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Company Information for

APRIL SPRINGS LIMITED

GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU,
Company Registration Number
03037083
Private Limited Company
Active

Company Overview

About April Springs Ltd
APRIL SPRINGS LIMITED was founded on 1995-03-23 and has its registered office in Leicester. The organisation's status is listed as "Active". April Springs Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APRIL SPRINGS LIMITED
 
Legal Registered Office
GRANVILLE HALL
GRANVILLE ROAD
LEICESTER
LEICESTERSHIRE
LE1 7RU
Other companies in LE1
 
Filing Information
Company Number 03037083
Company ID Number 03037083
Date formed 1995-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB384878922  
Last Datalog update: 2023-09-05 18:22:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APRIL SPRINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW R TURNER LIMITED   ANTHONY C.E. RHODES LIMITED   I J S KIRKMAN LIMITED   MARK R HARRISON LIMITED   PAUL HOLLINSHEAD LIMITED   RICHARD KING LIMITED
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Companies with same name APRIL SPRINGS LIMITED
The following companies were found which have the same name as APRIL SPRINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
APRIL SPRINGS, LLC. 9178 DESERT HEAT AVE LAS VEGAS NV 89178 Active Company formed on the 2011-07-06
APRIL SPRINGS CARE LIMITED 35 WINCHELSEA CLOSE BANBURY OX16 1XS Active - Proposal to Strike off Company formed on the 2018-08-25

Company Officers of APRIL SPRINGS LIMITED

Current Directors
Officer Role Date Appointed
ROWLEYS SECRETARIES LIMITED
 Company Secretary 2016-04-25
JANET ANNE GILLBANKS
 Director 2002-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MILLSTONE SECRETARIES LIMITED
 Company Secretary 2002-02-20 2016-04-25
JANET ANNE MCKEEFERY
 Company Secretary 1995-06-05 2002-02-20
VINCENT MCKEEFERY
 Director 1995-06-05 2002-02-20
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1995-03-23 1995-06-05
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1995-03-23 1995-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROWLEYS SECRETARIES LIMITED ROCKSOM LIMITED Company Secretary 2016-04-22 CURRENT 1983-04-07 Active
ROWLEYS SECRETARIES LIMITED G.J. PAGE ESTATES LIMITED Company Secretary 2016-03-30 CURRENT 1965-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CESSATION OF JANET ANNE GILLBANKS AS A PERSON OF SIGNIFICANT CONTROL
2023-04-18CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-06-17AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE MICHELLE ALBANO
2022-03-25PSC04Change of details for Mr Callum Mckeefery as a person with significant control on 2020-11-23
2021-06-09AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2021-01-28AP01DIRECTOR APPOINTED MRS NICOLE MICHELLE ALBANO
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-01-31AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17AA01Previous accounting period shortened from 31/03/20 TO 31/10/19
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM MCKEEFERY
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM Charnwood House Harcourt Way Meridian Business Park Leicester Leicestershire LE19 1WP England
2019-04-17TM02Termination of appointment of Rowleys Secretaries Limited on 2019-04-17
2019-03-12AP01DIRECTOR APPOINTED MR CALLUM MCKEEFERY
2019-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JANET ANNE GILLBANKS
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES
2017-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-04-07CH01Director's details changed for Janet Anne Mckeefery on 2017-01-02
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-09AR0123/03/16 ANNUAL RETURN FULL LIST
2016-04-25AP04Appointment of Rowleys Secretaries Limited as company secretary on 2016-04-25
2016-04-25TM02Termination of appointment of Millstone Secretaries Limited on 2016-04-25
2015-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-17CH04SECRETARY'S DETAILS CHNAGED FOR MILLSTONE SECRETARIES LIMITED on 2015-08-12
2015-06-12CH01Director's details changed for Janet Anne Mckeefery on 2015-06-08
2015-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/15 FROM The Oval 14 West Walk Leicester LE1 7NA
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-09AR0123/03/15 ANNUAL RETURN FULL LIST
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0123/03/14 ANNUAL RETURN FULL LIST
2014-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-25AR0123/03/13 ANNUAL RETURN FULL LIST
2012-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-23AR0123/03/12 ANNUAL RETURN FULL LIST
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-23AR0123/03/11 FULL LIST
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-30AR0123/03/10 FULL LIST
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET ANNE MCKEEFERY / 01/10/2009
2010-03-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLSTONE SECRETARIES LIMITED / 01/10/2009
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-30363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-26363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / JANET MCKEEFERY / 01/03/2008
2007-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-28288cDIRECTOR'S PARTICULARS CHANGED
2007-03-28363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-26363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-06-10363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-04-28363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-30363sRETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-19288aNEW SECRETARY APPOINTED
2002-06-19288aNEW DIRECTOR APPOINTED
2002-06-19288bDIRECTOR RESIGNED
2002-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/02
2002-06-19363sRETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
2001-09-11AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-22363sRETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
2000-08-21AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-09363sRETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
2000-02-28363sRETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-10363sRETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS
1998-02-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-21363sRETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS
1997-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-24363sRETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
1995-06-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-08287REGISTERED OFFICE CHANGED ON 08/06/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1995-06-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to APRIL SPRINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APRIL SPRINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APRIL SPRINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APRIL SPRINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2013-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APRIL SPRINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APRIL SPRINGS LIMITED
Trademarks
We have not found any records of APRIL SPRINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APRIL SPRINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as APRIL SPRINGS LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where APRIL SPRINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APRIL SPRINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APRIL SPRINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE1 7RU