Industrial Gas Springs Limited

Company Name	Industrial Gas Springs Limited
Company Status	Active
Company Number	01738641
Category	Private Limited Company
Incorporation Date	12 July 1983(40 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Michael Vincent Kennedy
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	23 July 2018(35 years after company formation)
Appointment Duration	5 years, 9 months
Role	Executive
Country of Residence	United States
Correspondence Address	123 Main Street Bristol Connecticut Ct 06010

Director Name	Mr James Thomas Harding
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(35 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Senior Operations Manager
Country of Residence	England
Correspondence Address	22 Wates Way Mitcham Surrey CR4 4HR

Director Name	William Robert Charles Opie
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2021(38 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Business Unit President
Country of Residence	Sweden
Correspondence Address	PO Box 216 Stromsholmen Ab Verkstadsgatan 16 Se-573 23 Trans Sweden

Director Name	Mr David Laurence Standing
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 26 April 1995)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Gable Cottage Chillies Lane Crowborough East Sussex TN6 3TB

Director Name	Geoffrey Duncan Coleman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(8 years, 1 month after company formation)
Appointment Duration	12 years (resigned 31 August 2003)
Role	Sales Director
Correspondence Address	16 Home Park Road Yateley Hampshire GU46 6HN

Director Name	Mrs Jill Goddard
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(8 years, 1 month after company formation)
Appointment Duration	16 years (resigned 04 September 2007)
Role	Secretary
Correspondence Address	Lower Garth Thornton Steward Ripon North Yorkshire HG4 4BB

Director Name	Michael Edwards Goddard
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(8 years, 1 month after company formation)
Appointment Duration	16 years (resigned 04 September 2007)
Role	Chartered Engineer
Correspondence Address	Lower Garth Thornton Steward Ripon North Yorkshire HG4 4BB

Secretary Name	Andrew John Atkins
Nationality	British
Status	Resigned
Appointed	17 August 1991(8 years, 1 month after company formation)
Appointment Duration	16 years (resigned 04 September 2007)
Role	Company Director
Correspondence Address	102 Fairfield Drive Dorking Surrey RH4 1JJ

Director Name	Andrew John Atkins
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(9 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 04 September 2007)
Role	Secretary
Correspondence Address	102 Fairfield Drive Dorking Surrey RH4 1JJ

Director Name	Michael David Robinson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 1998)
Role	Deputy Managing Director
Correspondence Address	The Corner House 21 Nackington Road Canterbury Kent CT1 3NW

Director Name	Stephen Thomas Woolcock
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(14 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 March 2008)
Role	Managing Director
Correspondence Address	7 Lychgate Drive Horndean Waterlooville Hampshire PO8 9QE

Director Name	Barry Anthony Suckling
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(17 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2006)
Role	Works Director
Correspondence Address	10 Broomloan Lane Sutton Surrey SM1 2PL

Director Name	William F Dewitt
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2001(17 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 September 2007)
Role	Manager
Correspondence Address	173 Woodstock Road Villanova Pennsylvania 19085 United States

Director Name	Penny Annette Stephens
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(24 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Folyats Fyfield Road Ongar Essex CM5 0HN

Director Name	Mr Raymond Aubrey Stephens
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(24 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Folyats Fyfield Road Ongar Essex CM5 0HN

Director Name	William Charles Stephens
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(24 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Folyats Fyfield Road Ongar Essex CM5 0HN

Secretary Name	Mrs Linda Vera Ellis
Nationality	British
Status	Resigned
Appointed	04 September 2007(24 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 23 July 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	650 Rayleigh Road Hutton Brentwood Essex CM13 1SJ

Director Name	Martin Andrew Eagle
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(24 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 July 2018)
Role	General Mgr
Country of Residence	England
Correspondence Address	63 Potters Lane Send Woking GU23 7AJ

Director Name	Mr Peter Allen Gutermann
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 July 2018(35 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 June 2019)
Role	Attorney
Country of Residence	United States
Correspondence Address	123 Main Street Bristol Connecticut Ct 06010

Director Name	Mr Johan Evert Runesson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 July 2018(35 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 2021)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	22 Wates Way Mitcham Surrey CR4 4HR

Director Name	Mr Richard Harding Carr
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2019(35 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 August 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Wates Way Mitcham Surrey CR4 4HR

Contact

Website	www.indgassprings.com/
Telephone	020 86466596
Telephone region	London

Location

Registered Address	22 Wates Way Mitcham Surrey CR4 4HR
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Cricket Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Swan Investments Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,532,351
Gross Profit	£1,516,007
Net Worth	£2,705,815
Cash	£1,321,162
Current Liabilities	£757,948

