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SPRING ELECTRICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spring Electrical Limited. The company was founded 55 years ago and was given the registration number 00932856. The firm's registered office is in . You can find them at 10 Orange Street, London, , . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:SPRING ELECTRICAL LIMITED
Company Number:00932856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1968
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:10 Orange Street, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Links Place, Ashtead, United Kingdom, KT21 2HE

Secretary01 December 2012Active
3, Links Place, Ashtead, United Kingdom, KT21 2HE

Director01 December 2012Active
111, Newton Wood Road, Ashtead, United Kingdom, KT21 1NW

Director01 December 2012Active
41, Gauntlett Road, Sutton, United Kingdom, SM1 4RY

Director19 September 2016Active
135 Overdale, Ashtead, KT21 1PZ

Secretary-Active
53, Wales Avenue, Carshalton Beeches, United Kingdom, SM5 3QU

Director-Active
135 Overdale, Ashtead, KT21 1PZ

Director-Active
135 Overdale, Ashtead, KT21 1PZ

Director-Active

People with Significant Control

Brian Ernest Panton
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Country of residence:United Kingdom
Address:135, Overdale, Ashtead, United Kingdom, KT21 1PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

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2024-03-13Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-04-22Officers

Change person secretary company with change date.

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2020-04-22Officers

Change person director company with change date.

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2020-04-22Officers

Change person director company with change date.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Accounts with accounts type total exemption full.

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2018-01-10Persons with significant control

Notification of a person with significant control statement.

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2018-01-10Persons with significant control

Cessation of a person with significant control.

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2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-03-10Officers

Appoint person director company with name date.

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2017-03-03Officers

Termination director company with name termination date.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-06Accounts

Accounts with accounts type total exemption small.

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