Agency Spring Limited

Company Registration Number: 06300843

Company registered in England and Wales

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Agency Spring Limited is a Private Company Limited by Shares first registered on 3 July 2007. Its current registered address is in Sale, Trafford.

Registered Address

CHARTER BUILDINGS
9 ASHTON LANE
SALE
TRAFFORD
ENGLAND
M33 6WT

There are 229 companies currently registered at this postcode, including this one.

All companies at M33 6WT

Registration Data

Company Number

06300843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£77,391£0
Current Assets £207,372£135,508£169,154£114,562£113,845£102,866£111,186£140,024£191,782
of which Cash £23,487£4,204£13,344£680£9,271£9,503£28,322£48,454£34,494
Total Assets £207,372£135,508£169,154£114,562£113,845£102,866£111,186£217,415£191,782
Current Liabilities £134,920£72,239£77,748£63,568£68,592£53,610£73,810£67,991£65,468
Net Current Assets £72,452£63,269£91,406£50,994£45,253£49,256£37,376£72,033£126,314
Total Net Worth £74,887£66,480£95,566£52,912£45,253£63,480£57,665£149,424£50,942

Previous Names

  • KERNEL SIMPATICO MANCHESTER LIMITED, active until 6 November 2014
  • KERNEL (UK) LIMITED, active until 15 May 2014

Company Officers

  • BRANDHOLT, Peer

    Director

    Appointed on 18 May 2009

     

    Nationality: Danish

    Occupation: Director

    Month of birth: October 1970

    Bjert Kirkevej 6
    Sdr Bjert
    6091
    Denmark

  • IDDON, Paul Stuart

    Director

    Appointed on 3 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    1 Union Street
    Lees
    Oldham
    Lancashire
    OL4 4NE
    England

  • IDDON, Ellis George

    Secretary

    Appointed on 3 July 2007

    Resigned on 31 March 2008

    5 Courtlands Road
    Shipton Under Wychwood
    Chipping Norton
    Oxfordshire
    OX7 6DF

  • BRANDHOLT, Peer

    Director

    Appointed on 1 August 2007

    Resigned on 28 April 2009

    Nationality: Danish

    Occupation: Director

    Month of birth: October 1970

    Bjert Kirkevej 6
    Sdr Bjert
    6091
    Denmark

  • HAAGENSEN, Carsten

    Director

    Appointed on 18 May 2009

    Resigned on 31 March 2014

    Nationality: Danish

    Occupation: Director

    Month of birth: February 1969

    Stensbjergvej 11
    Hoeng
    4270
    Denmark

  • HAAGENSEN, Carsten

    Director

    Appointed on 1 August 2007

    Resigned on 28 April 2009

    Nationality: Danish

    Occupation: Director

    Month of birth: February 1969

    Stensbjergvej 11
    Hoeng
    4270
    Denmark

  • IDDON, Ellis George

    Director

    Appointed on 3 July 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    5 Courtlands Road
    Shipton Under Wychwood
    Chipping Norton
    Oxfordshire
    OX7 6DF

  • JORDAN, Andrew John

    Director

    Appointed on 17 March 2009

    Resigned on 18 May 2009

    Nationality: British

    Occupation: Marketing Agency Managing Director

    Month of birth: October 1966

    Palmers Cottage
    Weston Road
    Bletchington
    Oxfordshire
    OX5 3DH

  • LORENTZEN, Poul

    Director

    Appointed on 18 May 2009

    Resigned on 1 October 2011

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: May 1965

    Oroevaenget
    Kolding
    6000
    Denmark

  • LORENTZEN, Poul

    Director

    Appointed on 1 August 2007

    Resigned on 28 April 2009

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: May 1965

    Oroevaenget
    Kolding
    6000
    Denmark

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 31 May 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X67L5B7C. Transaction: MzE3NzA1NTM0MGFkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN1KSJ. Transaction: MzE1NjM5MTI4OGFkaXF6a2N4.

  3. 2 August 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJDB6W. Transaction: MzE1NDI2ODg5M2FkaXF6a2N4.

  4. 17 November 2015 Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Address. Type: AD01. Barcode: X4KDAURK. Transaction: MzEzNTM3MzA0MWFkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3QSNE. Transaction: MzEyNjYwNjE1NGFkaXF6a2N4.

