Matthew Springett Associates Limited

Company Name	Matthew Springett Associates Limited
Director	Matthew Springett
Company Status	Active
Company Number	04264048
Category	Private Limited Company
Incorporation Date	2 August 2001(22 years, 8 months ago)
Previous Name	Springett Mackay (Architecture) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Matthew Springett
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Twisden Road London NW5 1DL

Secretary Name	Lucy Springett
Nationality	British
Status	Current
Appointed	01 December 2006(5 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Company Director
Correspondence Address	45 Twisden Road London NW5 1DL

Director Name	Kirsteen Anne Elizabeth Mackay
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Glenmore Road London NW3 4DB

Secretary Name	Kirsteen Anne Elizabeth Mackay
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	16 Glenmore Road London NW3 4DB

Director Name	M & M Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	7 Manchester Square London W1U 3PB

Secretary Name	M&M Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	7 Manchester Square London W1U 3PQ

Contact

Website	msalimited.com
Email address	[email protected]
Telephone	020 76925950
Telephone region	London

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Lucy Springett 50.00% Ordinary
50 at £1	Matthew Springett 50.00% Ordinary

Financials

Year	2014
Net Worth	£18,038
Cash	£154
Current Liabilities	£43,335

Accounts

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

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Charges

12 January 2004	Delivered on: 15 January 2004 Satisfied on: 15 March 2007 Persons entitled: Aib Group (UK) PLC Classification: Mortgage 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

12 January 2004

Delivered on: 15 January 2004
Satisfied on: 15 March 2007
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage 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

Filing History

6 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
16 August 2017	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 16 August 2017 (1 page)
17 July 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
23 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
8 May 2016	Total exemption small company accounts made up to 31 December 2015 (12 pages)
13 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
13 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
18 September 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
10 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
3 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
3 September 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
6 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
18 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2009	Return made up to 02/08/09; full list of members (3 pages)
24 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 September 2008	Return made up to 02/08/08; full list of members (3 pages)
7 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
7 January 2008	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
20 September 2007	Return made up to 02/08/07; full list of members (2 pages)
15 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2007	Memorandum and Articles of Association (15 pages)
24 January 2007	Company name changed springett mackay (architecture) LIMITED\certificate issued on 24/01/07 (3 pages)
18 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 December 2006	New secretary appointed (1 page)
20 December 2006	Secretary resigned;director resigned (1 page)
16 August 2006	Return made up to 02/08/06; full list of members (7 pages)
5 October 2005	Total exemption small company accounts made up to 31 August 2005 (4 pages)
29 July 2005	Return made up to 02/08/05; full list of members (7 pages)
1 December 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2004	Total exemption small company accounts made up to 31 August 2004 (6 pages)
27 July 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 January 2004	Particulars of mortgage/charge (7 pages)
14 October 2003	Total exemption small company accounts made up to 31 August 2003 (5 pages)
5 September 2003	Registered office changed on 05/09/03 from: new roman house 10 east road london N1 6BG (1 page)
1 August 2003	Return made up to 02/08/03; full list of members (7 pages)
18 February 2003	Registered office changed on 18/02/03 from: 3 manchester square london W1U 3PB (1 page)
13 February 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
5 August 2002	Return made up to 02/08/02; full list of members (6 pages)
9 July 2002	Director's particulars changed (1 page)
19 September 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Secretary resigned;director resigned (1 page)
2 August 2001	Incorporation (21 pages)