Sprint Engineering And Lubricants Ltd

Company Name	Sprint Engineering And Lubricants Ltd
Company Status	Active
Company Number	02343919
Category	Private Limited Company
Incorporation Date	7 February 1989(35 years, 2 months ago)
Previous Name	Sprint Engineering Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Gary Daniel Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 February 1991(2 years after company formation)
Appointment Duration	33 years, 2 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	White Lodge The Street Stockbury Kent ME9 7UD

Secretary Name	Gary Daniel Smith
Nationality	British
Status	Current
Appointed	10 December 2013(24 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	White Lodge The Street Stockbury Kent ME9 7UD

Director Name	Mrs Julie Morley
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 May 2017(28 years, 3 months after company formation)
Appointment Duration	6 years, 11 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit G3 Imperial Business Estate West Mill Gravesend Kent DA11 0DL

Director Name	Mrs Victoria Louise Smith
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 July 2020(31 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit G3 Imperial Business Estate West Mill Gravesend Kent DA11 0DL

Director Name	Mr Kevin James Donovan
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1991(2 years after company formation)
Appointment Duration	22 years, 10 months (resigned 10 December 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Nursery Grove Southfields, Singlewell Rd Gravesend Kent DA11 7BB

Secretary Name	Mr Kevin James Donovan
Nationality	British
Status	Resigned
Appointed	07 February 1991(2 years after company formation)
Appointment Duration	22 years, 10 months (resigned 10 December 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Nursery Grove Southfields, Singlewell Rd Gravesend Kent DA11 7BB

Director Name	Andrew Devine
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(26 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 17 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Contact

Website	sprint-uk.com
Email address	[email protected]
Telephone	01474 534251
Telephone region	Gravesend

Location

Registered Address	Unit G3 Imperial Business Estate West Mill Gravesend Kent DA11 0DL
Region	South East
Constituency	Gravesham
County	Kent
Ward	Pelham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.6k at £1	Gary Daniel Smith 50.00% Ordinary A
2.6k at £1	Gary Smith 50.00% Ordinary B

Financials

Year	2014
Net Worth	£1,334,862
Cash	£282,743
Current Liabilities	£1,040,590

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 February 2024 (2 months, 1 week ago)
Next Return Due	21 February 2025 (10 months, 1 week from now)

Charges

27 November 2007	Delivered on: 8 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit G3 west mill, imperial business park, gravesend, kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
16 October 2007	Delivered on: 24 October 2007 Persons entitled: National Westminster 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 uncalled capital buildings fixtures plant and machinery. Outstanding
29 April 2004	Delivered on: 30 April 2004 Satisfied on: 23 October 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as unit G3 imperial business estate west mill gravesend kent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
25 February 2004	Delivered on: 26 February 2004 Satisfied on: 23 October 2007 Persons entitled: Hsbc 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. Fully Satisfied
9 July 1993	Delivered on: 17 July 1993 Satisfied on: 23 October 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

