Spring Associates Limited

Company Name	Spring Associates Limited
Director	Edward Finlay
Company Status	Active
Company Number	02491578
Category	Private Limited Company
Incorporation Date	10 April 1990(34 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Edward Finlay
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 April 2018(28 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 23 (2nd Floor) 3a Bridgswater Street Liverp Merseyside

Director Name	Mr Thomas George Baker
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1990(same day as company formation)
Role	Art Director
Country of Residence	England
Correspondence Address	590 Woodchurch Road Prenton Wirral Merseyside L43 0TT

Director Name	Mr Jon Spring
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1990(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Cottage Dark Lane Lathom Ormskirk Lancashire L40 5TR

Secretary Name	Julie Anne Spring
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	The Cottage Dark Lane Ormskirk Lancashire L40 5TR

Secretary Name	Julie Anne Spring
Nationality	British
Status	Resigned
Appointed	30 June 1991(1 year, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	The Cottage Dark Lane Ormskirk Lancashire L40 5TR

Director Name	John Alexander Brookes Storey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(1 year, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 April 1993)
Role	Advertising
Correspondence Address	Beech Croft Town Lane Mobberley Knutsford Cheshire WA16 7ES

Director Name	John Alexander Brookes Storey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1993(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 04 December 1996)
Role	Sales Director
Correspondence Address	Beech Croft Town Lane Mobberley Knutsford Cheshire WA16 7ES

Secretary Name	Mr Jon Spring
Nationality	British
Status	Resigned
Appointed	29 February 1996(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 May 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Cottage Dark Lane Lathom Ormskirk Lancashire L40 5TR

Director Name	Julie Anne Spring
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(10 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2009)
Role	Secretary
Correspondence Address	The Cottage Dark Lane Ormskirk Lancashire L40 5TR

Director Name	Julie Anne Spring
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(10 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2009)
Role	Secretary
Correspondence Address	The Cottage Dark Lane Ormskirk Lancashire L40 5TR

Secretary Name	Mr Jon Spring
Status	Resigned
Appointed	10 November 2013(23 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 May 2018)
Role	Company Director
Correspondence Address	212 Century Building Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ

Contact

Website	www.springassociates.co.uk/
Email address	[email protected]
Telephone	0151 7096666
Telephone region	Liverpool

Location

Registered Address	188 Liscard Road Wallasey CH44 5TN Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead
Address Matches	Over 30 other UK companies use this postal address

Shareholders

33.8k at £1	Mr Jon Spring 73.69% Ordinary
11.1k at £1	Mr Tom Baker 24.25% Ordinary
758 at £1	Mrs J. Spring 1.65% Ordinary
189 at £1	Mr E.a. Green 0.41% Ordinary

Financials

Year	2014
Net Worth	£20,968
Cash	£214
Current Liabilities	£56,957

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 4 weeks ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Charges

