Spring Design And Advertising Limited

General information

Name:

Spring Design And Advertising Ltd

Office Address:

The Press 4 Church Street IP18 6JG Southwold

Number: 05440191

Incorporation date: 2005-04-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Spring Design And Advertising came into being in 2005 as a company enlisted under no 05440191, located at IP18 6JG Southwold at The Press. This company has been in business for nineteen years and its current status is active. This company's classified under the NACE and SIC code 73110: Advertising agencies. Spring Design And Advertising Ltd reported its latest accounts for the period up to December 31, 2022. The business most recent confirmation statement was filed on April 29, 2023.

The corporation owns three trademarks, out of which two are still protected by law and the remaining one is no longer valid. The first trademark was registered in 2015 and the last one in 2016. The trademark that will expire sooner, i.e. in September, 2025 is HYPERLOCAL EVERYWHERE.

Because of the following enterprise's magnitude, it became vital to appoint additional directors: Christopher A., George B. and Glen C. who have been working together for two years to exercise independent judgement of this business.

Trade marks

Trademark UK00003126867
Trademark image:-
Trademark name:HYPERLOCAL EVERYWHERE
Status:Registered
Filing date:2015-09-14
Date of entry in register:2015-12-18
Renewal date:2025-09-14
Owner name:Spring Design and Advertising Limited
Owner address:The Press, 4 Church Street, Southwold, United Kingdom, IP18 6JG
Trademark UK00003169827
Trademark image:-
Trademark name:AGENCY FOR CHANGE
Status:Registered
Filing date:2016-06-15
Date of entry in register:2016-09-23
Renewal date:2026-06-15
Owner name:Spring Design and Advertising Limited
Owner address:The Press, 4 Church Street, Southwold, United Kingdom, IP18 6JG
Trademark UK00003169828
Trademark image:-
Trademark name:SPRING
Status:Withdrawn
Filing date:2016-06-15
Owner name:Spring Design and Advertising Limited
Owner address:The Press, 4 Church Street, Southwold, United Kingdom, IP18 6JG

Financial data based on annual reports

Company staff

Christopher A.

Role: Director

Appointed: 31 March 2022

Latest update: 17 January 2024

George B.

Role: Director

Appointed: 31 March 2022

Latest update: 17 January 2024

Glen C.

Role: Director

Appointed: 31 March 2022

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are: The Beginning Agency Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Southwold at Victoria Street, IP18 6HZ, Suffolk.

The Beginning Agency Ltd
Address: 5 Victoria Street, Southwold, Suffolk, IP18 6HZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 31 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Erika H.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon H.
Notified on 6 April 2016
Ceased on 31 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 29 April 2013
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 June 2014
Annual Accounts 12 March 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 12 March 2015
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 25 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 24th, February 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Van Dijk Accountants Limited

Address:

Georgian House 34 Thoroughfare

Post code:

IP19 8AP

City / Town:

Halesworth

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Services (by SIC Code)

  • 73110 : Advertising agencies
18
Company Age

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