Company Information for SPRINGPICNIC LIMITED
5 UNDERWOOD STREET, LONDON, N1 7LY,
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Company Registration Number
04892934
Private Limited Company
Active |
Company Name | |
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SPRINGPICNIC LIMITED | |
Legal Registered Office | |
5 UNDERWOOD STREET LONDON N1 7LY Other companies in N1 | |
Company Number | 04892934 | |
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Company ID Number | 04892934 | |
Date formed | 2003-09-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB832529527 |
Last Datalog update: | 2023-12-06 19:38:16 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIQUE ANDRE CHRISTIAN HOUDEBINE |
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ULRICH GULDEMANN |
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DOMINIQUE ANDRE CHRISTIAN HOUDEBINE |
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FRANCK CHARLES GUY LE BLAIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMAL BENDGHOUGHI |
Director | ||
THIERRY JACQUES MAURICE BOUTELOUP |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRISKET AND BARREL LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
LAFATA LTD | Director | 2011-11-21 | CURRENT | 2011-11-21 | Active | |
UNE NORMANDE A LONDRES LIMITED | Director | 2003-11-01 | CURRENT | 2003-10-23 | Active |
Date | Document Type | Document Description |
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28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
PSC04 | Change of details for Ulrich Guldemann as a person with significant control on 2019-09-09 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
PSC04 | Change of details for Ulrich Guldemann as a person with significant control on 2018-09-19 | |
CH01 | Director's details changed for Ulrich Guldemann on 2018-09-19 | |
AP01 | DIRECTOR APPOINTED MRS MARIE-LAURE LE BLAIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIENNE HOUDEBINE | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/16 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ulrich Guldemann on 2015-09-30 | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ULRICH GULDEMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMAL BENDGHOUGHI | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dominique Andre Christian Houdebine on 2013-09-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DOMINIQUE ANDRE CHRISTIAN HOUDEBINE on 2013-09-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/13 FROM Jaffer & Co 32 Woodstock Grove Shepards Bush London W12 8LE England | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM JAFFER & CO CHARTERED ACCOUNTANTS 7 HAZLITT MEWS HAZLITT ROAD LONDON W14 0JZ | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE ANDRE CHRISTIAN HOUDEBINE / 09/09/2010 | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MR JAMAL BENDGHOUGHI | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 30/11/06 | |
363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
88(2)R | AD 31/12/04--------- £ SI 10@1=10 £ IC 100/110 | |
363s | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 31/12/03-31/12/03 £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 74 HURST ROAD EAST MOLESEY SURREY KT8 9AG | |
287 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors Due Within One Year | 2012-02-29 | £ 92,447 |
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Creditors and other liabilities
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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 SPRINGPICNIC LIMITED
Called Up Share Capital | 2012-02-29 | £ 110 |
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Cash Bank In Hand | 2012-02-29 | £ 14,353 |
Current Assets | 2012-02-29 | £ 76,164 |
Debtors | 2012-02-29 | £ 46,056 |
Fixed Assets | 2012-02-29 | £ 33,061 |
Shareholder Funds | 2012-02-29 | £ 16,778 |
Stocks Inventory | 2012-02-29 | £ 15,755 |
Tangible Fixed Assets | 2012-02-29 | £ 33,061 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SPRINGPICNIC LIMITED are:
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. |