  6. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A34F9E. Transaction: MzEyNTU5Mjg5MGFkaXF6a2N4.

  7. 6 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3K46OLF. Transaction: MzExMDg1OTY4MGFkaXF6a2N4.

  8. 8 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BODV8A. Transaction: MzEwMzM4ODM5NmFkaXF6a2N4.

  9. 8 July 2014 Termination of appointment of Carsten Haagensen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BOAVEM. Transaction: MzEwMzM1NDk1OGFkaXF6a2N4.

  10. 15 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X37URNAG. Transaction: MzEwMDEwMDI3N2FkaXF6a2N4.

  11. 2 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34YVYWV. Transaction: MzA5NzQ4NDg3MGFkaXF6a2N4.

  12. 19 February 2014 Director's details changed for Paul Stuart Iddon on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Officers. Type: CH01. Barcode: X322PRW2. Transaction: MzA5NDc4NzEzM2FkaXF6a2N4.

  13. 8 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2C6YSW2. Transaction: MzA4MTE0NDM0OGFkaXF6a2N4.

  14. 18 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A266AGTM. Transaction: MzA3NjQ1ODAwOWFkaXF6a2N4.

  15. 23 October 2012 Statement of capital following an allotment of shares on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Capital. Type: SH01. Barcode: X1K6NIGR. Transaction: MzA2NjI5MTU0OWFkaXF6a2N4.

  16. 6 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CLOC16. Transaction: MzA2MDM3OTc1OGFkaXF6a2N4.

  17. 26 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BPYRQR. Transaction: MzA1OTc5OTAzOGFkaXF6a2N4.

  18. 6 March 2012 Termination of appointment of Poul Lorentzen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1457763. Transaction: MzA1MzYyMjc5MGFkaXF6a2N4.

  19. 6 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X43IFVLH. Transaction: MzAzOTk3NTk3NWFkaXF6a2N4.

  20. 17 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF9IRU45. Transaction: MzAzNzI4MzEwNGFkaXF6a2N4.

  21. 10 February 2011 Registered office address changed from Fairbairn Buildings 70-72 Sackville Street Manchester Lancashire M1 3NJ on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: ABJ2GRJW. Transaction: MzAzMjAyMDYwNGFkaXF6a2N4.

  22. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AI58NMV9. Transaction: MzAyMjQwMzg0OWFkaXF6a2N4.

  23. 5 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XQFUFLFB. Transaction: MzAxODkxMjU1N2FkaXF6a2N4.

  24. 5 July 2010 Director's details changed for Paul Stuart Iddon on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XQFUDLF9. Transaction: MzAxODkwODgzNWFkaXF6a2N4.

  25. 5 July 2010 Director's details changed for Carsten Haagensen on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XQFUCLF8. Transaction: MzAxODkwODgzNGFkaXF6a2N4.

  26. 5 July 2010 Director's details changed for Peer Brandholt on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XQFUBLF7. Transaction: MzAxODkwODgzM2FkaXF6a2N4.

  27. 5 July 2010 Director's details changed for Poul Lorentzen on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XQFUELFA. Transaction: MzAxODkwODgzNmFkaXF6a2N4.

  28. 19 February 2010 Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Address. Type: AD01. Barcode: A4RZUHM1. Transaction: MzAwOTgxMjk2MmFkaXF6a2N4.

  29. 22 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCD3BRN. Transaction: MjAzNzY2MjEzMWFkaXF6a2N4.

  30. 22 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XWCD2BRM. Transaction: MjAzNzY2MDE5MmFkaXF6a2N4.

  31. 22 July 2009 Registered office changed on 22/07/2009 from greyfriars court paradise square oxford OX1 1BE [View PDF]

    Category: Address. Type: 287. Barcode: XWCD1BRL. Transaction: MjAzNzY2MDE5MGFkaXF6a2N4.

  32. 8 July 2009 Director appointed carsten haagensen [View PDF]

    Category: Officers. Type: 288a. Barcode: AWLFBBD5. Transaction: MjAzNjc1ODQyOWFkaXF6a2N4.

  33. 7 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXZHBB9I. Transaction: MjAzNjYyMTIxOGFkaXF6a2N4.

