British Springs Limited

Company Name	British Springs Limited
Directors	David Grey and David Grey Mbe
Company Status	Active
Company Number	03327071
Category	Private Limited Company
Incorporation Date	4 March 1997(27 years, 1 month ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Grey
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 November 2003(6 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Mr David Grey Mbe
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 November 2003(6 years, 8 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Director Name	Andrew Nigel Harrison
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	54 Conduit Road Sheffield South Yorkshire

Secretary Name	Andrew Uprichard
Nationality	British
Status	Resigned
Appointed	04 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Alexandra Road Buxton Derbyshire SK17 9NQ

Director Name	Mr David James Pacey
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(2 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 04 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Cotterhill House Worksop Road Woodsetts Nottinghamshire S81 8AW

Director Name	Lynne Pacey
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(2 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 04 November 2003)
Role	Secretary
Correspondence Address	Cotterhill House Worksop Road Wodsetts South Yorkshire S81 8AW

Secretary Name	Mr David James Pacey
Nationality	British
Status	Resigned
Appointed	14 May 1997(2 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 04 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Cotterhill House Worksop Road Woodsetts Nottinghamshire S81 8AW

Secretary Name	Mr David Thomas Kearns
Nationality	British
Status	Resigned
Appointed	04 November 2003(6 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	139 Trap Lane Sheffield S11 7RF

Director Name	Mr Paul Andrew Lush
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(11 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Secretary Name	Mr Paul Andrew Lush
Nationality	British
Status	Resigned
Appointed	02 June 2008(11 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 29 September 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD

Contact

Website	owensprings.co.uk

Location

Registered Address	C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Osl Group Holdings LTD 100.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	4 March 2024 (1 month, 2 weeks ago)
Next Return Due	18 March 2025 (11 months from now)

Charges

31 March 2004	Delivered on: 14 April 2004 Satisfied on: 4 January 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied
27 June 1997	Delivered on: 2 July 1997 Satisfied on: 6 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: 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 fixtures fittings fixed plant and machinery. Fully Satisfied

31 March 2004

Delivered on: 14 April 2004
Satisfied on: 4 January 2007
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
Fully Satisfied

27 June 1997

Delivered on: 2 July 1997
Satisfied on: 6 November 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: 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 fixtures fittings fixed plant and machinery.
Fully Satisfied

