About

Registered Number: 02160651
Date of Incorporation: 02/09/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: Peregrine House Ford Lane, Ford, Arundel, West Sussex, BN18 0DF,

 

Having been setup in 1987, Sprint Electric Ltd are based in Arundel, West Sussex, it's status at Companies House is "Active". This organisation has only one director listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUDSON, Michael Francis N/A 11 April 1997 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 01 May 2019
TM01 - Termination of appointment of director 13 August 2018
AA - Annual Accounts 30 July 2018
PSC01 - N/A 25 April 2018
CS01 - N/A 16 April 2018
AP01 - Appointment of director 07 November 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 05 May 2017
CH01 - Change of particulars for director 05 May 2017
CH01 - Change of particulars for director 05 May 2017
CH01 - Change of particulars for director 05 May 2017
AD01 - Change of registered office address 04 May 2017
CH01 - Change of particulars for director 28 April 2017
AD01 - Change of registered office address 26 April 2017
TM01 - Termination of appointment of director 20 April 2017
TM02 - Termination of appointment of secretary 09 March 2017
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 05 August 2015
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 08 August 2014
AP01 - Appointment of director 08 July 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 08 May 2013
MG01 - Particulars of a mortgage or charge 05 December 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 03 May 2012
AD01 - Change of registered office address 14 December 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 27 May 2011
MG01 - Particulars of a mortgage or charge 22 December 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AP01 - Appointment of director 11 March 2010
AA - Annual Accounts 17 September 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 08 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2007
169 - Return by a company purchasing its own shares 21 August 2007
288a - Notice of appointment of directors or secretaries 30 July 2007
288b - Notice of resignation of directors or secretaries 30 July 2007
395 - Particulars of a mortgage or charge 06 July 2007
AA - Annual Accounts 17 May 2007
363a - Annual Return 30 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 03 May 2006
363s - Annual Return 14 June 2005
AA - Annual Accounts 06 June 2005
AA - Annual Accounts 22 June 2004
RESOLUTIONS - N/A 01 June 2004
169 - Return by a company purchasing its own shares 26 May 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 08 May 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 07 May 2002
AA - Annual Accounts 30 August 2001
363s - Annual Return 04 May 2001
AA - Annual Accounts 31 August 2000
363s - Annual Return 15 May 2000
288c - Notice of change of directors or secretaries or in their particulars 18 August 1999
288a - Notice of appointment of directors or secretaries 16 June 1999
363s - Annual Return 27 May 1999
AA - Annual Accounts 26 May 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 02 June 1998
363s - Annual Return 19 June 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
AA - Annual Accounts 10 April 1997
288c - Notice of change of directors or secretaries or in their particulars 13 February 1997
363s - Annual Return 27 June 1996
AA - Annual Accounts 01 May 1996
353 - Register of members 20 March 1996
363s - Annual Return 28 June 1995
288 - N/A 31 May 1995
AA - Annual Accounts 16 January 1995
AA - Annual Accounts 22 July 1994
363s - Annual Return 24 June 1994
AUD - Auditor's letter of resignation 23 May 1994
363x - Annual Return 09 June 1993
AA - Annual Accounts 13 April 1993
363x - Annual Return 16 June 1992
AA - Annual Accounts 04 January 1992
363x - Annual Return 25 June 1991
288 - N/A 24 June 1991
AA - Annual Accounts 18 June 1991
288 - N/A 05 June 1991
288 - N/A 05 June 1991
288 - N/A 05 June 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1991
363 - Annual Return 30 August 1990
288 - N/A 09 August 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 August 1990
AA - Annual Accounts 26 June 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 April 1990
287 - Change in situation or address of Registered Office 10 April 1990
AA - Annual Accounts 06 April 1990
AUD - Auditor's letter of resignation 14 February 1990
363 - Annual Return 05 June 1989
PUC 2 - N/A 10 May 1988
288 - N/A 11 February 1988
288 - N/A 11 February 1988
395 - Particulars of a mortgage or charge 03 February 1988
MEM/ARTS - N/A 02 December 1987
288 - N/A 26 October 1987
288 - N/A 26 October 1987
287 - Change in situation or address of Registered Office 26 October 1987
CERTNM - Change of name certificate 15 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 October 1987
PUC 5 - N/A 13 October 1987
NEWINC - New incorporation documents 02 September 1987

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 14 November 2012 Outstanding

N/A

Legal charge 20 December 2010 Outstanding

N/A

Debenture 28 June 2007 Outstanding

N/A

Debenture 26 January 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.