  34. 7 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AXZHDB9K. Transaction: MjAzNjYyMTA3MmFkaXF6a2N4.

  35. 1 July 2009 Director appointed poul lorentzen [View PDF]

    Category: Officers. Type: 288a. Barcode: PCORSB6P. Transaction: MjAzNjI1NTk2OGFkaXF6a2N4.

  36. 1 July 2009 Director appointed peer brandholt [View PDF]

    Category: Officers. Type: 288a. Barcode: PCORRB6O. Transaction: MjAzNjI1NTYwN2FkaXF6a2N4.

  37. 30 June 2009 Accounting reference date shortened from 31/12/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XPDXXB59. Transaction: MjAzNjE0NDEyNGFkaXF6a2N4.

  38. 30 June 2009 Registered office changed on 30/06/2009 from cromwell house cromwell park chipping norton oxfordshire OX7 5SR [View PDF]

    Category: Address. Type: 287. Barcode: XP6E1B5N. Transaction: MjAzNjExMjU0NmFkaXF6a2N4.

  39. 26 June 2009 Appointment terminated director andrew jordan [View PDF]

    Category: Officers. Type: 288b. Barcode: XO95TB14. Transaction: MjAzNTk0MDg0M2FkaXF6a2N4.

  40. 15 June 2009 Accounting reference date extended from 31/07/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9DKPAN2. Transaction: MjAzNTAyNjY1MGFkaXF6a2N4.

  41. 12 May 2009 Gbp nc 50000/150000\18/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: XCEBN9RL. Transaction: MjAzMjY4MDYyN2FkaXF6a2N4.

  42. 30 April 2009 Appointment terminated director poul lorentzen [View PDF]

    Category: Officers. Type: 288b. Barcode: XA8ML9GB. Transaction: MjAzMTkxMjM1MmFkaXF6a2N4.

  43. 30 April 2009 Appointment terminated director peer brandholt [View PDF]

    Category: Officers. Type: 288b. Barcode: XA8M79GX. Transaction: MjAzMTkxMjMzMWFkaXF6a2N4.

  44. 30 April 2009 Appointment terminated director carsten haagensen [View PDF]

    Category: Officers. Type: 288b. Barcode: XA8LH9G6. Transaction: MjAzMTkxMjI5OGFkaXF6a2N4.

  45. 27 March 2009 Director appointed mr andrew john jordan [View PDF]

    Category: Officers. Type: 288a. Barcode: X1LGN8HB. Transaction: MjAyOTE0NTk2MGFkaXF6a2N4.

  46. 30 September 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV2O93KE. Transaction: MjAxNDQ0NTU4NWFkaXF6a2N4.

  47. 30 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XV2O83KD. Transaction: MjAxNDQ0MzkyNGFkaXF6a2N4.

  48. 22 September 2008 Ad 10/12/07\gbp si [email protected]=49999\gbp ic 1/50000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ADGZB39P. Transaction: MjAxMzg1OTg3MmFkaXF6a2N4.

  49. 22 September 2008 Nc inc already adjusted 10/12/07 [View PDF]

    Category: Capital. Type: 123. Barcode: ADGZ439I. Transaction: MjAxMzg1OTg0MWFkaXF6a2N4.

  50. 22 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzg1OTYwNWFkaXF6a2N4.

  51. 4 June 2008 Director appointed carsten haagensen [View PDF]

    Category: Officers. Type: 288a. Barcode: A0XMR09T. Transaction: MjAwNjYzMTIzOWFkaXF6a2N4.

  52. 4 June 2008 Appointment terminated director and secretary ellis iddon [View PDF]

    Category: Officers. Type: 288b. Barcode: A1JVN06I. Transaction: MjAwNjU5NjA2NWFkaXF6a2N4.

  53. 23 May 2008 Director appointed peer brandholt [View PDF]

    Category: Officers. Type: 288a. Barcode: A8W7EZXV. Transaction: MjAwNTk5MjcyM2FkaXF6a2N4.

  54. 23 May 2008 Director appointed poul lorentzen [View PDF]

    Category: Officers. Type: 288a. Barcode: A8W7GZXX. Transaction: MjAwNTk5MjUxN2FkaXF6a2N4.

  55. 3 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzI4OTAyNGFkaXF6a2N4.

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