Company Information for THE SPRINGS LIMITED
WOOTTON HALL, WOOTTON WAWEN, SOLIHULL, WEST MIDLANDS, B95 6EE,
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Company Registration Number
00346333
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE SPRINGS LIMITED | ||
Legal Registered Office | ||
WOOTTON HALL WOOTTON WAWEN SOLIHULL WEST MIDLANDS B95 6EE Other companies in B95 | ||
Previous Names | ||
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Company Number | 00346333 | |
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Company ID Number | 00346333 | |
Date formed | 1938-11-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 06:08:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
THE SPRINGS (BOWDON) MANAGEMENT LIMITED | 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB | Active | Company formed on the 1986-11-19 | |
THE SPRINGS BOARDING KENNELS & CATTERY LTD | SPRING LANE ELDWICK BINGLEY BD16 3AS | Active | Company formed on the 2011-07-11 | |
THE SPRINGS HOTEL (THAMES VALLEY) LIMITED | THE LOUGHPOOL GROVE COMMON SELLACK ROSS-ON-WYE HEREFORDSHIRE HR9 6LX | Active - Proposal to Strike off | Company formed on the 1995-06-01 | |
THE SPRINGS MANAGEMENT COMPANY LIMITED | 1 SPRING TERRACE ABINGDON OXFORDSHIRE OX14 1AP | Active | Company formed on the 2005-03-08 | |
THE SPRINGS WAKEFIELD MANAGEMENT COMPANY LIMITED | 245 Bury New Road Whitefield Manchester M45 8QP | Active | Company formed on the 2006-07-05 | |
THE SPRINGS 534 INC. | P.O. BOX 1030 Saratoga BELLMORE NY 11710 | Active | Company formed on the 2011-03-08 | |
THE SPRINGS AESTHETIC PLASTIC SURGERY, P.C. | 115 MAPLE ST Warren GLENS FALLS NY 12801 | Active | Company formed on the 2008-04-11 | |
THE SPRINGS AT BEEKMAN HOMEOWNERS ASSOCIATION, INC. | 1 WASHINGTON BLVD. Dutchess ROBBINSVILLE NJ 08691 | Active | Company formed on the 2007-04-18 | |
THE SPRINGS AT PURCHASE HOMEOWNERS ASSOCIATION, INC. | 520 WHITE PLAINS RD STE 450 Westchester TARRYTOWN NY 10591 | Active | Company formed on the 1985-05-31 | |
THE SPRINGS HOMEOWNERS ASSOCIATION, INC. | 84 WINNERS CIRCLE Saratoga SARATOGA SPRINGS NY 12866 | Active | Company formed on the 1985-04-08 | |
THE SPRINGS IMPROVEMENT SOCIETY INC. | Suffolk | Active | Company formed on the 1909-10-29 | |
THE SPRINGS OF SARATOGA, LLC | 98 ASH ST Saratoga SARATOGA SPRINGS NY 12866 | Active | Company formed on the 2010-09-02 | |
THE SPRINGSONG LLC | 57 SEAVIEW BLVD New York PORT WASHINGTON NY 11050 | Active | Company formed on the 2004-07-01 | |
THE SPRINGS PLASTIC SURGERY PLLC | 530 E. 23RD ST. #5H Warren NEW YORK NY 10010 | Active | Company formed on the 2012-02-08 | |
THE SPRINGS RESTAURANT, INC. | 4860A RTE 430 Chautauqua BEMUS POINT NY 14712 | Active | Company formed on the 2004-06-25 | |
THE SPRINGS TAVERN INC | 15 CATTALO CIRCLE Suffolk EAST HAMPTON NY 11937 | Active | Company formed on the 2014-11-06 | |
THE SPRINGSTEAD FAMILY LIMITED PARTNERSHIP | 111 DENT ROAD Richmond STATEN ISLAND NY 10312 | Active | Company formed on the 1997-02-20 | |
The Springs Properties LLC | 3626 N Stone Ave Ste 1 Colorado Springs CO 80907 | Good Standing | Company formed on the 2007-04-09 | |
THE SPRINGS AT COAL CREEK RANCH HOMEOWNERS ASSOCIATION, INC. | 1630 30th St., Ste. A-301 Boulder CO 80301 | Good Standing | Company formed on the 1990-07-05 | |
The Springs Karate, LLC | PMB 342, 445 E. Cheyenne Mtn. Blvd. Colorado Springs CO 80906 | Good Standing | Company formed on the 2013-11-22 |
Officer | Role | Date Appointed |
---|---|---|
IAN JAMES TYRES |
||
MARK WILLIAM ALLEN |
||
JULIE MARIE FOLKES |
||
ASHTON HALL |
||
ROBERT JONES |
||
IAN JAMES TYRES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE MARIE FOLKES |
Company Secretary | ||
ROBERT GEDDIE |
Company Secretary | ||
ROBERT GEDDIE |
Director | ||
NEIL ANTHONY ALLEN |
Director | ||
PETER MICHAEL STUBBS |
Company Secretary | ||
PETER MICHAEL STUBBS |
Director | ||
TERENCE FRANK STUBBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BARTAWARD LIMITED | Company Secretary | 2005-09-06 | CURRENT | 1968-06-28 | Active | |
ALLENS CARAVANS LIMITED | Company Secretary | 2005-09-06 | CURRENT | 1947-06-03 | Active | |
ALLEN'S CARAVANS (ESTATES) LIMITED | Company Secretary | 2005-09-06 | CURRENT | 1953-11-11 | Active | |
ABBOTS SALFORD CARAVANS LIMITED | Company Secretary | 2005-09-06 | CURRENT | 1959-05-27 | Active | |
