Company NameIspring Limited
DirectorMichael Peter Anderson
Company StatusActive
Company Number04957166
CategoryPrivate Limited Company
Incorporation Date7 November 2003(20 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Michael Peter Anderson
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2003(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address1 Wentworth Close
Beverley
East Yorkshire
HU17 8XB
Secretary NameMr Trevor Mark Rackham
NationalityBritish
StatusCurrent
Appointed07 November 2003(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address73a Beverley Road
South Cave
Brough
East Yorkshire
HU15 2BB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2nd Floor Colonial House
Swinemoor Lane
Beverley
East Yorkshire
HU17 0LS
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishBeverley
WardMinster and Woodmansey
Built Up AreaBeverley
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Michael Peter Anderson
100.00%
Ordinary

Financials

Year2014
Net Worth£34,500
Cash£3,730
Current Liabilities£5,350

Accounts

Latest Accounts30 November 2022 (1 year, 5 months ago)
Next Accounts Due31 August 2024 (3 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return7 November 2023 (6 months ago)
Next Return Due21 November 2024 (6 months, 2 weeks from now)

Filing History

14 December 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
13 January 2020Micro company accounts made up to 30 November 2019 (5 pages)
30 December 2019Confirmation statement made on 7 November 2019 with updates (4 pages)
28 January 2019Micro company accounts made up to 30 November 2018 (5 pages)
28 December 2018Confirmation statement made on 7 November 2018 with updates (4 pages)
16 November 2018Registered office address changed from 26-28 Lairgate Beverley East Yorkshire HU17 8EP to 2nd Floor Colonial House Swinemoor Lane Beverley East Yorkshire HU17 0LS on 16 November 2018 (1 page)
27 June 2018Micro company accounts made up to 30 November 2017 (5 pages)
12 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
14 November 2017Change of details for Mr Michael Peter Anderson as a person with significant control on 6 April 2017 (2 pages)
14 November 2017Change of details for Mr Michael Peter Anderson as a person with significant control on 6 April 2017 (2 pages)
14 November 2017Notification of Anne Elizabeth Anderson as a person with significant control on 6 April 2017 (2 pages)
14 November 2017Notification of Anne Elizabeth Anderson as a person with significant control on 6 April 2017 (2 pages)
14 November 2017Confirmation statement made on 7 November 2017 with updates (5 pages)
14 November 2017Confirmation statement made on 7 November 2017 with updates (5 pages)
17 July 2017Statement of capital following an allotment of shares on 6 April 2017
  • GBP 2
(3 pages)
17 July 2017Statement of capital following an allotment of shares on 6 April 2017
  • GBP 2
(3 pages)
15 July 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 July 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
18 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
18 November 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
22 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 September 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(4 pages)
12 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(4 pages)
12 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(4 pages)
2 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
2 April 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 January 2015Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(4 pages)
20 January 2015Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(4 pages)
20 January 2015Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
(4 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 December 2013Annual return made up to 7 November 2013
Statement of capital on 2013-12-12
  • GBP 1
(4 pages)
12 December 2013Annual return made up to 7 November 2013
Statement of capital on 2013-12-12
  • GBP 1
(4 pages)
12 December 2013Annual return made up to 7 November 2013
Statement of capital on 2013-12-12
  • GBP 1
(4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
5 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 December 2011Annual return made up to 7 November 2011 (4 pages)
2 December 2011Annual return made up to 7 November 2011 (4 pages)
2 December 2011Annual return made up to 7 November 2011 (4 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 August 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
2 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
2 December 2010Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
1 April 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 April 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
1 December 2009Director's details changed for Michael Peter Anderson on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
1 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Michael Peter Anderson on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
1 December 2009Director's details changed for Michael Peter Anderson on 1 December 2009 (2 pages)
12 February 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 February 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
10 December 2008Return made up to 07/11/08; full list of members (3 pages)
10 December 2008Return made up to 07/11/08; full list of members (3 pages)
14 February 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
14 February 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 November 2007Return made up to 07/11/07; full list of members (2 pages)
28 November 2007Return made up to 07/11/07; full list of members (2 pages)
18 January 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
18 January 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
9 January 2007Return made up to 07/11/06; full list of members (2 pages)
9 January 2007Return made up to 07/11/06; full list of members (2 pages)
20 March 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 March 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
1 November 2005Return made up to 07/11/05; full list of members (6 pages)
1 November 2005Return made up to 07/11/05; full list of members (6 pages)
14 September 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
14 September 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
24 January 2005Return made up to 07/11/04; full list of members (6 pages)
24 January 2005Return made up to 07/11/04; full list of members (6 pages)
19 January 2005Registered office changed on 19/01/05 from: 2A railway street beverley HU17 0DX (1 page)
19 January 2005Registered office changed on 19/01/05 from: 2A railway street beverley HU17 0DX (1 page)
7 November 2003Incorporation (17 pages)
7 November 2003Secretary resigned (1 page)
7 November 2003Secretary resigned (1 page)
7 November 2003Incorporation (17 pages)