About

Registered Number: 06057983
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Supreme House Burnt Mills Industrial Estate, Hovefields Avenue, Basildon, Essex, SS13 1EB,

 

Springtime Industrial Supplies Ltd was established in 2007, it has a status of "Active". The companies directors are listed as Wright, Joy Celia Kathleen, Taylor, John William, Taylor, Leo at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, John William 18 January 2007 01 September 2017 1
TAYLOR, Leo 18 January 2007 01 September 2017 1
Secretary Name Appointed Resigned Total Appointments
WRIGHT, Joy Celia Kathleen 01 September 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
John William Taylor/
1948-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Leo James Taylor/
1974-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 02 September 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 30 October 2018
AA01 - Change of accounting reference date 22 October 2018
AD01 - Change of registered office address 19 December 2017
CS01 - N/A 24 October 2017
PSC07 - N/A 28 September 2017
PSC07 - N/A 28 September 2017
PSC02 - N/A 28 September 2017
TM01 - Termination of appointment of director 28 September 2017
TM01 - Termination of appointment of director 28 September 2017
TM02 - Termination of appointment of secretary 28 September 2017
AP03 - Appointment of secretary 28 September 2017
AP01 - Appointment of director 28 September 2017
AD01 - Change of registered office address 28 September 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 02 February 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 03 February 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 18 January 2010
CH03 - Change of particulars for secretary 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 04 July 2008
225 - Change of Accounting Reference Date 02 July 2008
363a - Annual Return 25 January 2008
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.