Company information:
April Springs Limited (No: 03037083)
Address: GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND
Status: Active
Incorporated: 23-Mar-1995
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CALLUM VINCENT MCKEEFERY ( DOB: Jan-1977 From: Feb-2019 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Mar-1995 To: Jun-1995 )
Resigned Director: JANET ANNE GILLBANKS ( From: Feb-2002 To: Jan-2019 )
Resigned Director: VINCENT MCKEEFERY ( DOB: Apr-1952 From: Jun-1995 To: Feb-2002 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Mar-1995 To: Jun-1995 )
Resigned Secretary: JANET ANNE MCKEEFERY ( DOB: Nov-1947 From: Jun-1995 To: Feb-2002 )
Resigned Secretary: MILLSTONE SECRETARIES LIMITED ( From: Feb-2002 To: Apr-2016 )
Resigned Secretary: ROWLEYS SECRETARIES LIMITED ( From: Apr-2016 To: Apr-2019 )
Persons of Significant Control:
Mr Callum Mckeefery, 4 Glenfield Lane Kirby Muxloe, Leicester, Leicestershire, LE9 2AH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-05-22)
Mrs Nicole Michelle Albano, The Larches Stamford Road, Kirby Muxloe, Leicester, Leicestershire, LE9 2ER, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-11-23)
Mrs Janet Anne Gillbanks, Granville Hall Granville Road, Leicester, Leicestershire, LE1 7RU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-05-22)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,925 | 2,356 | 5,634 | 3,472 | 1,310 | 57,641 | 0,2925,2356,5634,3472,1310,57641 | |
| Current assets | 2 | 403,274 | 422,385 | 420,196 | 649,268 | 1,126,283 | 859,972 | 2,403274,422385,420196,649268,1126283,859972 |
| Current assets / Total inventories | 403,272 | 417,133 | 417,133 | 442,133 | 993,139 | 529,999 | 0,403272,417133,417133,442133,993139,529999 | |
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 3,063 | 19,808 | 3,797 | 150,048 | 2,2,2,3063,19808,3797,150048 |
| Net current assets (liabilities) | 2 | -5,946 | -326,398 | -452,826 | -1,343,155 | -990,083 | -1,862,889 | 2,-5946,-326398,-452826,-1343155,-990083,-1862889 |
| Total assets less current liabilities | 2 | -3,021 | -11,874 | 117,808 | 1,094 | 111,227 | 165,732 | 2,-3021,-11874,117808,1094,111227,165732 |
| Equity / share capital and reserves | 2 | -3,021 | -11,874 | 89,635 | 1,094 | 111,227 | 132,729 | 2,-3021,-11874,89635,1094,111227,132729 |