Spring Production Limited. Head office in Sale. Check Director.

Spring Production Limited, Sale

Spring Production Limited is a private limited company. Once, it was named Agency Spring Limited (it was changed on 2019-12-12). Registered at Charter Buildings, 9 Ashton Lane, Sale M33 6WT, this 17 years old business was incorporated on 2007-07-03 and is officially categorised as "advertising agencies" (SIC code: 73110).
1 director can be found in the company: Lars H. (appointed on 25 November 2019).

About
Name: Spring Production Limited
Number: 06300843
Incorporation date: 2007-07-03
End of financial year: 30 June


Address:	Charter Buildings 9 Ashton Lane Sale M33 6WT
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Spring Production A/S

25 January 2023

Address	29 Studsgade, Aarhus C, 8000, Denmark
Legal authority	Denmark
Legal form	A/S
Country registered	Denmark
Place registered	Danish
Registration number	12545983
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Spring Family Aps

25 November 2019 - 25 January 2023

Address	Charter Buildings 9 Ashton Lane, Sale, Trafford, M33 6WT, England
Legal authority	Denmark
Legal form	Aps
Country registered	England
Place registered	Denmark
Registration number	36734035
Nature of control:	significiant influence or control

Paul I.

6 April 2016 - 25 November 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	113,845	114,562	169,154	135,508	207,372	269,175	318,371	126,125
Fixed Assets	23,703	16,468	9,556	3,211	2,435	6,490	9,658	6,808
Intangible Fixed Assets	23,703	14,550	5,395	-	-	-	-	-
Number Shares Allotted	-	-	-	150,000	-	-	-	-
Shareholder Funds	68,956	67,462	100,961	66,480	-	-	-	-
Tangible Fixed Assets	-	1,918	4,161	3,211	-	-	-	-
Total Assets Less Current Liabilities	68,956	67,462	100,961	66,480	74,887	77,413	82,552	-226,075

The date for Spring Production Limited confirmation statement filing is 2024-07-17. The last one was filed on 2023-07-03. The due date for a subsequent annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Spring Production A/S owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Studsgade, 8000 Aarhus C. The corporate PSC can be reached at 9 Ashton Lane, M33 6WT Sale, Trafford. Paul I. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address 9 Great Ancoats Street Great Ancoats Street Manchester M4 5AD. Change occurred on 2024-05-09. Company's previous address: Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England. filed on: 9th, May 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 9 Great Ancoats Street Great Ancoats Street Manchester M4 5AD. Change occurred on 2024-05-09. Company's previous address: Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT England. filed on: 9th, May 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 16th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 22nd, November 2021 \| accounts	Free Download (8 pages)
AA01	Current accounting period extended from 2020-12-31 to 2021-06-30 filed on: 1st, July 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 10th, February 2020 \| accounts	Free Download (9 pages)
CERTNM	Company name changed agency spring LIMITEDcertificate issued on 12/12/19 filed on: 12th, December 2019 \| change of name	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-29 filed on: 29th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-11-25 filed on: 29th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-11-25 filed on: 29th, November 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 26th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 17th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 31st, May 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, September 2016 \| accounts	Free Download (8 pages)
AD01	New registered office address Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT. Change occurred on 2015-11-17. Company's previous address: Ashton House Ashton Lane Sale Cheshire M33 6WT. filed on: 17th, November 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-03 filed on: 7th, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-07: 150000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, June 2015 \| accounts	Free Download (6 pages)
CERTNM	Company name changed kernel simpatico manchester LIMITEDcertificate issued on 06/11/14 filed on: 6th, November 2014 \| change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-03 filed on: 8th, July 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-07-08 filed on: 8th, July 2014 \| officers	Free Download (1 page)
CERTNM	Company name changed kernel (uk) LIMITEDcertificate issued on 15/05/14 filed on: 15th, May 2014 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2014-05-13 change of name
NM01	Change of name by resolution change of name
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 2nd, April 2014 \| accounts	Free Download (6 pages)
CH01	On 2014-02-19 director's details were changed filed on: 19th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-03 filed on: 8th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 18th, April 2013 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 2009-12-31: 100000.00 GBP filed on: 23rd, October 2012 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-03 filed on: 6th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, June 2012 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2012-03-06 filed on: 6th, March 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-03 filed on: 6th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 17th, May 2011 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Fairbairn Buildings 70-72 Sackville Street Manchester Lancashire M1 3NJ on 2011-02-10 filed on: 10th, February 2011 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 31st, August 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-03 filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-07-02 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-02 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-02 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
CH01	On 2010-07-02 director's details were changed filed on: 5th, July 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE on 2010-02-19 filed on: 19th, February 2010 \| address	Free Download (2 pages)
363a	Period up to 2009-07-22 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 22/07/2009 from greyfriars court paradise square oxford OX1 1BE filed on: 22nd, July 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 22nd, July 2009 \| address	Free Download (1 page)
288a	On 2009-07-08 Director appointed filed on: 8th, July 2009 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 7th, July 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 7th, July 2009 \| accounts	Free Download (7 pages)
288a	On 2009-07-01 Director appointed filed on: 1st, July 2009 \| officers	Free Download (3 pages)
288a	On 2009-07-01 Director appointed filed on: 1st, July 2009 \| officers	Free Download (3 pages)
287	Registered office changed on 30/06/2009 from cromwell house cromwell park chipping norton oxfordshire OX7 5SR filed on: 30th, June 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/12/2009 to 31/12/2008 filed on: 30th, June 2009 \| accounts	Free Download (1 page)
288b	On 2009-06-26 Appointment terminated director filed on: 26th, June 2009 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/2009 to 31/12/2009 filed on: 15th, June 2009 \| accounts	Free Download (1 page)
123	Gbp nc 50000/1500008/03/09 filed on: 12th, May 2009 \| capital	Free Download (2 pages)
288b	On 2009-04-30 Appointment terminated director filed on: 30th, April 2009 \| officers	Free Download (1 page)
288b	On 2009-04-30 Appointment terminated director filed on: 30th, April 2009 \| officers	Free Download (1 page)
288b	On 2009-04-30 Appointment terminated director filed on: 30th, April 2009 \| officers	Free Download (1 page)
288a	On 2009-03-27 Director appointed filed on: 27th, March 2009 \| officers	Free Download (1 page)
353	Location of register of members filed on: 30th, September 2008 \| address	Free Download (1 page)
363a	Period up to 2008-09-30 - Annual return with full member list filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 22nd, September 2008 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 10/12/07 filed on: 22nd, September 2008 \| capital	Free Download (1 page)
288b	On 2008-06-04 Appointment terminated director and secretary filed on: 4th, June 2008 \| officers	Free Download (1 page)
288a	On 2008-06-04 Director appointed filed on: 4th, June 2008 \| officers	Free Download (2 pages)
288a	On 2008-05-23 Director appointed filed on: 23rd, May 2008 \| officers	Free Download (2 pages)
288a	On 2008-05-23 Director appointed filed on: 23rd, May 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, July 2007 \| incorporation	Free Download (23 pages)
NEWINC	Incorporation filed on: 3rd, July 2007 \| incorporation	Free Download (23 pages)

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