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Home > England & Wales Companies > SPRINGPICNIC LIMITED
Company Information for

SPRINGPICNIC LIMITED

5 UNDERWOOD STREET, LONDON, N1 7LY,
Company Registration Number
04892934
Private Limited Company
Active

Company Overview

About Springpicnic Ltd
SPRINGPICNIC LIMITED was founded on 2003-09-09 and has its registered office in London. The organisation's status is listed as "Active". Springpicnic Limited is a Private Limited Company registered in 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
SPRINGPICNIC LIMITED
 
Legal Registered Office
5 UNDERWOOD STREET
LONDON
N1 7LY
Other companies in N1
 
Filing Information
Company Number 04892934
Company ID Number 04892934
Date formed 2003-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB832529527  
Last Datalog update: 2023-12-06 18:38:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINGPICNIC LIMITED
The accountancy firm based at this address is ROBINSONS CONSULTING LIMITED
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Company Officers of SPRINGPICNIC LIMITED

Current Directors
Officer Role Date Appointed
DOMINIQUE ANDRE CHRISTIAN HOUDEBINE
 Company Secretary 2003-12-08
ULRICH GULDEMANN
 Director 2014-06-30
DOMINIQUE ANDRE CHRISTIAN HOUDEBINE
 Director 2003-12-08
FRANCK CHARLES GUY LE BLAIS
 Director 2003-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMAL BENDGHOUGHI
 Director 2008-05-20 2014-06-10
THIERRY JACQUES MAURICE BOUTELOUP
 Director 2003-12-08 2004-08-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-09 2003-12-08
INSTANT COMPANIES LIMITED
 Nominated Director 2003-09-09 2003-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCK CHARLES GUY LE BLAIS BRISKET AND BARREL LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
FRANCK CHARLES GUY LE BLAIS LAFATA LTD Director 2011-11-21 CURRENT 2011-11-21 Active
FRANCK CHARLES GUY LE BLAIS UNE NORMANDE A LONDRES LIMITED Director 2003-11-01 CURRENT 2003-10-23 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
2023-11-2228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-12-12AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2021-11-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2020-09-23AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-02-11DISS40Compulsory strike-off action has been discontinued
2020-02-10AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-09-10PSC04Change of details for Ulrich Guldemann as a person with significant control on 2019-09-09
2018-12-06AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-09-19PSC04Change of details for Ulrich Guldemann as a person with significant control on 2018-09-19
2018-09-19CH01Director's details changed for Ulrich Guldemann on 2018-09-19
2018-09-19AP01DIRECTOR APPOINTED MRS MARIE-LAURE LE BLAIS
2018-09-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIENNE HOUDEBINE
2017-12-06AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 110
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 110
2015-09-30AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-30CH01Director's details changed for Ulrich Guldemann on 2015-09-30
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 110
2014-10-30AR0109/09/14 ANNUAL RETURN FULL LIST
2014-06-30AP01DIRECTOR APPOINTED ULRICH GULDEMANN
2014-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMAL BENDGHOUGHI
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 110
2013-11-08AR0109/09/13 ANNUAL RETURN FULL LIST
2013-11-08CH01Director's details changed for Dominique Andre Christian Houdebine on 2013-09-09
2013-11-08CH03SECRETARY'S DETAILS CHNAGED FOR DOMINIQUE ANDRE CHRISTIAN HOUDEBINE on 2013-09-09
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/13 FROM Jaffer & Co 32 Woodstock Grove Shepards Bush London W12 8LE England
2012-11-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0109/09/12 ANNUAL RETURN FULL LIST
2011-12-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0109/09/11 FULL LIST
2011-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2011 FROM JAFFER & CO CHARTERED ACCOUNTANTS 7 HAZLITT MEWS HAZLITT ROAD LONDON W14 0JZ
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-14AR0109/09/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE ANDRE CHRISTIAN HOUDEBINE / 09/09/2010
2009-09-17363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-07-16AA28/02/09 TOTAL EXEMPTION SMALL
2008-11-28363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-08-05AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-22288aDIRECTOR APPOINTED MR JAMAL BENDGHOUGHI
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-09-12363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2006-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/06
2006-11-30363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-10363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-1088(2)RAD 31/12/04--------- £ SI 10@1=10 £ IC 100/110
2004-10-12363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-10-1288(2)RAD 31/12/03-31/12/03 £ SI 99@1=99 £ IC 1/100
2004-08-12288bDIRECTOR RESIGNED
2004-07-05225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 74 HURST ROAD EAST MOLESEY SURREY KT8 9AG
2003-12-19287REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-12-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-19288aNEW DIRECTOR APPOINTED
2003-12-15288bDIRECTOR RESIGNED
2003-12-15288bSECRETARY RESIGNED
2003-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SPRINGPICNIC 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 SPRINGPICNIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPRINGPICNIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2012-02-29 £ 92,447

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 SPRINGPICNIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 110
Cash Bank In Hand 2012-02-29 £ 14,353
Current Assets 2012-02-29 £ 76,164
Debtors 2012-02-29 £ 46,056
Fixed Assets 2012-02-29 £ 33,061
Shareholder Funds 2012-02-29 £ 16,778
Stocks Inventory 2012-02-29 £ 15,755
Tangible Fixed Assets 2012-02-29 £ 33,061

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPRINGPICNIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINGPICNIC LIMITED
Trademarks
We have not found any records of SPRINGPICNIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINGPICNIC 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 (56101 - Licensed restaurants) as SPRINGPICNIC LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where SPRINGPICNIC 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 SPRINGPICNIC 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 SPRINGPICNIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 7LY