Spring Lane Builders Merchants Limited

General information

Name:

Spring Lane Builders Merchants Ltd

Office Address:

56 Spring Lane London SE25 4SP

Number: 01459221

Incorporation date: 1979-11-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in South Norwood under the following Company Registration No.: 01459221. This company was established in the year 1979. The main office of the firm is located at 56 Spring Lane London. The post code for this address is SE25 4SP. This business's SIC and NACE codes are 96090 and has the NACE code: Other service activities not elsewhere classified. The business latest filed accounts documents describe the period up to 2022-10-31 and the most current confirmation statement was submitted on 2023-09-01.

Spring Lane Builders Merchants Ltd is a small-sized vehicle operator with the licence number OK0208240. The firm has one transport operating centre in the country. In their subsidiary in London on Spring Lane, 3 machines are available.

When it comes to this limited company, a variety of director's assignments up till now have been executed by David W. and Barry W.. When it comes to these two individuals, David W. has carried on with the limited company for the longest time, having been a member of directors' team since July 1991. Additionally, the director's responsibilities are regularly supported by a secretary - Paula W., who was appointed by the limited company on 2003/01/14.

Financial data based on annual reports

Company staff

Paula W.

Role: Secretary

Appointed: 14 January 2003

Latest update: 24 March 2024

David W.

Role: Director

Appointed: 25 July 1991

Latest update: 24 March 2024

Barry W.

Role: Director

Appointed: 25 July 1991

Latest update: 24 March 2024

People with significant control

Executives who have control over the firm are as follows: David W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Barry W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Barry W.
Notified on 6 April 2016
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 26 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company Vehicle Operator Data

Railway Sidings

Address

Spring Lane

City

London

Postal code

SE25 4SP

No. of Vehicles

3

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/10/31 (AA)
filed on: 31st, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
44
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