7 February 2024	Confirmation statement made on 7 February 2024 with updates (6 pages)
16 January 2024	Total exemption full accounts made up to 30 April 2023 (9 pages)
6 January 2024	Satisfaction of charge 5 in full (1 page)
6 January 2024	Satisfaction of charge 4 in full (1 page)
14 March 2023	Purchase of own shares. (4 pages)
14 March 2023	Cancellation of shares. Statement of capital on 28 February 2023 GBP 7,800 (6 pages)
7 March 2023	Termination of appointment of Julie Morley as a director on 28 February 2023 (1 page)
21 February 2023	Confirmation statement made on 7 February 2023 with updates (5 pages)
31 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
11 February 2022	Confirmation statement made on 7 February 2022 with updates (6 pages)
27 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
2 November 2021	Notification of Victoria Smith as a person with significant control on 26 October 2021 (2 pages)
2 November 2021	Change of details for Mr Gary Daniel Smith as a person with significant control on 26 October 2021 (2 pages)
19 March 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
17 February 2021	Cancellation of shares. Statement of capital on 17 December 2020 GBP 7,801 (4 pages)
17 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 February 2021	Confirmation statement made on 7 February 2021 with updates (6 pages)
22 December 2020	Termination of appointment of Andrew Devine as a director on 17 December 2020 (1 page)
22 December 2020	Cessation of Andrew Devine as a person with significant control on 17 December 2020 (1 page)
22 December 2020	Change of details for Mr Gary Daniel Smith as a person with significant control on 17 December 2020 (2 pages)
14 July 2020	Appointment of Mrs Victoria Louise Smith as a director on 10 July 2020 (2 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with updates (5 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
18 February 2019	Confirmation statement made on 7 February 2019 with updates (5 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
12 February 2018	Confirmation statement made on 7 February 2018 with updates (6 pages)
14 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
14 November 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
12 May 2017	Appointment of Mrs Julie Morley as a director on 10 May 2017 (2 pages)
12 May 2017	Appointment of Mrs Julie Morley as a director on 10 May 2017 (2 pages)
11 May 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 10,401 (4 pages)
11 May 2017	Statement of capital following an allotment of shares on 10 May 2017 GBP 10,401 (4 pages)
14 February 2017	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Unit G3 Imperial Business Estate West Mill Gravesend Kent DA11 0DL on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Unit G3 Imperial Business Estate West Mill Gravesend Kent DA11 0DL on 14 February 2017 (1 page)
14 February 2017	Confirmation statement made on 7 February 2017 with updates (8 pages)
14 February 2017	Confirmation statement made on 7 February 2017 with updates (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 10,400 (6 pages)
1 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 10,400 (6 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 December 2015	Appointment of Andrew Devine as a director on 12 October 2015 (2 pages)
14 December 2015	Appointment of Andrew Devine as a director on 12 October 2015 (2 pages)
13 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 10,400 (6 pages)
13 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 10,400 (6 pages)
26 February 2015	Particulars of variation of rights attached to shares (3 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
26 February 2015	Particulars of variation of rights attached to shares (3 pages)
26 February 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 7,800 (6 pages)
26 February 2015	Statement of capital following an allotment of shares on 13 February 2015 GBP 7,800 (6 pages)
26 February 2015	Change of share class name or designation (2 pages)
26 February 2015	Change of share class name or designation (2 pages)
26 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
19 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 5,200 (5 pages)
19 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 5,200 (5 pages)
19 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 5,200 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
4 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 5,200 (5 pages)
4 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 5,200 (5 pages)
4 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 5,200 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 January 2014	Termination of appointment of Kevin Donovan as a secretary (2 pages)
10 January 2014	Termination of appointment of Kevin Donovan as a secretary (2 pages)
6 January 2014	Termination of appointment of Kevin Donovan as a director (2 pages)
6 January 2014	Termination of appointment of Kevin Donovan as a director (2 pages)
6 January 2014	Appointment of Gary Daniel Smith as a secretary (3 pages)
6 January 2014	Appointment of Gary Daniel Smith as a secretary (3 pages)
19 December 2013	Change of share class name or designation (2 pages)
19 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights attached to 2600 ord shares Â£1 not redesignated are varied as set out in articles art 14 of articles be temp diasapplied 08/12/2013 RES12 ‐ Resolution of varying share rights or name (18 pages)
19 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights attached to 2600 ord shares Â£1 not redesignated are varied as set out in articles art 14 of articles be temp diasapplied 08/12/2013 RES12 ‐ Resolution of varying share rights or name (18 pages)
19 December 2013	Particulars of variation of rights attached to shares (3 pages)
19 December 2013	Change of share class name or designation (2 pages)
19 December 2013	Change of share class name or designation (2 pages)
19 December 2013	Change of share class name or designation (2 pages)
