UNITED SPRINGS LIMITED

Active - Accounts Filed

General Information

NAME
UNITED SPRINGS LIMITED

COMPANY NUMBER
04080381

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
25930 - Manufacture of wire products, chain and springs

INCORPORATION DATE
28/09/2000 (24 years and 2 months old)

WEBSITE
http://www.united-springs.com

CONFIRMATION STATEMENT MADE UP TO
28/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
28/09/2000 30/11/2000
3201ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED

REGISTERED ADDRESS

MANDALE PARK, NORMAN ROAD, ROCHDALE
LANCASHIRE
OL11 4HP

Telephone: 01706644551
TPS: No

TRADING ADDRESSES

Mandale Park
Norman Road
Rochdale
Lancashire
OL11 4HP

Telephone: 644551

New Swanlane
West Bromwich
West Midlands
B70 0NT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5k

162.90%

NET WORTH

£4.5M

9.72%

TOTAL LIABILITIES

£6.8M

48.48%

NET ASSETS

£4.5M

9.72%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/12/2024	Event: Allan Pierre Gouret (932540416) has left the board
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 25/07/2024	Event: New Board Member Allan Pierre Gouret (932540416) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about UNITED SPRINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about UNITED SPRINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5k

162.90%

NET WORTH

£4.5M

9.72%

TOTAL LIABILITIES

£6.8M

48.48%

NET ASSETS

£4.5M

9.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

24

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SOGEFI SUSPENSIONS FRANCE SA	Owned: 100.00 %	Shares: 4,500,000	Price per share: £1.00	Total Value: £4,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marta Moss 16/07/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gregory Pascal Job 19/07/2024 - Present (4 months) Born in Dec 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SERJEANTS' INN NOMINEES LIMITED 28/09/2000 - Present (24 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 1012	View Report
LOVITING LIMITED 28/09/2000 - Present (24 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 1010	View Report
SISEC LIMITED 28/09/2000 - Present (24 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 20 Past: 1316	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ALLEVARD REJNA AUTOSUSPENSIONS SA	N/A	N/A
ALLEVARD SPRINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/12/2024	Event: Allan Pierre Gouret (932540416) has left the board
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 25/07/2024	Event: New Board Member Allan Pierre Gouret (932540416) Appointed
Date: 24/07/2024	Event: Luca Mancini (929452660) has left the board
Date: 24/07/2024	Event: Benjamin Cadic (928916961) has left the board
Date: 24/07/2024	Event: New Board Member Gregory Pascal Job (932536331) Appointed
Date: 23/05/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 27/07/2023	Event: New Accounts filed
Date: 24/12/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 28/04/2022	Event: New Board Member Luca Mancini (929452660) Appointed
Date: 07/04/2022	Event: Erik Reterink-Davina (928919802) has left the board
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 10/11/2021	Event: New Board Member Erik Reterink-Davina (928919802) Appointed
Date: 10/11/2021	Event: New Board Member Erik Reterink-Davina (928919802) Appointed
Date: 10/11/2021	Event: New Board Member Erik Reterink-Davina (928919802) Appointed
Date: 10/11/2021	Event: New Board Member Erik Reterink-Davina (928919802) Appointed
Date: 09/11/2021	Event: New Board Member Benjamin Cadic (928916961) Appointed
Date: 09/11/2021	Event: Brian Anthony Pickford (918696893) has left the board
Date: 09/11/2021	Event: Franck Mauchand (924817918) has left the board
Date: 09/11/2021	Event: New Board Member Benjamin Cadic (928916961) Appointed
Date: 09/11/2021	Event: Brian Anthony Pickford (918696893) has left the board
Date: 09/11/2021	Event: Franck Mauchand (924817918) has left the board
Date: 09/11/2021	Event: Brian Anthony Pickford (918696893) has left the board
Date: 09/11/2021	Event: Franck Mauchand (924817918) has left the board
Date: 09/11/2021	Event: New Board Member Benjamin Cadic (928916961) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 20/01/2021	Event: New Accounts filed
Date: 19/10/2020	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 18/07/2019	Event: Jade Jean Law (924082776) has left the board
Date: 18/07/2019	Event: New Company Secretary Marta Moss (926054871) Appointed
Date: 19/04/2019	Event: New Accounts filed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: New Board Member Franck Mauchand (924817918) Appointed
Date: 06/07/2018	Event: Giovanni Bocelli (919700873) has left the board
Date: 28/03/2018	Event: New Accounts filed
Date: 06/12/2017	Event: David Charles Shaw (903607330) has left the board
Date: 06/12/2017	Event: New Company Secretary Jade Jean Law (924082776) Appointed
Date: 15/10/2017	Event: New Confirmation Statement filed
Date: 30/04/2017	Event: New Accounts filed
Date: 19/10/2016	Event: New Annual Return filed
Date: 13/06/2016	Event: New Accounts filed
Date: 26/10/2015	Event: New Annual Return filed
Date: 09/06/2015	Event: New Accounts filed
Date: 27/04/2015	Event: Gualtiero Bracciforti (917771951) has left the board
Date: 24/04/2015	Event: New Board Member Giovanni Bocelli (919700873) Appointed
Date: 29/10/2014	Event: New Annual Return filed
Date: 28/10/2014	Event: New Accounts filed

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UNITED SPRINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5k

£4.5M

£6.8M

£4.5M

People Overview

1

24

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5k

£4.5M

£6.8M

£4.5M

Accounts

People Overview

1

24

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™