Springwheel Limited

Company Name	Springwheel Limited
Company Status	Active - Proposal to Strike off
Company Number	03015094
Category	Private Limited Company
Incorporation Date	27 January 1995(29 years, 3 months ago)
Previous Name	I.M.P.S Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Secretary Name	Mr Malcolm John McLaughlin
Nationality	British
Status	Current
Appointed	02 February 1995(6 days after company formation)
Appointment Duration	29 years, 2 months
Role	Draughtsman
Country of Residence	England
Correspondence Address	10 Hill View Close Tadworth Surrey KT20 5QA

Director Name	Mr Sumant Doorgapershad
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ

Director Name	Miss Ashley Fern Leyland
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ

Director Name	Mr Malcolm John McLaughlin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ

Director Name	Ian Kevin McLaughlin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(6 days after company formation)
Appointment Duration	8 years, 1 month (resigned 01 April 2003)
Role	Company Director
Correspondence Address	35 Nursery Road Thornton Heath Surrey CR7 8RE

Director Name	Mr Stephen Glyn Webbe
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(6 days after company formation)
Appointment Duration	23 years, 11 months (resigned 27 December 2018)
Role	Architectural Designer
Country of Residence	England
Correspondence Address	68 Reigate Road Dorking Surrey RH4 1QB

Director Name	Mr Malcolm John McLaughlin
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(6 days after company formation)
Appointment Duration	26 years, 11 months (resigned 31 December 2021)
Role	Draughtsman
Country of Residence	England
Correspondence Address	10 Hill View Close Tadworth Surrey KT20 5QA

Director Name	Mr Peter Mulligan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(6 days after company formation)
Appointment Duration	25 years (resigned 01 February 2020)
Role	Draughtsman
Country of Residence	England
Correspondence Address	18 Overdale Dorking Surrey RH5 4BS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 January 1995(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	springwheel.co.uk

Location

Registered Address	Highway Farm Horsley Road Downside Cobham Surrey KT11 3JZ
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Malcolm Mclaughlin 50.00% Ordinary
1 at £1	Peter Mulligan 25.00% Ordinary
1 at £1	Stephen Webbe 25.00% Ordinary

Financials

Year	2014
Net Worth	£4,658
Cash	£2,346
Current Liabilities	£19,310

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 January 2023 (1 year, 3 months ago)
Next Return Due	20 January 2024 (overdue)