25 January 1991	Delivered on: 31 January 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

25 January 1991

Delivered on: 31 January 1991
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
1 September 2020	Registered office address changed from 3a Bridgewater Street Liverpool L1 0AR England to 281 Woodchurch Road C/O Fd Analytical Wirral CH42 9LE on 1 September 2020 (1 page)
15 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
28 August 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
28 August 2018	Notification of Edward Finlay as a person with significant control on 1 August 2018 (2 pages)
14 May 2018	Registered office address changed from 212 Century Building Tower St Brunswick Business Park Liverpool L3 4BJ to 3a Bridgewater Street Liverpool L1 0AR on 14 May 2018 (1 page)
4 May 2018	Cessation of Jon Spring as a person with significant control on 2 May 2018 (1 page)
4 May 2018	Termination of appointment of Jon Spring as a director on 2 May 2018 (1 page)
4 May 2018	Termination of appointment of Jon Spring as a secretary on 2 May 2018 (1 page)
16 April 2018	Appointment of Edward Finlay as a director (2 pages)
12 April 2018	Appointment of Mr Edward Finlay as a director on 5 April 2018 (2 pages)
28 March 2018	Termination of appointment of Thomas George Baker as a director on 31 December 2017 (2 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 45,903 (5 pages)
22 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 45,903 (5 pages)
20 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
20 March 2015	Previous accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
12 August 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 August 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
5 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 45,903 (5 pages)
5 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 45,903 (5 pages)
5 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 45,903 (5 pages)
22 July 2014	Appointment of Mr Jon Spring as a secretary on 10 November 2013 (2 pages)
22 July 2014	Appointment of Mr Jon Spring as a secretary on 10 November 2013 (2 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
11 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (4 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
5 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
21 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (14 pages)
21 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (14 pages)
21 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (14 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
15 September 2010	Director's details changed for Mr Thomas George Baker on 30 June 2010 (2 pages)
15 September 2010	Director's details changed for Mr Jon Spring on 30 June 2010 (2 pages)
15 September 2010	Director's details changed for Mr Thomas George Baker on 30 June 2010 (2 pages)
15 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
15 September 2010	Director's details changed for Mr Jon Spring on 30 June 2010 (2 pages)
4 May 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
4 May 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
5 November 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
5 November 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
7 August 2009	Return made up to 30/06/09; no change of members (10 pages)
7 August 2009	Return made up to 30/06/09; no change of members (10 pages)
13 May 2009	Total exemption full accounts made up to 30 June 2006 (8 pages)
13 May 2009	Total exemption full accounts made up to 30 June 2006 (8 pages)
6 April 2009	Appointment terminated director and secretary julie spring (1 page)
6 April 2009	Appointment terminated director and secretary julie spring (1 page)
23 September 2008	Return made up to 30/06/08; full list of members (7 pages)
23 September 2008	Return made up to 30/06/08; full list of members (7 pages)
3 September 2007	Return made up to 30/06/07; full list of members (7 pages)
3 September 2007	Return made up to 30/06/07; full list of members (7 pages)
29 January 2007	Total exemption full accounts made up to 30 June 2005 (9 pages)
29 January 2007	Total exemption full accounts made up to 30 June 2005 (9 pages)
10 July 2006	Return made up to 30/06/06; full list of members (8 pages)
10 July 2006	Return made up to 30/06/06; full list of members (8 pages)
2 July 2005	Return made up to 30/06/05; full list of members (8 pages)
2 July 2005	Return made up to 30/06/05; full list of members (8 pages)
23 February 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
23 February 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
2 August 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
2 August 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
18 June 2004	Return made up to 30/06/04; full list of members (8 pages)
18 June 2004	Return made up to 30/06/04; full list of members (8 pages)
18 August 2003	Return made up to 30/06/03; full list of members (8 pages)
18 August 2003	Return made up to 30/06/03; full list of members (8 pages)
2 August 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
2 August 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
2 August 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
2 August 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
16 July 2002	Ad 21/06/02--------- Â£ si 22488@1 (2 pages)
16 July 2002	Return made up to 30/06/02; full list of members (8 pages)
16 July 2002	Return made up to 30/06/02; full list of members (8 pages)
16 July 2002	Ad 21/06/02--------- Â£ si 22488@1 (2 pages)
1 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2002	Â£ nc 40000/60000 05/06/02 (1 page)
1 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2002	Â£ nc 40000/60000 05/06/02 (1 page)
14 June 2002	Full accounts made up to 30 June 2000 (9 pages)
14 June 2002	Full accounts made up to 30 June 2000 (9 pages)
12 July 2001	Return made up to 30/06/01; full list of members (8 pages)
12 July 2001	Return made up to 30/06/01; full list of members (8 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
8 December 2000	Full accounts made up to 30 June 1999 (9 pages)
8 December 2000	Full accounts made up to 30 June 1999 (9 pages)
23 August 2000	Return made up to 30/06/00; full list of members (7 pages)
23 August 2000	Return made up to 30/06/00; full list of members (7 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	Secretary resigned (1 page)
12 May 2000	Secretary resigned (1 page)
13 March 2000	Full accounts made up to 30 June 1998 (9 pages)
13 March 2000	Full accounts made up to 30 June 1998 (9 pages)
8 September 1999	Return made up to 30/06/99; full list of members (6 pages)
8 September 1999	Return made up to 30/06/99; full list of members (6 pages)
29 June 1998	Return made up to 30/06/98; no change of members (4 pages)
29 June 1998	Return made up to 30/06/98; no change of members (4 pages)
7 November 1997	Full accounts made up to 30 June 1997 (10 pages)
7 November 1997	Full accounts made up to 30 June 1997 (10 pages)
29 June 1997	Return made up to 30/06/97; no change of members (4 pages)
29 June 1997	Return made up to 30/06/97; no change of members (4 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
30 October 1996	Full accounts made up to 30 June 1995 (11 pages)
30 October 1996	Full accounts made up to 30 June 1995 (11 pages)
21 August 1996	Return made up to 30/06/96; full list of members (6 pages)
21 August 1996	Return made up to 30/06/96; full list of members (6 pages)
7 August 1996	Nc inc already adjusted 24/06/96 (1 page)
7 August 1996	Ad 25/06/96--------- Â£ si 15915@1=15915 Â£ ic 7500/23415 (2 pages)
7 August 1996	Nc inc already adjusted 24/06/96 (1 page)
7 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 August 1996	Ad 25/06/96--------- Â£ si 15915@1=15915 Â£ ic 7500/23415 (2 pages)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	New secretary appointed (2 pages)
12 March 1996	Secretary resigned (1 page)
12 March 1996	Secretary resigned (1 page)
23 August 1995	Return made up to 30/06/95; no change of members (4 pages)
23 August 1995	Return made up to 30/06/95; no change of members (4 pages)
30 April 1995	Full accounts made up to 30 June 1994 (9 pages)
30 April 1995	Full accounts made up to 30 June 1994 (9 pages)