th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 23rd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 26, 2010 filed on: 13th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 13th, August 2009	accounts	Free Download (6 pages)
363a	Period up to March 2, 2009 - Annual return with full member list filed on: 2nd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 27th, August 2008	accounts	Free Download (7 pages)
363a	Period up to March 25, 2008 - Annual return with full member list filed on: 25th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, October 2007	accounts	Free Download (7 pages)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 1, 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 30th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 30th, August 2006	accounts	Free Download (9 pages)
363a	Period up to March 9, 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (2 pages)
363a	Period up to March 9, 2006 - Annual return with full member list filed on: 9th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 13th, September 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 13th, September 2005	accounts	Free Download (9 pages)
363s	Period up to April 18, 2005 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
363s	Period up to April 18, 2005 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 6th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 6th, September 2004	accounts	Free Download (9 pages)
363s	Period up to March 9, 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 9, 2004 (Secretary's particulars changed)	annual return
363s	Period up to March 9, 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to March 9, 2004 (Secretary's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 30th, September 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2003 filed on: 30th, September 2003	accounts	Free Download (10 pages)
363s	Period up to March 21, 2003 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (7 pages)
363s	Period up to March 21, 2003 - Annual return with full member list filed on: 21st, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 21, 2003 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 9th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2002 filed on: 9th, October 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 2nd, May 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2001 filed on: 2nd, May 2002	accounts	Free Download (10 pages)
363s	Period up to February 27, 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Period up to February 27, 2002 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (11 pages)
363s	Period up to April 30, 2001 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (6 pages)
363s	Period up to April 30, 2001 - Annual return with full member list filed on: 30th, April 2001	annual return	Free Download (6 pages)
363s	Period up to May 19, 2000 - Annual return with full member list filed on: 19th, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 19, 2000 - Annual return with full member list filed on: 19th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 22nd, April 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 22nd, April 2000	accounts	Free Download (10 pages)
363s	Period up to May 19, 1999 - Annual return with full member list filed on: 19th, May 1999	annual return	Free Download (4 pages)
363s	Period up to May 19, 1999 - Annual return with full member list filed on: 19th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 9th, December 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 9th, December 1998	accounts	Free Download (4 pages)
363b	Annual return with complete shareholders list - up to June 17, 1998 filed on: 17th, June 1998	annual return	Free Download (8 pages)
363b	Annual return with complete shareholders list - up to June 17, 1998 filed on: 17th, June 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 27th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 30/06/98 filed on: 27th, August 1997	accounts	Free Download (1 page)

Springmark Consultants Limited SURREY

Springmark Consultants Limited Address / Contact

Company Information / Profile

Company staff

Mark K.

Paul K.

Paul K.

Mark K.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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