Company NameSpring Lane Builders Merchants Limited
DirectorsBarry James Whitmore and David Thomas Winter
Company StatusActive
Company Number01459221
CategoryPrivate Limited Company
Incorporation Date5 November 1979(41 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Barry James Whitmore
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 1991(11 years, 8 months after company formation)
Appointment Duration30 years, 2 months
RoleBuilders Merchants Manager
Country of ResidenceEngland
Correspondence Address11 Waterer Rise
Wallington
Surrey
SM6 9DN
Director NameMr David Thomas Winter
Date of BirthJuly 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 1991(11 years, 8 months after company formation)
Appointment Duration30 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Kersey Drive
South Croydon
Surrey
CR2 8SX
Secretary NameMrs Paula Whitmore
NationalityBritish
StatusCurrent
Appointed14 January 2003(23 years, 2 months after company formation)
Appointment Duration18 years, 8 months
RoleSecretary
Correspondence Address11 Waterer Rise
Wallington
Surrey
SM6 9DN
Director NameMrs Annette McDonald
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(11 years, 8 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2002)
RoleClerk Secretary
Correspondence Address8 Downsview Road
Upper Norwood
London
SE19 3XA
Director NameMr Anthony McDonald
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1991(11 years, 8 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 October 2002)
RoleBuilders Merchants Managing Director
Correspondence Address8 Downsview Road
Upper Norwood
London
SE19 3XA
Secretary NameMrs Annette McDonald
NationalityBritish
StatusResigned
Appointed25 July 1991(11 years, 8 months after company formation)
Appointment Duration11 years, 5 months (resigned 31 December 2002)
RoleCompany Director
Correspondence Address8 Downsview Road
Upper Norwood
London
SE19 3XA

Contact

Websiteslb-merchants.co.uk
Telephone020 86565900
Telephone regionLondon

Location

Registered Address56 Spring Lane
London
SE25 4SP
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardWoodside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1David W. Winter
50.00%
Ordinary
500 at £1Mr Barry J. Whitmore
50.00%
Ordinary

Financials

Year2014
Net Worth£426,708
Cash£310,703
Current Liabilities£364,051

Accounts

Latest Accounts31 October 2020 (11 months ago)
Next Accounts Due31 July 2022 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return1 September 2020 (1 year ago)
Next Return Due15 September 2021 (overdue)

