Springwasted Limited in Backworth NEWCASTLE UPON TYNE

Springwasted Limited NEWCASTLE UPON TYNE

Founded in 2003, Springwasted, classified under reg no. 04892707 is an active company. Currently registered at 61 Hotspur North NE27 0GN, Newcastle Upon Tyne the company has been in the business for seventeen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2019/06/30.

The firm has one director. Barbara M., appointed on 10 October 2003. There are currently no secretaries appointed. As of 4 June 2020, there was 1 ex secretary - Henry R.. There were no ex directors.

Springwasted Limited Address / Contact

Office Address	61 Hotspur North
Office Address2	Backworth
Town	Newcastle Upon Tyne
Post code	NE27 0GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04892707
Date of Incorporation	Tue, 9th Sep 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	17 years old
Account next due date	Wed, 31st Mar 2021 (300 days left)
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Sun, 13th Sep 2020 (2020-09-13)
Last confirmation statement dated	Fri, 30th Aug 2019

Company staff

Barbara M.

Position: Director

Appointed: 10 October 2003

Henry R.

Position: Secretary

Appointed: 10 October 2003

Resigned: 01 August 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 2003

Resigned: 10 October 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 September 2003

Resigned: 10 October 2003

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Barbara-Ann M. The abovementioned PSC and has 75,01-100% shares.

Barbara-Ann M.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 24th, March 2020	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 24th, March 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 4th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 9th, April 2018	accounts	Free Download (7 pages)
AD01	Change of registered address from 13 Whiteford Place Seghill Cramlington Northumberland NE23 7RS on 2017/10/04 to 61 Hotspur North Backworth Newcastle upon Tyne NE27 0GN filed on: 4th, October 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 11th, April 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 11th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/30 filed on: 11th, October 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/30 filed on: 29th, September 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/29	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 1st, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/30 filed on: 16th, October 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 9th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/30 filed on: 3rd, November 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 26th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/30 filed on: 11th, September 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 14th, April 2011	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2010/09/23 filed on: 23rd, September 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/08/30 filed on: 23rd, September 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 1st, April 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/08 with complete member list filed on: 8th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 1st, May 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/21 with complete member list filed on: 21st, October 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 29th, April 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/29 with complete member list filed on: 29th, October 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 13th, June 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 13th, June 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/04 with complete member list filed on: 4th, October 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 28th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 28th, March 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/09/13 with complete member list filed on: 13th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 9th, May 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 9th, May 2005	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/04 to 30/06/04 filed on: 25th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 30/06/04 filed on: 25th, October 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/09/10 with complete member list filed on: 10th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/10 with complete member list filed on: 10th, September 2004	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 24th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/04 to 31/08/04 filed on: 24th, August 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/11/20. Value of each share 1 £, total number of shares: 100. filed on: 4th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/11/20. Value of each share 1 £, total number of shares: 100. filed on: 4th, December 2003	capital	Free Download (2 pages)
288a	On 2003/10/23 New secretary appointed filed on: 23rd, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/23 New secretary appointed filed on: 23rd, October 2003	officers	Free Download (2 pages)
288a	On 2003/10/23 New director appointed filed on: 23rd, October 2003	officers	Free Download (2 pages)
287	Registered office changed on 23/10/03 from: 1 mitchell lane bristol BS1 6BU filed on: 23rd, October 2003	address	Free Download (1 page)
288a	On 2003/10/23 New director appointed filed on: 23rd, October 2003	officers	Free Download (2 pages)
287	Registered office changed on 23/10/03 from: 1 mitchell lane bristol BS1 6BU filed on: 23rd, October 2003	address	Free Download (1 page)
288b	On 2003/10/17 Secretary resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/17 Secretary resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/17 Director resigned filed on: 17th, October 2003	officers	Free Download (1 page)
288b	On 2003/10/17 Director resigned filed on: 17th, October 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, September 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 9th, September 2003	incorporation	Free Download (17 pages)