A.E. SPRINGHAM & SON LIMITED

Key Data

Status

Active

Company No.

05142168

Incorporation date

01/06/2004

Size

Micro Entity

Classification

Plastering (43.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/06/2004)

10/03/2026

Micro company accounts made up to 2025-12-31

View PDF (5 pages)

04/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

02/05/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

05/07/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

17/05/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

27/03/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

08/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

28/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

15/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

02/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

03/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

26/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

12/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

19/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

13/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

01/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

08/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

17/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

24/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

24/06/2016

Registered office address changed from 12 Chantry Close Bishop's Stortford Hertfordshire CM23 2SN England to 12 Chantry Close Bishop's Stortford Hertfordshire CM23 2SN on 2016-06-24

View PDF (1 pages)

24/06/2016

Registered office address changed from 12 West Street Ware Hertfordshire SG12 9EE to 12 Chantry Close Bishop's Stortford Hertfordshire CM23 2SN on 2016-06-24

View PDF (1 pages)

30/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

01/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

19/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

27/01/2014

Registered office address changed from 9 Park Lane Puckeridge Hertfordshire SG11 1RL on 2014-01-27

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

18/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

09/07/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

12/12/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

07/07/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

01/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (10 pages)

17/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (4 pages)

17/06/2010

Director's details changed for Jason David Springham on 2010-06-01

View PDF (2 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

09/07/2009

Return made up to 01/06/09; full list of members

View PDF (3 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

23/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

04/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

12/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

03/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

16/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

10/11/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

02/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

05/07/2004

Ad 01/06/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New secretary appointed

View PDF (2 pages)

23/06/2004

Secretary resigned

View PDF (1 pages)

23/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

01/06/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.76K
-
0.00
27.05K
-

2022
2
53.05K
-
0.00
42.32K
-

2023
2
71.56K
-
0.00
-
-

2023
2
71.56K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

71.56K £34.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Springham, Susan	Secretary	31/05/2004 - Present	-
Mr Jason David Springham	Director	01/06/2004 - Present	-
A.C. Directors Limited	Nominee Director	31/05/2004 - 31/05/2004	1402
A.C. SECRETARIES LIMITED	Nominee Secretary	31/05/2004 - 31/05/2004	1441

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A.E. SPRINGHAM & SON LIMITED

A.E. SPRINGHAM & SON LIMITED is an(a) Active company incorporated on 01/06/2004 with the registered office located at 12 Chantry Close, Bishop's Stortford, Hertfordshire CM23 2SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A.E. SPRINGHAM & SON LIMITED?

A.E. SPRINGHAM & SON LIMITED is currently Active. It was registered on 01/06/2004 .

Where is A.E. SPRINGHAM & SON LIMITED located?

A.E. SPRINGHAM & SON LIMITED is registered at 12 Chantry Close, Bishop's Stortford, Hertfordshire CM23 2SN.

What does A.E. SPRINGHAM & SON LIMITED do?

A.E. SPRINGHAM & SON LIMITED operates in the Plastering (43.31 - SIC 2007) sector.

How many employees does A.E. SPRINGHAM & SON LIMITED have?

A.E. SPRINGHAM & SON LIMITED had 2 employees in 2023.

What is the latest filing for A.E. SPRINGHAM & SON LIMITED?

The latest filing was on 10/03/2026: Micro company accounts made up to 2025-12-31.