About

Registered Number: 00932856
Date of Incorporation: 28/05/1968 (56 years ago)
Company Status: Active
Registered Address: 10 Orange Street, London, WC2H 7DQ

 

Based in the United Kingdom, Spring Electrical Ltd was setup in 1968, it has a status of "Active". Currently we aren't aware of the number of employees at the Spring Electrical Ltd. The companies directors are listed as Edwards, Carolyn Ann, Edwards, Carolyn Ann, Hillier, Denise Elizabeth, Panton, Brian Ernest, Panton, Pauline Marion.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Carolyn Ann 01 December 2012 - 1
HILLIER, Denise Elizabeth 01 December 2012 - 1
PANTON, Brian Ernest N/A 01 December 2012 1
PANTON, Pauline Marion N/A 01 December 2012 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Carolyn Ann 01 December 2012 - 1

Filing History

Document Type Date
CS01 - N/A 23 April 2020
CH03 - Change of particulars for secretary 22 April 2020
CH01 - Change of particulars for director 22 April 2020
CH01 - Change of particulars for director 22 April 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 10 May 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 20 February 2018
PSC08 - N/A 10 January 2018
PSC07 - N/A 10 January 2018
CS01 - N/A 18 April 2017
AP01 - Appointment of director 10 March 2017
TM01 - Termination of appointment of director 03 March 2017
AA - Annual Accounts 21 November 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 29 April 2015
CH01 - Change of particulars for director 05 March 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 30 April 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 01 May 2013
TM01 - Termination of appointment of director 04 December 2012
AP01 - Appointment of director 03 December 2012
AP01 - Appointment of director 03 December 2012
AP03 - Appointment of secretary 03 December 2012
TM02 - Termination of appointment of secretary 03 December 2012
TM01 - Termination of appointment of director 03 December 2012
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 22 April 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 12 May 2008
AA - Annual Accounts 14 February 2008
363a - Annual Return 12 April 2007
AA - Annual Accounts 28 November 2006
363a - Annual Return 27 April 2006
AA - Annual Accounts 28 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 November 2005
363a - Annual Return 07 April 2005
AA - Annual Accounts 21 December 2004
RESOLUTIONS - N/A 27 April 2004
169 - Return by a company purchasing its own shares 27 April 2004
363a - Annual Return 20 April 2004
AA - Annual Accounts 21 November 2003
363a - Annual Return 23 April 2003
AA - Annual Accounts 01 December 2002
AA - Annual Accounts 02 July 2002
363a - Annual Return 05 April 2002
363a - Annual Return 30 April 2001
AA - Annual Accounts 01 February 2001
363a - Annual Return 07 April 2000
AA - Annual Accounts 17 January 2000
RESOLUTIONS - N/A 03 June 1999
169 - Return by a company purchasing its own shares 03 June 1999
288c - Notice of change of directors or secretaries or in their particulars 14 May 1999
363a - Annual Return 04 May 1999
RESOLUTIONS - N/A 06 February 1999
AA - Annual Accounts 29 December 1998
288c - Notice of change of directors or secretaries or in their particulars 30 April 1998
363a - Annual Return 24 April 1998
AA - Annual Accounts 09 January 1998
363a - Annual Return 16 May 1997
AA - Annual Accounts 30 December 1996
363a - Annual Return 06 May 1996
AA - Annual Accounts 01 March 1996
363x - Annual Return 06 April 1995
AA - Annual Accounts 14 January 1995
287 - Change in situation or address of Registered Office 14 October 1994
363x - Annual Return 29 April 1994
AA - Annual Accounts 22 March 1994
363x - Annual Return 22 April 1993
AA - Annual Accounts 18 February 1993
363x - Annual Return 20 May 1992
363x - Annual Return 05 February 1992
AA - Annual Accounts 02 January 1992
AA - Annual Accounts 21 March 1991
363 - Annual Return 11 October 1990
288 - N/A 03 July 1990
AA - Annual Accounts 27 April 1990
363 - Annual Return 06 September 1989
AA - Annual Accounts 12 July 1989
363 - Annual Return 16 August 1988
AA - Annual Accounts 18 March 1988
363 - Annual Return 16 October 1987
363 - Annual Return 16 October 1987
AA - Annual Accounts 04 August 1987
PUC(U) - N/A 30 July 1986
AA - Annual Accounts 01 July 1986
363 - Annual Return 01 July 1986

Mortgages & Charges

Description Date Status Charge by
Charge 10 August 1982 Fully Satisfied

N/A

Legal charge 31 March 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.