Filing History

23 June 2023	Total exemption full accounts made up to 31 January 2023 (4 pages)
3 May 2023	Termination of appointment of Sumant Doorgapershad as a director on 3 May 2023 (1 page)
3 May 2023	Termination of appointment of Ashley Fern Leyland as a director on 3 May 2023 (1 page)
6 January 2023	Confirmation statement made on 6 January 2023 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 31 January 2022 (4 pages)
8 February 2022	Confirmation statement made on 27 January 2022 with updates (4 pages)
4 February 2022	Appointment of Mr Malcolm John Mclaughlin as a director on 31 December 2021 (2 pages)
7 January 2022	Termination of appointment of Malcolm John Mclaughlin as a director on 31 December 2021 (1 page)
12 November 2021	Director's details changed for Miss Ashley Fern Leyland on 12 November 2021 (2 pages)
12 November 2021	Total exemption full accounts made up to 31 January 2021 (4 pages)
3 November 2021	Appointment of Miss Ashley Fern Leyland as a director on 1 November 2021 (2 pages)
3 November 2021	Appointment of Mr Sumant Doorgapershad as a director on 1 November 2021 (2 pages)
10 February 2021	Change of details for Mr Malcolm John Mclaughlin as a person with significant control on 1 February 2020 (2 pages)
9 February 2021	Confirmation statement made on 27 January 2021 with updates (4 pages)
27 October 2020	Change of details for Mr Malcolm John Mclaughlin as a person with significant control on 1 February 2020 (2 pages)
27 October 2020	Termination of appointment of Peter Mulligan as a director on 1 February 2020 (1 page)
27 October 2020	Cessation of Peter Mulligan as a person with significant control on 1 February 2020 (1 page)
15 October 2020	Total exemption full accounts made up to 31 January 2020 (4 pages)
13 February 2020	Confirmation statement made on 27 January 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 January 2019 (4 pages)
1 April 2019	Confirmation statement made on 27 January 2019 with updates (4 pages)
5 March 2019	Termination of appointment of Stephen Glyn Webbe as a director on 27 December 2018 (1 page)
5 March 2019	Cessation of Stephen Glyn Webbe as a person with significant control on 27 December 2018 (1 page)
24 October 2018	Total exemption full accounts made up to 31 January 2018 (4 pages)
5 February 2018	Confirmation statement made on 27 January 2018 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (4 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 27 January 2017 with updates (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
15 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 4 (6 pages)
15 February 2016	Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 4 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
20 April 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4 (6 pages)
20 April 2015	Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 4 (6 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 April 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4 (6 pages)
14 April 2014	Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
1 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
16 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
8 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
8 April 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
8 April 2010	Director's details changed for Stephen Glyn Webbe on 24 February 2010 (2 pages)
8 April 2010	Director's details changed for Malcolm John Mclaughlin on 24 February 2010 (2 pages)
8 April 2010	Director's details changed for Stephen Glyn Webbe on 24 February 2010 (2 pages)
8 April 2010	Director's details changed for Malcolm John Mclaughlin on 24 February 2010 (2 pages)
8 April 2010	Director's details changed for Peter Mulligan on 24 February 2010 (2 pages)
8 April 2010	Director's details changed for Peter Mulligan on 24 February 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
25 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
17 March 2009	Return made up to 27/01/09; full list of members (4 pages)
17 March 2009	Return made up to 27/01/09; full list of members (4 pages)
12 March 2009	Registered office changed on 12/03/2009 from old station masters house station road cobham surrey KT11 3BW (1 page)
12 March 2009	Location of debenture register (1 page)
12 March 2009	Location of register of members (1 page)
12 March 2009	Location of register of members (1 page)
12 March 2009	Location of debenture register (1 page)
12 March 2009	Registered office changed on 12/03/2009 from old station masters house station road cobham surrey KT11 3BW (1 page)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
24 April 2008	Return made up to 27/01/08; full list of members (4 pages)
24 April 2008	Return made up to 27/01/08; full list of members (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
23 February 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2007	Return made up to 27/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
21 July 2006	Total exemption small company accounts made up to 31 January 2006 (3 pages)
8 March 2006	Amended accounts made up to 31 January 2005 (7 pages)
8 March 2006	Amended accounts made up to 31 January 2005 (7 pages)
9 February 2006	Return made up to 27/01/06; full list of members (7 pages)
9 February 2006	Return made up to 27/01/06; full list of members (7 pages)
19 October 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
19 October 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
16 February 2005	Return made up to 27/01/05; full list of members (7 pages)
16 February 2005	Return made up to 27/01/05; full list of members (7 pages)
11 November 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
11 November 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
16 March 2004	Return made up to 27/01/04; full list of members (8 pages)
16 March 2004	Return made up to 27/01/04; full list of members (8 pages)
29 October 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
29 October 2003	Total exemption full accounts made up to 31 January 2003 (7 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
16 April 2003	Company name changed I.M.P.s trading LIMITED\certificate issued on 16/04/03 (2 pages)
16 April 2003	Company name changed I.M.P.s trading LIMITED\certificate issued on 16/04/03 (2 pages)
27 March 2003	Return made up to 27/01/03; full list of members (10 pages)
27 March 2003	Return made up to 27/01/03; full list of members (10 pages)
18 November 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
18 November 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
21 February 2002	Return made up to 27/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 February 2002	Return made up to 27/01/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2001	Total exemption full accounts made up to 31 January 2001 (6 pages)
13 September 2001	Total exemption full accounts made up to 31 January 2001 (6 pages)
23 February 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2001	Return made up to 27/01/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2000	Full accounts made up to 31 January 2000 (6 pages)
22 November 2000	Full accounts made up to 31 January 2000 (6 pages)
11 April 2000	Return made up to 27/01/00; full list of members (8 pages)
11 April 2000	Return made up to 27/01/00; full list of members (8 pages)
2 May 1999	Full accounts made up to 31 January 1999 (7 pages)
2 May 1999	Full accounts made up to 31 January 1999 (7 pages)
11 March 1999	Return made up to 27/01/99; full list of members (6 pages)
11 March 1999	Return made up to 27/01/99; full list of members (6 pages)
19 May 1998	Full accounts made up to 31 January 1998 (7 pages)
19 May 1998	Full accounts made up to 31 January 1998 (7 pages)
2 November 1997	Full accounts made up to 31 January 1997 (7 pages)
2 November 1997	Full accounts made up to 31 January 1997 (7 pages)
16 October 1996	Full accounts made up to 31 January 1996 (6 pages)
16 October 1996	Full accounts made up to 31 January 1996 (6 pages)
17 September 1996	Return made up to 27/01/96; full list of members (6 pages)
17 September 1996	Return made up to 27/01/96; full list of members (6 pages)

Springwheel Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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