General information

Name:

The Springs Ltd

Office Address:

Wootton Hall Wootton Wawen B95 6EE Solihull

Number: 00346333

Incorporation date: 1938-11-18

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Springs is a company located at B95 6EE Solihull at Wootton Hall. The enterprise has been registered in year 1938 and is registered as reg. no. 00346333. The enterprise has been active on the British market for 86 years now and company current status is active. Its present name is The Springs Limited. This company's previous clients may recognize the company as Avon Gravels, which was used until 2004-09-28. This company's classified under the NACE and SIC code 99999 which stands for Dormant Company. 31st January 2023 is the last time when company accounts were filed.

From the data we have, the following business was founded 86 years ago and has been led by nine directors, out of whom three (Ashton H., Julie F. and Mark A.) are still a part of the company.

The companies that control this firm are as follows: Allens Caravans Estates Ltd owns over 3/4 of company shares. This business can be reached in Henley-In-Arden at Wootton Hall, Wootton Wawen, B95 6EE and was registered as a PSC under the registration number 00525635.

  • Previous company's names
  • The Springs Limited 2004-09-28
  • Avon Gravels,limited 1938-11-18

Financial data based on annual reports

Company staff

Ashton H.

Role: Director

Appointed: 01 September 2008

Latest update: 20 February 2024

Julie F.

Role: Director

Appointed: 24 April 2003

Latest update: 20 February 2024

Mark A.

Role: Director

Appointed: 01 July 1997

Latest update: 20 February 2024

People with significant control

Allens Caravans Estates Ltd
Address: Wootton Hall Wootton Hall, Wootton Wawen, Henley-In-Arden, B95 6EE, England
Legal authority Companies Act 2006
Legal form Limited Liability
Country registered England
Place registered Cardiff
Registration number 00525635
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 14 October 2023
Confirmation statement last made up date 30 September 2022
Annual Accounts 26 June 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 26 June 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 6 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 6 July 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 5 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts 11 August 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 11 August 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 31st January 2023 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
85
Company Age

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