Spring 80: 20 Limited

Company Name	Spring 80: 20 Limited
Directors	Christopher Merrington and Carol Wolrich
Company Status	Active
Company Number	04625434
Category	Private Limited Company
Incorporation Date	24 December 2002(21 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Christopher Merrington
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 December 2002(same day as company formation)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	143 Station Road Hampton Middlesex TW12 2AL

Secretary Name	Ms Carol Wolrich
Status	Current
Appointed	02 December 2012(9 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	53a Basingfield Road Thames Ditton Surrey KT7 0PD

Director Name	Mrs Carol Wolrich
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(15 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Milton House 33a Milton Road Hampton Middlesex TW12 2LL

Director Name	Alexia Evelyne Merrington
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Role	Administration Assistant
Correspondence Address	5 Saint Albans Avenue Weybridge Surrey KT13 8EW

Secretary Name	Christopher Merrington
Nationality	British
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Role	Marketing Consultant
Correspondence Address	5 Saint Albans Avenue Weybridge Surrey KT13 8EW

Secretary Name	Natasha Merrington
Nationality	British
Status	Resigned
Appointed	30 March 2007(4 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 December 2012)
Role	Company Director
Correspondence Address	5 St Albans Avenue Weybridge Surrey KT13 8EW

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	24 December 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	spring8020.co.uk
Telephone	01932 880312
Telephone region	Weybridge

Location

Registered Address	143 Station Road Hampton Middlesex TW12 2AL
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Christopher Merrington 100.00% Ordinary

Financials

Year	2014
Net Worth	£225,473
Cash	£213,207
Current Liabilities	£65,487

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (6 months ago)
Next Return Due	22 November 2024 (6 months, 2 weeks from now)

Filing History

8 January 2021	Confirmation statement made on 24 December 2020 with updates (4 pages)
10 January 2020	Confirmation statement made on 24 December 2019 with updates (4 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
5 November 2019	Change of details for Mr Christopher Merrington as a person with significant control on 12 July 2019 (2 pages)
5 November 2019	Director's details changed for Christopher Merrington on 12 July 2019 (2 pages)
7 January 2019	Confirmation statement made on 24 December 2018 with updates (5 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
19 December 2018	Appointment of Ms Carol Wolrich as a director on 1 July 2018 (2 pages)
8 January 2018	Confirmation statement made on 24 December 2017 with updates (4 pages)
8 January 2018	Confirmation statement made on 24 December 2017 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
30 December 2016	Confirmation statement made on 24 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 24 December 2016 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
31 December 2015	Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
29 January 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
15 January 2013	Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
31 December 2012	Termination of appointment of Natasha Merrington as a secretary (1 page)
31 December 2012	Appointment of Ms Carol Wolrich as a secretary (2 pages)
31 December 2012	Termination of appointment of Natasha Merrington as a secretary (1 page)
31 December 2012	Appointment of Ms Carol Wolrich as a secretary (2 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Christopher Merrington on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Christopher Merrington on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Christopher Merrington on 4 January 2010 (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2008	Return made up to 24/12/08; full list of members (3 pages)
30 December 2008	Return made up to 24/12/08; full list of members (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 January 2008	Director's particulars changed (1 page)
4 January 2008	Return made up to 24/12/07; full list of members (2 pages)
4 January 2008	Return made up to 24/12/07; full list of members (2 pages)
4 January 2008	Director's particulars changed (1 page)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	Secretary resigned (1 page)
16 July 2007	Director resigned (1 page)
16 July 2007	New secretary appointed (2 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 January 2007	Return made up to 24/12/06; full list of members (2 pages)
4 January 2007	Return made up to 24/12/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 January 2006	Return made up to 24/12/05; full list of members (2 pages)
20 January 2006	Return made up to 24/12/05; full list of members (2 pages)
14 January 2005	Return made up to 24/12/04; full list of members (7 pages)
14 January 2005	Return made up to 24/12/04; full list of members (7 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
5 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
8 January 2004	Return made up to 24/12/03; full list of members (7 pages)
8 January 2004	Return made up to 24/12/03; full list of members (7 pages)
3 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
3 June 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
3 June 2003	Ad 31/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 June 2003	Ad 31/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Secretary resigned (1 page)
24 December 2002	Incorporation (20 pages)
24 December 2002	Incorporation (20 pages)

Spring 80: 20 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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