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

18 August 2000	Delivered on: 29 August 2000 Satisfied on: 19 July 2007 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to an advance payment guarantee dated 31 may 2000 in favour of bae systems (operations) LTD for Â£37,992.70. Particulars: The sum of Â£37,992.70 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 58876227 and earmarked or designated by reference to the company. Fully Satisfied

18 August 2000

Delivered on: 29 August 2000
Satisfied on: 19 July 2007
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to an advance payment guarantee dated 31 may 2000 in favour of bae systems (operations) LTD for Â£37,992.70.
Particulars: The sum of Â£37,992.70 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 58876227 and earmarked or designated by reference to the company.
Fully Satisfied

Filing History

28 October 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
28 August 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
23 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
16 August 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
18 June 2019	Appointment of Mr James Thomas Harding as a director on 17 June 2019 (2 pages)
18 June 2019	Appointment of Mr Richard Harding Carr as a director on 17 June 2019 (2 pages)
18 June 2019	Termination of appointment of Peter Allen Gutermann as a director on 17 June 2019 (1 page)
17 December 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
28 November 2018	Full accounts made up to 31 March 2018 (20 pages)
31 August 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
24 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
2 August 2018	Termination of appointment of Penny Annette Stephens as a director on 23 July 2018 (1 page)
2 August 2018	Termination of appointment of William Charles Stephens as a director on 23 July 2018 (1 page)
2 August 2018	Termination of appointment of Raymond Aubrey Stephens as a director on 23 July 2018 (1 page)
2 August 2018	Registered office address changed from Inflite House Stansted Airport Stansted Essex CM24 1RY to 22 Wates Way Mitcham Surrey CR4 4HR on 2 August 2018 (1 page)
2 August 2018	Appointment of Mr Michael Vincent Kennedy as a director on 23 July 2018 (2 pages)
2 August 2018	Appointment of Mr Peter Allen Gutermann as a director on 23 July 2018 (2 pages)
2 August 2018	Termination of appointment of Linda Vera Ellis as a secretary on 23 July 2018 (1 page)
2 August 2018	Termination of appointment of Martin Andrew Eagle as a director on 23 July 2018 (1 page)
2 August 2018	Appointment of Mr Johan Evert Runesson as a director on 23 July 2018 (2 pages)
6 December 2017	Change of details for Swan Investments Group Ltd as a person with significant control on 6 December 2017 (2 pages)
6 December 2017	Change of details for Swan Investments Group Ltd as a person with significant control on 6 December 2017 (2 pages)
2 November 2017	Full accounts made up to 31 March 2017 (19 pages)
2 November 2017	Full accounts made up to 31 March 2017 (19 pages)
20 October 2017	Director's details changed for Martin Andrew Eagle on 12 October 2017 (2 pages)
20 October 2017	Director's details changed for Martin Andrew Eagle on 12 October 2017 (2 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
28 October 2016	Full accounts made up to 31 March 2016 (18 pages)
28 October 2016	Full accounts made up to 31 March 2016 (18 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
13 November 2015	Full accounts made up to 31 March 2015 (16 pages)
13 November 2015	Full accounts made up to 31 March 2015 (16 pages)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (7 pages)
19 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 100 (7 pages)
4 November 2014	Full accounts made up to 31 March 2014 (16 pages)
4 November 2014	Full accounts made up to 31 March 2014 (16 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (7 pages)
18 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (7 pages)
31 December 2013	Full accounts made up to 31 March 2013 (16 pages)
31 December 2013	Full accounts made up to 31 March 2013 (16 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (7 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (7 pages)
6 November 2012	Full accounts made up to 31 March 2012 (16 pages)
6 November 2012	Full accounts made up to 31 March 2012 (16 pages)
14 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
14 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (7 pages)
8 November 2011	Full accounts made up to 31 March 2011 (16 pages)
8 November 2011	Full accounts made up to 31 March 2011 (16 pages)
19 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (7 pages)
26 October 2010	Full accounts made up to 31 March 2010 (17 pages)
26 October 2010	Full accounts made up to 31 March 2010 (17 pages)
18 August 2010	Director's details changed for Martin Andrew Eagle on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Martin Andrew Eagle on 17 August 2010 (2 pages)
18 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
18 August 2010	Secretary's details changed for Linda Vera Ellis on 17 August 2010 (1 page)
18 August 2010	Secretary's details changed for Linda Vera Ellis on 17 August 2010 (1 page)
18 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (7 pages)
16 December 2009	Full accounts made up to 31 March 2009 (24 pages)
16 December 2009	Full accounts made up to 31 March 2009 (24 pages)
10 September 2009	Return made up to 17/08/09; full list of members (4 pages)