SUNBEACH HOLIDAY ESTATE LIMITED | Company Secretary | 2005-09-06 | CURRENT | 1963-01-21 | Active | |
OVERSTONE LAKES CARAVAN PARK LTD | Company Secretary | 2005-09-06 | CURRENT | 1988-09-19 | Active | |
BARTAWARD LIMITED | Director | 2003-04-24 | CURRENT | 1968-06-28 | Active | |
OVERSTONE LAKES CARAVAN PARK LTD | Director | 2003-04-24 | CURRENT | 1988-09-19 | Active | |
ALLENS CARAVANS LIMITED | Director | 1991-09-30 | CURRENT | 1947-06-03 | Active | |
ALLEN'S CARAVANS (ESTATES) LIMITED | Director | 1991-09-30 | CURRENT | 1953-11-11 | Active | |
ABBOTS SALFORD CARAVANS LIMITED | Director | 1991-09-30 | CURRENT | 1959-05-27 | Active | |
SUNBEACH HOLIDAY ESTATE LIMITED | Director | 1991-09-30 | CURRENT | 1963-01-21 | Active | |
OVERSTONE LAKES CARAVAN PARK LTD | Director | 2003-04-24 | CURRENT | 1988-09-19 | Active | |
BARTAWARD LIMITED | Director | 1993-11-19 | CURRENT | 1968-06-28 | Active | |
ALLENS CARAVANS LIMITED | Director | 1993-11-19 | CURRENT | 1947-06-03 | Active | |
ALLEN'S CARAVANS (ESTATES) LIMITED | Director | 1993-11-19 | CURRENT | 1953-11-11 | Active | |
ABBOTS SALFORD CARAVANS LIMITED | Director | 1993-11-19 | CURRENT | 1959-05-27 | Active | |
SUNBEACH HOLIDAY ESTATE LIMITED | Director | 1993-11-19 | CURRENT | 1963-01-21 | Active | |
ALLEN'S CARAVANS (ESTATES) LIMITED | Director | 2008-09-01 | CURRENT | 1953-11-11 | Active | |
ABBOTS SALFORD CARAVANS LIMITED | Director | 2008-09-01 | CURRENT | 1959-05-27 | Active | |
SUNBEACH HOLIDAY ESTATE LIMITED | Director | 2008-09-01 | CURRENT | 1963-01-21 | Active | |
OVERSTONE LAKES CARAVAN PARK LTD | Director | 2008-09-01 | CURRENT | 1988-09-19 | Active | |
SUNBOURNE LIMITED | Director | 2017-11-10 | CURRENT | 1986-01-10 | Active | |
BARTAWARD LIMITED | Director | 2006-10-02 | CURRENT | 1968-06-28 | Active | |
ALLEN'S CARAVANS (ESTATES) LIMITED | Director | 2006-10-02 | CURRENT | 1953-11-11 | Active | |
ABBOTS SALFORD CARAVANS LIMITED | Director | 2006-10-02 | CURRENT | 1959-05-27 | Active | |
SUNBEACH HOLIDAY ESTATE LIMITED | Director | 2006-10-02 | CURRENT | 1963-01-21 | Active | |
OVERSTONE LAKES CARAVAN PARK LTD | Director | 2006-10-02 | CURRENT | 1988-09-19 | Active | |
ALLENS CARAVANS LIMITED | Director | 2003-05-21 | CURRENT | 1947-06-03 | Active | |
SUNBOURNE LIMITED | Director | 2017-11-10 | CURRENT | 1986-01-10 | Active | |
BARTAWARD LIMITED | Director | 2006-10-02 | CURRENT | 1968-06-28 | Active | |
ALLENS CARAVANS LIMITED | Director | 2006-10-02 | CURRENT | 1947-06-03 | Active | |
ALLEN'S CARAVANS (ESTATES) LIMITED | Director | 2006-10-02 | CURRENT | 1953-11-11 | Active | |
ABBOTS SALFORD CARAVANS LIMITED | Director | 2006-10-02 | CURRENT | 1959-05-27 | Active | |
SUNBEACH HOLIDAY ESTATE LIMITED | Director | 2006-10-02 | CURRENT | 1963-01-21 | Active | |
OVERSTONE LAKES CARAVAN PARK LTD | Director | 2006-10-02 | CURRENT | 1988-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
Termination of appointment of Ian James Tyres on 2022-09-29 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES TYRES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES | |
TM02 | Termination of appointment of Ian James Tyres on 2022-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 30/09/09 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/09 | |
363a | Return made up to 30/09/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/08 | |
288a | Director appointed mr ashton hall | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AVON GRAVELS,LIMITED CERTIFICATE ISSUED ON 28/09/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ADOPT MEM AND ARTS 12/04/99 | |
363s | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/07/97 FROM: SALTERS LANE LOWER MOOR NR PERSHORE WR10 2PD | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | TERENCE FRANK STUBBS | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SPRINGS LIMITED
Called Up Share Capital | 2012-02-01 | £ 20,000 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 20,000 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Hampshire County Council | |
|
Purch Care-Indep Sector |
HAMPSHIRE COUNTY COUNCIL | |
|
Purch Care-Indep Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
|
Purch Care-Indep Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
|
Purch Care-Indep Sector-Spot Purchase |
HAMPSHIRE COUNTY COUNCIL | |
|
Purch Care-Indep Sector-Spot Purchase |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |