Company NameSpringshaw Developments Ltd.
DirectorsDavid John Aitken Elder and Diana Mary Elder
Company StatusActive
Company Number01985569
CategoryPrivate Limited Company
Incorporation Date4 February 1986 (31 years, 10 months ago)
Previous NamesWidget Software Limited and Widget Group Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David John Aitken Elder
Date of BirthDecember 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 1996(10 years, 2 months after company formation)
Appointment Duration21 years, 7 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address41 Buckingham Way
Wallington
Surrey
SM6 9LU
Director NameDiana Mary Elder
Date of BirthAugust 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2005(19 years, 10 months after company formation)
Appointment Duration11 years, 12 months
RoleMedical Administration
Country of ResidenceUnited Kingdom
Correspondence Address41 Buckingham Way
Wallington
Surrey
SM6 9LU
Director NameStephen Douglas Kennett
Date of BirthJune 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1993(7 years after company formation)
Appointment Duration5 months, 3 weeks (resigned 02 August 1993)
RoleSales Director
Correspondence Address6 Loris Court
Cherry Hinton
Cambridge
Cambridgeshire
Cb1
Director NameMr Mark Russell Needham
Date of BirthApril 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1993(7 years after company formation)
Appointment Duration12 years, 10 months (resigned 30 November 2005)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address41 Benslow Rise
Hitchin
Hertfordshire
SG4 9QY
Director NameDavid William Roberts
Date of BirthSeptember 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed06 February 1993(7 years after company formation)
Appointment Duration7 years, 2 months (resigned 04 May 2000)
RoleChartered Accountant
Correspondence AddressWay Of The Wind
45 Dome Hill
Caterham
Surrey
CR3 6EF
Secretary NameDavid William Roberts
NationalityBritish
StatusResigned
Appointed06 February 1993(7 years after company formation)
Appointment Duration4 years, 5 months (resigned 31 July 1997)
RoleCompany Director
Correspondence AddressWay Of The Wind
45 Dome Hill
Caterham
Surrey
CR3 6EF
Secretary NameMr Bryan Alan Atkinson
NationalityBritish
StatusResigned
Appointed30 July 1997(11 years, 5 months after company formation)
Appointment Duration12 years, 3 months (resigned 10 November 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Masefield
Hitchin
Hertfordshire
SG4 0QB
Director NameJean Andre Paul Perriere
Date of BirthSeptember 1952 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed05 May 2000(14 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 November 2005)
RoleCompany Director
Correspondence Address7 Rue Albert Laurenson
Boulogne
Ile De France 92100
France
Director NamePetra Pinke
Date of BirthNovember 1954 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed05 May 2000(14 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 April 2002)
RoleLawyer
Correspondence AddressFrankfurter Strasse 70d
63110 Rodgau
Germany
Director NameDr Christopher Tobias Herovitsch
Date of BirthJune 1969 (Born 48 years ago)
NationalityAustria
StatusResigned
Appointed25 April 2002(16 years, 2 months after company formation)
Appointment Duration2 years, 8 months (resigned 11 January 2005)
RoleCommercial Director
Correspondence Address82 High Street
Wrestlingworth
Bedfordshire
SG19 2EN

Location

Registered Address41 Buckingham Way
Wallington
Surrey
SM6 9LU
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardBeddington South
Built Up AreaGreater London

Shareholders

444.4k at £0.01David John Aitken Elder
67.69%
Ordinary A
208.1k at £0.01Diana Elder
31.70%
Ordinary A
3k at £0.01Catherine Billot
0.46%
Ordinary A
500 at £0.01Prisca Guerin
0.08%
Ordinary B
500 at £0.01Sally Boughton
0.08%
Ordinary B

Financials

Year2014
Turnover£15,976
Net Worth£367,400
Cash£8,908
Current Liabilities£13,620

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return6 February 2017 (9 months, 3 weeks ago)
Next Return Due20 February 2018 (2 months, 3 weeks from now)

Charges

4 May 2000Delivered on: 16 May 2000
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or widget (UK) limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
4 April 2000Delivered on: 18 April 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