10 September 2009	Return made up to 17/08/09; full list of members (4 pages)
23 December 2008	Full accounts made up to 31 March 2008 (17 pages)
23 December 2008	Full accounts made up to 31 March 2008 (17 pages)
27 August 2008	Return made up to 17/08/08; full list of members (4 pages)
27 August 2008	Return made up to 17/08/08; full list of members (4 pages)
12 June 2008	Appointment terminated director andrew atkins (1 page)
12 June 2008	Appointment terminated director stephen woolcock (1 page)
12 June 2008	Appointment terminated director stephen woolcock (1 page)
12 June 2008	Appointment terminated director andrew atkins (1 page)
29 April 2008	Director appointed martin andrew eagle (1 page)
29 April 2008	Director appointed martin andrew eagle (1 page)
27 September 2007	Full accounts made up to 31 March 2007 (14 pages)
27 September 2007	Full accounts made up to 31 March 2007 (14 pages)
12 September 2007	Registered office changed on 12/09/07 from: 22 wates way mitcham surrey CR4 4HR (1 page)
12 September 2007	Registered office changed on 12/09/07 from: 22 wates way mitcham surrey CR4 4HR (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	New director appointed (4 pages)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Auditor's resignation (1 page)
12 September 2007	Secretary resigned (1 page)
12 September 2007	New director appointed (4 pages)
12 September 2007	New director appointed (4 pages)
12 September 2007	New director appointed (3 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Auditor's resignation (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	New director appointed (3 pages)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	New director appointed (4 pages)
12 September 2007	Secretary resigned (1 page)
12 September 2007	Director resigned (1 page)
24 August 2007	Return made up to 17/08/07; no change of members (8 pages)
24 August 2007	Return made up to 17/08/07; no change of members (8 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
2 October 2006	Full accounts made up to 31 March 2006 (14 pages)
2 October 2006	Full accounts made up to 31 March 2006 (14 pages)
24 August 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
24 August 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
30 August 2005	Return made up to 17/08/05; full list of members (9 pages)
30 August 2005	Return made up to 17/08/05; full list of members (9 pages)
18 August 2005	Full accounts made up to 31 March 2005 (12 pages)
18 August 2005	Full accounts made up to 31 March 2005 (12 pages)
17 November 2004	Full accounts made up to 31 March 2004 (12 pages)
17 November 2004	Full accounts made up to 31 March 2004 (12 pages)
24 August 2004	Return made up to 17/08/04; full list of members (9 pages)
24 August 2004	Return made up to 17/08/04; full list of members (9 pages)
21 November 2003	Full accounts made up to 31 March 2003 (17 pages)
21 November 2003	Full accounts made up to 31 March 2003 (17 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	Director resigned (1 page)
29 August 2003	Return made up to 17/08/03; full list of members (9 pages)
29 August 2003	Return made up to 17/08/03; full list of members (9 pages)
22 January 2003	Full accounts made up to 31 March 2002 (17 pages)
22 January 2003	Full accounts made up to 31 March 2002 (17 pages)
23 August 2002	Return made up to 17/08/02; full list of members (9 pages)
23 August 2002	Return made up to 17/08/02; full list of members (9 pages)
17 September 2001	Full accounts made up to 31 March 2001 (15 pages)
17 September 2001	Full accounts made up to 31 March 2001 (15 pages)
22 August 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
21 September 2000	Full accounts made up to 31 March 2000 (17 pages)
21 September 2000	Full accounts made up to 31 March 2000 (17 pages)
29 August 2000	Particulars of mortgage/charge (3 pages)
29 August 2000	Particulars of mortgage/charge (3 pages)
21 August 2000	Return made up to 17/08/00; full list of members (7 pages)
21 August 2000	Return made up to 17/08/00; full list of members (7 pages)
30 December 1999	Full accounts made up to 31 March 1999 (16 pages)
30 December 1999	Full accounts made up to 31 March 1999 (16 pages)
3 September 1999	Return made up to 17/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1999	Return made up to 17/08/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1998	Return made up to 17/08/98; full list of members (8 pages)
8 September 1998	Return made up to 17/08/98; full list of members (8 pages)
4 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
4 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
30 July 1998	New director appointed (2 pages)
30 July 1998	New director appointed (2 pages)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
27 August 1997	Return made up to 17/08/97; no change of members (6 pages)
27 August 1997	Return made up to 17/08/97; no change of members (6 pages)
7 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
6 September 1996	Return made up to 17/08/96; no change of members (4 pages)
6 September 1996	Return made up to 17/08/96; no change of members (4 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 August 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
11 September 1995	Return made up to 17/08/95; full list of members (6 pages)
11 September 1995	Return made up to 17/08/95; full list of members (6 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 May 1995	Director resigned (2 pages)
1 May 1995	Director resigned (2 pages)