A.e. Springham & Son Limited

Company Registration Number: 05142168

Company registered in England and Wales

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A.e. Springham & Son Limited is a Private Company Limited by Shares first registered on 1 June 2004. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

12 CHANTRY CLOSE
BISHOP'S STORTFORD
HERTFORDSHIRE
ENGLAND
CM23 2SN

There are 3 companies currently registered at this postcode, including this one.

All companies at CM23 2SN

Registration Data

Company Number

05142168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43310 - Plastering

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £55,398£57,663£57,064£34,158£35,013£42,238£52,653
of which Cash £20,425£28,189£17,000£8,879£6,937£26,120£23,211
Total Assets £55,398£57,663£57,064£34,158£35,013£42,238£52,653
Current Liabilities £41,762£60,068£39,248£28,920£16,016£19,207£39,659
Net Current Assets £13,636£-2,405£17,816£5,238£18,997£23,031£12,994
Total Net Worth £25,806£2,961£3,037£4,701£16,195£23,404£13,920

Previous Names

No previous names

Company Officers

  • SPRINGHAM, Susan

    Secretary

    Appointed on 1 June 2004

     

    12 Chantry Close
    Bishops Stortford
    Hertfordshire
    CM23 2SN

  • SPRINGHAM, Jason David

    Director

    Appointed on 1 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    12 Chantry Close
    Bishops Stortford
    Hertfordshire
    CM23 2SN

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2004

    Resigned on 1 June 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 1 June 2004

    Resigned on 1 June 2004

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684ST3C. Transaction: MzE3NzY3MTY3N2FkaXF6a2N4.

  2. 17 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YB9M4H. Transaction: MzE2NjgwNjg1NmFkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCAZM. Transaction: MzE1MTUyOTgxNmFkaXF6a2N4.

  4. 24 June 2016 Registered office address changed from 12 Chantry Close Bishop's Stortford Hertfordshire CM23 2SN England to 12 Chantry Close Bishop's Stortford Hertfordshire CM23 2SN on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: X59UCBA0. Transaction: MzE1MTUyOTcwMWFkaXF6a2N4.

  5. 24 June 2016 Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE to 12 Chantry Close Bishop's Stortford Hertfordshire CM23 2SN on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Address. Type: AD01. Barcode: X59UCAZE. Transaction: MzE1MTUyOTY0MmFkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4L8R86R. Transaction: MzEzNjMzOTc4NGFkaXF6a2N4.

  7. 1 July 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOBQU. Transaction: MzEyNjI0MDU4OWFkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFL2A. Transaction: MzEyMDM1MDEyM2FkaXF6a2N4.

  9. 19 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADJ52O. Transaction: MzEwMjE5MzI0MGFkaXF6a2N4.

  10. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DZ90J. Transaction: MzA5Njk0NTg5M2FkaXF6a2N4.

  11. 27 January 2014 Registered office address changed from 9 Park Lane Puckeridge Hertfordshire SG11 1RL on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Address. Type: AD01. Barcode: X30HJFO2. Transaction: MzA5MzM2MDA1NWFkaXF6a2N4.

  12. 27 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2BELHJE. Transaction: MzA4MDU5MzI1M2FkaXF6a2N4.

  13. 18 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FGIIQ. Transaction: MzA3NDYyNDQ2MGFkaXF6a2N4.

  14. 9 July 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLPBWG. Transaction: MzA2MDM5MTgwN2FkaXF6a2N4.

  15. 12 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0O06GB5. Transaction: MzA0ODg1ODQzN2FkaXF6a2N4.

  16. 7 July 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X4Q8AVMQ. Transaction: MzA0MDA3NjkxNWFkaXF6a2N4.

  17. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AS9TSSVJ. Transaction: MzAzNDkwNDkzOGFkaXF6a2N4.

  18. 17 June 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XJ4PBKX1. Transaction: MzAxNzc3NDc5M2FkaXF6a2N4.

  19. 17 June 2010 Director's details changed for Jason David Springham on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XJ4PAKX0. Transaction: MzAxNzc3NDA1OWFkaXF6a2N4.

  20. 6 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOHT4IRL. Transaction: MzAxMjkwMjU0NmFkaXF6a2N4.

  21. 9 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIDEBEN. Transaction: MjAzNjg0MzE1NmFkaXF6a2N4.

  22. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY7FF9EW. Transaction: MjAzMTg4OTY3N2FkaXF6a2N4.

  23. 23 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X91OB0MS. Transaction: MjAwNzY4NTMxNWFkaXF6a2N4.

  24. 4 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MDMzOGFkaXF6a2N4.

  25. 12 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTM0MzEyMmFkaXF6a2N4.

  26. 3 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM5OTY5OGFkaXF6a2N4.

  27. 16 June 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjc3NzkxMGFkaXF6a2N4.

  28. 10 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAzNTM1MjE1M2FkaXF6a2N4.

  29. 2 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYzMDEwN2FkaXF6a2N4.

  30. 5 July 2004 Ad 01/06/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjczODg1MWFkaXF6a2N4.

  31. 5 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjQwNzkxNmFkaXF6a2N4.

  32. 5 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE2MzE2M2FkaXF6a2N4.

  33. 23 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc0NTc3NWFkaXF6a2N4.

  34. 23 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTkwMDU1OGFkaXF6a2N4.

  35. 1 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDUwODI0MGFkaXF6a2N4.

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54.226.227.175 Sat, 16 Dec 2017 13:42:47 +0000