26 February 2017Confirmation statement made on 6 February 2017 with updates (5 pages)
9 January 2017Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 March 2016Memorandum and Articles of Association (9 pages)
23 March 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
19 February 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-02-19
  • GBP 6,564.48
(5 pages)
12 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 6,564.48
(5 pages)
18 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-18
  • GBP 6,564.48
(5 pages)
13 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 March 2014Purchase of own shares. (3 pages)
28 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 6,564.48
(5 pages)
28 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-28
  • GBP 6,564.48
(5 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
8 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (5 pages)
24 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
28 February 2012Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
8 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
24 March 2011Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
10 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 March 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
24 March 2010Director's details changed for Diana Mary Elder on 10 November 2009 (2 pages)
24 March 2010Termination of appointment of Bryan Atkinson as a secretary (1 page)
24 March 2010Annual return made up to 6 February 2010 with a full list of shareholders (7 pages)
19 March 2009Return made up to 06/02/09; full list of members (7 pages)
1 December 2008Return made up to 06/02/08; full list of members (8 pages)
26 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 August 2007Total exemption full accounts made up to 31 March 2007 (6 pages)
25 May 2007Return made up to 06/02/07; full list of members (10 pages)
21 November 2006Total exemption full accounts made up to 31 March 2006 (6 pages)
16 February 2006Return made up to 06/02/06; change of members (8 pages)
16 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 January 2006Registered office changed on 09/01/06 from: c/o widget uk LIMITED, unit 4 the io centre whittle way, arlington business, stevenage hertfordshire SG1 2BD (1 page)
9 January 2006Director resigned (1 page)
9 January 2006Director resigned (1 page)
9 January 2006New director appointed (2 pages)
15 March 2005Return made up to 06/02/05; no change of members (7 pages)
14 January 2005Director resigned (1 page)
6 January 2005Registered office changed on 06/01/05 from: 121 london road, knebworth, herts, SG3 6EX (1 page)
26 November 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 February 2004Return made up to 06/02/04; full list of members (13 pages)
7 November 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 September 2003Company name changed widget group LIMITED\certificate issued on 01/09/03 (2 pages)
20 March 2003Return made up to 06/02/03; change of members (8 pages)
8 September 2002Full accounts made up to 31 March 2002 (14 pages)
15 August 2002New director appointed (2 pages)
14 June 2002Director resigned (1 page)
22 April 2002Return made up to 06/02/02; change of members
  • 363(190) ‐ Location of debenture register address changed
(11 pages)
24 January 2002Full accounts made up to 31 March 2001 (15 pages)
14 February 2001Return made up to 06/02/01; full list of members (11 pages)
5 January 2001Full accounts made up to 31 March 2000 (17 pages)
5 January 2001Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
23 October 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(42 pages)
31 July 2000New director appointed (4 pages)
31 July 2000New director appointed (2 pages)
5 June 2000Ad 26/04/00-15/05/00 £ si [email protected]=399 £ ic 3050/3449 (2 pages)
5 June 2000Ad 31/01/00-31/03/00 £ si [email protected] (2 pages)
25 May 2000Director resigned (1 page)
16 May 2000Particulars of mortgage/charge (3 pages)
18 April 2000Particulars of mortgage/charge (4 pages)
29 March 2000Company name changed widget software LIMITED\certificate issued on 30/03/00 (2 pages)
7 March 2000Full accounts made up to 31 July 1999 (15 pages)
24 February 2000Return made up to 06/02/00; full list of members (9 pages)
7 January 2000Ad 31/12/99--------- premium £ si [email protected]=350 £ ic 2700/3050 (2 pages)
16 August 1999Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
(1 page)
16 August 1999Div 19/07/99 (1 page)
1 May 1999Full accounts made up to 31 July 1998 (15 pages)
10 March 1999Return made up to 06/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 November 1998Ad 31/07/98--------- £ si [email protected]=200 £ ic 2300/2500 (2 pages)
24 September 1998Ad 31/01/98--------- £ si [email protected] (2 pages)
15 May 1998Full accounts made up to 31 July 1997 (15 pages)
9 March 1998Return made up to 06/02/98; change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 August 1997Ad 31/07/97--------- £ si [email protected]=300 £ ic 2000/2300 (2 pages)
8 August 1997Secretary resigned (1 page)
5 August 1997New secretary appointed (2 pages)
7 April 1997Return made up to 06/02/97; full list of members (8 pages)
28 January 1997Full accounts made up to 31 July 1996 (13 pages)
28 April 1996New director appointed (1 page)
1 April 1996Return made up to 06/02/96; change of members (6 pages)
24 November 1995Full accounts made up to 31 July 1995 (12 pages)
12 August 1987Company name changed\certificate issued on 12/08/87 (2 pages)