Filing History

29 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
6 March 2023	Confirmation statement made on 4 March 2023 with updates (4 pages)
9 June 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
10 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
9 February 2022	Director's details changed for Mr David Grey on 9 February 2022 (2 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
4 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
3 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
5 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
8 May 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
5 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
19 October 2018	Change of name notice (2 pages)
19 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-04 (2 pages)
3 July 2018	Registered office address changed from C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD England to C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 3 July 2018 (1 page)
1 May 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with no updates (3 pages)
29 September 2017	Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a director on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017 (1 page)
29 September 2017	Termination of appointment of Paul Andrew Lush as a director on 29 September 2017 (1 page)
5 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
16 March 2016	Registered office address changed from Imperial Works Sheffield Road Sheffield S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016 (1 page)
16 March 2016	Registered office address changed from Imperial Works Sheffield Road Sheffield S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016 (1 page)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 50,000 (4 pages)
7 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 50,000 (4 pages)
17 November 2015	Director's details changed for Mr Paul Andrew Lush on 17 November 2015 (2 pages)
17 November 2015	Secretary's details changed for Mr Paul Andrew Lush on 17 November 2015 (1 page)
17 November 2015	Secretary's details changed for Mr Paul Andrew Lush on 17 November 2015 (1 page)
17 November 2015	Director's details changed for Mr Paul Andrew Lush on 17 November 2015 (2 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 April 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 50,000 (4 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 50,000 (4 pages)
10 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 50,000 (4 pages)
26 June 2014	Director's details changed for Mr David Grey on 20 May 2014 (2 pages)
26 June 2014	Director's details changed for Mr David Grey on 20 May 2014 (2 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 50,000 (5 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 50,000 (5 pages)
10 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 50,000 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
8 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (5 pages)
12 December 2012	Company name changed owen springs LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-10 (2 pages)
12 December 2012	Change of name notice (2 pages)
12 December 2012	Change of name notice (2 pages)
12 December 2012	Company name changed owen springs LIMITED\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-10 (2 pages)
5 December 2012	Change of name notice (2 pages)
5 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-28 (1 page)
5 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-11-28 (1 page)
5 December 2012	Change of name notice (2 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 March 2009	Return made up to 04/03/09; full list of members (3 pages)
30 March 2009	Return made up to 04/03/09; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 June 2008	Appointment terminated secretary david kearns (1 page)
5 June 2008	Director and secretary appointed paul andrew lush (2 pages)
5 June 2008	Appointment terminated secretary david kearns (1 page)
5 June 2008	Director and secretary appointed paul andrew lush (2 pages)
13 March 2008	Return made up to 04/03/08; full list of members (3 pages)
13 March 2008	Return made up to 04/03/08; full list of members (3 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
27 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 April 2007	Return made up to 04/03/07; full list of members (2 pages)
23 April 2007	Secretary's particulars changed (1 page)
23 April 2007	Secretary's particulars changed (1 page)
23 April 2007	Return made up to 04/03/07; full list of members (2 pages)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 April 2006	Return made up to 04/03/06; full list of members (6 pages)
3 April 2006	Return made up to 04/03/06; full list of members (6 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
7 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
9 March 2005	Return made up to 04/03/05; full list of members (6 pages)
9 March 2005	Return made up to 04/03/05; full list of members (6 pages)
19 January 2005	Company name changed pacey (holdings) LIMITED\certificate issued on 19/01/05 (2 pages)
19 January 2005	Company name changed pacey (holdings) LIMITED\certificate issued on 19/01/05 (2 pages)
27 October 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
27 October 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
29 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
29 April 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
14 April 2004	Particulars of mortgage/charge (9 pages)
14 April 2004	Particulars of mortgage/charge (9 pages)
23 March 2004	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 23/03/04 (6 pages)
23 March 2004	Return made up to 04/03/04; full list of members 363(287) ‐ Registered office changed on 23/03/04 (6 pages)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	New director appointed (3 pages)
19 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 November 2003	New director appointed (3 pages)
19 November 2003	Declaration of assistance for shares acquisition (6 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Declaration of assistance for shares acquisition (5 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Declaration of assistance for shares acquisition (5 pages)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Declaration of assistance for shares acquisition (6 pages)
19 November 2003	Secretary resigned;director resigned (1 page)
19 November 2003	Secretary resigned;director resigned (1 page)
19 November 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
21 August 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
2 April 2003	Return made up to 04/03/03; full list of members (7 pages)
2 April 2003	Return made up to 04/03/03; full list of members (7 pages)
17 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
17 May 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
27 March 2002	Return made up to 04/03/02; full list of members (6 pages)
27 March 2002	Return made up to 04/03/02; full list of members (6 pages)
4 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
4 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
16 March 2001	Return made up to 04/03/01; full list of members (6 pages)
16 March 2001	Return made up to 04/03/01; full list of members (6 pages)
17 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
17 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
16 March 2000	Return made up to 04/03/00; full list of members 363(287) ‐ Registered office changed on 16/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 March 2000	Return made up to 04/03/00; full list of members 363(287) ‐ Registered office changed on 16/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
23 April 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
3 March 1999	Return made up to 04/03/99; no change of members 363(287) ‐ Registered office changed on 03/03/99 (4 pages)
3 March 1999	Return made up to 04/03/99; no change of members 363(287) ‐ Registered office changed on 03/03/99 (4 pages)
26 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
26 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
24 February 1998	Return made up to 04/03/98; full list of members (6 pages)
24 February 1998	Return made up to 04/03/98; full list of members (6 pages)
12 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
12 October 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (11 pages)
9 July 1997	Memorandum and Articles of Association (14 pages)
9 July 1997	Ad 27/06/97--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
9 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
9 July 1997	Ad 27/06/97--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
9 July 1997	Memorandum and Articles of Association (14 pages)
9 July 1997	Nc inc already adjusted 27/06/97 (1 page)
9 July 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
9 July 1997	Nc inc already adjusted 27/06/97 (1 page)
2 July 1997	Particulars of mortgage/charge (3 pages)
2 July 1997	Particulars of mortgage/charge (3 pages)
27 May 1997	Company name changed imco (0397) LIMITED\certificate issued on 28/05/97 (2 pages)
27 May 1997	Company name changed imco (0397) LIMITED\certificate issued on 28/05/97 (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Ad 15/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 May 1997	New secretary appointed;new director appointed (2 pages)
23 May 1997	Secretary resigned (1 page)
23 May 1997	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	Ad 15/05/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 May 1997	New secretary appointed;new director appointed (2 pages)
23 May 1997	Accounting reference date shortened from 31/03/98 to 31/10/97 (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
19 May 1997	Registered office changed on 19/05/97 from: st peters house hartshead sheffield S1 2EL (1 page)
19 May 1997	Registered office changed on 19/05/97 from: st peters house hartshead sheffield S1 2EL (1 page)
4 March 1997	Incorporation (18 pages)
4 March 1997	Incorporation (18 pages)