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Company Information for

SG SPRINGS LIMITED

CARE OF PROTEX FASTENERS LIMITED, ARROW ROAD, REDDITCH, WORCESTERSHIRE, B98 8PA,
Company Registration Number
08851776
Private Limited Company
Active

Company Overview

About Sg Springs Ltd
SG SPRINGS LIMITED was founded on 2014-01-20 and has its registered office in Redditch. The organisation's status is listed as "Active". Sg Springs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SG SPRINGS LIMITED
 
Legal Registered Office
CARE OF PROTEX FASTENERS LIMITED
ARROW ROAD
REDDITCH
WORCESTERSHIRE
B98 8PA
Other companies in B98
 
Previous Names
SG SPRINGS (REDDITCH) LTD24/09/2014
Filing Information
Company Number 08851776
Company ID Number 08851776
Date formed 2014-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-05 11:28:18
Primary Source:Companies House
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Companies with same name SG SPRINGS LIMITED
The following companies were found which have the same name as SG SPRINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SG SPRINGS LIMITED Active Company formed on the 2004-07-21

Company Officers of SG SPRINGS LIMITED

Current Directors
Officer Role Date Appointed
JEANETTE ASHLEY
Company Secretary 2014-01-20
HOWARD ROBERT SEYMOUR COOKE
Director 2014-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN EVANS
Director 2014-01-20 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOWARD ROBERT SEYMOUR COOKE PROTEX LATCHES LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active
HOWARD ROBERT SEYMOUR COOKE COMHARDWARE LIMITED Director 2004-07-28 CURRENT 2004-07-28 Active
HOWARD ROBERT SEYMOUR COOKE PROTEX GROUP LIMITED Director 2002-03-14 CURRENT 2002-03-14 Active
HOWARD ROBERT SEYMOUR COOKE PROTEX DISTRIBUTION LIMITED Director 2002-03-13 CURRENT 2002-03-13 Active
HOWARD ROBERT SEYMOUR COOKE PROTEX.COM LIMITED Director 2002-03-13 CURRENT 2002-03-13 Active
HOWARD ROBERT SEYMOUR COOKE PROTEX ENGINEERING LIMITED Director 2002-03-13 CURRENT 2002-03-13 Active
HOWARD ROBERT SEYMOUR COOKE RANGEWIDE LIMITED Director 2001-03-26 CURRENT 2000-06-27 Active
HOWARD ROBERT SEYMOUR COOKE PROTEX FASTENERS LIMITED Director 1991-12-03 CURRENT 1954-06-14 Active
HOWARD ROBERT SEYMOUR COOKE HOWARD S. COOKE & CO. LIMITED Director 1991-12-03 CURRENT 1974-09-16 Active
HOWARD ROBERT SEYMOUR COOKE HOWARD S. COOKE & CO. (HOLDINGS) LIMITED Director 1991-12-03 CURRENT 1941-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-01-25CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-10-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-10-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-10-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-01-31CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-09-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-09-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-09-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-11-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-11-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-11-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-11-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-11-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-11-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/16
2016-12-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-12-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN EVANS
2016-02-03AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/15
2015-06-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/15
2015-06-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/15
2015-01-22AA01CURREXT FROM 31/01/2015 TO 31/03/2015
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0120/01/15 FULL LIST
2014-09-24RES15CHANGE OF NAME 02/09/2014
2014-09-24CERTNMCOMPANY NAME CHANGED SG SPRINGS (REDDITCH) LTD CERTIFICATE ISSUED ON 24/09/14
2014-09-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SG SPRINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SG SPRINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SG SPRINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Intangible Assets
Patents
We have not found any records of SG SPRINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SG SPRINGS LIMITED
Trademarks
We have not found any records of SG SPRINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SG SPRINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SG SPRINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SG SPRINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SG SPRINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SG SPRINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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