Filing History

1 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
20 July 2020Total exemption full accounts made up to 31 October 2019 (7 pages)
2 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
10 July 2019Total exemption full accounts made up to 31 October 2018 (7 pages)
5 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
10 July 2018Unaudited abridged accounts made up to 31 October 2017 (8 pages)
11 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
20 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
20 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
1 October 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
1 October 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
17 November 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
(5 pages)
17 November 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
(5 pages)
5 August 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
5 August 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
(5 pages)
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
(5 pages)
1 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1,000
(5 pages)
11 August 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
11 August 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 November 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
(5 pages)
4 November 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
(5 pages)
4 November 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1,000
(5 pages)
12 July 2013Total exemption full accounts made up to 31 October 2012 (11 pages)
12 July 2013Total exemption full accounts made up to 31 October 2012 (11 pages)
17 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
23 July 2012Total exemption full accounts made up to 31 October 2011 (11 pages)
23 July 2012Total exemption full accounts made up to 31 October 2011 (11 pages)
2 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
2 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
2 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
23 March 2011Total exemption full accounts made up to 31 October 2010 (11 pages)
23 March 2011Total exemption full accounts made up to 31 October 2010 (11 pages)
8 September 2010Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
8 September 2010Director's details changed for Mr Barry James Whitmore on 25 July 2010 (2 pages)
8 September 2010Director's details changed for David Thomas Winter on 25 July 2010 (2 pages)
8 September 2010Secretary's details changed for Paula Whitmore on 25 July 2010 (1 page)
8 September 2010Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
8 September 2010Director's details changed for Mr Barry James Whitmore on 25 July 2010 (2 pages)
8 September 2010Director's details changed for David Thomas Winter on 25 July 2010 (2 pages)
8 September 2010Secretary's details changed for Paula Whitmore on 25 July 2010 (1 page)
30 March 2010Total exemption full accounts made up to 31 October 2009 (11 pages)
30 March 2010Total exemption full accounts made up to 31 October 2009 (11 pages)
16 October 2009Annual return made up to 25 July 2009 with a full list of shareholders (4 pages)
16 October 2009Annual return made up to 25 July 2009 with a full list of shareholders (4 pages)
16 April 2009Total exemption full accounts made up to 31 October 2008 (11 pages)
16 April 2009Total exemption full accounts made up to 31 October 2008 (11 pages)
15 September 2008Return made up to 25/07/08; full list of members (7 pages)
15 September 2008Return made up to 25/07/08; full list of members (7 pages)
7 January 2008Total exemption full accounts made up to 31 October 2007 (11 pages)
7 January 2008Total exemption full accounts made up to 31 October 2007 (11 pages)
30 August 2007Return made up to 25/07/07; no change of members (7 pages)
30 August 2007Return made up to 25/07/07; no change of members (7 pages)
22 August 2007Total exemption full accounts made up to 31 October 2006 (11 pages)
22 August 2007Total exemption full accounts made up to 31 October 2006 (11 pages)
29 September 2006Return made up to 25/07/06; full list of members (7 pages)
29 September 2006Return made up to 25/07/06; full list of members (7 pages)
3 June 2006Full accounts made up to 31 October 2005 (12 pages)
3 June 2006Full accounts made up to 31 October 2005 (12 pages)
19 July 2005Return made up to 25/07/05; full list of members (7 pages)
19 July 2005Return made up to 25/07/05; full list of members (7 pages)
11 July 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
11 July 2005Total exemption full accounts made up to 31 October 2004 (10 pages)
8 October 2004Return made up to 25/07/04; full list of members (7 pages)
8 October 2004Return made up to 25/07/04; full list of members (7 pages)
9 August 2004Full accounts made up to 31 October 2003 (9 pages)
9 August 2004Full accounts made up to 31 October 2003 (9 pages)
8 August 2003Return made up to 25/07/03; full list of members (7 pages)
8 August 2003Return made up to 25/07/03; full list of members (7 pages)
10 April 2003Full accounts made up to 31 October 2002 (11 pages)
10 April 2003Full accounts made up to 31 October 2002 (11 pages)
27 January 2003New secretary appointed (2 pages)
27 January 2003Director resigned (1 page)
27 January 2003Secretary resigned;director resigned (1 page)
27 January 2003New secretary appointed (2 pages)
27 January 2003Director resigned (1 page)
27 January 2003Secretary resigned;director resigned (1 page)
25 July 2002Return made up to 25/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 July 2002Return made up to 25/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 June 2002Full accounts made up to 31 October 2001 (10 pages)
11 June 2002Full accounts made up to 31 October 2001 (10 pages)
10 August 2001Return made up to 25/07/01; full list of members (7 pages)
10 August 2001Full accounts made up to 31 October 2000 (8 pages)
10 August 2001Return made up to 25/07/01; full list of members (7 pages)
10 August 2001Full accounts made up to 31 October 2000 (8 pages)
26 July 2000Full accounts made up to 31 October 1999 (8 pages)
26 July 2000Return made up to 25/07/00; full list of members (7 pages)
26 July 2000Full accounts made up to 31 October 1999 (8 pages)
26 July 2000Return made up to 25/07/00; full list of members (7 pages)
30 July 1999Full accounts made up to 31 October 1998 (10 pages)
30 July 1999Return made up to 25/07/99; full list of members (6 pages)
30 July 1999Full accounts made up to 31 October 1998 (10 pages)
30 July 1999Return made up to 25/07/99; full list of members (6 pages)
29 July 1998Full accounts made up to 31 October 1997 (10 pages)
29 July 1998Return made up to 25/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
29 July 1998Full accounts made up to 31 October 1997 (10 pages)
29 July 1998Return made up to 25/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 August 1997Full accounts made up to 31 October 1996 (11 pages)
22 August 1997Return made up to 25/07/97; no change of members (4 pages)
22 August 1997Full accounts made up to 31 October 1996 (11 pages)
22 August 1997Return made up to 25/07/97; no change of members (4 pages)
23 July 1996Full accounts made up to 31 October 1995 (11 pages)
23 July 1996Return made up to 25/07/96; full list of members (6 pages)
23 July 1996Full accounts made up to 31 October 1995 (11 pages)
23 July 1996Return made up to 25/07/96; full list of members (6 pages)
2 August 1995Accounts for a small company made up to 31 October 1994 (10 pages)
2 August 1995Return made up to 25/07/95; no change of members (4 pages)
2 August 1995Accounts for a small company made up to 31 October 1994 (10 pages)
2 August 1995Return made up to 25/07/95; no change of members (4 pages)
5 November 1979Incorporation (14 pages)
5 November 1979Incorporation (14 pages)