A. & M. SPRINGS LIMITED

Key Data

Status

Dissolved

Company No.

01390347

Incorporation date

21/09/1978

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1985)

25/10/2011

Final Gazette dissolved via voluntary strike-off

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12/07/2011

First Gazette notice for voluntary strike-off

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05/07/2011

Application to strike the company off the register

View PDF (3 pages)

22/02/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

18/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/02/2011

Termination of appointment of David Buggins as a director

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30/09/2010

Total exemption small company accounts made up to 2010-01-31

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24/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

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24/06/2010

Director's details changed for Mr Paul Adrian Taylor on 2010-06-08

View PDF (2 pages)

24/06/2010

Secretary's details changed for Mr Paul Adrian Taylor on 2010-06-08

View PDF (1 pages)

24/06/2010

Director's details changed for Gerald Desmond Fagg on 2010-06-08

View PDF (2 pages)

24/06/2010

Director's details changed for David Francis Buggins on 2010-06-08

View PDF (2 pages)

24/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

16/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

25/07/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

18/06/2008

Return made up to 08/06/08; full list of members

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18/06/2008

Director and Secretary's Change of Particulars / paul taylor / 24/10/2007 / HouseName/Number was: , now: bank house; Street was: hillside, neigh lane, now: ryden lane; Area was: cropthorne, now: charlton; Region was: worcestershire, now: worcs; Post Code was: WR10 3NG, now: WR10 3LQ; Occupation was: financial adviser, now: independent financial adv

View PDF (2 pages)

10/09/2007

Return made up to 08/06/07; full list of members

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07/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

05/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

21/06/2006

Return made up to 08/06/06; full list of members

View PDF (7 pages)

14/06/2005

Return made up to 08/06/05; full list of members

View PDF (7 pages)

11/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

02/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

02/07/2004

Location of register of members address changed

View PDF (0 pages)

04/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

21/08/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

16/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

16/07/2003

Secretary's particulars changed;director's particulars changed

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16/07/2003

Registered office changed on 16/07/03

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05/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

01/08/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

01/08/2002

Location of register of members address changed

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21/06/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

30/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2002

Resolutions

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30/05/2002

Resolutions

View PDF (13 pages)

30/05/2002

Registered office changed on 30/05/02 from: sugarbrook works buntsford hill stoke pound bromsgrove worcs B60 3AP

View PDF (1 pages)

30/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/05/2002

Secretary resigned

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

22/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts made up to 2001-01-31

View PDF (5 pages)

01/08/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

07/03/2000

Accounts made up to 2000-01-31

View PDF (7 pages)

07/01/2000

Director's particulars changed

View PDF (1 pages)

22/07/1999

Return made up to 18/07/99; full list of members

View PDF (6 pages)

11/05/1999

Accounts made up to 1999-01-31

View PDF (5 pages)

21/07/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

11/05/1998

Accounts made up to 1998-01-31

View PDF (2 pages)

26/08/1997

Accounts made up to 1997-01-31

View PDF (2 pages)

22/07/1997

Return made up to 18/07/97; full list of members

View PDF (6 pages)

24/07/1996

Return made up to 18/07/96; full list of members

View PDF (6 pages)

24/07/1996

Location of register of members address changed

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17/07/1996

Accounts made up to 1996-01-31

View PDF (2 pages)

22/08/1995

Accounts made up to 1995-01-31

View PDF (2 pages)

22/08/1995

Resolutions

View PDF (1 pages)

28/07/1995

Return made up to 18/07/95; full list of members

View PDF (6 pages)

28/07/1995

Director's particulars changed

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09/02/1995

Secretary resigned;new secretary appointed;director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

25/10/1994

Accounts for a small company made up to 1994-01-31

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26/07/1994

Return made up to 18/07/94; full list of members

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04/02/1994

Full accounts made up to 1993-01-31

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25/07/1993

Return made up to 18/07/93; full list of members

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25/07/1993

Director's particulars changed

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28/09/1992

Full accounts made up to 1992-01-31

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29/07/1992

Return made up to 18/07/92; no change of members

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29/07/1992

Registered office changed on 29/07/92

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29/07/1992

Secretary's particulars changed;director's particulars changed

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24/09/1991

Return made up to 18/07/91; no change of members

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11/07/1991

Accounts for a small company made up to 1991-01-31

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25/07/1990

Full accounts made up to 1990-01-31

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25/07/1990

Return made up to 18/07/90; full list of members

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26/09/1989

Full accounts made up to 1989-01-31

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26/09/1989

Return made up to 20/09/89; full list of members

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29/12/1988

Declaration of satisfaction of mortgage/charge

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08/12/1988

Particulars of mortgage/charge

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29/06/1988

Full accounts made up to 1988-01-31

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29/06/1988

Return made up to 08/06/88; full list of members

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14/08/1987

Full accounts made up to 1987-01-31

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14/08/1987

Return made up to 02/07/87; full list of members

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22/07/1986

Full accounts made up to 1986-01-31

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22/07/1986

Return made up to 24/05/86; full list of members

View PDF (4 pages)

26/04/1985

Accounts made up to 1985-01-31

View PDF (8 pages)

26/04/1985

Annual return made up to 26/04/85

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2010

Last change occurred

31/01/2010

Accounts

Total Exemption Small

Last made up date

31/01/2010

Next account date

31/01/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, Paul Adrian	Director	01/11/2006 - Present	58
Buggins, David Francis	Director	22/05/2002 - 15/02/2011	5
Freeman, Peter Richard	Director	22/05/2002 - 31/10/2006	5
Fagg, Gerald Desmond	Director	22/05/2002 - Present	12
Freeman, Peter Richard	Secretary	22/05/2002 - 31/10/2006	4

Persons with Significant Control

No PSC data available.

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Description

About A. & M. SPRINGS LIMITED

A. & M. SPRINGS LIMITED is an(a) Dissolved company incorporated on 21/09/1978 with the registered office located at Orchard Works, 76 Arthur Street, Redditch, Worcestershire B98 8JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. & M. SPRINGS LIMITED?

A. & M. SPRINGS LIMITED is currently Dissolved. It was registered on 21/09/1978 and dissolved on 25/10/2011.

Where is A. & M. SPRINGS LIMITED located?

A. & M. SPRINGS LIMITED is registered at Orchard Works, 76 Arthur Street, Redditch, Worcestershire B98 8JY.

What does A. & M. SPRINGS LIMITED do?

A. & M. SPRINGS LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for A. & M. SPRINGS LIMITED?

The latest filing was on 25/10/2011: Final Gazette dissolved via voluntary strike-off.