Company NameSpringwheel Limited
Company StatusActive
Company Number03015094
CategoryPrivate Limited Company
Incorporation Date27 January 1995 (24 years, 10 months ago)
Previous NameI.M.P.S Trading Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Malcolm John McLaughlin
Date of BirthJuly 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 1995(6 days after company formation)
Appointment Duration24 years, 10 months
RoleDraughtsman
Country of ResidenceEngland
Correspondence Address10 Hill View Close
Tadworth
Surrey
KT20 5QA
Director NameMr Peter Mulligan
Date of BirthAugust 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 1995(6 days after company formation)
Appointment Duration24 years, 10 months
RoleDraughtsman
Country of ResidenceEngland
Correspondence Address18 Overdale
Dorking
Surrey
RH5 4BS
Director NameMr Stephen Glyn Webbe
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 1995(6 days after company formation)
Appointment Duration24 years, 10 months
RoleArchitectural Designer
Country of ResidenceEngland
Correspondence Address68 Reigate Road
Dorking
Surrey
RH4 1QB
Secretary NameMr Malcolm John McLaughlin
NationalityBritish
StatusCurrent
Appointed02 February 1995(6 days after company formation)
Appointment Duration24 years, 10 months
RoleDraughtsman
Country of ResidenceEngland
Correspondence Address10 Hill View Close
Tadworth
Surrey
KT20 5QA
Director NameIan Kevin McLaughlin
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1995(6 days after company formation)
Appointment Duration8 years, 1 month (resigned 01 April 2003)
RoleCompany Director
Correspondence Address35 Nursery Road
Thornton Heath
Surrey
CR7 8RE
Director NameMr Stephen Glyn Webbe
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1995(6 days after company formation)
Appointment Duration23 years, 11 months (resigned 27 December 2018)
RoleArchitectural Designer
Country of ResidenceEngland
Correspondence Address68 Reigate Road
Dorking
Surrey
RH4 1QB
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed27 January 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitespringwheel.co.uk

Location

Registered AddressHighway Farm Horsley Road
Downside
Cobham
Surrey
KT11 3JZ
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardCobham and Downside
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£4,658
Cash£2,346
Current Liabilities£19,310

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return27 January 2019 (10 months, 2 weeks ago)
Next Return Due10 February 2020 (2 months from now)

Filing History

30 October 2017Total exemption full accounts made up to 31 January 2017 (4 pages)
10 February 2017Confirmation statement made on 27 January 2017 with updates (7 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
15 February 2016Annual 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 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
20 April 2015Annual 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 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 April 2014Annual 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 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
16 April 2013Annual return made up to 27 January 2013 with a full list of shareholders (6 pages)
6 September 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 February 2012Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (4 pages)
14 March 2011Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
28 October 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
8 April 2010Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
8 April 2010Director's details changed for Stephen Glyn Webbe on 24 February 2010 (2 pages)
8 April 2010Director's details changed for Malcolm John Mclaughlin on 24 February 2010 (2 pages)
8 April 2010Director's details changed for Peter Mulligan on 24 February 2010 (2 pages)
25 November 2009Total exemption small company accounts made up to 31 January 2009 (3 pages)
17 March 2009Return made up to 27/01/09; full list of members (4 pages)
12 March 2009Location of debenture register (1 page)
12 March 2009Location of register of members (1 page)
12 March 2009Registered office changed on 12/03/2009 from old station masters house station road cobham surrey KT11 3BW (1 page)
26 November 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
24 April 2008Return made up to 27/01/08; full list of members (4 pages)
30 November 2007Total exemption small company accounts made up to 31 January 2007 (3 pages)
23 February 2007Return made up to 27/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 July 2006Total exemption small company accounts made up to 31 January 2006 (3 pages)
8 March 2006Amended accounts made up to 31 January 2005 (7 pages)
9 February 2006Return made up to 27/01/06; full list of members (7 pages)
19 October 2005Total exemption full accounts made up to 31 January 2005 (6 pages)
16 February 2005Return made up to 27/01/05; full list of members (7 pages)
11 November 2004Total exemption full accounts made up to 31 January 2004 (6 pages)
16 March 2004Return made up to 27/01/04; full list of members (8 pages)
29 October 2003Total exemption full accounts made up to 31 January 2003 (7 pages)
22 April 2003Director resigned (1 page)
16 April 2003Company name changed I.M.P.s trading LIMITED\certificate issued on 16/04/03 (2 pages)
27 March 2003Return made up to 27/01/03; full list of members (10 pages)
18 November 2002Total exemption full accounts made up to 31 January 2002 (6 pages)
21 February 2002Return made up to 27/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 September 2001Total exemption full accounts made up to 31 January 2001 (6 pages)
23 February 2001Return made up to 27/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 November 2000Full accounts made up to 31 January 2000 (6 pages)
11 April 2000Return made up to 27/01/00; full list of members (8 pages)
2 May 1999Full accounts made up to 31 January 1999 (7 pages)
11 March 1999Return made up to 27/01/99; full list of members (6 pages)
19 May 1998Full accounts made up to 31 January 1998 (7 pages)
2 November 1997Full accounts made up to 31 January 1997 (7 pages)
16 October 1996Full accounts made up to 31 January 1996 (6 pages)
17 September 1996Return made up to 27/01/96; full list of members (6 pages)