19 December 2013	Particulars of variation of rights attached to shares (3 pages)
19 March 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
19 March 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
8 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
8 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
12 January 2011	Director's details changed for Mr Gary Daniel Smith on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Gary Daniel Smith on 12 January 2011 (2 pages)
2 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 November 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
2 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (6 pages)
19 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
19 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
23 February 2009	Director and secretary's change of particulars / kevin donovan / 30/09/2008 (1 page)
23 February 2009	Return made up to 07/02/09; full list of members (4 pages)
23 February 2009	Director and secretary's change of particulars / kevin donovan / 30/09/2008 (1 page)
23 February 2009	Return made up to 07/02/09; full list of members (4 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
8 May 2008	Director's change of particulars / gary smith / 02/05/2008 (1 page)
8 May 2008	Director's change of particulars / gary smith / 02/05/2008 (1 page)
25 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
25 April 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 March 2008	Return made up to 07/02/08; full list of members (4 pages)
5 March 2008	Return made up to 07/02/08; full list of members (4 pages)
8 December 2007	Particulars of mortgage/charge (3 pages)
8 December 2007	Particulars of mortgage/charge (3 pages)
24 October 2007	Particulars of mortgage/charge (3 pages)
24 October 2007	Particulars of mortgage/charge (3 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Return made up to 07/02/07; full list of members (3 pages)
5 March 2007	Return made up to 07/02/07; full list of members (3 pages)
1 February 2007	Memorandum and Articles of Association (8 pages)
1 February 2007	Memorandum and Articles of Association (8 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 January 2007	Company name changed sprint engineering services limi ted\certificate issued on 19/01/07 (2 pages)
19 January 2007	Company name changed sprint engineering services limi ted\certificate issued on 19/01/07 (2 pages)
14 March 2006	Return made up to 07/02/06; full list of members (3 pages)
14 March 2006	Return made up to 07/02/06; full list of members (3 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
14 March 2005	Return made up to 07/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 March 2005	Return made up to 07/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
7 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
7 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
1 March 2004	Return made up to 07/02/04; full list of members (8 pages)
1 March 2004	Return made up to 07/02/04; full list of members (8 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
26 February 2004	Particulars of mortgage/charge (3 pages)
16 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
16 February 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
8 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2003	Return made up to 07/02/03; full list of members (8 pages)
21 March 2003	Return made up to 07/02/03; full list of members (8 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
27 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
12 April 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 April 2002	Return made up to 07/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
30 January 2002	Accounts for a small company made up to 30 April 2001 (6 pages)
26 March 2001	Return made up to 07/02/01; full list of members (7 pages)
26 March 2001	Return made up to 07/02/01; full list of members (7 pages)
7 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
7 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
3 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 2000	Nc inc already adjusted 14/03/00 (1 page)
3 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 2000	Nc inc already adjusted 14/03/00 (1 page)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
5 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
24 February 2000	Return made up to 07/02/00; full list of members (7 pages)
24 February 2000	Return made up to 07/02/00; full list of members (7 pages)
6 April 1999	Return made up to 07/02/99; full list of members (6 pages)
6 April 1999	Return made up to 07/02/99; full list of members (6 pages)
22 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
22 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
20 April 1998	Return made up to 07/02/98; no change of members (4 pages)
20 April 1998	Return made up to 07/02/98; no change of members (4 pages)
20 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
20 January 1998	Accounts for a small company made up to 30 April 1997 (6 pages)
21 July 1997	Registered office changed on 21/07/97 from: 12 hatherley road sidcup kent DA14 4DT (1 page)
21 July 1997	Registered office changed on 21/07/97 from: 12 hatherley road sidcup kent DA14 4DT (1 page)
18 February 1997	Return made up to 07/02/97; no change of members 363(287) ‐ Registered office changed on 18/02/97 (4 pages)
18 February 1997	Return made up to 07/02/97; no change of members 363(287) ‐ Registered office changed on 18/02/97 (4 pages)
8 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
8 January 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
17 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
17 January 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
7 February 1989	Incorporation (12 pages)
7 February 1989	Incorporation (12 pages)

Sprint Engineering And Lubricants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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