Company NameSprint Engineering Services Limited
DirectorGary Daniel Smith
Company StatusActive
Company Number05692932
CategoryPrivate Limited Company
Incorporation Date31 January 2006(18 years, 2 months ago)
Previous NameSprint Engineering And Lubricants Ltd

Business Activity

Section CManufacturing
SIC 33110Repair of fabricated metal products

Directors

Director NameMr Gary Daniel Smith
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Lodge The Street
Stockbury
Kent
ME9 7UD
Director NameMr Kevin James Donovan
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2006(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Nursery Grove
Southfields, Singlewell Rd
Gravesend
Kent
DA11 7BB
Secretary NameMr Kevin James Donovan
NationalityBritish
StatusResigned
Appointed31 January 2006(same day as company formation)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Nursery Grove
Southfields, Singlewell Rd
Gravesend
Kent
DA11 7BB
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed31 January 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed31 January 2006(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Contact

Websitesprint-uk.com
Email address[email protected]
Telephone01474 534251
Telephone regionGravesend

Location

Registered AddressUnit G3, Imperial Business Estate
West Mill
Gravesend
DA11 0DL
RegionSouth East
ConstituencyGravesham
CountyKent
WardPelham
Built Up AreaGreater London

Shareholders

1 at £1Sprint Engineering & Lubricants LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return31 January 2024 (2 months, 3 weeks ago)
Next Return Due14 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2024Confirmation statement made on 31 January 2024 with updates (4 pages)
10 August 2023Accounts for a dormant company made up to 31 January 2023 (6 pages)
31 January 2023Confirmation statement made on 31 January 2023 with updates (4 pages)
29 April 2022Accounts for a dormant company made up to 31 January 2022 (6 pages)
31 January 2022Confirmation statement made on 31 January 2022 with updates (4 pages)
8 April 2021Accounts for a dormant company made up to 31 January 2021 (6 pages)
26 February 2021Confirmation statement made on 31 January 2021 with updates (4 pages)
4 December 2020Accounts for a dormant company made up to 31 January 2020 (6 pages)
11 June 2020Confirmation statement made on 31 January 2020 with updates (5 pages)
3 June 2020Change of details for Sprint Engineering & Lubricants Ltd as a person with significant control on 13 February 2017 (2 pages)
3 June 2020Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Unit G3, Imperial Business Estate, West Mill Gravesend DA11 0DL on 3 June 2020 (1 page)
17 April 2019Total exemption full accounts made up to 31 January 2019 (6 pages)
4 March 2019Confirmation statement made on 31 January 2019 with updates (5 pages)
31 August 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
13 February 2018Confirmation statement made on 31 January 2018 with updates (5 pages)
24 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
24 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
1 March 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
1 March 2017Confirmation statement made on 31 January 2017 with updates (6 pages)
27 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
27 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
10 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
(3 pages)
10 February 2016Annual return made up to 31 January 2016 with a full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
(3 pages)
10 August 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
10 August 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
19 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
(3 pages)
19 February 2015Annual return made up to 31 January 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
(3 pages)
6 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
6 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
26 March 2014Termination of appointment of Kevin Donovan as a secretary (1 page)
26 March 2014Termination of appointment of Kevin Donovan as a secretary (1 page)
26 March 2014Termination of appointment of Kevin Donovan as a director (1 page)
26 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(3 pages)
26 March 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
(3 pages)
26 March 2014Termination of appointment of Kevin Donovan as a director (1 page)
17 October 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
17 October 2013Accounts for a dormant company made up to 31 January 2013 (3 pages)
11 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
11 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
28 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
28 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
15 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
15 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
22 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
22 February 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
22 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
22 February 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
12 January 2011Director's details changed for Mr Gary Daniel Smith on 12 January 2011 (2 pages)
12 January 2011Director's details changed for Mr Gary Daniel Smith on 12 January 2011 (2 pages)
10 March 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
10 March 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
18 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
18 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
7 October 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
7 October 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
23 February 2009Return made up to 31/01/09; full list of members (3 pages)
23 February 2009Director and secretary's change of particulars / kevin donovan / 30/09/2008 (1 page)
23 February 2009Director and secretary's change of particulars / kevin donovan / 30/09/2008 (1 page)
23 February 2009Return made up to 31/01/09; full list of members (3 pages)
8 May 2008Director's change of particulars / gary smith / 02/05/2008 (1 page)
8 May 2008Director's change of particulars / gary smith / 02/05/2008 (1 page)
5 March 2008Return made up to 31/01/08; full list of members (3 pages)
5 March 2008Return made up to 31/01/08; full list of members (3 pages)
26 February 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
26 February 2008Accounts for a dormant company made up to 31 January 2008 (2 pages)
2 December 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
2 December 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
9 March 2007Return made up to 31/01/07; full list of members (2 pages)
9 March 2007Return made up to 31/01/07; full list of members (2 pages)
23 January 2007Memorandum and Articles of Association (10 pages)
23 January 2007Memorandum and Articles of Association (10 pages)
19 January 2007Company name changed sprint engineering and lubricant s LTD\certificate issued on 19/01/07 (2 pages)
19 January 2007Company name changed sprint engineering and lubricant s LTD\certificate issued on 19/01/07 (2 pages)
27 June 2006New director appointed (2 pages)
27 June 2006New director appointed (2 pages)
13 June 2006New secretary appointed;new director appointed (2 pages)
13 June 2006New secretary appointed;new director appointed (2 pages)
8 February 2006Secretary resigned (1 page)
8 February 2006Director resigned (1 page)
8 February 2006Director resigned (1 page)
8 February 2006Secretary resigned (1 page)
31 January 2006Incorporation (10 pages)
31 January 2006Incorporation (10 pages)